00604621 LIMITED

🌳Matureactive
00604621 · ltd · incorporated 1958-05-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 4533
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 20/100. 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: share sale to pe / searcher (30/100). Current lenders should be on immediate intervention.

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
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 10 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
21 connected companies via shared directors
90
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-03-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-05-04
    📄
    restoration-order-of-court
    restoration · AC92
  4. 2021-07-06
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  5. 2021-04-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2019-02-19
    📄
    restoration-order-of-court
    restoration · AC92
  7. 2019-02-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2009-10-01
    VENABLE, Paul St John Lloyd resigned
    director
  9. 2008-04-03
    SYERS, Duncan Sinclair appointed
    secretary
  10. 2008-04-03
    CORKHILL, Christopher John appointed
    director
  11. 2008-04-03
    SYERS, Duncan Sinclair appointed
    director
  12. 2008-04-03
    GREGG, Mary resigned
    secretary
  13. 2008-04-03
    GREGG, Mary resigned
    director
  14. 2008-04-03
    GREGG, Peter resigned
    director
  15. 2008-04-03
    VENABLE, Paul St John Lloyd appointed
    director
  16. 2008-03-20
    LITHGO, John resigned
    director
  17. 2008-03-20
    SMITH, Matthew David resigned
    director
  18. 2005-07-01
    LITHGO, John appointed
    director
  19. 2005-07-01
    SMITH, Matthew David appointed
    director
  20. 1998-08-10
    GREGG, Joseph Henry resigned
    director
  21. 1995-10-02
    GREGG, Christopher resigned
    director
  22. 1995-01-01
    📄
    selection-of-documents-registered-before-January-1995
    historical · PRE95
  23. 1995-01-01
    📄
    selection-of-mortgage-documents-registered-before-January-1995
    historical · PRE95M
  24. 1994-12-19
    GREGG, Christopher resigned
    secretary
  25. 1994-12-19
    GREGG, Mary appointed
    secretary
  26. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  27. 1958-05-15
    🏢
    Company incorporated
    As 00604621 LIMITED
  28. 1958-05-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

78/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • 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 · 1 med ·
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: 2009-04-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2016-10-25

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

🔒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

11 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
Incorporated1958-05-15
Jurisdictionengland-wales
Primary SIC4533 — SIC 4533

Registered office

GRANT THORNTON UK LLP
75-85 Grey Street
Newcastle Upon Tyne
NE1 6EF

Filing status

Accounts
Next due: 2009-04-30OVERDUE
Last made up to: 2007-06-30
Confirmation statement
Next due: 2016-10-25OVERDUE
Last:

Officers (4 active · 9 resigned)

SYERS, Duncan Sinclair
secretary · appointed 2008-04-03
View their other companies + combined net worth →
Active
CORKHILL, Christopher John
director · ~73y · appointed 2008-04-03
View their other companies + combined net worth →
Active
REED, Colin Peter
director · ~67y
View their other companies + combined net worth →
Active
SYERS, Duncan Sinclair
director · ~71y · appointed 2008-04-03
View their other companies + combined net worth →
Active
GREGG, Christopher
secretary · resigned 1994-12-19
Resigned
GREGG, Mary
secretary · appointed 1994-12-19 · resigned 2008-04-03
Resigned
GREGG, Christopher
director · ~65y · resigned 1995-10-02
Resigned
GREGG, Joseph Henry
director · ~96y · resigned 1998-08-10
Resigned
GREGG, Mary
director · ~95y · resigned 2008-04-03
Resigned
GREGG, Peter
director · ~70y · resigned 2008-04-03
Resigned
LITHGO, John
director · ~80y · appointed 2005-07-01 · resigned 2008-03-20
Resigned
SMITH, Matthew David
director · ~57y · appointed 2005-07-01 · resigned 2008-03-20
Resigned
VENABLE, Paul St John Lloyd
director · ~63y · appointed 2008-04-03 · resigned 2009-10-01
Resigned

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

Recent filings (11 total)

gazette-notice-compulsory
gazette · GAZ1
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
restoration-order-of-court
restoration · AC92
2024-05-04
gazette-dissolved-compulsory
gazette · GAZ2
2021-07-06
gazette-notice-compulsory
gazette · GAZ1
2021-04-20
restoration-order-of-court
restoration · AC92
2019-02-19
certificate-change-of-name-company
change-of-name · CERTNM
2019-02-19
selection-of-documents-registered-before-January-1995
historical · PRE95
1995-01-01
selection-of-mortgage-documents-registered-before-January-1995
historical · PRE95M
1995-01-01
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01
incorporation-company
incorporation · NEWINC
1958-05-08