CIVICA ENFORCEMENT LIMITED
⚰️Wound downdissolved
00963961 · ltd · incorporated 1969-10-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 42/100. Strong seller-intent signal (65/100, director aged 61). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 43.7y
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 43.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: low (53/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
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 (60 events)Click to expand
- 2016-04-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-04-08🏁Company dissolved
- 2016-01-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2015-06-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-06-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-06-16📄resolutionresolution · RESOLUTIONS
- 2015-03-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-03-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2013-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-03-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-07📄change-person-director-company-with-change-dateofficers · CH01
- 2011-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-03-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-03-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-22📄appoint-person-director-company-with-nameofficers · AP01
- 2009-12-07📄termination-director-company-with-nameofficers · TM01
- 2009-11-30➕ROWLAND, Phillip David appointeddirector
- 2009-11-30➖STODDARD, Michael resigneddirector
- 2009-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-03-13📄legacyannual-return · 363a
- 2008-03-12📄legacyannual-return · 363a
- 2008-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2007-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2003-12-23➕STODDARD, Michael appointedsecretary
- 2003-12-23➕DOWNING, Simon Richard appointeddirector
- 2003-12-23➖FROST, Adrian David resignedsecretary
- 2003-12-23➖WINN, Christopher resigneddirector
- 2001-09-06🔓Charge satisfied #5
- 2001-04-03➕FROST, Adrian David appointedsecretary
- 2001-04-03➖NEWNES SMITH, Suzanne Gabrielle resignedsecretary
- 2001-04-03➖DEWIS, Brian resigneddirector
- 2001-04-03➖HODKINSON, Allan Leslie resigneddirector
- 2001-04-03➕STODDARD, Michael appointeddirector
- 2001-04-03➖WATSON, David John resigneddirector
- 2000-03-23➕NEWNES SMITH, Suzanne Gabrielle appointedsecretary
- 2000-03-23➖STEWART, Caroline Elizabeth resignedsecretary
- 1997-12-18➖HARROP, John resigneddirector
- 1997-05-06➖HENSON, Ian Robert resignedsecretary
- 1997-05-06➕STEWART, Caroline Elizabeth appointedsecretary
- 1997-05-06➖HENSON, Ian Robert resigneddirector
- 1995-10-19➕DEWIS, Brian appointeddirector
- 1995-09-21➖THOMPSON, Paul resigneddirector
- 1995-02-23➕WINN, Christopher appointeddirector
- 1994-09-07➖KELLY, Angela resigneddirector
- 1994-09-07➖SHAKIR, Furqan resigneddirector
Showing most recent 50 of 60 events
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 57 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-04-08
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-04-08: gazette-dissolved-liquidation; 2016-01-08: liquidation-voluntary-members-return-of-final-meeting
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.
See pricing →Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 AND 4 REVELSTOKE ROAD LIMITED→ 09110280 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 CALLOW STREET LIMITED→ 03917174 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 2 DUCIE STREET LIMITED→ 06029227 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2 FROGNAL NW3 RTM COMPANY LTD→ 09474794 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 21 BRUNSWICK ROAD LIMITED→ 04216421 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 21 EPIRUS ROAD HOLDING COMPANY LIMITED→ 10025687 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 RADBOURNE ROAD FREEHOLD LIMITED→ 10156849 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 213 KINGSTON ROAD LIMITED→ 06647564 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 214 CAVENDISH ROAD RTM COMPANY LTD→ 08953360 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 22 DEALTRY ROAD RESIDENTS' ASSOCIATION LIMITED→ 03146913 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 22 KILDORAN ROAD MANAGEMENT COMPANY LIMITED→ 03515702 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 223 COOMBE LANE LIMITED→ 03338346 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1969-10-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
2 Burston Road
Putney
London
SW15 6AR
Filing status
Accounts
Next due: —
Last made up to: 2013-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
Active
DOWNING, Simon Richard→
Activedirector · ~61y · appointed 2003-12-23
View their other companies + combined net worth →
ROWLAND, Phillip David→
Activedirector · ~55y · appointed 2009-11-30
View their other companies + combined net worth →
FROST, Adrian David→
Resignedsecretary · appointed 2001-04-03 · resigned 2003-12-23
HENSON, Ian Robert→
Resignedsecretary · resigned 1997-05-06
NEWNES SMITH, Suzanne Gabrielle→
Resignedsecretary · appointed 2000-03-23 · resigned 2001-04-03
STEWART, Caroline Elizabeth→
Resignedsecretary · appointed 1997-05-06 · resigned 2000-03-23
DEWIS, Brian→
Resigneddirector · ~73y · appointed 1995-10-19 · resigned 2001-04-03
HARROP, John→
Resigneddirector · ~74y · appointed 1992-06-18 · resigned 1997-12-18
HENSON, Ian Robert→
Resigneddirector · ~69y · resigned 1997-05-06
HODKINSON, Allan Leslie→
Resigneddirector · ~72y · resigned 2001-04-03
KELLY, Angela→
Resigneddirector · ~76y · resigned 1994-09-07
MCKENZIE, Leonard→
Resigneddirector · ~89y · resigned 1992-03-19
SHAKIR, Furqan→
Resigneddirector · ~66y · resigned 1994-09-07
STODDARD, Michael→
Resigneddirector · ~69y · appointed 2001-04-03 · resigned 2009-11-30
THOMPSON, Paul→
Resigneddirector · ~74y · resigned 1995-09-21
WATSON, David John→
Resigneddirector · ~81y · resigned 2001-04-03
WINN, Christopher→
Resigneddirector · ~76y · appointed 1995-02-23 · resigned 2003-12-23
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 26/09/1991 | 06/09/2001 | |
| satisfied | Sanderson Electronics Sanderson Electronics PLC | Guarantee & debenture | 1 property | 06/01/1989 | 05/10/1991 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 22/12/1987 | 07/11/1991 | |
| outstanding | Crocker National Bank | Deed | 1 property | 24/06/1983 | — | |
| outstanding | Crocker National Bank | Debenture | 1 property | 17/09/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (141 total)
gazette-dissolved-liquidation
gazette · GAZ2
2016-04-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2016-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-06-16
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-06-16
resolution
resolution · RESOLUTIONS
2015-06-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-11
accounts-with-accounts-type-dormant
accounts · AA
2014-06-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-18
change-person-director-company-with-change-date
officers · CH01
2013-04-19
accounts-with-accounts-type-dormant
accounts · AA
2013-03-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-12
accounts-with-accounts-type-dormant
accounts · AA
2012-06-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-13
change-person-director-company-with-change-date
officers · CH01
2011-07-07
accounts-with-accounts-type-dormant
accounts · AA
2011-03-21