UK PROPERTY SALES MANAGEMENT LIMITED

⚰️Wound downdissolved
08703696 · ltd · incorporated 2013-09-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (23 events)Click to expand
  1. 2017-04-18
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2017-04-18
    🏁
    Company dissolved
  3. 2017-01-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2016-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2016-06-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2016-06-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2016-05-18
    OLIVER & CO. SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  8. 2016-05-13
    LAW, Samson Lai Choi resigned
    director
  9. 2015-09-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2014-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2014-09-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2014-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2014-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2014-09-10
    AU, Annie May Bo appointed
    director
  16. 2014-09-10
    LAW, Samson Lai Choi appointed
    director
  17. 2014-09-10
    SEWELL, David Alexander resigned
    director
  18. 2014-08-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  19. 2014-08-05
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  20. 2013-09-24
    🏢
    Company incorporated
    As UK PROPERTY SALES MANAGEMENT LIMITED
  21. 2013-09-24
    OLIVER & CO. SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  22. 2013-09-24
    SEWELL, David Alexander appointed
    director
  23. 2013-09-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2016-06-30

Company dissolved
high

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

Evidence: Dissolved on 2017-04-18

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Annie May Bo Au
Individual · Chinese · DOB 10/1968 · age 58
75100%
75-100% shares01/07/2016

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

10 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 →
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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
Incorporated2013-09-24
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Miltary House
24 Castle Street
Chester
Cheshire
CH1 2DS

Filing status

Accounts
Next due: 2016-06-30OVERDUE
Last made up to: 2014-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

AU, Annie May Bo
director · ~58y · appointed 2014-09-10
View their other companies + combined net worth →
Active
OLIVER & CO. SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2013-09-24 · resigned 2016-05-18
Resigned
LAW, Samson Lai Choi
director · ~63y · appointed 2014-09-10 · resigned 2016-05-13
Resigned
SEWELL, David Alexander
director · ~77y · appointed 2013-09-24 · resigned 2014-09-10
Resigned

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

Recent filings (15 total)

gazette-dissolved-compulsory
gazette · GAZ2
2017-04-18
gazette-notice-compulsory
gazette · GAZ1
2017-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2016-07-21
termination-director-company-with-name-termination-date
officers · TM01
2016-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-06-07
termination-secretary-company-with-name-termination-date
officers · TM02
2016-06-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-25
accounts-with-accounts-type-dormant
accounts · AA
2014-10-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-09-25
termination-director-company-with-name-termination-date
officers · TM01
2014-09-19
appoint-person-director-company-with-name-date
officers · AP01
2014-09-19
appoint-person-director-company-with-name-date
officers · AP01
2014-09-17
certificate-change-of-name-company
change-of-name · CERTNM
2014-08-05
change-of-name-notice
change-of-name · CONNOT
2014-08-05
incorporation-company
incorporation · NEWINC
2013-09-24