01000654 LIMITED
Opportunity 58/100 (worth a look), bankability 55/100. Strong seller-intent signal (73/100, director aged 80). Share purchase looks the cleaner deal structure. 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 (53/100). Current lenders should be on monthly review.
Refinance opportunity
5 live charges · 2 lenders · oldest 51.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 51.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (34 events)Click to expand
- 2021-08-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-08-04🔓Charge satisfied #2
- 2021-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-22🔓Charge satisfied #5
- 2021-06-22🔓Charge satisfied #4
- 2021-06-22🔓Charge satisfied #3
- 2021-06-22🔓Charge satisfied #1
- 2017-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-09-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-12📄restoration-order-of-courtrestoration · AC92
- 2014-08-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2012-03-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-12-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-11-22📄dissolution-application-strike-off-companydissolution · DS01
- 2011-11-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-07-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-15📄termination-director-company-with-nameofficers · TM01
- 2010-06-20➖PICKERING, Brian Michael resigneddirector
- 2010-06-08📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2010-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-08-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-08-14📄legacyannual-return · 363a
- 2009-08-14📍legacyaddress · 353
- 2009-08-14📍legacyaddress · 190
- 1996-08-27🔒Charge registered #5Lender: Barclays Bank PLC
- 1996-08-27🔒Charge registered #4Lender: Barclays Bank PLC
- 1996-08-27🔒Charge registered #3Lender: Barclays Bank PLC
- 1996-08-27🔒Charge registered #2Lender: Barclays Bank PLC
- 1974-10-08🔒Charge registered #1Lender: Barclays Bank LTD
- 1971-01-25🏢Company incorporatedAs 01000654 LIMITED
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 80 — 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 80 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 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: 2012-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-08-03
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ann Dolores Pickering Individual · Irish · DOB 02/1946 · age 80 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2BEES PROPERTY LLP→ OC428535 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 55-59 IPSWICH STREET MANAGEMENT COMPANY LTD→ 06663220 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 7 FAITH LTD→ 16938609 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A CENTRE OF LIGHT (UK) LIMITED→ 08103596 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A. & E.G. HEADING (THORNEY) LIMITED→ 00520619 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| A&A FORWARDING LIMITED→ 08272506 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AARC SUFFOLK LLP→ OC395747 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AB VEHICLE TRANSPORT LIMITED→ 14036038 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCOUNTING & BOOKKEEPING SOLUTION SPECIALISTS LIMITED→ 11690504 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACD&D LLP→ OC402218 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACENET3 LLP→ OC456607 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACESCO BUSINESS & PROPERTY SERVICES LLP→ OC399457 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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 (2 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/08/1996 | 22/06/2021 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/08/1996 | 22/06/2021 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/08/1996 | 22/06/2021 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/08/1996 | 04/08/2021 | |
| satisfied | Barclays Barclays Bank LTD | Legal charge | 1 property | 08/10/1974 | 22/06/2021 |