00410560 LIMITED
⚰️Wound downadministration
00410560 · ltd · incorporated 1946-05-15
Investment thesis
Company administration — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2024
Net worth
£-1.12M
book net assets
Opportunity
28/100
Pass
What this business does
Primary activity: SIC 10890
Sector: Manufacturing
ALSO REGISTERED FOR
- 46320Wholesale of meat and meat products
- 47220Retail sale of meat and meat products in specialised stores
Investor take
Pass (distressed without resilience)Distressed low-transparency controlled group — structural issues outweigh the discount.
Opportunity 28/100 (pass), bankability 12/100. 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: distressed disposal / insolvency (100/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 48.1y
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 48.1 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 58/100 (high).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 14 with DOB)
86
Ownership & PSC
2 active PSC(s) of 8 total, 8 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
189 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
28/100Pass
PassWatchWorth a lookStrongExceptional
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
0
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £1,122,500
Key financials
1 year extracted from filed iXBRL accountsCash
£12k
Net Worth
-£1.1m
Current Assets
£272k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-03-31 |
|---|---|
| Total assets | £-117.1k |
| Current assets | £272.2k |
| Cash | £11.6k |
| Debtors | £175.2k |
| Net assets | £-1.12M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 insolvency
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-01-21⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2025-11-27⚠️liquidation-in-administration-extension-of-periodinsolvency · AM19
- 2025-08-14⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2025-04-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-02✏️change-of-name-noticechange-of-name · CONNOT
- 2025-03-21⚠️liquidation-administration-notice-deemed-approval-of-proposalsinsolvency · AM06
- 2025-02-14⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2025-02-07⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2025-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-28➖CLARK, Laura Jane resigneddirector
- 2025-01-28➖CLARK, Paul resigneddirector
- 2025-01-28➖PRICE, Mark Edward resigneddirector
- 2025-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-16⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2024-12-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-16🔒Charge registered #9Lender: Phat Retail Limited
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-07📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-02-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-02-06📄resolutionresolution · RESOLUTIONS
- 2024-02-05📄legacycapital · SH20
- 2024-02-05⚠️legacyinsolvency · CAP-SS
- 2023-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-15➖BURFIELD, Antony resigneddirector
- 2023-11-15➕CLARK, Laura Jane appointeddirector
- 2023-11-15➕CLARK, Paul appointeddirector
- 2023-11-15➕PRICE, Mark Edward appointeddirector
- 2022-09-07🔒Charge registered #8Lender: Bibby Financial Services Limited
- 2022-04-22➕BOLLARD, Stephen Alan appointeddirector
- 2022-04-22➖NORBURY FOODS LIMITED resignedcorporate-director
- 2021-12-31➕HALL, Steven Edward appointeddirector
- 2021-07-05➕BURFIELD, Antony appointeddirector
- 2021-07-05➖CHEW, Rachelle Louise resigneddirector
- 2021-07-05➕NORBURY FOODS LIMITED appointedcorporate-director
- 2018-07-20➖ADAMS, George Christopher Mark resignedsecretary
- 2018-07-20➖ADAMS, George Christopher Mark resigneddirector
- 2018-07-20➖ADAMS, Mary Charlotte resigneddirector
- 2018-07-20➕CHEW, Rachelle Louise appointeddirector
- 2018-07-20➖GOODWIN, Carolyn Culpin resigneddirector
- 2015-05-07🔓Charge satisfied #7
- 2015-05-07🔓Charge satisfied #6
- 2015-05-07🔓Charge satisfied #5
- 2015-05-07🔓Charge satisfied #4
- 2015-05-07🔓Charge satisfied #3
- 2015-05-07🔓Charge satisfied #2
Showing most recent 50 of 70 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 80 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
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-06-03
Company status: administration
highCompany is in a formal insolvency or administration process. Treat accordingly.
8 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-01-21: liquidation-in-administration-progress-report; 2025-11-27: liquidation-in-administration-extension-of-period
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-04-02: certificate-change-of-name-company; 2025-04-02: change-of-name-notice
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul John Clark Individual · British · DOB 08/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/11/2023 |
Mrs Laura Jane Clark Individual · British · DOB 03/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/11/2023 |
6 historic (ceased) PSCs
- Mr Stephen Bollardceased 23/05/2023· 25-50% shares · 25-50% voting · board control
- Mr Antony Burfieldceased 23/05/2023· 25-50% shares · 25-50% voting · board control
- Norbury Foods Limitedceased 22/04/2022· 25-50% shares · 25-50% voting · board control
- Mrs Rachelle Louise Chewceased 05/07/2021· 75-100% shares · 75-100% voting
- Miss Mary Charlotte Adamsceased 20/07/2018· 50-75% shares · 50-75% voting
- Mrs Elizabeth Rose Van Egmondceased 20/07/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
Active · Food & drink · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADI'S COFFEE BEANS LIMITED→ 16285506 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AK ICECREAMS LTD→ 16537821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-AZIZ & SONS LTD→ 16710321 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIANCE TRADING GROUP LTD→ 14578181 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMORE BAKERY LIMITED→ 07842986 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMPLUS SERVICES LTD→ 16215057 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREEA'S BEST FOOD LTD→ 12696312 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASHGL LTD→ 16905221 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATKINSON FAMILY WINES LIMITED→ 13889043 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AUTHENTIC NIGERIAN MIX LTD→ 15691477 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AZYMUS WELLNESS LTD→ 17129833 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| B DELICIOUS LTD→ 16906290 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Statusadministration
Typeltd
Incorporated1946-05-15
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890
Registered office
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2025-06-03OVERDUE
Last: 2024-05-20
Officers (2 active · 16 resigned)
BOLLARD, Stephen Alan→
Activedirector · ~57y · appointed 2022-04-22
View their other companies + combined net worth →
HALL, Steven Edward→
Activedirector · ~49y · appointed 2021-12-31
View their other companies + combined net worth →
ADAMS, George Christopher Mark→
Resignedsecretary · appointed 2008-04-02 · resigned 2018-07-20
COOPER JONES, Timothy John, Mr.→
Resignedsecretary · appointed 2005-07-05 · resigned 2008-04-02
GOODWIN, Carolyn Culpin→
Resignedsecretary · resigned 2005-07-05
ADAMS, George Christopher Mark→
Resigneddirector · ~73y · appointed 2008-09-15 · resigned 2018-07-20
ADAMS, George Culpin→
Resigneddirector · ~101y · resigned 2003-07-19
ADAMS, John Neville→
Resigneddirector · ~100y · resigned 2007-11-12
ADAMS, Mary Charlotte→
Resigneddirector · ~43y · appointed 2010-11-22 · resigned 2018-07-20
ADAMS, Stephen John→
Resigneddirector · ~72y · resigned 1992-01-02
BURFIELD, Antony→
Resigneddirector · ~37y · appointed 2021-07-05 · resigned 2023-11-15
CHEW, Rachelle Louise→
Resigneddirector · ~55y · appointed 2018-07-20 · resigned 2021-07-05
CLARK, Laura Jane→
Resigneddirector · ~61y · appointed 2023-11-15 · resigned 2025-01-28
CLARK, Paul→
Resigneddirector · ~62y · appointed 2023-11-15 · resigned 2025-01-28
GOODWIN, Carolyn Culpin→
Resigneddirector · ~76y · resigned 2018-07-20
PRICE, Mark Edward→
Resigneddirector · ~60y · appointed 2023-11-15 · resigned 2025-01-28
VAN GEEST, Judith Helen→
Resigneddirector · ~71y · appointed 2007-11-12 · resigned 2008-09-15
NORBURY FOODS LIMITED→
Resignedcorporate-director · appointed 2021-07-05 · resigned 2022-04-22
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
2
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Phat Retail Phat Retail Limited | A registered charge | 1 property | 16/12/2024 | — | |
| outstanding | Bibby Financial Services Bibby Financial Services Limited | A registered charge | — | 07/09/2022 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 01/07/2005 | 07/05/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 2 properties | 01/07/2005 | 07/05/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 01/07/2005 | 07/05/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 01/07/2005 | 07/05/2015 | |
| satisfied | Lloyds Banking Group Lloyds Bank Limited | Legal charge | 2 properties | 15/01/1979 | 07/05/2015 | |
| satisfied | Lloyds Banking Group Lloyds Bank LTD | Mortgage | 1 property | 15/01/1979 | 07/05/2015 | |
| satisfied | Lloyds Banking Group Lloyds Bank LTD | Mortgage | 2 properties | 16/03/1978 | 04/03/2003 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (189 total)
liquidation-in-administration-progress-report
insolvency · AM10
2026-01-21
liquidation-in-administration-extension-of-period
insolvency · AM19
2025-11-27
liquidation-in-administration-progress-report
insolvency · AM10
2025-08-14
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-02
change-of-name-notice
change-of-name · CONNOT
2025-04-02
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2025-03-21
liquidation-in-administration-proposals
insolvency · AM03
2025-02-14
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2025-02-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-29
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-16
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2025-01-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30