SDG NEWCO LIMITED

⚰️Wound downdissolved
08290036 · ltd · incorporated 2012-11-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 7.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2023-12-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-12-12
    🏁
    Company dissolved
  3. 2023-09-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-09-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2021-09-29
    🔓
    Charge satisfied #1
  8. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2019-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-10-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2018-09-26
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  14. 2018-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2015-11-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2015-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2015-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2014-11-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2014-09-22
    MCCABE, Simon Charles appointed
    director
  23. 2014-09-22
    JACKSON, Mark resigned
    director
  24. 2012-11-12
    🏢
    Company incorporated
    As SDG NEWCO LIMITED
  25. 2012-11-12
    ESPLANADE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  26. 2012-11-12
    ESPLANADE DIRECTOR LIMITED appointed
    corporate-director
  27. 2012-11-12
    JACKSON, Mark appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-12-12

Group structure

Scarborough Development Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scarborough Development Group Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
SDG NEWCO LIMITED
This company · 08290036

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Scarborough Development Group Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2012-11-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Europa House
20 Esplanade
Scarborough
YO11 2AQ

Filing status

Accounts
Next due:
Last made up to: 2021-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

ESPLANADE SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2012-11-12
View their other companies + combined net worth →
Active
MCCABE, Simon Charles
director · ~49y · appointed 2014-09-22
View their other companies + combined net worth →
Active
ESPLANADE DIRECTOR LIMITED
corporate-director · appointed 2012-11-12
View their other companies + combined net worth →
Active
JACKSON, Mark
director · ~54y · appointed 2012-11-12 · resigned 2014-09-22
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Investec Bank
Investec Bank PLC
A registered charge26/09/201829/09/2021

Recent filings (35 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-12-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-09-26
dissolution-application-strike-off-company
dissolution · DS01
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-22
mortgage-satisfy-charge-full
mortgage · MR04
2021-09-29
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
accounts-with-accounts-type-dormant
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-17
change-person-director-company-with-change-date
officers · CH01
2020-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-12
accounts-with-accounts-type-dormant
accounts · AA
2019-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-10-01