SCAPE HOLDCO 3 LTD
- · Oldest live charge 4.2y old — refinance window within 12 months
Opportunity 38/100 (watch), bankability 10/100. 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
4 live charges · oldest 4.2y
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 insolvency
Corporate timeline (41 events)Click to expand
- 2025-11-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-05-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-23➖HERTOG, Leonardus Willemszoon resigneddirector
- 2023-12-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-10-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-09📄resolutionresolution · RESOLUTIONS
- 2023-09-30➖LINK COMPANY MATTERS LIMITED resignedcorporate-secretary
- 2023-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-11➖CRESTBRIDGE UK LIMITED resignedcorporate-secretary
- 2022-11-11➕LINK COMPANY MATTERS LIMITED appointedcorporate-secretary
- 2022-11-11➖DREWETT, Simon Derwood Auston resigneddirector
- 2022-11-11➖TOWNSON, Neil David resigneddirector
- 2022-10-06📄capital-allotment-sharescapital · SH01
- 2022-09-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-09-29📄legacycapital · SH20
- 2022-09-29⚠️legacyinsolvency · CAP-SS
- 2022-02-02🔒Charge registered #4Lender: The Prudential Insurance Company of America
- 2022-02-02🔒Charge registered #3Lender: The Prudential Insurance Company of America
- 2022-02-02🔒Charge registered #2Lender: The Prudential Insurance Company of America
- 2022-02-02🔒Charge registered #1Lender: The Prudential Insurance Company of America
- 2021-12-21➕BROCKLEY, Adam Stephen appointeddirector
- 2021-12-21➕DREWETT, Simon Derwood Auston appointeddirector
- 2021-12-15🏢Company incorporatedAs SCAPE HOLDCO 3 LTD
- 2021-12-15➕WARD, Thomas appointeddirector
- 2021-12-15➕CRESTBRIDGE UK LIMITED appointedcorporate-secretary
- 2021-12-15➕HERTOG, Leonardus Willemszoon appointeddirector
- 2021-12-15➕TOWNSON, Neil David appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 ·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
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-12-28
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-26: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-11-25: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Group structure
Scape Living Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scape Living Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/08/2023 |
1 historic (ceased) PSC
- Scape Topco 3 Ltdceased 30/08/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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13 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 →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
Registered office
Filing status
Officers (2 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Prudential Insurance Company of America | A registered charge | 1 property | 02/02/2022 | — | |
| outstanding | The Prudential Insurance Company of America | A registered charge | 1 property | 02/02/2022 | — | |
| outstanding | The Prudential Insurance Company of America | A registered charge | 1 property | 02/02/2022 | — | |
| outstanding | The Prudential Insurance Company of America | A registered charge | 1 property | 02/02/2022 | — |