00595812 LIMITED
Opportunity 44/100 (watch), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: low (32/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (27 events)Click to expand
- 2019-12-18📄restoration-order-of-courtrestoration · AC92
- 2019-12-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-06-03📄gazette-dissolved-compulsarygazette · GAZ2
- 2014-06-03🏁Company dissolved
- 2014-02-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-08-01📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2013-05-21📄gazette-notice-compulsarygazette · GAZ1
- 2012-05-26📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2012-03-06📄gazette-notice-compulsarygazette · GAZ1
- 2007-04-25📄restoration-order-of-courtrestoration · AC92
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1990-08-21📄gazette-dissolved-compulsarygazette · GAZ2
- 1990-05-30📄legacyofficers · 288
- 1990-05-01📄gazette-notice-compulsarygazette · GAZ1
- 1990-04-27📍legacyaddress · 287
- 1989-12-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 1989-12-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 1989-10-27📄legacyofficers · 288
- 1989-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 1989-08-14📄legacyannual-return · 363
- 1988-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 1988-08-24📄legacyannual-return · 363
- 1988-01-28📄legacyofficers · 288
- 1987-09-04📍legacyaddress · 287
- 1987-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 1987-08-04📄legacyannual-return · 363
- 1957-12-20🏢Company incorporatedAs 00595812 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 68 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 68 years old and no new directors in the last 3 years — succession not yet being planned internally.
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: 2003-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-01-03
Company is active but has no current directors in the register. This is unusual and should be investigated.
Similar companies
Active · same sector · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| £ MILLION 21ST CENTURY JADE INSPIRED NECKLACE LIMITED→ 11935648 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 0 &/OR U? = INFINITY LTD.→ 09089539 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 00 START LIMITED→ 14083895 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 00065130 LIMITED→ 00065130 · est 1900 · no financials extracted | — | — | — | — | 126y | — | — |
| 000786 LTD→ 16273898 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 001 TECHNOLOGIES LTD→ 16254135 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 00140110 LIMITED→ 00140110 · est 1915 · no financials extracted | — | — | — | — | 110y | — | — |
| 00664027 LIMITED→ 00664027 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| 007 AUTOMOTIVE LTD→ 16238847 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 007 TRANSPORTATION LTD→ 16773315 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 008 HOLDING LIMITED→ 15316117 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 →