ZOE GRAPPENHALL LIMITED

⚰️Wound downdissolved
09351909 · ltd · incorporated 2014-12-11
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
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 67). 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: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (16 events)Click to expand
  1. 2021-09-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-09-14
    🏁
    Company dissolved
  3. 2021-06-29
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-06-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2015-12-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-12-11
    🏢
    Company incorporated
    As ZOE GRAPPENHALL LIMITED
  13. 2014-12-11
    MOLLOY, Timothy appointed
    secretary
  14. 2014-12-11
    ANASTASIOU, David appointed
    director
  15. 2014-12-11
    ELEFTHERIOU, Eleftherios appointed
    director
  16. 2014-12-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
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 age: Director aged approximately 67 — succession pressure is live.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 2021-09-14

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Eleftherios Eleftheriou
Individual · British · DOB 09/1959 · age 67
2550%
25-50% shares06/04/2016
Mr David Anastasiou
Individual · British · DOB 12/1962 · age 64
2550%
25-50% shares06/04/2016

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.

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

8 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.

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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
Incorporated2014-12-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Muskers Building, 1
Stanley Street
Liverpool
L1 6AA

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

MOLLOY, Timothy
secretary · appointed 2014-12-11
View their other companies + combined net worth →
Active
ANASTASIOU, David
director · ~64y · appointed 2014-12-11
View their other companies + combined net worth →
Active
ELEFTHERIOU, Eleftherios
director · ~67y · appointed 2014-12-11
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-09-14
gazette-notice-voluntary
gazette · GAZ1(A)
2021-06-29
dissolution-application-strike-off-company
dissolution · DS01
2021-06-21
accounts-with-accounts-type-dormant
accounts · AA
2021-03-05
accounts-with-accounts-type-dormant
accounts · AA
2020-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-23
accounts-with-accounts-type-dormant
accounts · AA
2019-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-21
accounts-with-accounts-type-dormant
accounts · AA
2018-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-22
accounts-with-accounts-type-dormant
accounts · AA
2017-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-16
accounts-with-accounts-type-dormant
accounts · AA
2016-09-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-16