00495630 LIMITED
Opportunity 54/100 (worth a look), bankability 37/100. High owner-dependency — earn-out structure likely required for clean transition. 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
3 live charges · 3 lenders · oldest 43.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 43.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (42 events)Click to expand
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17➖LINDSAY, Martin Mckay resigneddirector
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-01➕MITTELMAN, Bryan Eric appointeddirector
- 2023-10-01➕THOMPSON, Michael Dennis appointeddirector
- 2023-06-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30➕LINDSAY, Martin Mckay appointeddirector
- 2022-11-30➖SMITH, Shaun Michael resigneddirector
- 2022-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-28📄restoration-order-of-courtrestoration · AC92
- 2022-03-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2011-10-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-10-18🏁Company dissolved
- 2011-07-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-06-20📄dissolution-application-strike-off-companydissolution · DS01
- 2011-06-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2011-06-09📄legacycapital · SH20
- 2011-06-09⚠️legacyinsolvency · CAP-SS
- 2011-06-09📄resolutionresolution · RESOLUTIONS
- 2010-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-06-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-04-15📄resolutionresolution · RESOLUTIONS
- 2010-04-15📄statement-of-companys-objectschange-of-constitution · CC04
- 2009-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2009-09-24📄memorandum-articlesincorporation · MA
- 2009-09-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2009-07-03📄legacyannual-return · 363a
- 2008-08-01➕SMITH, Shaun Michael appointeddirector
- 1993-04-08➕NEW SHELDON LIMITED appointedcorporate-secretary
- 1993-04-08➖BLAKELEY, John Christopher resignedsecretary
- 1991-11-18➕AFG NOMINEES LIMITED appointedcorporate-director
- 1991-11-18➕ARG CORPORATE SERVICES LIMITED appointedcorporate-director
- 1991-11-18➖GLYNWED TUBES & FITTINGS LIMITED resignedcorporate-director
- 1989-06-23🔓Charge satisfied #1
- 1986-08-18🔒Charge registered #3Lender: Investors in Industry PLC
- 1984-06-08🔒Charge registered #2Lender: Midland Bank PLC
- 1982-06-03🔒Charge registered #1Lender: National Westminster Bank PLC
- 1951-05-21🏢Company incorporatedAs 00495630 LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
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: 2011-09-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-07-05
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-06-09: legacy
Group structure
Aga Rangemaster Group Limted 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 |
|---|---|---|---|---|
Aga Rangemaster Group Limted Corporate entity | 75–100% | — | 75-100% shares | 31/12/2022 |
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.
See pricing →Similar companies
Active · Other · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00082892 LTD→ 00082892 · est 1904 · no financials extracted | — | — | — | — | 121y | — | — |
| 00227097 LIMITED→ 00227097 · est 1928 · no financials extracted | — | — | — | — | 98y | — | — |
| 1 CALL MEDICAL ASSIST LTD→ 13023470 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 FOR ALL PAYROLL ANGELS LTD→ 13246792 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-PLUS INVESTMENT COMPANY LLP→ OC456294 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST SPECIALIST SERVICES LIMITED→ 10808374 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 25SEVENIT LIMITED→ 05670645 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 29 STONEY STREET LLP→ OC376787 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 2929 ROW BROOK (FREEHOLDCO) LIMITED→ 09336806 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3 CENTRAL AVENUE (WEST BRIDGFORD) LLP→ OC362044 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 3 WESTERN TERRACE (PROPERTY) LIMITED→ 02420301 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 360 DEGREE TRANSFORMATIONS LTD→ 13003019 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 →Company details
Registered office
Filing status
Officers (5 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investors in Industry Investors in Industry PLC | Collateral debenture | 1 property | 18/08/1986 | — | |
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 08/06/1984 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 03/06/1982 | 23/06/1989 |