01195613 LIMITED
Opportunity 28/100 (pass), bankability 2/100. 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
14 live charges · 4 lenders · oldest 43.3y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 43.3 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (33/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (41 events)Click to expand
- 2022-06-09📄restoration-order-of-courtrestoration · AC92
- 2022-06-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2016-04-05📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-04-05🏁Company dissolved
- 2016-01-19📄gazette-notice-compulsorygazette · GAZ1
- 1996-11-05⚠️legacyinsolvency · 405(2)
- 1996-11-05⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1996-09-10⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1996-09-10⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1996-06-18⚠️legacyinsolvency · SPEC PEN
- 1995-12-08⚠️legacyinsolvency · SPEC PEN
- 1995-08-29⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1994-11-04⚠️legacyinsolvency · SPEC PEN
- 1994-09-30⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1993-09-01⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1992-09-29⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1991-09-26⚠️liquidation-receiver-abstract-of-receipts-and-paymentsinsolvency · 3.6
- 1991-06-25⚠️liquidation-receiver-statement-of-affairsinsolvency · 3.3
- 1990-11-30⚠️liquidation-receiver-administrative-receivers-reportinsolvency · 3.10
- 1990-08-30📍legacyaddress · 287
- 1990-08-30⚠️legacyinsolvency · 405(1)
- 1990-08-21⚠️legacyinsolvency · 405(1)
- 1990-08-10📄legacyannual-return · 363
- 1990-07-17📄accounts-with-accounts-type-full-groupaccounts · AA
- 1989-12-22📄legacyofficers · 288
- 1989-07-27📄legacyannual-return · 363
- 1987-09-07🔒Charge registered #14Lender: Standard Chartered Bank.
- 1987-09-07🔒Charge registered #13Lender: Standard Chartered Bank
- 1987-09-07🔒Charge registered #12Lender: Standard Chartered Bank.
- 1987-09-07🔒Charge registered #11Lender: Standard Chartered Bank.
- 1987-09-07🔒Charge registered #10Lender: Investors in Industry PLC
- 1987-09-07🔒Charge registered #9Lender: Investors in Industry PLC
- 1987-09-07🔒Charge registered #8Lender: Investors in Industry PLC
- 1987-09-07🔒Charge registered #7Lender: Investors in Industry PLC
- 1987-08-27🔒Charge registered #6Lender: Barclays Bank PLC
- 1987-08-27🔒Charge registered #5Lender: Barclays Bank PLC
- 1987-08-27🔒Charge registered #4Lender: Barclays Bank PLC
- 1987-08-27🔒Charge registered #3Lender: Barclays Bank PLC
- 1984-09-25🔒Charge registered #2Lender: Barclays Bank PLC
- 1983-01-04🔒Charge registered #1Lender: Barclays Bank PLC
- 1975-01-07🏢Company incorporatedAs 01195613 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 51 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 51 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 1993-07-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-07-30
Company is active but has no current directors in the register. This is unusual and should be investigated.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 1996-11-05: legacy; 1996-11-05: liquidation-receiver-abstract-of-receipts-and-payments
Companies House flags prior insolvency events. Review the insolvency filings for context.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Similar companies
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|---|---|---|---|---|---|---|---|
| 0000 LTD→ 16676982 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 00150042 PLC→ 00150042 · est 1918 · no financials extracted | — | — | — | — | 108y | — | — |
| 00161900 LIMITED→ 00161900 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| 00222139 LIMITED→ 00222139 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| 00323880 LIMITED→ 00323880 · est 1937 · no financials extracted | — | — | — | — | 89y | — | — |
| 00786035 LIMITED→ 00786035 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| 00851284 LIMITED→ 00851284 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| 00988096→ 00988096 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 01362414 LIMITED→ 01362414 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| 02339455 LIMITED→ 02339455 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 02512908 LIMITED→ 02512908 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
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 →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 · 0 resigned)
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Standard Chartered Bank. | Deed of covenant | 1 property | 07/09/1987 | — | |
| outstanding | Standard Chartered Bank | Debenture | 1 property | 07/09/1987 | — | |
| outstanding | Standard Chartered Bank. | Legal mortgage | 1 property | 07/09/1987 | — | |
| outstanding | Standard Chartered Bank. | Legal mortgage | 1 property | 07/09/1987 | — | |
| outstanding | Investors in Industry Investors in Industry PLC | Deed of covenant | 2 properties | 07/09/1987 | — | |
| outstanding | Investors in Industry Investors in Industry PLC | Ships mortgage | 1 property | 07/09/1987 | — | |
| outstanding | Investors in Industry Investors in Industry PLC | Ships mortgage | 1 property | 07/09/1987 | — | |
| outstanding | Investors in Industry Investors in Industry PLC | Debenture | 1 property | 07/09/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 27/08/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 27/08/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 27/08/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 27/08/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 25/09/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 04/01/1983 | — |