OXFORD EXECUTIVE CONSULTING LIMITED

⚰️Wound downdissolved
01431111 · ltd · incorporated 1979-06-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 62/100. Strong seller-intent signal (68/100, director aged 77). Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 44.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 44.6 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (50/100)

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
7 charges (5/7 with lender, 7/7 with type)
85
Directors & officers
30 officers (5 active, 30 linked, 24 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
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 (91 events)Click to expand
  1. 2015-02-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-02-17
    🏁
    Company dissolved
  3. 2014-11-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-10-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-03-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2013-07-23
    📄
    accounts-with-made-up-date
    accounts · AA
  7. 2013-03-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2012-03-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2012-02-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2011-09-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2011-05-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2011-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2011-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2011-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2011-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2011-02-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2011-02-21
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  18. 2010-10-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2010-03-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2010-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2010-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2010-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2010-03-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2010-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2009-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2009-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2006-08-01
    BROWN, Claire Louise, Dr appointed
    director
  28. 2006-08-01
    HARRIS, Matthew David appointed
    director
  29. 2006-03-31
    HARRIS, Susan Lesley appointed
    secretary
  30. 2006-03-31
    HARRIS, Michael John appointed
    director
  31. 2006-03-31
    HARRIS, Susan Lesley appointed
    director
  32. 2006-03-31
    WINDRIDGE, Susan Doreen resigned
    secretary
  33. 2006-03-31
    COLEMAN, Kieran Mark resigned
    director
  34. 2006-03-31
    NANCARROW, Mark James St John resigned
    director
  35. 2006-01-30
    COLEMAN, Kieran Mark appointed
    director
  36. 2006-01-30
    GRATTON, Paul Robert resigned
    director
  37. 2005-05-16
    DOYLE, David Colin resigned
    director
  38. 2005-05-16
    NANCARROW, Mark James St John appointed
    director
  39. 2004-02-19
    DOYLE, David Colin appointed
    director
  40. 2003-09-26
    CARTWRIGHT, Stacey Lee resigned
    director
  41. 2003-01-20
    CARTWRIGHT, Stacey Lee appointed
    director
  42. 2003-01-20
    GRATTON, Paul Robert appointed
    director
  43. 2003-01-20
    KIBBEY, Jane Celia resigned
    director
  44. 2003-01-20
    MAYNARD, Peter Martin resigned
    director
  45. 2000-03-03
    LOWE, Hilary Anne resigned
    secretary
  46. 2000-03-03
    WINDRIDGE, Susan Doreen appointed
    secretary
  47. 1999-05-10
    LOWE, Hilary Anne appointed
    secretary
  48. 1999-05-10
    WELLARD, Tracey Lee resigned
    secretary
  49. 1998-07-29
    MAYNARD, Peter Martin appointed
    director
  50. 1998-05-06
    CASSONI, Maria Luisa resigned
    director
Showing most recent 50 of 91 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
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 77 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 47 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-02-17

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.

🔒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

8 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

Statusdissolved
Typeltd
Incorporated1979-06-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Castle Court 2
Castlegate Way
Dudley
West Midlands
DY1 4RH

Filing status

Accounts
Next due:
Last made up to: 2012-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 25 resigned)

HARRIS, Susan Lesley
secretary · appointed 2006-03-31
View their other companies + combined net worth →
Active
BROWN, Claire Louise, Dr
director · ~51y · appointed 2006-08-01
View their other companies + combined net worth →
Active
HARRIS, Matthew David
director · ~48y · appointed 2006-08-01
View their other companies + combined net worth →
Active
HARRIS, Michael John
director · ~77y · appointed 2006-03-31
View their other companies + combined net worth →
Active
HARRIS, Susan Lesley
director · ~76y · appointed 2006-03-31
View their other companies + combined net worth →
Active
CLAYDON, Kenneth Keith
secretary · appointed 1994-03-31 · resigned 1995-12-18
Resigned
LOWE, Hilary Anne
secretary · appointed 1999-05-10 · resigned 2000-03-03
Resigned
RADCLIFFE, Peter Howard
secretary · resigned 1994-03-31
Resigned
WELLARD, Tracey Lee
secretary · appointed 1995-10-11 · resigned 1999-05-10
Resigned
WINDRIDGE, Susan Doreen
secretary · appointed 2000-03-03 · resigned 2006-03-31
Resigned
CARTWRIGHT, Stacey Lee
director · ~63y · appointed 2003-01-20 · resigned 2003-09-26
Resigned
CASSONI, Maria Luisa
director · ~75y · appointed 1997-04-03 · resigned 1998-05-06
Resigned
CLAYDON, Kenneth Keith
director · ~82y · appointed 1994-03-31 · resigned 1995-12-18
Resigned
COLEMAN, Kieran Mark
director · ~57y · appointed 2006-01-30 · resigned 2006-03-31
Resigned
COPPOCK, Kenneth Francis
director · ~77y · appointed 1994-03-31 · resigned 1995-02-14
Resigned
COUNCELL, Derek John
director · ~89y · appointed 1995-12-18 · resigned 1997-04-04
Resigned
DOYLE, David Colin
director · ~60y · appointed 2004-02-19 · resigned 2005-05-16
Resigned
GILLESPIE, Joseph Norman, Dr
director · ~69y · appointed 1995-02-14 · resigned 1995-12-18
Resigned
GRATTON, Paul Robert
director · ~67y · appointed 2003-01-20 · resigned 2006-01-30
Resigned
JACK, James White
director · ~75y · appointed 1995-12-18 · resigned 1997-04-04
Resigned

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

Mortgages & charges

7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Guarantee and debenture1 property05/12/199129/04/1994
satisfied
Rober Fleming & Co.
Rober Fleming & Co. Limited
Composite guarantee and debenture1 property14/10/199129/04/1994
satisfied
Robert Fleming & Co
Robert Fleming & Co Limited
Debenture1 property01/05/199129/04/1994
satisfied
Unknown
Series of debentures02/07/198721/06/1990
satisfied
Unknown
Series of debentures02/07/198621/06/1990
satisfied
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Debenture1 property01/04/198229/04/1994
outstanding
(3) the Cardinal Investment Trust / (4) Alliance Investment Company / (1) the Foreign & Colonial Investment Trust Company / (2) General Investors and Trustees
(3) the Cardinal Investment Trust Limited / (4) Alliance Investment Company Limited / (1) the Foreign & Colonial Investment Trust Company Limited / (2) General Investors and Trustees Limited
Legal charge1 property22/10/1981
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (196 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-17
gazette-notice-voluntary
gazette · GAZ1(A)
2014-11-04
dissolution-application-strike-off-company
dissolution · DS01
2014-10-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-27
accounts-with-made-up-date
accounts · AA
2013-07-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-02-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-09-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-11
change-person-director-company-with-change-date
officers · CH01
2011-02-24
change-person-director-company-with-change-date
officers · CH01
2011-02-24
change-person-director-company-with-change-date
officers · CH01
2011-02-24
change-person-director-company-with-change-date
officers · CH01
2011-02-24
change-person-secretary-company-with-change-date
officers · CH03
2011-02-24