00972433 LIMITED
Opportunity 48/100 (watch), bankability 52/100. Strong seller-intent signal (68/100, director aged 69). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (30/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · 3 lenders · oldest 33.5y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 33.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (55 events)Click to expand
- 2022-10-18📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-10-18🏁Company dissolved
- 2022-08-02📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-13⚠️order-of-court-restoration-previously-members-voluntary-liquidationinsolvency · REST-MVL
- 2021-10-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-03-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-01-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-12-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-10-18⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-01-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-10-03⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2016-10-03📄resolutionresolution · RESOLUTIONS
- 2016-07-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-07-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-07-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-07-28🔓Charge satisfied #4
- 2016-07-28🔓Charge satisfied #3
- 2016-07-28🔓Charge satisfied #2
- 2016-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-10➕NAYLOR, Jim appointeddirector
- 2016-04-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-02-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-02-02➕BURPEE, David appointeddirector
- 2016-02-02➕FEUTZ, John appointeddirector
- 2016-02-02➕ULLAND, Hans appointeddirector
- 2016-02-02➖GREEN, Robert Anthony resignedsecretary
- 2016-02-02➖GREEN, Robert Anthony resigneddirector
- 2016-02-02➖MACDONALD-HALL, Caspar resigneddirector
- 2016-02-02➖SMITH, Jeffrey Colin resigneddirector
- 2016-02-02🔒Charge registered #4Lender: Carlyle Gms Finance, Inc.
- 2016-02-02🔒Charge registered #3Lender: Antares Capital LP, as Agent
- 2016-02-02🔒Charge registered #2Lender: Antares Capital LP, as Agent
- 2015-03-09🔓Charge satisfied #1
- 2010-06-22➖FORBES, Peter Patrick Spencer resigneddirector
- 2008-08-21➕GREEN, Robert Anthony appointedsecretary
- 2008-08-21➖WINSHIP, Simon Mark resignedsecretary
- 2005-05-20➖HOBBS, Jeffrey Jacques resigneddirector
- 2001-10-30➖ROGERS, Leonard John resigneddirector
- 1999-08-03➕HOBBS, Jeffrey Jacques appointeddirector
- 1999-05-31➖GRIFFITHS, William Edward resigneddirector
- 1999-03-15➖GREEN, Robert Anthony resignedsecretary
- 1999-03-15➕WINSHIP, Simon Mark appointedsecretary
- 1997-07-31➖FENN, Nicholas Patrick resignedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 56 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-10-18
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-10-13: order-of-court-restoration-previously-members-voluntary-liquidation; 2019-03-04: gazette-dissolved-liquidation
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Aim Aerospace Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aim Aerospace Corporation Corporate entity | — | 75–100% | board control75-100% voting · board control | 12/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (0 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Carlyle Gms Finance, . Carlyle Gms Finance, Inc. | A registered charge | 1 property | 02/02/2016 | 28/07/2016 | |
| satisfied | Antares Capital LP, as Agent | A registered charge | — | 02/02/2016 | 28/07/2016 | |
| satisfied | Antares Capital LP, as Agent | A registered charge | — | 02/02/2016 | 28/07/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 23/11/1992 | 09/03/2015 |