02795692 LIMITED

⚰️Wound downliquidation

02795692 · ltd · incorporated 1993-03-03

Investment thesis

Company liquidation — 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

39/100

Watch

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Construction of other civil engineering projects n.e.c.

Sector: Construction

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 39/100 (watch), bankability 10/100. Strong seller-intent signal (78/100, director aged 78). 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

5 live charges · 2 lenders · oldest 23.4y

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 23.4 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 45/100 (high).

Data confidence

Overall: low (49/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

5 officers (3 active, 5 linked, 3 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

4 connected companies via shared directors

Filing history

79 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

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

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (40 events)Click to expand

2020-11-25
⚠️
order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2020-11-25
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2017-11-08
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2017-11-08
🏁
Company dissolved
2017-08-08
⚠️
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2016-07-05
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2015-06-26
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2014-07-22
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2014-01-06
⚠️
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-01-06
⚠️
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-01-06
⚠️
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-01-06
⚠️
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-01-06
⚠️
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2013-07-01
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-04-09
⚠️
liquidation-disclaimer-notice
insolvency · F10.2
2012-06-20
📍
change-registered-office-address-company-with-date-old-address
address · AD01
2012-06-20
⚠️
legacy
insolvency · LQ01
2012-06-20
⚠️
legacy
insolvency · LQ01
2012-06-13
⚠️
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2012-06-13
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-06-13
📄
resolution
resolution · RESOLUTIONS
2012-01-31
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-01-06
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-07-29
📄
legacy
mortgage · MG02
2011-07-27
🔓
Charge satisfied #2
2011-02-16
📄
legacy
mortgage · MG01
2011-02-14
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-02-01
🔒
Charge registered #5
Lender: Michael Norman Evans and David Thomas Smallwood
2007-02-16
🔒
Charge registered #4
Lender: The Royal Bank of Scotland PLC
2004-11-12
🔒
Charge registered #3
Lender: The Royal Bank of Scotland PLC
2003-08-01
🔒
Charge registered #2
Lender: The Royal Bank of Scotland PLC
2003-01-10
🔒
Charge registered #1
Lender: The Royal Bank of Scotland PLC
1993-04-19
➕
EVANS, Michael Norman appointed
secretary
1993-04-19
➕
EVANS, Michael Norman appointed
director
1993-04-19
➕
SMALLWOOD, David Thomas appointed
director
1993-04-19
➖
BREWER, Kevin, Dr resigned
nominee-secretary
1993-04-19
➖
BREWER, Kevin, Dr resigned
nominee-director
1993-03-03
🏢
Company incorporated
As 02795692 LIMITED
1993-03-03
➕
BREWER, Kevin, Dr appointed
nominee-secretary
1993-03-03
➕
BREWER, Kevin, Dr appointed
nominee-director

Owner dependency

83/100

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

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

91/100

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 78 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 33 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: 2013-01-31

Confirmation statement overdue

high

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

Evidence: Next due: 2017-01-14

Company in liquidation

high

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

17 insolvency-related filings on record

high

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

Evidence: 2020-11-25: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2017-11-08: 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 →

Similar companies

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A C SCAFFOLDING LTD→ 09994530 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
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A. COWLEY CONSTRUCTION LTD→ 13919029 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
A&B PROPERTY MAINTENANCE LTD→ 14551826 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
A1 SOLAR UK LIMITED→ 08143015 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
A1BALUSTRADE LTD→ 12260258 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
A2 BUILDERS LTD→ 12789171 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
A2 PROPERTY MAINTENANCE LIMITED→ 16705649 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AAH ROOFING LTD→ 16391035 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AAS CONSTRUCTION LIMITED→ 16139367 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AAT CONSTRUCTION GROUP LTD→ 16803308 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AB SCAFFOLDING AND ACCESS LTD→ 14472329 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

13 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

Statusliquidation

Typeltd

Incorporated1993-03-03

Jurisdictionengland-wales

Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Emerald House 20-22 Anchor Road

Aldridge

Walsall

WS9 8PH

Filing status

Accounts

Next due: 2013-01-31OVERDUE

Last made up to: 2011-04-30

Confirmation statement

Next due: 2017-01-14OVERDUE

Last: —

Officers (3 active · 2 resigned)

EVANS, Michael Norman→

secretary · appointed 1993-04-19

View their other companies + combined net worth →

Active

EVANS, Michael Norman→

director · ~78y · appointed 1993-04-19

View their other companies + combined net worth →

Active

SMALLWOOD, David Thomas→

director · ~59y · appointed 1993-04-19

View their other companies + combined net worth →

Active

BREWER, Kevin, Dr→

nominee-secretary · appointed 1993-03-03 · resigned 1993-04-19

Resigned

BREWER, Kevin, Dr→

nominee-director · ~74y · appointed 1993-03-03 · resigned 1993-04-19

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:5 of 5 shown

		Type	Properties
outstanding	Michael Norman Evans and David Thomas Smallwood	Debenture	1 property	01/02/2011	—
outstanding	Lloyds Banking Group The Royal Bank of Scotland PLC	Legal charge	1 property	16/02/2007	—
outstanding	Lloyds Banking Group The Royal Bank of Scotland PLC	Legal charge	1 property	12/11/2004	—
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Legal charge	1 property	01/08/2003	27/07/2011
outstanding	Lloyds Banking Group The Royal Bank of Scotland PLC	Debenture	1 property	10/01/2003	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (79 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation

insolvency · REST-CVL

2020-11-25

certificate-change-of-name-company

change-of-name · CERTNM

2020-11-25

gazette-dissolved-liquidation

gazette · GAZ2

2017-11-08

liquidation-voluntary-creditors-return-of-final-meeting

insolvency · LIQ14

2017-08-08

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · 4.68

2016-07-05

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · 4.68

2015-06-26

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · 4.68

2014-07-22

liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date

insolvency · 3.6

2014-01-06

liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date

insolvency · 3.6

2014-01-06

liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date

insolvency · 3.6

2014-01-06

liquidation-receiver-cease-to-act-receiver

insolvency · RM02

2014-01-06

liquidation-receiver-cease-to-act-receiver

insolvency · RM02

2014-01-06

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · 4.68

2013-07-01

liquidation-disclaimer-notice

insolvency · F10.2

2013-04-09

change-registered-office-address-company-with-date-old-address

address · AD01

2012-06-20