00369704 LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 26/100 (pass), bankability 2/100. 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 (100/100). Current lenders should be on immediate intervention.
Refinance opportunity
5 live charges · 4 lenders · oldest 83.3y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 83.3 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (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
Corporate timeline (31 events)Click to expand
- 2015-05-06📄restoration-order-of-courtrestoration · AC92
- 2015-05-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 1994-12-16⚠️legacyinsolvency · LIQ
- 1994-09-16⚠️liquidation-compulsory-completioninsolvency · L64.07
- 1991-06-19⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 1991-06-17⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 1991-06-11📄gazette-notice-compulsarygazette · GAZ1
- 1991-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 1991-06-07⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 1990-08-08📍legacyaddress · 287
- 1990-04-24📄legacymortgage · 395
- 1990-04-11🔒Charge registered #5Lender: Gloucester Road Finance Limited
- 1989-10-25📄legacyofficers · 288
- 1989-10-25📄legacyofficers · 288
- 1989-10-25📄accounts-with-accounts-type-fullaccounts · AA
- 1989-10-25📄legacyannual-return · 363
- 1989-08-16📄legacymortgage · 395
- 1989-08-15📄legacymortgage · 395
- 1989-07-28🔒Charge registered #4Lender: Elliot Earth Moving Limited
- 1989-07-28🔒Charge registered #3Lender: Birmingham Capital Trust PLC
- 1989-06-19📄legacymortgage · 403a
- 1988-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 1988-12-23📄legacyannual-return · 363
- 1987-11-26📄accounts-with-accounts-type-smallaccounts · AA
- 1987-11-26📄legacyannual-return · 363
- 1987-01-01📄selection-of-documents-registered-before-January-1987historical · PRE87
- 1986-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 1986-08-23📄legacyannual-return · 363
- 1978-11-09🔒Charge registered #2Lender: Barclays Bank PLC
- 1943-03-30🔒Charge registered #1Mortgage
- 1941-09-30🏢Company incorporatedAs 00369704 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 85 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 85 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 1990-11-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-12-30
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: 1994-12-16: legacy; 1994-09-16: liquidation-compulsory-completion
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
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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 | |||||
|---|---|---|---|---|---|---|
| outstanding | Gloucester Road Finance Gloucester Road Finance Limited | Legal charge | — | 11/04/1990 | — | |
| outstanding | Elliot Earth Moving Elliot Earth Moving Limited | Legal charge | 1 property | 28/07/1989 | — | |
| outstanding | Birmingham Capital Trust Birmingham Capital Trust PLC | Legal charge | 2 properties | 28/07/1989 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 09/11/1978 | — | |
| outstanding | Unknown | Mortgage | 1 property | 30/03/1943 | — |