00851284 LIMITED
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
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.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (219 events)Click to expand
- 2024-11-26📄restoration-order-of-courtrestoration · AC92
- 2024-11-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2011-02-22📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-11-09📄gazette-notice-compulsorygazette · GAZ1
- 2010-08-10⚠️legacyinsolvency · LQ02
- 2009-02-25⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2009-02-25⚠️legacyinsolvency · 405(2)
- 2008-09-26⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2007-10-05⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2007-08-22📍legacyaddress · 287
- 2006-09-20⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2005-09-28⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2004-09-23⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2003-09-19⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2002-09-25⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2001-09-27⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 2000-11-21📍legacyaddress · 287
- 2000-11-20⚠️liquidation-receiver-administrative-receivers-reportinsolvency · 3.10
- 2000-08-09⚠️legacyinsolvency · 405(1)
- 2000-07-28📄legacyannual-return · 363s
- 2000-04-27📄legacymortgage · 395
- 2000-04-12🔒Charge registered #91Lender: The Royal Bank of Scotland PLC
- 2000-02-06📄accounts-with-accounts-type-fullaccounts · AA
- 1999-12-10📄legacymortgage · 395
- 1999-12-10📄legacymortgage · 395
- 1999-12-04🔒Charge registered #90Lender: The Royal Bank of Scotland PLC
- 1999-12-04🔒Charge registered #89Lender: The Royal Bank of Scotland PLC
- 1999-10-26📄legacyaccounts · 244
- 1998-10-13🔒Charge registered #88Lender: The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries as Defined Inthe 1996 Deed
- 1998-10-13🔒Charge registered #87Lender: Rbs Mezzanine Limited,as Security Trustee for the Security Beneficiaries as Defined in the 1997DEED
- 1997-12-05🔒Charge registered #86Lender: Rbs Mezzanine Limited; As Security Trustee for the Security Beneficiaries
- 1997-01-29🔓Charge satisfied #84
- 1997-01-29🔓Charge satisfied #83
- 1997-01-29🔓Charge satisfied #82
- 1997-01-29🔓Charge satisfied #81
- 1997-01-29🔓Charge satisfied #80
- 1997-01-29🔓Charge satisfied #79
- 1997-01-29🔓Charge satisfied #78
- 1997-01-29🔓Charge satisfied #77
- 1997-01-29🔓Charge satisfied #76
- 1997-01-29🔓Charge satisfied #75
- 1997-01-29🔓Charge satisfied #74
- 1997-01-29🔓Charge satisfied #73
- 1997-01-29🔓Charge satisfied #72
- 1997-01-29🔓Charge satisfied #71
- 1997-01-29🔓Charge satisfied #70
- 1997-01-29🔓Charge satisfied #69
- 1997-01-29🔓Charge satisfied #68
- 1997-01-29🔓Charge satisfied #67
- 1997-01-29🔓Charge satisfied #66
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- 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 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2003-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-07-28
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
Companies House flags prior insolvency events. Review the insolvency filings for context.
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0000 LTD→ 16676982 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 08174806 LTD→ 08174806 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 14 DAY UK LTD→ 11769297 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 16387520 LTD.→ 16387520 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CLASS EVENTS LIMITED→ 04006745 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 1ST CLASS RESOLUTION LIMITED→ 12170864 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST CLASS TPT (UK) LIMITED→ 12423743 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST CLASS TRANSPORT SOLUTIONS (UK) LTD→ 08176805 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1ST CLASS YORKSHIRE HOLDINGS LIMITED→ 12170854 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST RESPONSE CARS LTD→ 12764336 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 MEN AND A VAN LIMITED→ 08365551 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 24/7 VAN MAN UK LTD→ 16054567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (4 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Composite guarantee and charge | 1 property | 12/04/2000 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Chattel mortgage | 1 property | 04/12/1999 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge over account balances | 1 property | 04/12/1999 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries as Defined Inthe 1996 Deed | Legal charge | 2 properties | 13/10/1998 | — | |
| outstanding | NatWest Group Rbs Mezzanine Limited,as Security Trustee for the Security Beneficiaries as Defined in the 1997DEED | Legal charge | 2 properties | 13/10/1998 | — | |
| outstanding | NatWest Group Rbs Mezzanine Limited; As Security Trustee for the Security Beneficiaries | Composite guarantee and debenture | 2 properties | 05/12/1997 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC("the Security Trustee") | Composite guarantee and debenture | 1 property | 09/08/1996 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 24/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 22/04/1995 | 29/01/1997 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 16/04/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 16/04/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 29/02/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 29/02/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 01/02/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 31/01/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 30/01/1984 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal mortgage | 1 property | 15/08/1983 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal mortgage | 1 property | 15/08/1983 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Mortgage | 1 property | 01/08/1983 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank Limited | Legal charge | 1 property | 31/01/1983 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank Limited. | Legal charge | 1 property | 29/07/1982 | 12/08/1987 | |
| satisfied | Virgin Money Yorkshire Bank Limited | Legal charge | 1 property | 03/12/1981 | 12/08/1987 | |
| outstanding | Petrofina (UK) Petrofina (UK) Limited | Legal charge | 1 property | 23/10/1980 | — | |
| outstanding | Burmah Oil Trading Burmah Oil Trading Limited | Legal charge | 1 property | 30/05/1980 | — | |
| satisfied | Virgin Money Yorkshire Bank Limited | Legal charge | 1 property | 19/02/1980 | 12/08/1987 |