00851284 LIMITED

🌳Matureactive
00851284 · ltd · incorporated 1965-06-09
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
42/100
Watch
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What this business does
Primary activity: SIC 5030
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 42/100 (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

91 live charges · 11 lenders · oldest 46.2y

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 46.2 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 70/100 (specialist).

Data confidence

Overall: low (51/100)

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
91 charges (91/91 with lender, 91/91 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 11 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
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
4
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 (219 events)Click to expand
  1. 2024-11-26
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2024-11-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2011-02-22
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  4. 2010-11-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2010-08-10
    ⚠️
    legacy
    insolvency · LQ02
  6. 2009-02-25
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · 3.6
  7. 2009-02-25
    ⚠️
    legacy
    insolvency · 405(2)
  8. 2008-09-26
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · 3.6
  9. 2007-10-05
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  10. 2007-08-22
    📍
    legacy
    address · 287
  11. 2006-09-20
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  12. 2005-09-28
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  13. 2004-09-23
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  14. 2003-09-19
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  15. 2002-09-25
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  16. 2001-09-27
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  17. 2000-11-21
    📍
    legacy
    address · 287
  18. 2000-11-20
    ⚠️
    liquidation-receiver-administrative-receivers-report
    insolvency · 3.10
  19. 2000-08-09
    ⚠️
    legacy
    insolvency · 405(1)
  20. 2000-07-28
    📄
    legacy
    annual-return · 363s
  21. 2000-04-27
    📄
    legacy
    mortgage · 395
  22. 2000-04-12
    🔒
    Charge registered #91
    Lender: The Royal Bank of Scotland PLC
  23. 2000-02-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 1999-12-10
    📄
    legacy
    mortgage · 395
  25. 1999-12-10
    📄
    legacy
    mortgage · 395
  26. 1999-12-04
    🔒
    Charge registered #90
    Lender: The Royal Bank of Scotland PLC
  27. 1999-12-04
    🔒
    Charge registered #89
    Lender: The Royal Bank of Scotland PLC
  28. 1999-10-26
    📄
    legacy
    accounts · 244
  29. 1998-10-13
    🔒
    Charge registered #88
    Lender: The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries as Defined Inthe 1996 Deed
  30. 1998-10-13
    🔒
    Charge registered #87
    Lender: Rbs Mezzanine Limited,as Security Trustee for the Security Beneficiaries as Defined in the 1997DEED
  31. 1997-12-05
    🔒
    Charge registered #86
    Lender: Rbs Mezzanine Limited; As Security Trustee for the Security Beneficiaries
  32. 1997-01-29
    🔓
    Charge satisfied #84
  33. 1997-01-29
    🔓
    Charge satisfied #83
  34. 1997-01-29
    🔓
    Charge satisfied #82
  35. 1997-01-29
    🔓
    Charge satisfied #81
  36. 1997-01-29
    🔓
    Charge satisfied #80
  37. 1997-01-29
    🔓
    Charge satisfied #79
  38. 1997-01-29
    🔓
    Charge satisfied #78
  39. 1997-01-29
    🔓
    Charge satisfied #77
  40. 1997-01-29
    🔓
    Charge satisfied #76
  41. 1997-01-29
    🔓
    Charge satisfied #75
  42. 1997-01-29
    🔓
    Charge satisfied #74
  43. 1997-01-29
    🔓
    Charge satisfied #73
  44. 1997-01-29
    🔓
    Charge satisfied #72
  45. 1997-01-29
    🔓
    Charge satisfied #71
  46. 1997-01-29
    🔓
    Charge satisfied #70
  47. 1997-01-29
    🔓
    Charge satisfied #69
  48. 1997-01-29
    🔓
    Charge satisfied #68
  49. 1997-01-29
    🔓
    Charge satisfied #67
  50. 1997-01-29
    🔓
    Charge satisfied #66
Showing most recent 50 of 219 events

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 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

85/100
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 77 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 61 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high · 3 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: 2003-10-31

Confirmation statement overdue
high

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

Evidence: Next due: 2016-07-28

13 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2010-08-10: legacy; 2009-02-25: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date

Has insolvency history
medium

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

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.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-11-26: certificate-change-of-name-company

9 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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🔒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
Incorporated1965-06-09
Jurisdictionengland-wales
Primary SIC5030 — SIC 5030

Registered office

C/O Ernst & Young Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR

Filing status

Accounts
Next due: 2003-10-31OVERDUE
Last made up to:
Confirmation statement
Next due: 2016-07-28OVERDUE
Last:

Officers (4 active · 10 resigned)

MASKELL, Philip John
secretary · appointed 1995-07-20
View their other companies + combined net worth →
Active
BRIDGMAN, Michael
director · ~77y · appointed 1995-04-22
View their other companies + combined net worth →
Active
EYLES, Peter Malcolm
director · ~69y · appointed 1995-04-24
View their other companies + combined net worth →
Active
MASKELL, Philip John
director · ~67y · appointed 1995-04-24
View their other companies + combined net worth →
Active
EYLES, Peter Malcolm
secretary · appointed 1995-04-22 · resigned 1995-07-20
Resigned
SHUTTLEWORTH, Terence, Mr.
secretary · resigned 1995-04-22
Resigned
BAILEY, William Edward
director · ~81y · appointed 1994-02-01 · resigned 1994-11-18
Resigned
BROADBRIDGE, Robert Julian
director · ~67y · appointed 1994-08-01 · resigned 1995-01-27
Resigned
EYLES, Peter Malcolm
director · ~69y · appointed 1995-04-24 · resigned 1995-04-24
Resigned
WINETROUBE, Howard Stephen
director · ~70y · appointed 1995-04-24 · resigned 1995-05-21
Resigned
WINETROUBE, Howard Stephen
director · ~70y · resigned 1995-04-22
Resigned
WRIGHT, Elizabeth Joan
director · ~79y · resigned 1994-02-18
Resigned
WRIGHT, Nicholas Trevor
director · ~78y · appointed 1995-04-24 · resigned 1995-05-21
Resigned
WRIGHT, Nicholas Trevor
director · ~78y · resigned 1995-04-22
Resigned

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

Mortgages & charges

91
Total charges
9
Outstanding
4
Active lenders
Status:Lender:91 of 91 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Composite guarantee and charge1 property12/04/2000
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Chattel mortgage1 property04/12/1999
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge over account balances1 property04/12/1999
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries as Defined Inthe 1996 Deed
Legal charge2 properties13/10/1998
outstanding
NatWest Group
Rbs Mezzanine Limited,as Security Trustee for the Security Beneficiaries as Defined in the 1997DEED
Legal charge2 properties13/10/1998
outstanding
NatWest Group
Rbs Mezzanine Limited; As Security Trustee for the Security Beneficiaries
Composite guarantee and debenture2 properties05/12/1997
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC("the Security Trustee")
Composite guarantee and debenture1 property09/08/1996
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property24/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property22/04/199529/01/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property22/04/199529/01/1997
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property16/04/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property16/04/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property29/02/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property29/02/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property01/02/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property31/01/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property30/01/198412/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property15/08/198312/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property15/08/198312/08/1987
satisfied
Virgin Money
Yorkshire Bank PLC
Mortgage1 property01/08/198312/08/1987
satisfied
Virgin Money
Yorkshire Bank Limited
Legal charge1 property31/01/198312/08/1987
satisfied
Virgin Money
Yorkshire Bank Limited.
Legal charge1 property29/07/198212/08/1987
satisfied
Virgin Money
Yorkshire Bank Limited
Legal charge1 property03/12/198112/08/1987
outstanding
Petrofina (UK)
Petrofina (UK) Limited
Legal charge1 property23/10/1980
outstanding
Burmah Oil Trading
Burmah Oil Trading Limited
Legal charge1 property30/05/1980
satisfied
Virgin Money
Yorkshire Bank Limited
Legal charge1 property19/02/198012/08/1987
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (226 total)

restoration-order-of-court
restoration · AC92
2024-11-26
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-26
gazette-dissolved-compulsory
gazette · GAZ2
2011-02-22
gazette-notice-compulsory
gazette · GAZ1
2010-11-09
legacy
insolvency · LQ02
2010-08-10
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2009-02-25
legacy
insolvency · 405(2)
2009-02-25
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2008-09-26
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2007-10-05
legacy
address · 287
2007-08-22
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2006-09-20
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2005-09-28
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2004-09-23
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2003-09-19
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2002-09-25