00299945 LIMITED
Opportunity 44/100 (watch), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: low (31/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (16 events)Click to expand
- 2025-04-23📄restoration-order-of-courtrestoration · AC92
- 2024-01-16📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-10-31📄gazette-notice-compulsorygazette · GAZ1
- 2022-09-22📄restoration-order-of-courtrestoration · AC92
- 2021-12-21📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2013-09-13📄restoration-order-of-courtrestoration · AC92
- 2009-04-14📄gazette-dissolved-compulsarygazette · GAZ2
- 2008-12-30📄gazette-notice-compulsarygazette · GAZ1
- 2003-10-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2002-05-23📄court-ordermiscellaneous · OC-DV
- 2002-04-17📄legacyincorporation · RESTADD-S
- 2002-04-17📄dissolved-companydissolution · AC09
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1987-01-01📄selection-of-documents-registered-before-January-1987historical · PRE87
- 1935-04-17🏢Company incorporatedAs 00299945 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 91 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 91 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2002-01-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-01-15
Company is active but has no current directors in the register. This is unusual and should be investigated.
10 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 →