00557167 LIMITED
🌳Matureactive
00557167 · ltd · incorporated 1955-11-11
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: SIC 23700
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 2/100. 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 (80/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
33 live charges · 9 lenders · oldest 43.3y
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 43.3 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 70/100 (specialist).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
33 charges (33/33 with lender, 33/33 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 10 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
12
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2018-07-26📄restoration-order-of-courtrestoration · AC92
- 2018-07-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2017-08-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-08-26🏁Company dissolved
- 2017-05-26⚠️liquidation-in-administration-move-to-dissolutioninsolvency · AM23
- 2017-01-05⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2016-09-22📄auditors-resignation-companyauditors · AUD
- 2016-08-04⚠️liquidation-administration-notice-deemed-approval-of-proposalsinsolvency · F2.18
- 2016-07-20⚠️liquidation-in-administration-proposalsinsolvency · 2.17B
- 2016-06-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-03⚠️liquidation-in-administration-appointment-of-administratorinsolvency · 2.12B
- 2016-05-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-05-09🔓Charge satisfied #30
- 2015-10-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2015-01-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-01-14🔒Charge registered #33Lender: Close Brothers LTD (The "Security Trustee")
- 2014-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2014-11-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2014-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2014-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2014-11-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2014-06-27📄termination-director-company-with-nameofficers · TM01
- 2014-06-20📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2014-06-16🔒Charge registered #32Lender: Aldermore Bank PLC
- 2014-02-20➖THOMSON, John resigneddirector
- 2014-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2013-10-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2013-08-23🔓Charge satisfied #21
- 2013-06-06🔒Charge registered #31Lender: Barclays Bank PLC
- 2013-03-31➖NOLAN, John Gregory resigneddirector
- 2009-12-31🔓Charge satisfied #20
- 2009-12-23🔒Charge registered #30Lender: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
- 2009-12-23🔒Charge registered #29Lender: Jonathan Andrew Gregory, Jill Patricia Avent, Helen Sandra Gregory Shirlie Olive Gregory; Helen Sandra Gregory Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the Shirlie Olive Gregory Settlement No. 2; Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the D Gregory Life Rent Trust
- 2009-12-23🔒Charge registered #28Lender: Jonathan Andrew Gregory, Jill Patricia Avent, Helen Sandra Gregory Shirlie Olive Gregory; Helen Sandra Gregory Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the Shirlie Olive Gregory Settlement No. 2; Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the D Gregory Life Rent Trust
- 2009-12-23🔒Charge registered #27Lender: Iain Hamilton Kennedy John Thomson John Gregory Nolan Paul Steven Bailey Stephen John Wright
- 2009-12-23🔒Charge registered #26Lender: Iain Hamilton Kennedy John Thomson John Gregory Nolan Paul Steven Bailey Stephen John Wright
- 2009-12-23🔒Charge registered #25Lender: Barclays Bank PLC
- 2009-12-16➕NOLAN, John Gregory appointeddirector
- 2009-12-16➕THOMSON, John appointeddirector
- 2009-08-05🔓Charge satisfied #23
- 2009-08-05🔓Charge satisfied #24
- 2009-08-05🔓Charge satisfied #19
- 2009-08-05🔓Charge satisfied #18
- 2009-08-05🔓Charge satisfied #17
- 2009-08-05🔓Charge satisfied #16
- 2009-08-05🔓Charge satisfied #15
- 2009-08-05🔓Charge satisfied #14
Showing most recent 50 of 95 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 70 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 2 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2016-09-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-10-28
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-08-26: gazette-dissolved-liquidation; 2017-05-26: liquidation-in-administration-move-to-dissolution
Has insolvency history
mediumCompanies House flags prior insolvency events. Review the insolvency filings for context.
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
10 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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 · Manufacturing · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00222139 LIMITED→ 00222139 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| 01362414 LIMITED→ 01362414 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| 16374954 LTD→ 16374954 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D FOOD ROBOTICS LTD→ 13576045 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4B BRAIME COMPONENTS LIMITED→ 01171825 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 93 CYCLES LTD→ 14168335 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 DISPLAYS LTD→ 09932781 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 SEWING MACHINES LTD→ 08827829 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AA CARAVAN & TRAILER SERVICES LTD→ 11332778 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AARAN METAL FABRICATIONS LTD→ 11301125 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AARAN STEEL SERVICES LTD→ 15555684 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AB PLANT REPAIRS LTD→ 11983146 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 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
Statusactive
Typeltd
Incorporated1955-11-11
Jurisdictionengland-wales
Primary SIC23700 — SIC 23700
Registered office
4th Floor Spingfield House
76 Wellington Street
Leeds
LS1 2AY
Filing status
Accounts
Next due: 2016-09-30OVERDUE
Last made up to: 2014-12-31
Confirmation statement
Next due: 2016-10-28OVERDUE
Last: —
Officers (4 active · 7 resigned)
Active
Active
KENNEDY, Iain Hamilton→
Activedirector · ~66y · appointed 2003-09-01
View their other companies + combined net worth →
Active
GREGORY, David Alan→
Resigneddirector · ~91y · resigned 2009-01-20
JOHN, Sedgwick→
Resigneddirector · ~91y · resigned 1996-12-31
MULKEEN, John Anthony→
Resigneddirector · ~60y · appointed 2004-01-05 · resigned 2006-09-15
NOLAN, John Gregory→
Resigneddirector · ~62y · appointed 2009-12-16 · resigned 2013-03-31
RILEY, Timothy James→
Resigneddirector · ~69y · appointed 1997-01-01 · resigned 1999-12-31
THOMSON, John→
Resigneddirector · ~76y · appointed 2009-12-16 · resigned 2014-02-20
WHEELDON, John Henry→
Resigneddirector · ~88y · resigned 1996-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
33
Total charges
10
Outstanding
5
Active lenders
Status:Lender:33 of 33 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Close Brothers Close Brothers LTD (The "Security Trustee") | A registered charge | — | 14/01/2015 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | — | 16/06/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 06/06/2013 | — | |
| satisfied | Credit Agricole Commercial Finance (Eurofactor (UK) ) Credit Agricole Commercial Finance (Eurofactor (UK) Limited) | Guarantee & debenture | 1 property | 23/12/2009 | 09/05/2016 | |
| outstanding | Jonathan Andrew Gregory, Jill Patricia Avent, Helen Sandra Gregory Shirlie Olive Gregory; Helen Sandra Gregory Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the Shirlie Olive Gregory Settlement No. 2; Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the D Gregory Life Rent Trust | Legal charge | 1 property | 23/12/2009 | — | |
| outstanding | Jonathan Andrew Gregory, Jill Patricia Avent, Helen Sandra Gregory Shirlie Olive Gregory; Helen Sandra Gregory Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the Shirlie Olive Gregory Settlement No. 2; Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the D Gregory Life Rent Trust | Debenture | 7 properties | 23/12/2009 | — | |
| outstanding | Iain Hamilton Kennedy John Thomson John Gregory Nolan Paul Steven Bailey Stephen John Wright | Legal charge | 1 property | 23/12/2009 | — | |
| outstanding | Iain Hamilton Kennedy John Thomson John Gregory Nolan Paul Steven Bailey Stephen John Wright | Debenture | 1 property | 23/12/2009 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 23/12/2009 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/10/2001 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal mortgage | 1 property | 19/07/2001 | 05/08/2009 | |
| satisfied | David Alan Gregory | Legal mortgage | 1 property | 01/04/1999 | 23/08/2013 | |
| satisfied | David Alan Gregory | Debenture | 1 property | 01/04/1999 | 31/12/2009 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/03/1999 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 11/12/1998 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 18/11/1998 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 12/11/1996 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/04/1996 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 21/02/1996 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 31/03/1995 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC, | Legal charge | 1 property | 24/01/1994 | 21/10/1999 | |
| satisfied | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 24/01/1994 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 09/07/1990 | 05/08/2009 | |
| satisfied | Socgen Lease Socgen Lease Limited | Assignment | 1 property | 18/09/1985 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 22/06/1983 | 05/08/2009 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/01/1983 | 05/08/2009 | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 30/12/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
restoration-order-of-court
restoration · AC92
2018-07-26
certificate-change-of-name-company
change-of-name · CERTNM
2018-07-26
gazette-dissolved-liquidation
gazette · GAZ2
2017-08-26
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2017-05-26
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2017-01-05
auditors-resignation-company
auditors · AUD
2016-09-22
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · F2.18
2016-08-04
liquidation-in-administration-proposals
insolvency · 2.17B
2016-07-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-06-07
liquidation-in-administration-appointment-of-administrator
insolvency · 2.12B
2016-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2016-05-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-29
accounts-with-accounts-type-full
accounts · AA
2015-10-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2015-01-27
change-person-director-company-with-change-date
officers · CH01
2014-11-20