00281018 LIMITED
Opportunity 23/100 (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: asset disposal / carve-out (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
13 live charges · 2 lenders · oldest 92.7y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 92.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 60/100 (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
- • 1 insolvency
- • 1 change-of-name
Corporate timeline (49 events)Click to expand
- 2025-11-06⚠️order-of-court-restoration-previously-members-voluntary-liquidationinsolvency · REST-MVL
- 2025-11-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2010-11-30📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-08-17📄gazette-notice-compulsorygazette · GAZ1
- 2009-07-01📄resolutionresolution · RESOLUTIONS
- 2009-06-30📄court-ordermiscellaneous · OC-DV
- 1995-01-10⚠️legacyinsolvency · LIQ
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1994-10-14⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1994-10-10⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 1994-06-01⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-11-15⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-06-02⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1992-12-21⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1992-06-08⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1991-12-05⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1991-03-12🔓Charge satisfied #12
- 1991-03-12🔓Charge satisfied #11
- 1991-03-12🔓Charge satisfied #8
- 1991-03-12🔓Charge satisfied #7
- 1991-03-12🔓Charge satisfied #4
- 1991-03-12🔓Charge satisfied #3
- 1991-03-12🔓Charge satisfied #13
- 1991-03-12🔓Charge satisfied #5
- 1991-03-12🔓Charge satisfied #6
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-03-08📄legacymortgage · 403a
- 1991-02-13🔓Charge satisfied #9
- 1936-09-23🔒Charge registered #12Lender: Borough Building Society
- 1936-08-26🔒Charge registered #11Legal charge
- 1936-08-26🔒Charge registered #10Lender: Borough Building Society
- 1936-07-08🔒Charge registered #9Lender: Borough Building Society
- 1936-06-16🔒Charge registered #8Lender: Borrough Building Society
- 1936-04-20🔒Charge registered #7Lender: Borrough Building Society
- 1936-02-10🔒Charge registered #4Lender: Borough Building Society
- 1935-11-22🔒Charge registered #3Smith charge
- 1935-04-18🔒Charge registered #1Lender: Borough Building Society
- 1934-08-29🔒Charge registered #13Lender: Borough Building Society
- 1933-11-22🔒Charge registered #2Lender: Borough Building Society
- 1933-10-27🏢Company incorporatedAs 00281018 LIMITED
- 1933-09-28🔒Charge registered #5Lender: Borrough Building Society
- 1933-09-01🔒Charge registered #6Lender: Borrough Building Society
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 93 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 93 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 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: 1992-01-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-01-01
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: 2025-11-06: order-of-court-restoration-previously-members-voluntary-liquidation; 1995-01-10: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-06: certificate-change-of-name-company
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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.
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 | |||||
|---|---|---|---|---|---|---|
| satisfied | Borough Building Society | Further charge | 1 property | 23/09/1936 | 12/03/1991 | |
| satisfied | Unknown | Legal charge | 1 property | 26/08/1936 | 12/03/1991 | |
| outstanding | Borough Building Society | Further charge 26/08/1936 legal charge | 1 property | 26/08/1936 | — | |
| satisfied | Borough Building Society | Further charge | 1 property | 08/07/1936 | 13/02/1991 | |
| satisfied | Borrough Building Society | Legal charge | 1 property | 16/06/1936 | 12/03/1991 | |
| satisfied | Borrough Building Society | Further charge | 1 property | 20/04/1936 | 12/03/1991 | |
| satisfied | Borough Building Society | Further charge | 1 property | 10/02/1936 | 12/03/1991 | |
| satisfied | Unknown | Smith charge | 1 property | 22/11/1935 | 12/03/1991 | |
| outstanding | Borough Building Society | Charge tune for legistation extended by order of court dated 27TH june 1935 | 1 property | 18/04/1935 | — | |
| satisfied | Borough Building Society | Charge | 1 property | 29/08/1934 | 12/03/1991 | |
| outstanding | Borough Building Society | Legal charge | — | 22/11/1933 | — | |
| satisfied | Borrough Building Society | Charge | 1 property | 28/09/1933 | 12/03/1991 | |
| satisfied | Borrough Building Society | Charge | 1 property | 01/09/1933 | 12/03/1991 |