CARILLION ASSET MANAGEMENT LIMITED
⚰️Wound downliquidation
01122808 · ltd · incorporated 1973-07-16
Investment thesis
Company liquidation — 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
35/100
Watch
What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 35/100 (watch), bankability 20/100. 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
44 officers (1 active, 44 linked, 32 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
221 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
35/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
90
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 (106 events)Click to expand
- 2019-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-07-03➖SHEPLEY, Alison Margaret resignedsecretary
- 2018-07-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-18➖MILLS, Lee James resigneddirector
- 2018-06-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-06-04➖MAFFEI, Westley resignedsecretary
- 2018-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-30➖EASTHOPE, Daniel James resigneddirector
- 2018-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-02-01⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2018-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-15➖HOWSON, Richard John resigneddirector
- 2018-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-13➕DAVIES, Andrew Mark appointeddirector
- 2017-12-13➕EASTHOPE, Daniel James appointeddirector
- 2017-11-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2017-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-18➖GREEN, Adam Richard resigneddirector
- 2017-09-11➖KHAN, Zafar Iqbal resigneddirector
- 2017-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-07-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-07-01➕MAFFEI, Westley appointedsecretary
- 2017-06-30➖GEORGE, Timothy Francis resignedsecretary
- 2017-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2016-10-31➖ADAM, Richard John resigneddirector
- 2016-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-27📄change-person-director-company-with-change-dateofficers · CH01
- 2016-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2015-04-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-10➕KHAN, Zafar Iqbal appointeddirector
- 2014-01-10➖MERCER, Emma Louise resigneddirector
- 2012-11-22➖LEDWIDGE, Joseph John resigneddirector
- 2011-12-31➖BOOTH, Karen Jane resigneddirector
- 2011-12-31➖MCDONOUGH, John resigneddirector
- 2011-12-08➕LEDWIDGE, Joseph John appointeddirector
- 2011-12-08➕MERCER, Emma Louise appointeddirector
- 2011-12-08➕MILLS, Lee James appointeddirector
- 2010-12-15➕GREEN, Adam Richard appointeddirector
- 2010-12-15➕HOWSON, Richard John appointeddirector
- 2010-09-28➖HARRIS, Rodney Hewer resigneddirector
- 2010-08-31➖KENNY, Thomas Donald resigneddirector
- 2010-05-31➖CROMPTON, George Peter resigneddirector
- 2009-06-30➕BOOTH, Karen Jane appointeddirector
Showing most recent 50 of 106 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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2018-09-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2018-05-01
Company in liquidation
highCompany is actively being wound up. Not a going concern.
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-02-01: liquidation-compulsory-winding-up-order
Group structure
Carillion (Ambs) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Carillion (Ambs) Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARILLION ASSET MANAGEMENT LIMITED
This company · 01122808
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 |
|---|---|---|---|---|
Carillion (Ambs) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · Construction · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJT TRADER LTD→ 16658839 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKZ PROJECTS LTD→ 16877770 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAN CARNALL WINDOWS LIMITED→ 02994609 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ALBAREX LTD→ 15391135 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBERT INNES LIMITED→ 00353716 · est 1939 · no financials extracted | — | — | — | — | 86y | — | — |
| ALFA HOMES LIMITED→ 10108104 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALL PROPERTY SERVICES LEEDS LTD→ 16554277 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL TYPE ROOFING & BUILDING GROUP LTD→ 16959466 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLENBY & STOKELL LIMITED→ 03019619 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ALLERTON DAMP-PROOFING LIMITED→ 02023575 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ALLIANCE FLOORING LIMITED→ 07620709 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLRESIN LIMITED→ 15961622 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
12 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
Statusliquidation
Typeltd
Incorporated1973-07-16
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.
Registered office
PWC
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Filing status
Accounts
Next due: 2018-09-30OVERDUE
Last made up to: 2016-12-31
Confirmation statement
Next due: 2018-05-01OVERDUE
Last: 2017-04-17
Officers (1 active · 43 resigned)
DAVIES, Andrew Mark→
Activedirector · ~62y · appointed 2017-12-13
View their other companies + combined net worth →
FORSTER, Garry James→
Resignedsecretary · appointed 1996-04-30 · resigned 2004-11-25
GEORGE, Timothy Francis→
Resignedsecretary · appointed 2008-05-09 · resigned 2017-06-30
GOODMAN, Claudia Suzanne→
Resignedsecretary · appointed 2006-02-10 · resigned 2008-02-28
HIGGINS, Caroline Patricia→
Resignedsecretary · appointed 2004-11-25 · resigned 2005-12-01
LEE, Christopher Michael→
Resignedsecretary · appointed 2005-12-01 · resigned 2006-02-10
MAFFEI, Westley→
Resignedsecretary · appointed 2017-07-01 · resigned 2018-06-04
MATTHEWS, Karen Margaret→
Resignedsecretary · appointed 1993-12-10 · resigned 1994-05-06
PIKE, Andrew Stephen→
Resignedsecretary · resigned 1993-12-10
ROUT, Peter John→
Resignedsecretary · appointed 1994-10-10 · resigned 1996-04-30
SCURR, John Coan→
Resignedsecretary · appointed 1994-05-06 · resigned 1994-10-10
SHEPLEY, Alison Margaret→
Resignedsecretary · appointed 2008-02-28 · resigned 2018-07-03
ADAM, Richard John→
Resigneddirector · ~69y · appointed 2008-02-12 · resigned 2016-10-31
ALLINSON, Norman Mark→
Resigneddirector · ~87y · resigned 1992-10-30
ANSON, Anthony Francis→
Resigneddirector · ~75y · resigned 1993-07-23
BLACK, Peter Vernon→
Resigneddirector · ~66y · appointed 2008-03-19 · resigned 2008-12-23
BOOTH, Karen Jane→
Resigneddirector · ~64y · appointed 2009-06-30 · resigned 2011-12-31
COLLINS, Gary St Johns→
Resigneddirector · ~66y · appointed 1998-01-01 · resigned 1999-09-30
CROMPTON, George Peter→
Resigneddirector · ~77y · appointed 1997-01-01 · resigned 2010-05-31
DOUGHTY, Stuart John→
Resigneddirector · ~83y · resigned 1994-12-31
Click a director name to see their full track record across all companies.
Recent filings (221 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2018-07-03
termination-director-company-with-name-termination-date
officers · TM01
2018-06-19
termination-secretary-company-with-name-termination-date
officers · TM02
2018-06-07
termination-director-company-with-name-termination-date
officers · TM01
2018-05-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-04-06
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2018-02-01
termination-director-company-with-name-termination-date
officers · TM01
2018-01-16
appoint-person-director-company-with-name-date
officers · AP01
2018-01-04
appoint-person-director-company-with-name-date
officers · AP01
2018-01-04
change-person-secretary-company-with-change-date
officers · CH03
2017-11-27
accounts-with-accounts-type-full
accounts · AA
2017-10-07
termination-director-company-with-name-termination-date
officers · TM01
2017-09-25
termination-director-company-with-name-termination-date
officers · TM01
2017-09-25