01008215 LIMITED
- · Oldest live charge 40.4y old — refinance window within 12 months
Opportunity 39/100 (watch), bankability 15/100. Strong seller-intent signal (78/100, director aged 94). 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
4 live charges · oldest 40.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 40.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (34 events)Click to expand
- 2016-07-25📄restoration-order-of-courtrestoration · AC92
- 2016-07-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-11-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2014-11-08🏁Company dissolved
- 2014-08-08⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2013-10-29📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-07-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-05-16📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-05-16⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2012-05-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-05-16📄resolutionresolution · RESOLUTIONS
- 2012-03-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-03-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-02-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-02-09📄legacyannual-return · 363a
- 2008-10-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-01-03📄legacyannual-return · 363a
- 2007-12-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-03-01📄legacyannual-return · 363s
- 2007-02-22📄resolutionresolution · RESOLUTIONS
- 2006-12-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 1999-03-04🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 1997-05-09➕WILSON, Carol Ann appointedsecretary
- 1997-05-09➖CLOWES, Mary Kathleen resignedsecretary
- 1990-12-01➕WILSON, Philip Bernard appointeddirector
- 1988-05-09🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 1985-12-17🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 1985-12-17🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1971-04-16🏢Company incorporatedAs 01008215 LIMITED
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 35 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 94 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 94 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 35 years. Very long tenure is a classic succession signal.
- 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
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2012-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-04-30
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-11-08: gazette-dissolved-liquidation; 2014-08-08: liquidation-voluntary-creditors-return-of-final-meeting
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (3 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 04/03/1999 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 09/05/1988 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/12/1985 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/12/1985 | — |