BELMONT PACKAGING GROUP LIMITED

🌳Matureactive
02811817 · ltd · incorporated 1993-04-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: SIC 17120
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 77). Share purchase looks the cleaner deal structure. 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 (45/100). Current lenders should be on monthly review.

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (36 events)Click to expand
  1. 2018-05-16
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  2. 2015-06-08
    📄
    restoration-order-of-court
    restoration · AC92
  3. 2014-11-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  4. 2014-11-11
    🏁
    Company dissolved
  5. 2014-07-29
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  6. 2014-07-16
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  7. 2013-07-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2013-07-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2013-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2013-05-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-04-26
    📄
    memorandum-articles
    incorporation · MEM/ARTS
  12. 2013-04-18
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2013-04-18
    📄
    capital-name-of-class-of-shares
    capital · SH08
  14. 2013-04-18
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  15. 2012-07-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2012-06-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2011-12-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  18. 2011-12-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  19. 2011-12-05
    📄
    termination-director-company-with-name
    officers · TM01
  20. 2011-08-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2011-06-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2010-10-26
    ➕
    MOLONEY, Linda Ann appointed
    director
  23. 2010-10-26
    ➕
    MOLONEY, Michael Stephen appointed
    director
  24. 2010-10-26
    ➖
    MOLONEY, Linda Ann resigned
    director
  25. 2010-10-26
    ➖
    MOLONEY, Michael Stephen resigned
    director
  26. 2010-10-26
    ➕
    MOLONEY, Sean appointed
    director
  27. 2010-10-26
    ➖
    MOLONEY, Sean resigned
    director
  28. 2010-10-26
    📄
    termination-director-company-with-name
    officers · TM01
  29. 2010-10-26
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2010-10-26
    📄
    appoint-person-director-company-with-name
    officers · AP01
  31. 2010-08-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2010-05-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  33. 1993-04-22
    🏢
    Company incorporated
    As BELMONT PACKAGING GROUP LIMITED
  34. 1993-04-22
    ➕
    MOLONEY, Linda Ann appointed
    secretary
  35. 1993-04-22
    ➕
    MOLONEY, Linda Ann appointed
    director
  36. 1993-04-22
    ➕
    MOLONEY, Michael Stephen appointed
    director

Owner dependency

91/100
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 16 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

84/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • 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

2 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: 2014-07-31

Confirmation statement overdue
high

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

Evidence: Next due: 2017-05-06

🔒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

10 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
Incorporated1993-04-22
Jurisdictionengland-wales
Primary SIC17120 — SIC 17120

Registered office

3 Ormside Close
Hindley Industrial Estate
Hindley Green
Wigan
WN2 4HR

Filing status

Accounts
Next due: 2014-07-31OVERDUE
Last made up to: 2012-10-31
Confirmation statement
Next due: 2017-05-06OVERDUE
Last: —

Officers (3 active · 3 resigned)

MOLONEY, Linda Ann→
secretary · appointed 1993-04-22
View their other companies + combined net worth →
Active
MOLONEY, Linda Ann→
director · ~76y · appointed 2010-10-26
View their other companies + combined net worth →
Active
MOLONEY, Michael Stephen→
director · ~77y · appointed 2010-10-26
View their other companies + combined net worth →
Active
MOLONEY, Linda Ann→
director · ~76y · appointed 1993-04-22 · resigned 2010-10-26
Resigned
MOLONEY, Michael Stephen→
director · ~77y · appointed 1993-04-22 · resigned 2010-10-26
Resigned
MOLONEY, Sean→
director · ~52y · appointed 2010-10-26 · resigned 2010-10-26
Resigned

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

Recent filings (65 total)

dissolution-application-strike-off-company
dissolution · DS01
2018-05-16
restoration-order-of-court
restoration · AC92
2015-06-08
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-11-11
gazette-notice-voluntary
gazette · GAZ1(A)
2014-07-29
dissolution-application-strike-off-company
dissolution · DS01
2014-07-16
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-07-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-10
change-person-director-company-with-change-date
officers · CH01
2013-07-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-05-01
memorandum-articles
incorporation · MEM/ARTS
2013-04-26
resolution
resolution · RESOLUTIONS
2013-04-18
capital-name-of-class-of-shares
capital · SH08
2013-04-18
capital-variation-of-rights-attached-to-shares
capital · SH10
2013-04-18
accounts-with-accounts-type-small
accounts · AA
2012-07-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-08