00973918 LIMITED
🌳Matureactive
00973918 · ltd · incorporated 1970-03-04
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
What this business does
Primary activity: SIC 4522
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 2/100. 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: asset disposal / carve-out (80/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
9 live charges · 6 lenders · oldest 34.0y
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 34.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: low (49/100)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
16 officers (4 active, 16 linked, 12 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
12
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
- 2023-08-08📄restoration-order-of-courtrestoration · AC92
- 2023-08-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-08-15⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2013-08-15🏁Company dissolved
- 2013-05-17⚠️liquidation-miscellaneousinsolvency · LIQ MISC
- 2013-05-17⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-05-15⚠️liquidation-in-administration-move-to-dissolution-with-case-end-dateinsolvency · 2.35B
- 2013-01-15⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-01-15⚠️liquidation-in-administration-extension-of-periodinsolvency · 2.31B
- 2012-12-19⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2012-11-07⚠️liquidation-in-administration-extension-of-periodinsolvency · 2.31B
- 2012-09-20⚠️liquidation-in-administration-appointment-of-replacement-additional-administratorinsolvency · 2.40B
- 2012-09-20⚠️liquidation-in-administration-vacation-of-officeinsolvency · 2.39B
- 2012-06-15⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2012-02-07⚠️liquidation-in-administration-result-creditors-meetinginsolvency · 2.23B
- 2012-01-13⚠️liquidation-in-administration-proposalsinsolvency · 2.17B
- 2011-12-05📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-11-25⚠️liquidation-in-administration-appointment-of-administratorinsolvency · 2.12B
- 2011-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2011-11-04➖HEATH, Nicholas Martin resigneddirector
- 2011-07-30📄legacymortgage · MG01
- 2011-07-15🔒Charge registered #9Lender: Patrick Sharkey Mary Sharkey Kevin Sharkey and Laura Sharkey
- 2011-01-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2010-01-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2009-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2008-04-14➕SHARKEY, Kevin Patrick appointeddirector
- 2005-06-24➕SHARKEY, Kevin Patrick appointedsecretary
- 2005-06-24➖COKER, Ellen resignedsecretary
- 2004-10-11➕HEATH, Nicholas Martin appointeddirector
- 2004-09-21➖HOLDER, Steven John resigneddirector
- 2004-04-02➖CLOHESSY, Stephen John resigneddirector
- 2004-04-02➖FINN, Patrick Gerard resigneddirector
- 2004-04-01➕COKER, Ellen appointedsecretary
- 2004-03-27➖SPINK, Mary Louise resignedsecretary
- 2003-07-16🔒Charge registered #8Lender: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
- 2002-08-12➖SIMPSON, Michael Robert resigneddirector
- 2002-04-30🔒Charge registered #7Lender: Aib Group (UK) PLC
- 2001-04-11🔓Charge satisfied #5
- 2001-04-11🔓Charge satisfied #3
- 2001-04-11🔓Charge satisfied #1
- 2000-05-01➕HOLDER, Steven John appointeddirector
- 1999-04-15🔒Charge registered #6Lender: Aib Group (UK) P.L.C.
- 1999-02-08🔒Charge registered #5Lender: Lloyds Bank PLC
- 1998-11-18➖GARNER, Bryan Philip resigneddirector
- 1998-09-28🔒Charge registered #4Lender: Aib Group (UK) P.L.C.
- 1998-05-01➕GARNER, Bryan Philip appointeddirector
- 1996-05-20🔒Charge registered #3Lender: Lloyds Bank PLC
Showing most recent 50 of 60 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 101 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 101 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 56 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 2 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2011-12-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-01-14
14 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-08-15: gazette-dissolved-liquidation; 2013-05-17: liquidation-miscellaneous
Has insolvency history
mediumCompanies House flags prior insolvency events. Review the insolvency filings for context.
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 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
Incorporated1970-03-04
Jurisdictionengland-wales
Primary SIC4522 — SIC 4522
Registered office
10 Orange Street
London
WC2H 7WR
Filing status
Accounts
Next due: 2011-12-31OVERDUE
Last made up to: 2010-03-31
Confirmation statement
Next due: 2017-01-14OVERDUE
Last: —
Officers (4 active · 12 resigned)
SHARKEY, Kevin Patrick→
Activesecretary · appointed 2005-06-24
View their other companies + combined net worth →
Active
SHARKEY, Kevin Patrick→
Activedirector · ~45y · appointed 2008-04-14
View their other companies + combined net worth →
Active
COKER, Ellen→
Resignedsecretary · appointed 2004-04-01 · resigned 2005-06-24
DOWD, Owen Joseph→
Resignedsecretary · resigned 1993-05-26
SPINK, Mary Louise→
Resignedsecretary · appointed 1993-05-26 · resigned 2004-03-27
CLOHESSY, Stephen John→
Resigneddirector · ~70y · appointed 1993-05-26 · resigned 2004-04-02
DOWD, Ann→
Resigneddirector · ~97y · resigned 1993-05-26
DOWD, Eugene Joseph→
Resigneddirector · ~68y · resigned 1993-05-26
DOWD, Owen Joseph→
Resigneddirector · ~95y · resigned 1993-05-26
FINN, Patrick Gerard→
Resigneddirector · ~70y · appointed 1993-05-26 · resigned 2004-04-02
GARNER, Bryan Philip→
Resigneddirector · ~68y · appointed 1998-05-01 · resigned 1998-11-18
HEATH, Nicholas Martin→
Resigneddirector · ~55y · appointed 2004-10-11 · resigned 2011-11-04
HOLDER, Steven John→
Resigneddirector · ~58y · appointed 2000-05-01 · resigned 2004-09-21
SIMPSON, Michael Robert→
Resigneddirector · ~84y · resigned 2002-08-12
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
6
Outstanding
5
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Patrick Sharkey Mary Sharkey Kevin Sharkey and Laura Sharkey | Debenture - loan ageement | 1 property | 15/07/2011 | — | |
| outstanding | Aib Group (UK) Trading as Allied Irish Bank (GB) Aib Group (UK) PLC Trading as Allied Irish Bank (GB) | Insurance premium plan | 1 property | 16/07/2003 | — | |
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Insurance premium | 1 property | 30/04/2002 | — | |
| outstanding | Aib Group (UK) P.L.C. | Mortgage debenture | 6 properties | 15/04/1999 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Deposit agreemeent to secure own liabilities | 2 properties | 08/02/1999 | 11/04/2001 | |
| outstanding | Aib Group (UK) P.L.C. | Charge over deposits | 1 property | 28/09/1998 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Deposit agreement | 1 property | 20/05/1996 | 11/04/2001 | |
| outstanding | Ellen Teresa Sharkey (As Agent and Security Trustee) | Debenture | 1 property | 26/05/1993 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 22/07/1992 | 11/04/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (125 total)
restoration-order-of-court
restoration · AC92
2023-08-08
certificate-change-of-name-company
change-of-name · CERTNM
2023-08-08
gazette-dissolved-liquidation
gazette · GAZ2
2013-08-15
liquidation-miscellaneous
insolvency · LIQ MISC
2013-05-17
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2013-05-17
liquidation-in-administration-move-to-dissolution-with-case-end-date
insolvency · 2.35B
2013-05-15
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2013-01-15
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2013-01-15
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2012-12-19
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2012-11-07
liquidation-in-administration-appointment-of-replacement-additional-administrator
insolvency · 2.40B
2012-09-20
liquidation-in-administration-vacation-of-office
insolvency · 2.39B
2012-09-20
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2012-06-15
liquidation-in-administration-result-creditors-meeting
insolvency · 2.23B
2012-02-07
liquidation-in-administration-proposals
insolvency · 2.17B
2012-01-13