01278033 LIMITED

⚰️Wound downliquidation
01278033 · ltd · incorporated 1976-09-21
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
39/100
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What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 39/100 (watch), bankability 20/100. Strong seller-intent signal (65/100, director aged 62). 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

3 live charges · 2 lenders · oldest 42.4y

40/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 42.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
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
80
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
100
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 (42 events)Click to expand
  1. 2021-07-08
    ⚠️
    order-of-court-restoration-previously-creditors-voluntary-liquidation
    insolvency · REST-CVL
  2. 2021-07-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2017-07-19
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2017-07-19
    🏁
    Company dissolved
  5. 2017-04-19
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · 4.72
  6. 2016-04-06
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2015-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2015-03-13
    ⚠️
    liquidation-voluntary-statement-of-affairs-with-form-attached
    insolvency · 4.20
  9. 2015-03-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2015-03-13
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2014-11-20
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  12. 2013-12-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2013-12-18
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2013-11-20
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  15. 2013-07-09
    MOHAMMED, Bashir resigned
    director
  16. 2013-07-09
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2013-06-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2012-11-20
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  19. 2012-07-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2011-12-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2011-09-12
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2010-12-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2010-08-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2010-06-03
    📄
    legacy
    mortgage · MG01
  25. 2010-05-27
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  26. 2009-12-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2009-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2009-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2004-01-23
    MOHAMMED, Bashir appointed
    secretary
  30. 2004-01-23
    MOHAMMED, Joanna Clare appointed
    director
  31. 2004-01-23
    BUTLER, Brian Hugh Clive resigned
    secretary
  32. 2003-11-21
    MOHAMMED, Madelaine resigned
    director
  33. 2003-06-16
    BUTLER, Brian Hugh Clive appointed
    secretary
  34. 2003-06-16
    MOHAMMED, Iqbal resigned
    secretary
  35. 2003-03-19
    MOHAMMED, Bashir resigned
    secretary
  36. 2003-03-19
    MOHAMMED, Iqbal appointed
    secretary
  37. 2003-02-17
    TOWNLEY, Matthew Lawrence resigned
    director
  38. 2002-09-09
    TOWNLEY, Matthew Lawrence appointed
    director
  39. 1997-11-12
    🔓
    Charge satisfied #1
  40. 1997-10-31
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  41. 1983-12-15
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  42. 1976-09-21
    🏢
    Company incorporated
    As 01278033 LIMITED

Owner dependency

93/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

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.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 50 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2015-07-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2016-11-22

Company in liquidation
high

Company is actively being wound up. Not a going concern.

6 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-07-08: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2017-07-19: gazette-dissolved-liquidation

🔒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 →

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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.

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Company details

Statusliquidation
Typeltd
Incorporated1976-09-21
Jurisdictionengland-wales
Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

The Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG

Filing status

Accounts
Next due: 2015-07-31OVERDUE
Last made up to: 2013-10-31
Confirmation statement
Next due: 2016-11-22OVERDUE
Last:

Officers (2 active · 6 resigned)

MOHAMMED, Bashir
secretary · appointed 2004-01-23
View their other companies + combined net worth →
Active
MOHAMMED, Joanna Clare
director · ~62y · appointed 2004-01-23
View their other companies + combined net worth →
Active
BUTLER, Brian Hugh Clive
secretary · appointed 2003-06-16 · resigned 2004-01-23
Resigned
MOHAMMED, Bashir
secretary · resigned 2003-03-19
Resigned
MOHAMMED, Iqbal
secretary · appointed 2003-03-19 · resigned 2003-06-16
Resigned
MOHAMMED, Bashir
director · ~76y · resigned 2013-07-09
Resigned
MOHAMMED, Madelaine
director · ~75y · resigned 2003-11-21
Resigned
TOWNLEY, Matthew Lawrence
director · ~53y · appointed 2002-09-09 · resigned 2003-02-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property27/05/2010
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property31/10/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property15/12/198312/11/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (96 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2021-07-08
certificate-change-of-name-company
change-of-name · CERTNM
2021-07-08
gazette-dissolved-liquidation
gazette · GAZ2
2017-07-19
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2017-04-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-04-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-03-16
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2015-03-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-03-13
resolution
resolution · RESOLUTIONS
2015-03-13
annual-return-company-with-made-up-date
annual-return · AR01
2014-11-20
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2013-12-18
annual-return-company-with-made-up-date
annual-return · AR01
2013-11-20
termination-director-company-with-name
officers · TM01
2013-07-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-06-04