GUILDFORD 2 UK HOLDCO LTD

⚰️Wound downliquidation
11870547 · ltd · incorporated 2019-03-08
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
35/100
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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 35/100 (watch), bankability 12/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 7.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 7.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
35/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-11-25
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-05-23
    HERTOG, Leonardus Willemszoon resigned
    director
  4. 2023-10-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-10-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-10-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2023-10-10
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2023-10-10
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2023-10-10
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  10. 2023-09-30
    LINK COMPANY MATTERS LIMITED resigned
    corporate-secretary
  11. 2023-09-04
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2023-09-04
    📄
    legacy
    capital · SH20
  13. 2023-09-04
    ⚠️
    legacy
    insolvency · CAP-SS
  14. 2023-09-04
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2023-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-11-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2022-11-18
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2022-11-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-11-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-11-11
    CRESTBRIDGE UK LIMITED resigned
    corporate-secretary
  24. 2022-11-11
    LINK COMPANY MATTERS LIMITED appointed
    corporate-secretary
  25. 2022-08-12
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  26. 2022-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2022-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2022-04-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2022-04-12
    🔓
    Charge satisfied #3
  30. 2022-04-12
    🔓
    Charge satisfied #1
  31. 2022-04-01
    🔒
    Charge registered #4
    Lender: Aareal Bank Ag as Security Trustee for the Secured Parties (Security Agent)
  32. 2022-03-03
    BROCKLEY, Adam Stephen appointed
    director
  33. 2021-07-26
    HERTOG, Leonardus Willemszoon appointed
    director
  34. 2021-07-26
    VOS, Martijn resigned
    director
  35. 2021-04-19
    CRESTBRIDGE UK LIMITED appointed
    corporate-secretary
  36. 2020-12-09
    🔓
    Charge satisfied #2
  37. 2020-12-08
    ANDREWS, Edward James resigned
    director
  38. 2020-12-08
    BROCKLEY, Adam Stephen resigned
    director
  39. 2020-12-08
    KIERANS, Ronan Niall resigned
    director
  40. 2020-12-08
    PARKER, Nicholas Simon resigned
    director
  41. 2020-12-08
    TAEE, Nigel Duncan resigned
    director
  42. 2020-12-08
    VOS, Martijn appointed
    director
  43. 2020-12-08
    WILLIAMS, Paul Eliott resigned
    director
  44. 2020-12-08
    🔒
    Charge registered #3
    Lender: Investec Bank PLC as Security Agent
  45. 2020-05-10
    JACKSON, Andrew resigned
    secretary
  46. 2019-07-01
    ANDREWS, Edward James appointed
    director
  47. 2019-04-01
    🔒
    Charge registered #2
    Lender: Gcp Asset Backed Income (UK) Limited
  48. 2019-04-01
    🔒
    Charge registered #1
    Lender: Investec Bank PLC as Security Agent
  49. 2019-03-08
    🏢
    Company incorporated
    As GUILDFORD 2 UK HOLDCO LTD
  50. 2019-03-08
    WARD, Thomas appointed
    director
Showing most recent 50 of 56 events

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

4 high · 1 med ·
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: 2023-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-03-21

Company in liquidation
high

Company is actively being wound up. Not a going concern.

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-11-25: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2023-10-10: liquidation-voluntary-appointment-of-liquidator

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Scape Holdco 5 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scape Holdco 5 Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
GUILDFORD 2 UK HOLDCO LTD
This company · 11870547

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
Scape Holdco 5 Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/03/2022
2 historic (ceased) PSCs
  • Scape Living Plcceased 08/03/2022· 75-100% shares · 75-100% voting · board control
  • Adam Stephen Brockleyceased 07/12/2020· 75-100% shares · 75-100% voting

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

11 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.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated2019-03-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

FRP ADVISORY TRADING LIMITED
2nd Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts
Next due: 2023-09-30OVERDUE
Last made up to: 2021-09-30
Confirmation statement
Next due: 2024-03-21OVERDUE
Last: 2023-03-07

Officers (2 active · 11 resigned)

BROCKLEY, Adam Stephen
director · ~59y · appointed 2022-03-03
View their other companies + combined net worth →
Active
WARD, Thomas
director · ~48y · appointed 2019-03-08
View their other companies + combined net worth →
Active
JACKSON, Andrew
secretary · appointed 2019-03-08 · resigned 2020-05-10
Resigned
CRESTBRIDGE UK LIMITED
corporate-secretary · appointed 2021-04-19 · resigned 2022-11-11
Resigned
LINK COMPANY MATTERS LIMITED
corporate-secretary · appointed 2022-11-11 · resigned 2023-09-30
Resigned
ANDREWS, Edward James
director · ~90y · appointed 2019-07-01 · resigned 2020-12-08
Resigned
BROCKLEY, Adam Stephen
director · ~59y · appointed 2019-03-08 · resigned 2020-12-08
Resigned
HERTOG, Leonardus Willemszoon
director · ~42y · appointed 2021-07-26 · resigned 2024-05-23
Resigned
KIERANS, Ronan Niall
director · ~48y · appointed 2019-03-08 · resigned 2020-12-08
Resigned
PARKER, Nicholas Simon
director · ~57y · appointed 2019-03-08 · resigned 2020-12-08
Resigned
TAEE, Nigel Duncan
director · ~65y · appointed 2019-03-08 · resigned 2020-12-08
Resigned
VOS, Martijn
director · ~48y · appointed 2020-12-08 · resigned 2021-07-26
Resigned
WILLIAMS, Paul Eliott
director · ~60y · appointed 2019-03-08 · resigned 2020-12-08
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Aareal Bank Ag as Security Trustee for the Secured Parties (Security Agent)
A registered charge1 property01/04/2022
satisfied
Investec Bank as Security Agent
Investec Bank PLC as Security Agent
A registered charge08/12/202012/04/2022
satisfied
Gcp Asset Backed Income (UK)
Gcp Asset Backed Income (UK) Limited
A registered charge17 properties01/04/201909/12/2020
satisfied
Investec Bank as Security Agent
Investec Bank PLC as Security Agent
A registered charge01/04/201912/04/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (64 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-11-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-10-10
resolution
resolution · RESOLUTIONS
2023-10-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-10-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-09-04
legacy
capital · SH20
2023-09-04
legacy
insolvency · CAP-SS
2023-09-04
resolution
resolution · RESOLUTIONS
2023-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-09
appoint-person-director-company-with-name-date
officers · AP01
2023-01-12
change-person-director-company-with-change-date
officers · CH01
2022-11-28