00928766 LIMITED
Opportunity 63/100 (worth a look), bankability 30/100. 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: share sale to pe / searcher (30/100). Current lenders should be on monthly review.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (19 events)Click to expand
- 2024-11-11📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2020-05-27📄restoration-order-of-courtrestoration · AC92
- 2020-05-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 1995-05-15➕HARGREAVES, David Harry appointedsecretary
- 1995-05-15➖KEANE, Hilary Ann Barbara resignedsecretary
- 1994-12-19➕KEANE, Hilary Ann Barbara appointedsecretary
- 1994-12-19➖KNEALE, Peter Charles resignedsecretary
- 1994-09-16➕GUY, George Anthony appointeddirector
- 1993-01-04➕KNEALE, Peter Charles appointedsecretary
- 1992-08-07➕CURCIO, Sheryl appointeddirector
- 1992-08-07➕QUINN, Jane appointeddirector
- 1992-08-07➕SMITH, William Arthur appointeddirector
- 1992-08-07➖TURNER, Robert George resigneddirector
- 1992-08-07➖WILLETTS, James Frederick resigneddirector
- 1992-04-10➕CAMPBELL, Michael Albert appointeddirector
- 1992-04-10➖THOMPSON, Alan George resigneddirector
- 1992-02-28➖MORRIS, Leslie Arthur resignedsecretary
- 1987-01-01📄selection-of-documents-registered-before-January-1987historical · PRE87
- 1968-03-13🏢Company incorporatedAs 00928766 LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 89 — 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 89 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 58 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 1995-10-31
Companies House flags prior insolvency events. Review the insolvency filings for context.
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 · Manufacturing · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00462306 LIMITED→ 00462306 · est 1948 · no financials extracted | — | — | — | — | 77y | — | — |
| 1ST CHOICE FIRE PROTECTION (WALES) LTD→ 06768216 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST IMPRESSION (WALES) LIMITED→ 06283492 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2020 CERTIFICATION LIMITED→ 11204636 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 24 HOURS TYRES CARDIFF LTD→ 16914677 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D PRINT LAND LTD→ 14790132 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D PRINTING CREW LTD→ 15914499 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3JC ENTERPRISE LTD→ 15049937 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 CORNERS MARINE SERVICES LTD→ 11444360 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 STEEL (PROPERTIES) LIMITED→ 04578079 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 7 STEEL (UK) HOLDINGS LIMITED→ 04578086 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 7 STEEL (UK) LIMITED→ 04661575 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
10 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 (6 active · 6 resigned)
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