00065957 LIMITED
- · Oldest live charge 50.0y old — refinance window within 12 months
Opportunity 27/100 (pass), bankability 20/100. 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
1 live charge · oldest 50.0y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 50.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (33/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (27 events)Click to expand
- 2012-04-12📄restoration-order-of-courtrestoration · AC92
- 2000-06-10⚠️legacyinsolvency · LIQ
- 2000-03-10⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 1999-11-11⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1999-05-05⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1998-11-05⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1998-05-19⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1997-12-03⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1997-05-23⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1996-11-15⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1996-05-24⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1996-03-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 1996-03-28📄miscellaneousmiscellaneous · MISC
- 1996-03-28⚠️liquidation-voluntary-resignation-liquidatorinsolvency · 4.33
- 1995-11-15⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1995-05-22⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1995-01-10⚠️liquidation-voluntary-resignation-liquidatorinsolvency · 4.33
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1994-11-28⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1994-05-20⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-12-21⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-06-21📍legacyaddress · 287
- 1993-06-11⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-06-11⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-06-11⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1976-04-30🔒Charge registered #1Lender: H. G. & T. W. H Smith LTD
- 1900-05-17🏢Company incorporatedAs 00065957 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 126 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 126 years old and no new directors in the last 3 years — succession not yet being planned internally.
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: 1996-07-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-07-08
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: 2000-06-10: legacy; 2000-03-10: liquidation-voluntary-members-return-of-final-meeting
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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 →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 (0 active · 0 resigned)
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | H. G. & T. W. H Smith H. G. & T. W. H Smith LTD | Legal charge | 1 property | 30/04/1976 | — |