00815217 LIMITED
🌳Matureactive
00815217 · ltd · incorporated 1964-08-11
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: SIC 3420
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 2/100. 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: asset disposal / carve-out (80/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
12 live charges · 5 lenders · oldest 39.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.1 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 75/100 (specialist).
Data confidence
Overall: low (50/100)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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 15 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
12
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 (61 events)Click to expand
- 2024-11-12📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2021-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-23➖ARTLEY, Valerie resigneddirector
- 2020-02-10📄restoration-order-of-courtrestoration · AC92
- 2020-02-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2016-04-19📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-01-19📄gazette-notice-compulsorygazette · GAZ1
- 2008-02-28📄legacyofficers · 288b
- 2008-01-29➖SHAY, Ian Lawton resigneddirector
- 2004-08-03⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2004-08-03⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2004-08-02⚠️legacyinsolvency · 405(2)
- 2004-08-02⚠️legacyinsolvency · 405(2)
- 2004-08-02⚠️legacyinsolvency · 405(2)
- 2004-05-17⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2004-04-14⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2003-10-31⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2003-05-09⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2003-04-08⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2002-11-25⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2002-11-05📍legacyaddress · 287
- 2002-05-23⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2002-04-08⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2001-11-06⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2001-05-14⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2001-04-03⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1998-08-31➖SHIELS, George resigneddirector
- 1998-06-15➖FOWLER, Wilfrid Aitken resignedsecretary
- 1998-06-15➖FOWLER, Wilfrid Aitken resigneddirector
- 1998-02-28➖STEWART, John Terence resigneddirector
- 1998-01-22🔒Charge registered #12Lender: United Dominions Trust Limited
- 1997-12-04🔒Charge registered #11Lender: The Royal Bank of Scotland PLC
- 1997-11-06➕SHIELS, George appointeddirector
- 1997-09-17➕FOWLER, Wilfrid Aitken appointeddirector
- 1997-09-05➖CARMICHAEL, Robert Gavin resigneddirector
- 1997-08-26➕ISAAC, Michael John appointeddirector
- 1997-08-15➖CARRICK, John David resigneddirector
- 1997-06-02➕SHAY, Ian Lawton appointeddirector
- 1997-06-02➖WARRILOW, Colin William resigneddirector
- 1997-04-16🔒Charge registered #10Lender: The Royal Bank of Scotland PLC
- 1997-01-30🔒Charge registered #9Lender: The Royal Bank of Scotland PLC
- 1996-06-10🔒Charge registered #8Lender: Transamerica Commercial Finance Limited
- 1996-03-31➖DEAN, Reginald Arthur David resigneddirector
- 1995-10-12➕JONES, Keith appointeddirector
- 1995-10-12➕MADDEN, Neal Daniel appointeddirector
- 1995-10-12➕THIRLWELL, Michael John appointeddirector
- 1995-10-12➕ARTLEY, Valerie appointeddirector
- 1994-09-12🔒Charge registered #7Lender: The Royal Bank of Scotland PLC
- 1993-06-11➕WARRILOW, Colin William appointeddirector
Showing most recent 50 of 61 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 85 — succession pressure is live.
Succession & seller-readiness
85/100
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 85 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 62 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 2 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2000-06-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-01-14
16 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2004-08-03: liquidation-receiver-abstract-of-receipts-and-payments; 2004-08-03: liquidation-receiver-abstract-of-receipts-and-payments
Has insolvency history
mediumCompanies House flags prior insolvency events. Review the insolvency filings for context.
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
10 live charges
lowHeavily 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 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
Incorporated1964-08-11
Jurisdictionengland-wales
Primary SIC3420 — SIC 3420
Registered office
00815217 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2000-06-30OVERDUE
Last made up to: —
Confirmation statement
Next due: 2017-01-14OVERDUE
Last: —
Officers (5 active · 11 resigned)
Active
ISAAC, Michael John→
Activedirector · ~81y · appointed 1997-08-26
View their other companies + combined net worth →
JONES, Keith→
Activedirector · ~77y · appointed 1995-10-12
View their other companies + combined net worth →
MADDEN, Neal Daniel→
Activedirector · ~70y · appointed 1995-10-12
View their other companies + combined net worth →
THIRLWELL, Michael John→
Activedirector · ~79y · appointed 1995-10-12
View their other companies + combined net worth →
FOWLER, Wilfrid Aitken→
Resignedsecretary · resigned 1998-06-15
ARTLEY, Valerie→
Resigneddirector · ~69y · appointed 1995-10-12 · resigned 2021-03-23
CARMICHAEL, Robert Gavin→
Resigneddirector · ~75y · appointed 1992-09-01 · resigned 1997-09-05
CARRICK, John David→
Resigneddirector · ~76y · resigned 1997-08-15
DEAN, Reginald Arthur David→
Resigneddirector · ~94y · resigned 1996-03-31
EASTWOOD, John David→
Resigneddirector · ~93y · resigned 1992-08-31
FOWLER, Wilfrid Aitken→
Resigneddirector · ~74y · appointed 1997-09-17 · resigned 1998-06-15
SHAY, Ian Lawton→
Resigneddirector · ~69y · appointed 1997-06-02 · resigned 2008-01-29
SHIELS, George→
Resigneddirector · ~86y · appointed 1997-11-06 · resigned 1998-08-31
STEWART, John Terence→
Resigneddirector · ~83y · resigned 1998-02-28
WARRILOW, Colin William→
Resigneddirector · ~87y · appointed 1993-06-11 · resigned 1997-06-02
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
10
Outstanding
3
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | United Dominions Trust United Dominions Trust Limited | Fixed charge | 2 properties | 22/01/1998 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 04/12/1997 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 16/04/1997 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 2 properties | 30/01/1997 | — | |
| outstanding | Transamerica Commercial Finance Transamerica Commercial Finance Limited | Security agreement | 1 property | 10/06/1996 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Memorandum of cash deposit | 1 property | 12/09/1994 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Memorandum of cash deposit | 1 property | 02/10/1992 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 02/10/1992 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 28/02/1992 | — | |
| satisfied | Charter House Bank Charter House Bank Limited | Debenture | 1 property | 11/10/1988 | 03/08/1992 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 11/10/1988 | — | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 11/03/1987 | 07/12/1988 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (126 total)
default-companies-house-registered-office-address-applied
address · RP05
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2021-04-19
change-person-director-company-with-change-date
officers · CH01
2021-04-14
restoration-order-of-court
restoration · AC92
2020-02-10
certificate-change-of-name-company
change-of-name · CERTNM
2020-02-10
gazette-dissolved-compulsory
gazette · GAZ2
2016-04-19
gazette-notice-compulsory
gazette · GAZ1
2016-01-19
legacy
officers · 288b
2008-02-28
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2004-08-03
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2004-08-03
legacy
insolvency · 405(2)
2004-08-02
legacy
insolvency · 405(2)
2004-08-02
legacy
insolvency · 405(2)
2004-08-02
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2004-05-17
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2004-04-14