00629114 LIMITED
🌳Matureactive
00629114 · ltd · incorporated 1959-05-28
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 42.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: SIC 4521
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 100). 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 (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 42.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 42.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (47/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
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 (39 events)Click to expand
- 2017-12-21📄restoration-order-of-courtrestoration · AC92
- 2013-05-07📄gazette-dissolved-compulsarygazette · GAZ2
- 2013-05-07🏁Company dissolved
- 2013-01-22📄gazette-notice-compulsarygazette · GAZ1
- 2012-06-28📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2012-06-19📄gazette-notice-compulsarygazette · GAZ1
- 2010-09-02📄restoration-order-of-courtrestoration · AC92
- 1998-04-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 1998-01-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 1997-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 1997-07-29📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 1997-04-29📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 1997-02-04📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 1996-10-01📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 1996-08-30📄legacydissolution · 652a
- 1996-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 1996-06-30📄auditors-resignation-companyauditors · AUD
- 1996-05-14📄legacyannual-return · 363s
- 1996-01-15📄legacyofficers · 288
- 1995-09-05📄legacycapital · 88(2)
- 1995-09-05📄resolutionresolution · RESOLUTIONS
- 1995-09-05📄resolutionresolution · RESOLUTIONS
- 1995-09-05📄resolutionresolution · RESOLUTIONS
- 1995-06-14📄legacyofficers · 288
- 1995-06-14📄legacyofficers · 288
- 1995-06-01➕CHADWICK, Peter Roy appointedsecretary
- 1995-05-31➖CATCHPOLE, Laurence James resignedsecretary
- 1995-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 1994-08-31➖CRAFT, Peter James Richard, Director resigneddirector
- 1994-08-31➖FOWLER, Robin John resigneddirector
- 1994-03-01➕PHILLIPS, Raymond Albert appointeddirector
- 1994-02-28➖HALL, Michael Harold resigneddirector
- 1993-03-22➕FOWLER, Robin John appointeddirector
- 1992-06-30➖MCCARDLE, Henry James, Director resigneddirector
- 1991-09-30➖SOFFE, Ivor Kenneth resigneddirector
- 1991-06-30➖THURLOW, Robert Charles William, Director resigneddirector
- 1987-05-21🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 1984-03-09🔒Charge registered #1Lender: Barclays Bank PLC
- 1959-05-28🏢Company incorporatedAs 00629114 LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
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 32 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 100 — succession pressure is live.
Succession & seller-readiness
91/100
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 100 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 1998-10-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-04-23
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1959-05-28
Jurisdictionengland-wales
Primary SIC4521 — SIC 4521
Registered office
142 Northolt Road
Harrow
Middlesex
HA2 0EE
Filing status
Accounts
Next due: 1998-10-31OVERDUE
Last made up to: 1996-12-31
Confirmation statement
Next due: 2017-04-23OVERDUE
Last: —
Officers (3 active · 7 resigned)
CHADWICK, Peter Roy→
Activesecretary · appointed 1995-06-01
View their other companies + combined net worth →
Active
PHILLIPS, Raymond Albert→
Activedirector · ~89y · appointed 1994-03-01
View their other companies + combined net worth →
CATCHPOLE, Laurence James→
Resignedsecretary · resigned 1995-05-31
CRAFT, Peter James Richard, Director→
Resigneddirector · ~79y · resigned 1994-08-31
FOWLER, Robin John→
Resigneddirector · ~76y · appointed 1993-03-22 · resigned 1994-08-31
HALL, Michael Harold→
Resigneddirector · ~92y · resigned 1994-02-28
MCCARDLE, Henry James, Director→
Resigneddirector · ~86y · resigned 1992-06-30
SOFFE, Ivor Kenneth→
Resigneddirector · ~97y · resigned 1991-09-30
THURLOW, Robert Charles William, Director→
Resigneddirector · ~76y · resigned 1991-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 21/05/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 2 properties | 09/03/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (77 total)
restoration-order-of-court
restoration · AC92
2017-12-21
gazette-dissolved-compulsary
gazette · GAZ2
2013-05-07
gazette-notice-compulsary
gazette · GAZ1
2013-01-22
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2012-06-28
gazette-notice-compulsary
gazette · GAZ1
2012-06-19
restoration-order-of-court
restoration · AC92
2010-09-02
gazette-dissolved-voluntary
gazette · GAZ2(A)
1998-04-28
gazette-notice-voluntary
gazette · GAZ1(A)
1998-01-06
accounts-with-accounts-type-dormant
accounts · AA
1997-09-29
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
1997-07-29
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
1997-04-29
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
1997-02-04
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
1996-10-01
legacy
dissolution · 652a
1996-08-30
accounts-with-accounts-type-full
accounts · AA
1996-07-15