00938719 LIMITED
🌳Matureactive
00938719 · ltd · incorporated 1968-09-12
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
48/100
Watch
What this business does
Primary activity: SIC 9999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 37/100. 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 (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
9 live charges · 8 lenders · oldest 23.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.8 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)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
42 officers (3 active, 42 linked, 38 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
215 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
23
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 (114 events)Click to expand
- 2022-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-04➕SCHESKE, Michael Joseph appointeddirector
- 2022-02-04➕SCHIESL, Andrew Roger appointeddirector
- 2014-06-09📄restoration-order-of-courtrestoration · AC92
- 2014-06-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-08-30➖LARSEN, Michael Meyer resigneddirector
- 2013-08-06➖WALTERS, Brent Andrew resigneddirector
- 2012-07-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-04-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-03-20📄dissolution-application-strike-off-companydissolution · DS01
- 2011-12-30📄legacycapital · SH20
- 2011-12-30📄capital-allotment-sharescapital · SH01
- 2011-12-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2011-12-30📄resolutionresolution · RESOLUTIONS
- 2011-12-30📄resolutionresolution · RESOLUTIONS
- 2011-12-30⚠️legacyinsolvency · CAP-SS
- 2011-12-30📄resolutionresolution · RESOLUTIONS
- 2011-09-21📄legacymortgage · MG02
- 2011-09-20🔓Charge satisfied #1
- 2011-09-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2010-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2010-11-04📄appoint-person-director-company-with-nameofficers · AP01
- 2010-11-04📄termination-director-company-with-nameofficers · TM01
- 2010-11-01➖CORNELL, Helen Wright resigneddirector
- 2010-11-01➕LARSEN, Michael Meyer appointeddirector
- 2010-09-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2010-09-07📄termination-director-company-with-nameofficers · TM01
- 2010-06-01➖SHULL, John Dennis resigneddirector
- 2010-05-08➖WARR, Jonathan Peter resigneddirector
- 2010-01-16➕WARR, Jonathan Peter appointeddirector
- 2009-09-04🔓Charge satisfied #7
- 2009-09-02➖STEELE, Jeremy resigneddirector
- 2009-09-02➕WALTERS, Brent Andrew appointeddirector
- 2009-04-30➖ROBERTS, Stephen Thomas resigneddirector
- 2009-03-31➖CHESHIRE, Robert Leslie resigneddirector
- 2008-12-12➖SYKES, Jeremy Anthony Langrove resigneddirector
- 2008-12-12🔓Charge satisfied #9
- 2008-11-26➕GRUMMETT, Mark Elliott appointedsecretary
- 2008-11-26➖SAUNDERS, Richard Meirion resignedsecretary
- 2008-11-26➖BLACKWELL, Malcolm resigneddirector
- 2008-11-26➕CORNELL, Helen Wright appointeddirector
- 2008-11-26➖KEEGAN, Nicholas Francis resigneddirector
- 2008-11-26➖PEUSSA, Juoko Tapani resigneddirector
- 2008-11-26➖SANDERS, Nicholas Ian Burgess resigneddirector
- 2008-11-26➕SHULL, John Dennis appointeddirector
Showing most recent 50 of 114 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
3 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2012-09-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-09-12
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-12-30: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple 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.
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| 4KXL LLP→ OC397697 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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| A EFFENDI LIMITED→ 16278964 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| AIF DEVELOPMENT LIMITED→ 10349711 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1968-09-12
Jurisdictionengland-wales
Primary SIC9999 — SIC 9999
Registered office
Springmill Street
Bradford
West Yorkshire
BD5 7HW
Filing status
Accounts
Next due: 2012-09-30OVERDUE
Last made up to: 2010-12-31
Confirmation statement
Next due: 2016-09-12OVERDUE
Last: —
Officers (3 active · 39 resigned)
GRUMMETT, Mark Elliott→
Activesecretary · appointed 2008-11-26
View their other companies + combined net worth →
SCHESKE, Michael Joseph→
Activedirector · ~39y · appointed 2022-02-04
View their other companies + combined net worth →
SCHIESL, Andrew Roger→
Activedirector · ~55y · appointed 2022-02-04
View their other companies + combined net worth →
COLES, Richard Paul Atwell→
Resignedsecretary · resigned 1999-03-31
SAUNDERS, Richard Meirion→
Resignedsecretary · appointed 2002-07-04 · resigned 2008-11-26
INVENSYS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1999-03-31 · resigned 2002-07-04
ALLEN, Duncan John→
Resigneddirector · ~84y · resigned 1994-09-20
AMOS, Stuart Roland→
Resigneddirector · ~80y · appointed 1994-01-01 · resigned 1994-09-20
ARMBRUST, Richard→
Resigneddirector · ~75y · appointed 2000-02-23 · resigned 2000-10-31
BLACKWELL, Malcolm→
Resigneddirector · ~72y · appointed 2005-10-01 · resigned 2008-11-26
CHESHIRE, Robert Leslie→
Resigneddirector · ~65y · appointed 2002-07-04 · resigned 2009-03-31
CLAYTON, John Reginald William→
Resigneddirector · ~76y · appointed 2001-02-09 · resigned 2002-07-04
COCHRANE, Adam Craven→
Resigneddirector · ~69y · appointed 2001-05-01 · resigned 2002-07-04
COLES, Richard Paul Atwell→
Resigneddirector · ~84y · appointed 1994-04-25 · resigned 2002-07-04
CORNELL, Helen Wright→
Resigneddirector · ~68y · appointed 2008-11-26 · resigned 2010-11-01
COX, Philip Gotsall→
Resigneddirector · ~75y · appointed 1998-12-31 · resigned 2000-04-28
DORAN, Colm Paul→
Resigneddirector · ~77y · appointed 1993-08-09 · resigned 1994-09-20
DUTNALL, Robert James→
Resigneddirector · ~74y · appointed 2002-07-04 · resigned 2005-03-31
EDMUNDS, John→
Resigneddirector · ~79y · appointed 2002-07-04 · resigned 2004-09-30
FAIRS, John→
Resigneddirector · ~84y · resigned 1993-06-21
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
3
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Gmac Commercial Finance Gmac Commercial Finance PLC | Debenture | 1 property | 13/10/2006 | 12/12/2008 | |
| outstanding | Blueprint (General Partner) and Blueprint (Nominees) Blueprint (General Partner) Limited and Blueprint (Nominees) Limited | Rent deposit deed | 1 property | 04/08/2006 | — | |
| satisfied | Monticello (Windsor) Monticello (Windsor) Limited | Rent deposit deed | 1 property | 03/05/2006 | 04/09/2009 | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 18/08/2005 | — | |
| satisfied | Burdale Financial Burdale Financial Limited | Deed of charge | 1 property | 04/08/2003 | 11/12/2006 | |
| satisfied | Compair Finance Compair Finance Limited | A supplemental debenture, supplemental to a composite guarantee and debenture dated 4 july 2002 and made between the company and others (charging companies) and compair finance | 1 property | 20/01/2003 | 13/11/2007 | |
| outstanding | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 07/01/2003 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 04/07/2002 | 05/08/2003 | |
| satisfied | Paircom Finance Paircom Finance Limited | Composite guarantee and debenture | 7 properties | 04/07/2002 | 20/09/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (215 total)
termination-director-company-with-name-termination-date
officers · TM01
2022-02-16
termination-director-company-with-name-termination-date
officers · TM01
2022-02-16
appoint-person-director-company-with-name-date
officers · AP01
2022-02-16
appoint-person-director-company-with-name-date
officers · AP01
2022-02-16
restoration-order-of-court
restoration · AC92
2014-06-09
certificate-change-of-name-company
change-of-name · CERTNM
2014-06-09
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-07-17
gazette-notice-voluntary
gazette · GAZ1(A)
2012-04-03
dissolution-application-strike-off-company
dissolution · DS01
2012-03-20
legacy
capital · SH20
2011-12-30
capital-allotment-shares
capital · SH01
2011-12-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2011-12-30
resolution
resolution · RESOLUTIONS
2011-12-30
resolution
resolution · RESOLUTIONS
2011-12-30
legacy
insolvency · CAP-SS
2011-12-30