00084968 LIMITED
- · Oldest live charge 60.0y old — refinance window within 12 months
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 43/100 (watch), bankability 25/100. 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 (55/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · oldest 60.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 60.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — 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
Corporate timeline (67 events)Click to expand
- 2024-11-27📄restoration-order-of-courtrestoration · AC92
- 2024-11-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-08-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-07-24📄dissolution-application-strike-off-companydissolution · DS01
- 2023-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-25⚠️liquidation-voluntary-arrangement-completioninsolvency · CVA4
- 2022-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-18⚠️liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-dateinsolvency · CVA3
- 2021-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-10⚠️liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangementinsolvency · CVA1
- 2021-02-10⚠️liquidation-court-order-miscellaneousinsolvency · LIQ MISC OC
- 2021-01-07⚠️liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-dateinsolvency · CVA3
- 2021-01-01➕FRANCIS, Timothy Perry appointeddirector
- 2020-12-31➖JAKSICH, Mark Charles resigneddirector
- 2018-08-20➕PRISM COSEC LIMITED appointedcorporate-secretary
- 2018-08-20➖DAVID VENUS & COMPANY LLP resignedcorporate-secretary
- 2011-02-11➕MASSEY, Roger Andrew appointeddirector
- 2011-02-11➖GOWEN, Robert William resigneddirector
- 2011-02-11➕JAKSICH, Mark Charles appointeddirector
- 2011-02-11➖SMALLEY, Robert Anthony resigneddirector
- 2010-09-30➕DAVID VENUS & COMPANY LLP appointedcorporate-secretary
- 2010-09-30➖DELTA (DCC) LIMITED resignedcorporate-secretary
- 2010-07-12➕GOWEN, Robert William appointeddirector
- 2010-07-12➖KEMPSTER, Jonathan resigneddirector
- 2008-08-11➖PRITCHARD, Neil Bartley resigneddirector
- 2008-08-11➕SMALLEY, Robert Anthony appointeddirector
- 2008-03-31➖MARRIOTT, Paul Roger resigneddirector
- 2008-03-31➕PRITCHARD, Neil Bartley appointeddirector
- 2007-10-30➕KEMPSTER, Jonathan appointeddirector
- 2007-10-30➖LUTON, Mark resigneddirector
- 2005-09-30➖BUNYAN, Andrew John Paul resignedsecretary
- 2005-09-30➕DELTA (DCC) LIMITED appointedcorporate-secretary
- 2005-09-30➖BUNYAN, Andrew John Paul resigneddirector
- 2005-03-17➕BUNYAN, Andrew John Paul appointeddirector
- 2005-03-17➖FORD, Janet Anne resigneddirector
- 2005-03-17➕LUTON, Mark appointeddirector
- 2005-03-17➕MARRIOTT, Paul Roger appointeddirector
- 2005-03-17➖NARCISO, John Peter resigneddirector
- 2003-07-31➕BUNYAN, Andrew John Paul appointedsecretary
- 2003-07-31➖MORGAN, Sarah resignedsecretary
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.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 121 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 2 med ·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: 2024-04-13
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-01-25: liquidation-voluntary-arrangement-completion; 2022-02-18: liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
Companies House flags prior insolvency events. Review the insolvency filings for context.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-11-27: certificate-change-of-name-company
Group structure
Delta Industries Limited 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 |
|---|---|---|---|---|
Delta Industries Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2017 |
1 historic (ceased) PSC
- Delta Limitedceased 21/11/2017· 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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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 (3 active · 20 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Law Debenture Corporation The Law Debenture Corporation LTD | Supplemental trust deed | 1 property | 23/10/1970 | 23/10/1997 | |
| satisfied | The Law Debenture Corporation The Law Debenture Corporation LTD | Supplemental trust deed | 1 property | 05/08/1966 | 23/10/1997 |