00475198 LIMITED
Opportunity 35/100 (watch), bankability 22/100. Strong seller-intent signal (73/100, director aged 65). 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 (90/100). Current lenders should be on immediate intervention.
Refinance opportunity
10 live charges · 4 lenders · oldest 62.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 62.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (59 events)Click to expand
- 2024-03-18⚠️order-of-court-restoration-previously-members-voluntary-liquidationinsolvency · REST-MVL
- 2024-03-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-20⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-07-20🏁Company dissolved
- 2023-04-20⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-03-26⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-03-26📄resolutionresolution · RESOLUTIONS
- 2022-03-26⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-12-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-04-07📄legacycapital · SH20
- 2021-04-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-04-07⚠️legacyinsolvency · CAP-SS
- 2021-04-07📄resolutionresolution · RESOLUTIONS
- 2021-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-31➖ILIFFE, Robert Peter Richard, The Right Honourable resigneddirector
- 2013-08-15➕SADLER, Stephen Paul appointeddirector
- 2013-07-16🔓Charge satisfied #10
- 2013-07-16🔓Charge satisfied #9
- 2013-07-16🔓Charge satisfied #8
- 2013-07-16🔓Charge satisfied #7
- 2013-07-16🔓Charge satisfied #6
- 2012-08-30➕FLEMING, Catherine Elinor, Mrs. appointedsecretary
- 2012-08-30➕FLEMING, Catherine Elinor appointeddirector
- 2012-08-30➖BREMNER, George Alan resignedsecretary
- 2012-08-30➖BREMNER, George Alan resigneddirector
- 2012-08-02🔒Charge registered #10Lender: Lloyds Tsb Bank PLC
- 2011-12-31➖RICHARDS, Sonya Lorraine resigneddirector
- 2007-09-24🔒Charge registered #9Lender: Lloyds Tsb Bank PLC
- 2007-01-12➕BREMNER, George Alan appointeddirector
- 2006-04-30➖MORTON, Anthony Robert resigneddirector
- 2006-04-30➕RICHARDS, Sonya Lorraine appointeddirector
- 2006-01-20🔒Charge registered #8Lender: Lloyds Tsb Bank PLC
- 2004-03-11🔒Charge registered #7Lender: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
- 2003-10-15🔓Charge satisfied #5
- 2003-10-15🔓Charge satisfied #4
- 2003-10-15🔓Charge satisfied #3
- 2003-10-15🔓Charge satisfied #2
- 2003-10-15🔓Charge satisfied #1
- 2003-07-30🔒Charge registered #6Lender: Lloyds Tsb Bank PLC
- 1999-05-07➕BREMNER, George Alan appointedsecretary
- 1999-05-07➖HERBERT, Graham resignedsecretary
- 1996-02-17➖MORRIS, Timothy Denis resigneddirector
- 1994-11-01➕HERBERT, Graham appointedsecretary
- 1994-11-01➖REEVE, David John resignedsecretary
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 65 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- 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 76 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 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: 2022-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2022-10-27
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: 2024-03-18: order-of-court-restoration-previously-members-voluntary-liquidation; 2023-07-20: gazette-dissolved-liquidation
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hartridge Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hartridge Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 02/08/2012 | 16/07/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992 | 1 property | 24/09/2007 | 16/07/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992 | 1 property | 20/01/2006 | 16/07/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties | Debenture | 1 property | 11/03/2004 | 16/07/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992 | 1 property | 30/07/2003 | 16/07/2013 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 21/04/1993 | 15/10/2003 | |
| satisfied | Sunn Alliance and London Assurance Co. Sunn Alliance and London Assurance Co. LTD | Mortgage | 1 property | 19/11/1970 | 15/10/2003 | |
| satisfied | Barclays Barclays Bank PLC | Charge | 1 property | 03/12/1964 | 15/10/2003 | |
| satisfied | Barclays Barclays Bank PLC | Charge | 1 property | 13/12/1963 | 15/10/2003 | |
| satisfied | Barclays Barclays Bank PLC | Charge | 1 property | 10/12/1963 | 15/10/2003 |