00198709 LIMITED

⚰️Wound downliquidation
00198709 · ltd · incorporated 1924-06-18
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: SIC 4533
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 35/100 (watch), bankability 7/100. 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 (90/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 47.2y

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 47.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: low (49/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
86 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
80
Strong succession / seller-readiness signals.
Risk profile
0
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
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-10-03
    ⚠️
    order-of-court-restoration-previously-creditors-voluntary-liquidation
    insolvency · REST-CVL
  2. 2025-10-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2016-03-31
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2015-12-31
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · 4.72
  5. 2013-11-26
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  6. 2012-11-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2012-06-14
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2011-11-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  9. 2010-09-30
    ⚠️
    liquidation-voluntary-statement-of-affairs-with-form-attached
    insolvency · 4.20
  10. 2010-09-30
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  11. 2010-09-30
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2010-09-20
    ⚠️
    legacy
    insolvency · LQ01
  13. 2010-09-14
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  14. 2010-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2010-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2010-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2010-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2009-07-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2009-06-19
    📄
    legacy
    annual-return · 363a
  20. 2009-01-29
    📄
    legacy
    officers · 288b
  21. 2009-01-28
    📄
    legacy
    officers · 288a
  22. 2009-01-28
    📄
    legacy
    officers · 288a
  23. 2009-01-28
    📄
    legacy
    officers · 288a
  24. 2009-01-20
    MASON, Christopher William appointed
    secretary
  25. 2009-01-20
    MASON, Sarah Catherine appointed
    director
  26. 2009-01-20
    MASON, Victoria Rachel appointed
    director
  27. 2009-01-15
    📄
    legacy
    annual-return · 363a
  28. 2008-11-28
    MASON, Suzanne Elizabeth resigned
    secretary
  29. 2008-11-28
    MASON, Suzanne Elizabeth resigned
    director
  30. 2008-11-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  31. 2002-03-06
    🔓
    Charge satisfied #3
  32. 2002-03-06
    🔓
    Charge satisfied #2
  33. 2002-03-06
    🔓
    Charge satisfied #1
  34. 2002-03-04
    MASON, Christopher William appointed
    director
  35. 2002-03-04
    BOARDMAN, James William resigned
    secretary
  36. 2002-03-04
    MASON, Christopher William appointed
    secretary
  37. 2002-03-04
    MASON, Christopher William resigned
    secretary
  38. 2002-03-04
    MASON, Suzanne Elizabeth appointed
    secretary
  39. 2002-03-04
    BOARDMAN, Alan resigned
    director
  40. 2002-03-04
    BOARDMAN, James William resigned
    director
  41. 2002-03-04
    MASON, Suzanne Elizabeth appointed
    director
  42. 2002-03-04
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  43. 2002-03-04
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  44. 1998-09-29
    BOARDMAN, Horace resigned
    director
  45. 1981-10-27
    🔒
    Charge registered #3
    Lender: Williams & Glyn's Bank Limited
  46. 1979-02-26
    🔒
    Charge registered #2
    Lender: Williams & Glyns Bank LTD
  47. 1979-02-26
    🔒
    Charge registered #1
    Lender: Williams & Glyns Bank LTD
  48. 1924-06-18
    🏢
    Company incorporated
    As 00198709 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
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

85/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 102 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 2 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: 2010-12-31

Confirmation statement overdue
high

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

Evidence: Next due: 2017-06-13

Company in liquidation
high

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

9 insolvency-related filings on record
high

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

Evidence: 2025-10-03: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2016-03-31: gazette-dissolved-liquidation

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.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-10-03: certificate-change-of-name-company

🔒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

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.

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
Incorporated1924-06-18
Jurisdictionengland-wales
Primary SIC4533 — SIC 4533

Registered office

20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
Lancashire
PR5 6DA

Filing status

Accounts
Next due: 2010-12-31OVERDUE
Last made up to: 2009-03-31
Confirmation statement
Next due: 2017-06-13OVERDUE
Last:

Officers (4 active · 7 resigned)

MASON, Christopher William
secretary · appointed 2009-01-20
View their other companies + combined net worth →
Active
MASON, Christopher William
director · ~73y · appointed 2002-03-04
View their other companies + combined net worth →
Active
MASON, Sarah Catherine
director · ~40y · appointed 2009-01-20
View their other companies + combined net worth →
Active
MASON, Victoria Rachel
director · ~45y · appointed 2009-01-20
View their other companies + combined net worth →
Active
BOARDMAN, James William
secretary · resigned 2002-03-04
Resigned
MASON, Christopher William
secretary · appointed 2002-03-04 · resigned 2002-03-04
Resigned
MASON, Suzanne Elizabeth
secretary · appointed 2002-03-04 · resigned 2008-11-28
Resigned
BOARDMAN, Alan
director · ~85y · resigned 2002-03-04
Resigned
BOARDMAN, Horace
director · ~122y · resigned 1998-09-29
Resigned
BOARDMAN, James William
director · ~91y · resigned 2002-03-04
Resigned
MASON, Suzanne Elizabeth
director · ~72y · appointed 2002-03-04 · resigned 2008-11-28
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge3 properties04/03/2002
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property04/03/2002
satisfied
Williams & Glyn's Bank
Williams & Glyn's Bank Limited
Debenture1 property27/10/198106/03/2002
satisfied
Williams & Glyns Bank
Williams & Glyns Bank LTD
Legal charge2 properties26/02/197906/03/2002
satisfied
Williams & Glyns Bank
Williams & Glyns Bank LTD
Legal charge1 property26/02/197906/03/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (86 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2025-10-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-03
gazette-dissolved-liquidation
gazette · GAZ2
2016-03-31
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2015-12-31
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-11-26
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-11-30
change-registered-office-address-company-with-date-old-address
address · AD01
2012-06-14
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-11-24
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2010-09-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-09-30
resolution
resolution · RESOLUTIONS
2010-09-30
legacy
insolvency · LQ01
2010-09-20
change-registered-office-address-company-with-date-old-address
address · AD01
2010-09-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-06-10
change-person-director-company-with-change-date
officers · CH01
2010-06-10