00648111 LIMITED

💤Zombieactive
00648111 · ltd · incorporated 1960-01-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: SIC 9999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 27/100. Strong seller-intent signal (65/100, director aged 58). 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 (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 45.6y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 45.6 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
28 officers (2 active, 28 linked, 18 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
35
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
38
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 (89 events)Click to expand
  1. 2017-04-08
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2017-04-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2011-12-13
    📄
    gazette-dissolved-compulsary
    gazette · GAZ2
  4. 2011-12-13
    🏁
    Company dissolved
  5. 2011-08-30
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  6. 2011-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2011-01-06
    CRUDDACE, Paul appointed
    secretary
  8. 2011-01-06
    CRUDDACE, Paul appointed
    director
  9. 2011-01-06
    BARKER, Philip Dennison resigned
    secretary
  10. 2011-01-06
    BARKER, Philip Dennison resigned
    director
  11. 2011-01-06
    📄
    termination-secretary-company-with-name
    officers · TM02
  12. 2011-01-06
    📄
    termination-director-company-with-name
    officers · TM01
  13. 2011-01-06
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  14. 2011-01-06
    📄
    appoint-person-director-company-with-name
    officers · AP01
  15. 2010-10-06
    📄
    termination-director-company-with-name
    officers · TM01
  16. 2010-10-05
    WHARTON, Karl David resigned
    director
  17. 2010-09-01
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2010-09-01
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2010-08-31
    📄
    appoint-person-director-company-with-name
    officers · AP01
  20. 2010-08-31
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2010-08-21
    📄
    legacy
    mortgage · MG01
  22. 2010-08-18
    🔒
    Charge registered #11
    Lender: Endless LLP (Security Trustee)
  23. 2010-08-16
    BARKER, Philip Dennison appointed
    director
  24. 2010-08-16
    HOWSE, Gary Nigel resigned
    director
  25. 2010-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2010-08-11
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2010-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2010-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2010-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2010-08-11
    📄
    legacy
    mortgage · MG01
  31. 2010-08-10
    🔒
    Charge registered #10
    Lender: Hsbc Bank PLC
  32. 2010-08-06
    REDFERN, Christopher John resigned
    director
  33. 2010-08-05
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  34. 2010-08-05
    📄
    termination-secretary-company-with-name
    officers · TM02
  35. 2010-06-30
    BARKER, Philip Dennison appointed
    secretary
  36. 2010-06-30
    ROBSON, Louise Annette resigned
    secretary
  37. 2010-06-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  38. 2010-06-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  39. 2008-07-10
    TAYLOR, Colin Michael resigned
    director
  40. 2008-04-07
    HOWSE, Gary Nigel appointed
    director
  41. 2008-04-07
    WHARTON, Karl David appointed
    director
  42. 2008-04-01
    ROBSON, Louise Annette appointed
    secretary
  43. 2008-03-31
    PRIMA SECRETARY LIMITED resigned
    corporate-secretary
  44. 2004-11-09
    DICKINSON DEES resigned
    corporate-nominee-secretary
  45. 2004-11-09
    PRIMA SECRETARY LIMITED appointed
    corporate-secretary
  46. 2003-04-03
    🔓
    Charge satisfied #9
  47. 2003-04-03
    🔓
    Charge satisfied #6
  48. 2003-04-03
    🔓
    Charge satisfied #5
  49. 2000-02-15
    MORAN, Peter Joseph resigned
    director
  50. 1999-06-10
    MEE, Andrew John resigned
    director
Showing most recent 50 of 89 events

Owner dependency

93/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 66 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low
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: 2011-06-30

Confirmation statement overdue
high

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

Evidence: Next due: 2017-05-14

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily 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 →

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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
Incorporated1960-01-28
Jurisdictionengland-wales
Primary SIC9999 — SIC 9999

Registered office

Faverdale
Faverdale Industrial Estate
Darlington
County Durham
DL3 0PW
England

Filing status

Accounts
Next due: 2011-06-30OVERDUE
Last made up to: 2009-09-30
Confirmation statement
Next due: 2017-05-14OVERDUE
Last:

Officers (2 active · 26 resigned)

CRUDDACE, Paul
secretary · appointed 2011-01-06
View their other companies + combined net worth →
Active
CRUDDACE, Paul
director · ~58y · appointed 2011-01-06
View their other companies + combined net worth →
Active
BARKER, Philip Dennison
secretary · appointed 2010-06-30 · resigned 2011-01-06
Resigned
CHAPMAN, Christopher John
secretary · appointed 1996-12-16 · resigned 1997-08-15
Resigned
PARSONS, Graham John
secretary · resigned 1992-09-25
Resigned
ROBSON, Louise Annette
secretary · appointed 2008-04-01 · resigned 2010-06-30
Resigned
STRATTON, Malcolm
secretary · appointed 1992-09-25 · resigned 1996-12-16
Resigned
DICKINSON DEES
corporate-nominee-secretary · appointed 1997-08-15 · resigned 2004-11-09
Resigned
PRIMA SECRETARY LIMITED
corporate-secretary · appointed 2004-11-09 · resigned 2008-03-31
Resigned
BARKER, Philip Dennison
director · ~69y · appointed 2010-08-16 · resigned 2011-01-06
Resigned
DAVIES, Michael Thomas
director · ~79y · appointed 1996-12-16 · resigned 1997-08-15
Resigned
EDWARDS, Mark John
director · ~72y · appointed 1996-12-16 · resigned 1997-08-15
Resigned
GODDARD, David Peter
director · ~80y · appointed 1995-11-20 · resigned 1997-08-15
Resigned
HOLLIDAY, Kenneth
director · ~83y · resigned 1996-10-24
Resigned
HOULIHAN, Colin Anthony
director · ~64y · appointed 1995-11-20 · resigned 1996-02-29
Resigned
HOWSE, Gary Nigel
director · ~66y · appointed 2008-04-07 · resigned 2010-08-16
Resigned
LISTER, Eric
director · ~72y · resigned 1995-12-01
Resigned
MEE, Andrew John
director · ~64y · appointed 1998-12-18 · resigned 1999-06-10
Resigned
MORAN, Peter Joseph
director · ~75y · appointed 1997-08-15 · resigned 2000-02-15
Resigned
PARRISH, Andrew Ronald
director · ~81y · resigned 1995-11-20
Resigned

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

Mortgages & charges

11
Total charges
6
Outstanding
4
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Endless (Security Trustee)
Endless LLP (Security Trustee)
Composite guarantee and debenture1 property18/08/2010
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property10/08/2010
satisfied
Northern Rock Building Society
Mortgage debenture1 property15/08/199703/04/2003
satisfied
Northern Rock Building Society
Legal charge1 property15/08/199720/08/1998
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property15/08/199720/08/1998
satisfied
Barclays
Barclays Bank PLC
Debenture1 property15/08/199703/04/2003
satisfied
Morgan Grenfell & Co. ,as Agent for the Chargors
Morgan Grenfell & Co. Limited,as Agent for the Chargors
Accession agreement relating to a debenture dated 4/12/961 property31/12/199603/04/2003
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property28/04/1987
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property21/11/1984
outstanding
Barclays
Barclays Bank PLC
Debenture1 property27/05/1982
outstanding
E. Dixon Barker & Son
E. Dixon Barker & Son Limited
Debenture1 property11/09/1980
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (187 total)

restoration-order-of-court
restoration · AC92
2017-04-08
certificate-change-of-name-company
change-of-name · CERTNM
2017-04-08
gazette-dissolved-compulsary
gazette · GAZ2
2011-12-13
gazette-notice-compulsary
gazette · GAZ1
2011-08-30
change-person-director-company-with-change-date
officers · CH01
2011-04-27
termination-secretary-company-with-name
officers · TM02
2011-01-06
termination-director-company-with-name
officers · TM01
2011-01-06
appoint-person-secretary-company-with-name
officers · AP03
2011-01-06
appoint-person-director-company-with-name
officers · AP01
2011-01-06
termination-director-company-with-name
officers · TM01
2010-10-06
resolution
resolution · RESOLUTIONS
2010-09-01
resolution
resolution · RESOLUTIONS
2010-09-01
appoint-person-director-company-with-name
officers · AP01
2010-08-31
termination-director-company-with-name
officers · TM01
2010-08-31
legacy
mortgage · MG01
2010-08-21