00910875 LIMITED

⚰️Wound downliquidation
00910875 · ltd · incorporated 1967-07-17
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
35/100
Watch
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What this business does
Primary activity: Construction of roads and motorways
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 35/100 (watch), bankability 22/100. Strong seller-intent signal (65/100, director aged 70). 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 (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

9 live charges · 4 lenders · oldest 54.9y

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 54.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 16 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
35/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 insolvency
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-03-10
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2025-07-28
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  3. 2025-07-28
    ⚠️
    liquidation-voluntary-removal-of-liquidator-by-court
    insolvency · LIQ10
  4. 2025-03-19
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2024-08-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2024-08-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2024-08-07
    🔓
    Charge satisfied #6
  8. 2024-08-07
    🔓
    Charge satisfied #5
  9. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2024-06-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2024-06-28
    🔓
    Charge satisfied #9
  17. 2024-06-28
    🔓
    Charge satisfied #7
  18. 2024-06-28
    🔓
    Charge satisfied #8
  19. 2024-06-28
    🔓
    Charge satisfied #4
  20. 2024-06-28
    🔓
    Charge satisfied #3
  21. 2024-06-28
    🔓
    Charge satisfied #2
  22. 2024-06-28
    🔓
    Charge satisfied #1
  23. 2024-02-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2024-02-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  25. 2024-01-25
    📄
    restoration-order-of-court
    restoration · AC92
  26. 2024-01-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  27. 2017-11-30
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  28. 2017-08-30
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  29. 2017-03-14
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  30. 2016-01-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2016-01-14
    📄
    resolution
    resolution · RESOLUTIONS
  32. 2015-12-31
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  33. 2015-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2015-01-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  35. 2014-10-01
    FOX, Stephen Charles appointed
    director
  36. 2014-10-01
    ROGERS, Martin John resigned
    director
  37. 2013-01-02
    RENSHAW, Geoffrey Mark appointed
    director
  38. 2013-01-02
    TREADGOLD, Robert resigned
    director
  39. 2007-05-08
    BROOKS, Peter Barry resigned
    director
  40. 2007-05-08
    ROGERS, Martin John appointed
    director
  41. 2004-08-16
    TREADGOLD, Robert appointed
    director
  42. 2004-08-13
    WIGLEY, Clive resigned
    director
  43. 2002-08-15
    CRABTREE, Garry Keith resigned
    director
  44. 2001-09-28
    RENSHAW, Geoffrey Mark appointed
    secretary
  45. 2001-09-28
    SIMPSON, Norman resigned
    secretary
  46. 1999-10-06
    GRAHAM CLOETE, Michael resigned
    secretary
  47. 1999-10-06
    SIMPSON, Norman appointed
    secretary
  48. 1999-10-06
    BOAL, John Geoffrey Philip resigned
    director
  49. 1999-10-06
    BROOKS, Peter Barry appointed
    director
  50. 1999-10-06
    CRABTREE, Garry Keith appointed
    director
Showing most recent 50 of 80 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

84/100
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 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 59 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
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: 2016-09-30

Confirmation statement overdue
high

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

Evidence: Next due: 2017-02-01

Company in liquidation
high

Company is actively being wound up. Not a going concern.

9 insolvency-related filings on record
high

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

Evidence: 2026-03-10: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2025-07-28: liquidation-voluntary-appointment-of-liquidator

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.

🔒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

12 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

Statusliquidation
Typeltd
Incorporated1967-07-17
Jurisdictionengland-wales
Primary SIC42110 — Construction of roads and motorways

Registered office

6th Floor Bank House
Cherry Street
Birmingham
B2 5AL

Filing status

Accounts
Next due: 2016-09-30OVERDUE
Last made up to: 2014-12-31
Confirmation statement
Next due: 2017-02-01OVERDUE
Last:

Officers (3 active · 19 resigned)

RENSHAW, Geoffrey Mark
secretary · appointed 2001-09-28
View their other companies + combined net worth →
Active
FOX, Stephen Charles
director · ~64y · appointed 2014-10-01
View their other companies + combined net worth →
Active
RENSHAW, Geoffrey Mark
director · ~70y · appointed 2013-01-02
View their other companies + combined net worth →
Active
BARNES, Peter James
secretary · appointed 1998-05-01 · resigned 1998-07-21
Resigned
GRAHAM CLOETE, Michael
secretary · appointed 1998-07-27 · resigned 1999-10-06
Resigned
POTTS, Gerald Frank
secretary · appointed 1993-06-01 · resigned 1998-05-01
Resigned
SIMPSON, Norman
secretary · appointed 1999-10-06 · resigned 2001-09-28
Resigned
STIRLING, Graham
secretary · resigned 1993-05-28
Resigned
BOAL, John Geoffrey Philip
director · ~72y · appointed 1995-11-17 · resigned 1999-10-06
Resigned
BROOKS, Peter Barry
director · ~79y · appointed 1999-10-06 · resigned 2007-05-08
Resigned
CRABTREE, Garry Keith
director · ~74y · appointed 1999-10-06 · resigned 2002-08-15
Resigned
GREAVNER, Charles
director · ~61y · appointed 1997-07-14 · resigned 1999-10-06
Resigned
HODGSON, Michael Antony
director · ~70y · appointed 1995-11-17 · resigned 1999-10-06
Resigned
HODGSON, Michael Antony
director · ~70y · resigned 1992-11-05
Resigned
LAVERS, Martin Henry
director · ~88y · resigned 1999-10-06
Resigned
MACDONALD, Adrian
director · ~71y · appointed 1997-07-14 · resigned 1999-10-06
Resigned
MOTTRAM, Nigel Bruce
director · ~73y · appointed 1994-02-01 · resigned 1995-04-30
Resigned
ROCHESTER, John Raymond
director · ~92y · resigned 1999-10-06
Resigned
ROGERS, Martin John
director · ~71y · appointed 2007-05-08 · resigned 2014-10-01
Resigned
TREADGOLD, Robert
director · ~75y · appointed 2004-08-16 · resigned 2013-01-02
Resigned

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

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
Edmund Nuttall
Edmund Nuttall Limited
Ship mortgage1 property31/08/199928/06/2024
satisfied
Royscot Trust
Royscot Trust PLC
Marine mortgage2 properties28/06/199928/06/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Chattel mortgage supplemental to a mortgage debenture dated 29 october 1985 issued by the company to national westminster bank1 property24/06/199928/06/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge over credit balances1 property10/09/199607/08/2024
satisfied
Close Brothers
Close Brothers Limited
Credit agreement1 property17/02/199207/08/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property29/10/198528/06/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property19/05/198328/06/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property29/03/197428/06/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage1 property01/06/197128/06/2024

Recent filings (148 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2026-03-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-07-28
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2025-07-28
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-03-19
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-07
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-07
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-02-13