OIL & GAS TRADING LIMITED
Opportunity 48/100 (watch), bankability 42/100. 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: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · 4 lenders · oldest 42.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 42.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: medium (58/100)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 (80 events)Click to expand
- 2023-01-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-01-25🏁Company dissolved
- 2022-10-25⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2021-10-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-11➖RICHARDS, Michael William resigneddirector
- 2020-12-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2019-11-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-09-17⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2018-09-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-09-17📄resolutionresolution · RESOLUTIONS
- 2018-07-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2018-02-08➖WILLIAMS, David John resigneddirector
- 2018-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-02-05➕MADDISON, Stuart David appointeddirector
- 2018-01-11➕RICHARDS, Michael William appointeddirector
- 2018-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-31➖WALKER, Heath Lee resigneddirector
- 2017-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-30➖BARR, Francis Alexander resigneddirector
- 2017-06-30➖JOSS, William Alexander resigneddirector
- 2017-06-30➕WALKER, Heath Lee appointeddirector
- 2017-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-21➖FRASER, Wayne Francis resigneddirector
- 2017-03-29➖AUSTIN, Ian Andrew resigneddirector
- 2016-09-23➕FRASER, Wayne Francis appointeddirector
- 2015-04-11➕BARR, Francis Alexander appointeddirector
- 2015-03-13➖RUGEN, Robert John resigneddirector
- 2015-02-24➖SHOOSMITHS SECRETARIES LIMITED resignedcorporate-secretary
- 2015-01-21➕RUGEN, Robert John appointeddirector
- 2014-11-28➕WILLIAMS, David John appointeddirector
- 2014-06-30➖RALPH, Daniel Oliver resigneddirector
- 2014-06-25➕JOSS, William Alexander appointeddirector
- 2014-01-23🔒Charge registered #4Lender: Hsbc Bank PLC
- 2010-09-30➖SMITH, Alan resigneddirector
- 2009-02-05➖ARMSTRONG, Simon John resigneddirector
- 2009-02-05➕RALPH, Daniel Oliver appointeddirector
- 2008-12-16➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2008-10-03🔓Charge satisfied #2
- 2008-09-18➕ARMSTRONG, Simon John appointeddirector
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-01-25
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-01-25: gazette-dissolved-liquidation; 2022-10-25: liquidation-voluntary-creditors-return-of-final-meeting
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Accura Finance Ltd 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 |
|---|---|---|---|---|
Accura Finance Ltd Corporate entity | 75–100% | — | 75-100% shares | 18/10/2016 |
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 · Manufacturing · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A C SOLUTIONS LEICESTER LTD→ 06926202 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A.A. BROWN ENGINEERING LTD→ 00709880 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| AA PRINT LTD→ 15492148 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARON PRECISION TURNED PARTS LIMITED→ 01761153 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AAYAN (LEIC) LTD→ 16466127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABC BUILDING AND JOINERY LTD→ 12675554 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABINGDON KING DICK LIMITED→ 05235500 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABMM LIMITED→ 08439448 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABSTRACT AVR LIMITED→ 03161746 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ABSTRACT ENGINEERING LIMITED→ 15911297 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSTRAKT SERVICES LIMITED→ 02232001 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| ABTEC BUILDING TECHNOLOGIES LTD→ 07851560 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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 · 25 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 23/01/2014 | — | |
| outstanding | HSBC Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee) | Debenture | 1 property | 15/08/2008 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 06/03/1997 | 03/10/2008 | |
| satisfied | Ralin Holdings . Ralin Holdings PLC. | Debenture | 1 property | 30/04/1984 | 04/03/1997 |