00100825 LIMITED

⚰️Wound downliquidation
00100825 · ltd · incorporated 1908-12-23
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 25/100. Strong seller-intent signal (70/100, director aged 80). 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.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
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
80
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
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 (33 events)Click to expand
  1. 2021-11-02
    ⚠️
    order-of-court-restoration-previously-members-voluntary-liquidation
    insolvency · REST-MVL
  2. 2021-11-02
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2002-03-06
    ⚠️
    legacy
    insolvency · LIQ
  4. 2001-12-06
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  5. 2000-12-13
    📄
    miscellaneous
    miscellaneous · MISC
  6. 2000-12-13
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2000-12-13
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  8. 2000-12-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2000-04-20
    📄
    legacy
    annual-return · 363s
  10. 2000-02-02
    📄
    accounts-with-made-up-date
    accounts · AA
  11. 1999-12-24
    📄
    legacy
    officers · 288c
  12. 1999-12-14
    📍
    legacy
    address · 287
  13. 1999-09-02
    📄
    legacy
    officers · 288a
  14. 1999-06-09
    📄
    legacy
    officers · 288b
  15. 1999-05-14
    BAYS, James Claude appointed
    director
  16. 1999-05-14
    STEVENS, David John resigned
    director
  17. 1999-04-19
    📄
    legacy
    annual-return · 363a
  18. 1999-03-30
    📄
    legacy
    accounts · 225
  19. 1998-10-09
    📄
    accounts-with-made-up-date
    accounts · AA
  20. 1998-04-14
    📄
    legacy
    annual-return · 363a
  21. 1998-02-01
    📄
    legacy
    officers · 288a
  22. 1998-01-22
    📄
    legacy
    officers · 288b
  23. 1997-12-31
    BROWN, Robert Casson resigned
    director
  24. 1997-12-31
    STEVENS, David John appointed
    director
  25. 1997-10-15
    📄
    accounts-with-made-up-date
    accounts · AA
  26. 1997-09-12
    📄
    legacy
    officers · 288c
  27. 1997-07-30
    📍
    legacy
    address · 287
  28. 1997-03-27
    📄
    legacy
    annual-return · 363a
  29. 1996-09-11
    📄
    accounts-with-made-up-date
    accounts · AA
  30. 1993-06-08
    WILLIAMS, Stanley Killa resigned
    director
  31. 1993-06-07
    BROWN, Robert Casson appointed
    director
  32. 1993-02-25
    INVENSYS SECRETARIES LIMITED appointed
    corporate-secretary
  33. 1908-12-23
    🏢
    Company incorporated
    As 00100825 LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 117 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high ·
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: 2001-01-31

Company in liquidation
high

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

5 insolvency-related filings on record
high

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

Evidence: 2021-11-02: order-of-court-restoration-previously-members-voluntary-liquidation; 2002-03-06: legacy

🔒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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12 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

Statusliquidation
Typeltd
Incorporated1908-12-23
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Invensys House
Carlisle Place
London
SW1P 1BX

Filing status

Accounts
Next due: 2001-01-31OVERDUE
Last made up to: 1999-03-31
Confirmation statement
Next due:
Last:

Officers (3 active · 3 resigned)

INVENSYS SECRETARIES LIMITED
corporate-secretary · appointed 1993-02-25
View their other companies + combined net worth →
Active
BAYS, James Claude
director · ~77y · appointed 1999-05-14
View their other companies + combined net worth →
Active
THOM, James Demmink
director · ~80y
View their other companies + combined net worth →
Active
BROWN, Robert Casson
director · ~87y · appointed 1993-06-07 · resigned 1997-12-31
Resigned
STEVENS, David John
director · ~76y · appointed 1997-12-31 · resigned 1999-05-14
Resigned
WILLIAMS, Stanley Killa
director · ~81y · resigned 1993-06-08
Resigned

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

Recent filings (67 total)

order-of-court-restoration-previously-members-voluntary-liquidation
insolvency · REST-MVL
2021-11-02
certificate-change-of-name-company
change-of-name · CERTNM
2021-11-02
legacy
insolvency · LIQ
2002-03-06
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2001-12-06
miscellaneous
miscellaneous · MISC
2000-12-13
resolution
resolution · RESOLUTIONS
2000-12-13
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2000-12-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2000-12-13
legacy
annual-return · 363s
2000-04-20
accounts-with-made-up-date
accounts · AA
2000-02-02
legacy
officers · 288c
1999-12-24
legacy
address · 287
1999-12-14
legacy
officers · 288a
1999-09-02
legacy
officers · 288b
1999-06-09
legacy
annual-return · 363a
1999-04-19