01315545 LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 47/100 (watch), bankability 47/100. 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: asset disposal / carve-out (35/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · 4 lenders · oldest 43.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 43.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (59/100)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
- • 4 officers
- • 2 change-of-name
- • 1 restoration
Corporate timeline (55 events)Click to expand
- 2026-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-03-17✏️change-of-name-noticechange-of-name · CONNOT
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄restoration-order-of-courtrestoration · AC92
- 2023-02-21➕HUGHES, Stephen Glynn appointeddirector
- 2023-01-12➖AUSTIN, Neil resigneddirector
- 2023-01-12➖DAVIES, Timothy John resigneddirector
- 2020-10-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-07-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-07-16📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-06-29📄resolutionresolution · RESOLUTIONS
- 2020-06-29📄legacycapital · SH20
- 2020-06-29⚠️legacyinsolvency · CAP-SS
- 2020-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-11-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-11-25➕RATCLIFFE, Matthew appointedsecretary
- 2016-11-25➖WOOD, Katie resignedsecretary
- 2016-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2013-07-31➖HOLMES, Christopher Nigel Couper resigneddirector
- 2013-05-10🔓Charge satisfied #4
- 2013-05-01➕AUSTIN, Neil appointeddirector
- 2013-05-01➖WOOD, Ronald Chalmers resigneddirector
- 2013-03-01➕DAVIES, Timothy John appointeddirector
- 2013-01-01➕WOOD, Katie appointedsecretary
- 2013-01-01➖WOOD, Ronald Chalmers resignedsecretary
- 2008-11-26🔓Charge satisfied #3
- 2008-07-21➖ROWELL, Alastair resignedsecretary
- 2008-07-21➕WOOD, Ronald Chalmers appointedsecretary
- 2008-07-21➖ROWELL, Alastair resigneddirector
- 2008-07-21➖ROWELL, Michelle Annette resigneddirector
- 2008-07-07➕HOLMES, Christopher Nigel Couper appointeddirector
- 2008-07-07➕WOOD, Ronald Chalmers appointeddirector
- 2007-11-08🔓Charge satisfied #2
- 2006-12-20🔒Charge registered #4Lender: Clydesdale Bank PLC T/a Yorkshire Bank
- 2006-11-15🔒Charge registered #3Lender: Clydesdale Bank PLC
- 2005-12-12🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2003-02-26➖DENT, Peter John resigneddirector
- 2003-02-26➕ROWELL, Michelle Annette appointeddirector
- 2001-06-28➖RAINE, John Malcolm resignedsecretary
- 2001-06-28➕ROWELL, Alastair appointedsecretary
- 2001-06-28➕DENT, Peter John appointeddirector
- 2001-06-28➖RAINE, John Malcolm resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
3 high · 2 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-05-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2021-01-11
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-06-29: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-17: certificate-change-of-name-company; 2026-03-17: change-of-name-notice
Group structure
Carrs Billington Agriculture (Sales) 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 |
|---|---|---|---|---|
Carrs Billington Agriculture (Sales) Ltd 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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11 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 (2 active · 13 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC T/a Yorkshire Bank | Legal mortgage | 1 property | 20/12/2006 | 10/05/2013 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 15/11/2006 | 26/11/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 12/12/2005 | 08/11/2007 | |
| satisfied | Williams & Glyns Bank Williams & Glyns Bank PLC | Debenture | 1 property | 20/07/1983 | 20/03/2001 |