CALDERBURN LIMITED

⚰️Wound downliquidation
00597216 · ltd · incorporated 1958-01-15
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
49/100
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What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 30/100. Strong seller-intent signal (65/100, director aged 62). 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 (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: low (49/100)

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
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 24 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (49 events)Click to expand
  1. 2016-08-02
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2004-09-01
    BANWELL, Mark appointed
    director
  3. 2004-05-31
    WATSON, Alastair Charles appointed
    secretary
  4. 2004-05-31
    WATSON, Alastair Charles appointed
    director
  5. 2004-05-31
    PAGET, Duncan Victor resigned
    secretary
  6. 2004-05-31
    PAGET, Duncan Victor resigned
    director
  7. 2004-05-28
    ENSALL, John James resigned
    director
  8. 2003-05-30
    MCCANN, Anthony Joseph resigned
    director
  9. 2002-07-12
    WILLIAMS, John Robert resigned
    director
  10. 2002-01-15
    ELIAS, Andrew David resigned
    secretary
  11. 2002-01-15
    PAGET, Duncan Victor appointed
    secretary
  12. 2002-01-15
    PAGET, Duncan Victor appointed
    director
  13. 2001-05-11
    MARSHALL, Brent Austin resigned
    director
  14. 1999-08-17
    ELIAS, Andrew David appointed
    secretary
  15. 1999-08-17
    TAYLOR, Anthony Christopher resigned
    secretary
  16. 1999-08-17
    CHAPPLE, Oliver John resigned
    director
  17. 1999-08-17
    DAUPHIN, Friedrich Wilhelm resigned
    director
  18. 1999-08-17
    ENSALL, John James appointed
    director
  19. 1999-08-17
    MARSHALL, Brent Austin appointed
    director
  20. 1999-08-17
    MCCANN, Anthony Joseph appointed
    director
  21. 1999-08-17
    MOORE, Christopher Mark resigned
    director
  22. 1999-08-17
    TAYLOR, Anthony Christopher resigned
    director
  23. 1999-06-07
    PRIEST, Gerard resigned
    secretary
  24. 1999-06-07
    TAYLOR, Anthony Christopher appointed
    secretary
  25. 1999-06-01
    BARRY, Anthony Martin resigned
    director
  26. 1998-08-24
    BARRY, Anthony Martin appointed
    director
  27. 1998-06-24
    THOMSON, Stephen George resigned
    director
  28. 1998-03-31
    MCGOWAN, Michael Christopher resigned
    director
  29. 1997-03-31
    CORY, Edward resigned
    director
  30. 1996-08-05
    BENNETT, William Keith resigned
    director
  31. 1996-08-05
    TAYLOR, Anthony Christopher appointed
    director
  32. 1996-08-05
    THOMSON, Stephen George appointed
    director
  33. 1996-08-05
    WADDICOR, Alec resigned
    director
  34. 1996-04-30
    BLYTH CURRIE, James Michael resigned
    director
  35. 1996-04-30
    PEAGRAM, Ronald Charles resigned
    director
  36. 1995-11-08
    CHAPPLE, Oliver John appointed
    director
  37. 1995-11-08
    HALLMARK, Michael Charles resigned
    director
  38. 1995-11-08
    MOORE, Christopher Mark appointed
    director
  39. 1995-11-08
    PRIEST, Gerard resigned
    director
  40. 1995-01-01
    📄
    selection-of-mortgage-documents-registered-before-January-1995
    historical · PRE95M
  41. 1995-01-01
    📄
    selection-of-documents-registered-before-January-1995
    historical · PRE95
  42. 1994-05-31
    SIMPSON, Paul Michael resigned
    director
  43. 1994-02-28
    CORY, Edward appointed
    director
  44. 1994-01-31
    RIGBY, David Charles resigned
    director
  45. 1993-12-30
    MCGOWAN, Michael Christopher appointed
    director
  46. 1993-12-30
    WILLIAMS, John Robert appointed
    director
  47. 1993-06-30
    MOSELEY, Andrew Squire resigned
    director
  48. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  49. 1958-01-15
    🏢
    Company incorporated
    As CALDERBURN LIMITED

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

71/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2005-04-30

Company in liquidation
high

Company is actively being wound up. Not a going concern.

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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.

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Company details

Statusliquidation
Typeltd
Incorporated1958-01-15
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415

Registered office

8 Salisbury Square
London
EC4Y 8BB

Filing status

Accounts
Next due: 2005-04-30OVERDUE
Last made up to: 2003-06-30
Confirmation statement
Next due:
Last:

Officers (3 active · 26 resigned)

WATSON, Alastair Charles
secretary · appointed 2004-05-31
View their other companies + combined net worth →
Active
BANWELL, Mark
director · ~62y · appointed 2004-09-01
View their other companies + combined net worth →
Active
WATSON, Alastair Charles
director · ~57y · appointed 2004-05-31
View their other companies + combined net worth →
Active
ELIAS, Andrew David
secretary · appointed 1999-08-17 · resigned 2002-01-15
Resigned
PAGET, Duncan Victor
secretary · appointed 2002-01-15 · resigned 2004-05-31
Resigned
PRIEST, Gerard
secretary · resigned 1999-06-07
Resigned
TAYLOR, Anthony Christopher
secretary · appointed 1999-06-07 · resigned 1999-08-17
Resigned
BARRY, Anthony Martin
director · ~74y · appointed 1998-08-24 · resigned 1999-06-01
Resigned
BENNETT, William Keith
director · ~73y · resigned 1996-08-05
Resigned
BLYTH CURRIE, James Michael
director · ~95y · resigned 1996-04-30
Resigned
CHAPPLE, Oliver John
director · ~83y · appointed 1995-11-08 · resigned 1999-08-17
Resigned
CORY, Edward
director · ~79y · appointed 1994-02-28 · resigned 1997-03-31
Resigned
DAUPHIN, Friedrich Wilhelm
director · ~88y · resigned 1999-08-17
Resigned
ENSALL, John James
director · ~67y · appointed 1999-08-17 · resigned 2004-05-28
Resigned
HALLMARK, Michael Charles
director · ~80y · resigned 1995-11-08
Resigned
MARSHALL, Brent Austin
director · ~65y · appointed 1999-08-17 · resigned 2001-05-11
Resigned
MCCANN, Anthony Joseph
director · ~86y · appointed 1999-08-17 · resigned 2003-05-30
Resigned
MCGOWAN, Michael Christopher
director · ~79y · appointed 1993-12-30 · resigned 1998-03-31
Resigned
MOORE, Christopher Mark
director · ~82y · appointed 1995-11-08 · resigned 1999-08-17
Resigned
MOSELEY, Andrew Squire
director · ~103y · resigned 1993-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (4 total)

restoration-order-of-court
restoration · AC92
2016-08-02
selection-of-mortgage-documents-registered-before-January-1995
historical · PRE95M
1995-01-01
selection-of-documents-registered-before-January-1995
historical · PRE95
1995-01-01
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01