00330983 LIMITED
Opportunity 54/100 (worth a look), bankability 27/100. Strong seller-intent signal (63/100, director aged 79). 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 (35/100). Current lenders should be on monthly review.
Refinance opportunity
13 live charges · 8 lenders · oldest 43.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 43.6 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (68 events)Click to expand
- 2025-06-27📄restoration-order-of-courtrestoration · AC92
- 2022-06-21📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-04-05📄gazette-notice-compulsorygazette · GAZ1
- 2019-05-20📄restoration-order-of-courtrestoration · AC92
- 2019-05-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-10-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-07-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-07-02📄dissolution-application-strike-off-companydissolution · DS01
- 2014-02-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-17📄appoint-person-director-company-with-nameofficers · AP01
- 2014-01-17📄termination-director-company-with-nameofficers · TM01
- 2014-01-02➕NOONAN, David Anthony appointeddirector
- 2014-01-02➖YOUNG, Jeffrey John resigneddirector
- 2013-09-10📄resolutionresolution · RESOLUTIONS
- 2013-05-14📄legacycapital · SH20
- 2013-05-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2013-05-14⚠️legacyinsolvency · CAP-SS
- 2013-05-14📄resolutionresolution · RESOLUTIONS
- 2013-02-06📄accounts-with-accounts-type-fullaccounts · AA
- 2013-02-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-02📄accounts-with-accounts-type-fullaccounts · AA
- 2012-02-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-01📄termination-director-company-with-nameofficers · TM01
- 2011-12-01📄appoint-person-director-company-with-nameofficers · AP01
- 2011-12-01📄appoint-person-director-company-with-nameofficers · AP01
- 2011-11-30➕CONRAD, Anton appointeddirector
- 2011-11-30➖BRAY, Ian Alexander resigneddirector
- 2011-11-30➕YOUNG, Jeffrey John appointeddirector
- 2011-07-06📄miscellaneousmiscellaneous · MISC
- 2011-02-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-31➕FIELD, Teresa appointedsecretary
- 2010-12-31➖MESSENT, Jon resignedsecretary
- 2010-12-31➖MESSENT, Jon resigneddirector
- 2008-12-09➕MESSENT, Jon appointedsecretary
- 2008-12-09➖WILLIAMS, Susan resignedsecretary
- 2008-12-09➕MESSENT, Jon appointeddirector
- 2008-12-09➖WILLIAMS, Susan resigneddirector
- 2005-04-01➕WILLIAMS, Susan appointedsecretary
- 2005-04-01➕BRAY, Ian Alexander appointeddirector
- 2005-03-31➖CLAPHAM, Colin Richard resignedsecretary
- 2005-03-31➖CLAPHAM, Colin Richard resigneddirector
- 1999-09-30➖WRIGHT, David John resigneddirector
- 1999-07-14➕WILLIAMS, Susan appointeddirector
- 1997-08-31➖VASS, Michael Leslie resigneddirector
- 1997-08-01➕CLAPHAM, Colin Richard appointeddirector
- 1997-03-01🔓Charge satisfied #13
- 1997-03-01🔓Charge satisfied #10
- 1997-03-01🔓Charge satisfied #9
- 1997-03-01🔓Charge satisfied #7
- 1996-03-22🔓Charge satisfied #12
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.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 89 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2014-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-02-14
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-05-14: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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.
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 · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Fixed and floating charge | 1 property | 13/12/1994 | 01/03/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 13/12/1994 | 22/03/1996 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Second supplemental deed | 1 property | 11/11/1992 | 22/03/1996 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Supplemental security deed | 2 properties | 26/03/1991 | 01/03/1997 | |
| satisfied | Gota Bank (London Branch) | Security deed | 1 property | 20/07/1990 | 01/03/1997 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Security deed | 1 property | 20/07/1990 | 11/05/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 08/07/1987 | 01/03/1997 | |
| satisfied | Commercial Union Assurance Company Commercial Union Assurance Company PLC | Deed of substitution | 1 property | 30/04/1987 | 11/05/1995 | |
| outstanding | Lloyds Banking Group The Agent Lloyds Bank PLC | Supplemental deed of accession | 1 property | 12/12/1985 | — | |
| satisfied | Commercial Union Assurance Company Commercial Union Assurance Company PLC | Supplemental trust deed | 1 property | 29/03/1983 | 11/05/1995 | |
| outstanding | Lloyds Banking Group Lloyds Bank Plcas Agent | Deed of accession | 1 property | 02/03/1983 | — | |
| outstanding | Chloride Group Chloride Group PLC | Omnibus debenture | 1 property | 29/09/1982 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Omnibus debenture | 1 property | 29/09/1982 | — |