01285055 LIMITED

💤Zombieactive
01285055 · ltd · incorporated 1976-11-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: SIC 2612
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 27/100. Strong seller-intent signal (78/100, director aged 74). 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: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

25 live charges · 6 lenders · oldest 48.6y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 48.6 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: low (51/100)

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
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
37 officers (2 active, 37 linked, 29 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
213 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
35
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
38
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 (124 events)Click to expand
  1. 2017-10-25
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2017-10-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2014-03-25
    📄
    gazette-dissolved-compulsary
    gazette · GAZ2
  4. 2014-03-25
    🏁
    Company dissolved
  5. 2013-12-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  6. 2013-03-05
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  7. 2012-04-04
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  8. 2012-02-28
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  9. 2011-08-16
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  10. 2011-05-10
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  11. 2011-02-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2011-02-04
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  13. 2010-11-23
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  14. 2010-07-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2010-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2010-04-06
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  17. 2009-09-18
    📄
    legacy
    officers · 288a
  18. 2009-09-18
    📄
    legacy
    officers · 288b
  19. 2009-09-18
    📄
    legacy
    officers · 288b
  20. 2009-09-18
    📄
    legacy
    officers · 288b
  21. 2009-09-18
    📄
    legacy
    officers · 288b
  22. 2009-09-18
    📍
    legacy
    address · 287
  23. 2009-09-02
    📄
    legacy
    officers · 288b
  24. 2009-08-20
    📄
    legacy
    annual-return · 363a
  25. 2009-08-19
    J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed
    corporate-secretary
  26. 2009-08-19
    COOPER, Robin Timothy resigned
    secretary
  27. 2009-08-19
    EDWARDS, Adrian Stewart resigned
    director
  28. 2009-08-19
    GYLLENHAMMER, Peter Jan Patrik Valentin resigned
    director
  29. 2009-08-19
    📄
    legacy
    officers · 288b
  30. 2009-08-12
    CORKE, Philip resigned
    director
  31. 2009-08-03
    DAVENPORT, Kathryn Anne resigned
    director
  32. 2009-08-03
    PAPADOPOULOS, James resigned
    director
  33. 2009-07-15
    📄
    legacy
    officers · 288a
  34. 2009-06-25
    DAVENPORT, Kathryn Anne appointed
    director
  35. 2009-06-25
    GYLLENHAMMER, Peter Jan Patrik Valentin appointed
    director
  36. 2009-06-25
    PAPADOPOULOS, James appointed
    director
  37. 2008-06-06
    EDWARDS, Adrian Stewart appointed
    director
  38. 2007-12-21
    HOLMSTROM, Jan Gustaf Lennart resigned
    director
  39. 2007-11-27
    MILLS, Christopher Harwood Bernard appointed
    director
  40. 2007-11-27
    HOLMSTROM, Jan Gustaf Lennart appointed
    director
  41. 2007-10-01
    MILLS, Christopher Harwood Bernard resigned
    director
  42. 2007-03-07
    🔒
    Charge registered #25
    Lender: Venture Finance PLC
  43. 2006-12-08
    🔒
    Charge registered #24
    Lender: National Westminster Bank PLC
  44. 2006-11-30
    BABER, Ralph Peter resigned
    director
  45. 2006-08-10
    BANNISTER, Stephen John resigned
    secretary
  46. 2006-08-10
    COOPER, Robin Timothy appointed
    secretary
  47. 2006-06-29
    BANNISTER, Stephen John resigned
    director
  48. 2006-06-15
    BABER, Ralph Peter appointed
    director
  49. 2003-06-24
    CORKE, Philip appointed
    director
  50. 2003-06-13
    MAHER, Michael resigned
    director
Showing most recent 50 of 124 events

Owner dependency

100/100
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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

93/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 49 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low
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: 2010-11-30

Confirmation statement overdue
high

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

Evidence: Next due: 2016-08-09

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

18 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1976-11-04
Jurisdictionengland-wales
Primary SIC2612 — SIC 2612

Registered office

Ground Floor Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts
Next due: 2010-11-30OVERDUE
Last made up to: 2009-02-28
Confirmation statement
Next due: 2016-08-09OVERDUE
Last:

Officers (2 active · 35 resigned)

J O HAMBRO CAPITAL MANAGEMENT LIMITED
corporate-secretary · appointed 2009-08-19
View their other companies + combined net worth →
Active
MILLS, Christopher Harwood Bernard
director · ~74y · appointed 2007-11-27
View their other companies + combined net worth →
Active
BANNISTER, Stephen John
secretary · appointed 2000-05-19 · resigned 2006-08-10
Resigned
BODDY, David Eric
secretary · resigned 1991-12-05
Resigned
COOPER, Robin Timothy
secretary · appointed 2006-08-10 · resigned 2009-08-19
Resigned
DOVEY, Barry
secretary · appointed 1993-06-01 · resigned 1998-02-28
Resigned
HASWELL, Steven Hedley
secretary · appointed 1991-12-05 · resigned 1993-05-28
Resigned
HOPCROFT, Martin Peter
secretary · appointed 1998-09-21 · resigned 2000-05-18
Resigned
QUEEN, Roger Charles
secretary · appointed 1998-02-28 · resigned 1998-09-04
Resigned
ABRAHAMS, Mark Simon
director · ~71y · appointed 1997-07-01 · resigned 2002-09-30
Resigned
BABER, Ralph Peter
director · ~69y · appointed 2006-06-15 · resigned 2006-11-30
Resigned
BANNISTER, Stephen John
director · ~66y · appointed 2000-05-19 · resigned 2006-06-29
Resigned
BODDY, David Eric
director · ~67y · resigned 1995-09-07
Resigned
COOPER, Brian
director · ~90y · appointed 1998-02-09 · resigned 2001-07-02
Resigned
CORKE, Philip
director · ~74y · appointed 2003-06-24 · resigned 2009-08-12
Resigned
DARBY, Barbara Joan
director · ~96y · resigned 1995-06-21
Resigned
DARBY, Michael John
director · ~84y · resigned 1999-01-26
Resigned
DAVENPORT, Kathryn Anne
director · ~57y · appointed 2009-06-25 · resigned 2009-08-03
Resigned
EDWARDS, Adrian Stewart
director · ~67y · appointed 2008-06-06 · resigned 2009-08-19
Resigned
GYLLENHAMMAR, Peter Jan Patrik Valentin
director · ~73y · appointed 2001-07-02 · resigned 2003-04-25
Resigned

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

Mortgages & charges

25
Total charges
18
Outstanding
6
Active lenders
Status:Lender:25 of 25 shown
TypeProperties
outstanding
Venture Finance
Venture Finance PLC
Legal mortgage1 property07/03/2007
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property08/12/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property29/07/199122/01/1999
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property18/08/198922/10/1992
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property28/10/198822/10/1992
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property19/10/198822/10/1992
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property18/12/198722/10/1992
outstanding
Midland Bank
Midland Bank PLC
Legal charge1 property09/03/1987
outstanding
Investors in Industry
Investors in Industry PLC
Supplemental charge1 property27/02/1987
outstanding
Midland Bank
Midland Bank PLC
Legal charge1 property09/10/1985
outstanding
Investors in Industry .
Investors in Industry PLC.
Mortgage1 property19/06/1985
outstanding
Investors in Industry
Investors in Industry PLC
Chattel mortgage1 property19/06/1985
outstanding
Investors in Industry .
Investors in Industry PLC.
Collateral debenture1 property25/09/1984
outstanding
Investors in Industry
Investors in Industry PLC
Mortgage1 property02/08/1984
outstanding
Investors in Industry
Investors in Industry PLC
Chattel mortgage1 property02/08/1984
outstanding
Investors in Industry
Investors in Industry PLC
Supplemental legal charge1 property25/10/1983
outstanding
Industrial and Commercial Finance Corporation
Industrial and Commercial Finance Corporation Limited
Chattel mortgage1 property28/01/1983
outstanding
Industrial and Commercial Finance Corporation
Industrial and Commercial Finance Corporation Limited
Debenture1 property28/01/1983
satisfied
Midland Bank
Midland Bank PLC
Charge1 property30/07/198122/10/1992
outstanding
Midland Bank
Midland Bank PLC
Legal charge1 property30/07/1981
outstanding
Midland Bank
Midland Bank PLC
Mortgage2 properties22/05/1981
outstanding
Industrial and Commercial Finance Corporation
Industrial and Commercial Finance Corporation Limited
Debenture1 property13/05/1981
outstanding
Midland Bank
Midland Bank PLC
Mortgage1 property04/09/1980
outstanding
Midland Bank
Midland Bank PLC
Mortgage1 property12/05/1980
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property26/09/197722/10/1992
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (213 total)

restoration-order-of-court
restoration · AC92
2017-10-25
certificate-change-of-name-company
change-of-name · CERTNM
2017-10-25
gazette-dissolved-compulsary
gazette · GAZ2
2014-03-25
gazette-notice-voluntary
gazette · GAZ1(A)
2013-12-10
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2013-03-05
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2012-04-04
gazette-notice-compulsary
gazette · GAZ1
2012-02-28
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2011-08-16
gazette-notice-compulsary
gazette · GAZ1
2011-05-10
gazette-filings-brought-up-to-date
gazette · DISS40
2011-02-05
annual-return-company-with-made-up-date
annual-return · AR01
2011-02-04
gazette-notice-compulsary
gazette · GAZ1
2010-11-23
gazette-filings-brought-up-to-date
gazette · DISS40
2010-07-10
accounts-with-accounts-type-full
accounts · AA
2010-07-09
gazette-notice-compulsary
gazette · GAZ1
2010-04-06