IVECO CONTRACT SERVICES LIMITED

⚰️Wound downdissolved
02964464 · ltd · incorporated 1994-09-02
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
52/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7110
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (worth a look), bankability 50/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

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
Confirmed no charges registered
85
Directors & officers
41 officers (4 active, 41 linked, 31 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
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 (105 events)Click to expand
  1. 2013-04-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2013-04-08
    🏁
    Company dissolved
  3. 2013-01-08
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2012-04-02
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2012-04-02
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2012-04-02
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  7. 2011-07-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  8. 2011-07-21
    📄
    termination-director-company-with-name
    officers · TM01
  9. 2011-07-06
    SRA, Luca appointed
    director
  10. 2011-07-06
    VAN LEUVEN, Hendrikus Cornelis resigned
    director
  11. 2011-06-16
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  12. 2011-05-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  13. 2011-04-05
    📄
    termination-director-company-with-name
    officers · TM01
  14. 2011-03-16
    CACOPARDO, Saverio appointed
    director
  15. 2011-03-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2011-02-28
    AUGUSTO, Franco resigned
    director
  17. 2010-11-09
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2010-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2010-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2010-08-16
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  21. 2010-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2009-09-23
    📄
    legacy
    officers · 288a
  23. 2009-09-23
    📄
    legacy
    officers · 288b
  24. 2009-08-31
    MCCARTHY, Simon Marc appointed
    secretary
  25. 2009-08-31
    PAYNE, Robert resigned
    secretary
  26. 2009-06-26
    📄
    legacy
    annual-return · 363a
  27. 2009-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2008-07-16
    📄
    legacy
    annual-return · 363a
  29. 2008-07-16
    📍
    legacy
    address · 287
  30. 2008-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2007-12-20
    📄
    legacy
    annual-return · 363a
  32. 2007-12-20
    📄
    legacy
    officers · 288a
  33. 2007-04-12
    MCCARTHY, Simon Marc appointed
    director
  34. 2007-04-12
    BLACKMORE, Michael Graham resigned
    secretary
  35. 2007-04-12
    BLACKMORE, Michael Graham resigned
    director
  36. 2007-04-02
    THORNEYCROFT SMITH, Christopher Francis resigned
    director
  37. 2007-03-22
    VAN LEUVEN, Hendrikus Cornelis appointed
    director
  38. 2007-01-19
    TAYLOR, Gregory Jay resigned
    director
  39. 2007-01-16
    AUGUSTO, Franco appointed
    director
  40. 2006-04-25
    TAYLOR, Gregory Jay appointed
    director
  41. 2006-01-18
    FRANCHI, Giuseppe resigned
    director
  42. 2005-10-04
    THORNEYCROFT SMITH, Christopher Francis appointed
    director
  43. 2005-09-16
    MIMOUNI, Elie Alain resigned
    director
  44. 2005-02-28
    GILL, Patrick resigned
    director
  45. 2003-07-25
    DAVIES, Timothy Gerald James resigned
    director
  46. 2003-06-24
    BLACKMORE, Michael Graham appointed
    secretary
  47. 2003-06-24
    PAYNE, Robert appointed
    secretary
  48. 2003-06-12
    CERTAGENT LIMITED resigned
    corporate-secretary
  49. 2003-06-06
    GILL, Patrick appointed
    director
  50. 2003-05-09
    MIMOUNI, Elie Alain appointed
    director
Showing most recent 50 of 105 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 32 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2013-04-08

4 insolvency-related filings on record
high

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

Evidence: 2013-04-08: gazette-dissolved-liquidation; 2013-01-08: liquidation-voluntary-members-return-of-final-meeting

🔒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

9 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
Incorporated1994-09-02
Jurisdictionengland-wales
Primary SIC7110 — SIC 7110

Registered office

Iveco House
Station Road
Watford
Hertfordshire
WD17 1SR

Filing status

Accounts
Next due:
Last made up to: 2010-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 37 resigned)

MCCARTHY, Simon Marc
secretary · appointed 2009-08-31
View their other companies + combined net worth →
Active
CACOPARDO, Saverio
director · ~64y · appointed 2011-03-16
View their other companies + combined net worth →
Active
MCCARTHY, Simon Marc
director · ~55y · appointed 2007-04-12
View their other companies + combined net worth →
Active
SRA, Luca
director · ~55y · appointed 2011-07-06
View their other companies + combined net worth →
Active
BLACKMORE, Michael Graham
secretary · appointed 2003-06-24 · resigned 2007-04-12
Resigned
FLETCHER, Mark William
secretary · appointed 2001-01-09 · resigned 2001-08-31
Resigned
IRVING, John
secretary · appointed 1995-10-17 · resigned 2000-12-30
Resigned
PAYNE, Robert
secretary · appointed 2003-06-24 · resigned 2009-08-31
Resigned
CERTAGENT LIMITED
corporate-secretary · appointed 2001-11-08 · resigned 2003-06-12
Resigned
RAKISONS REGISTRARS LIMITED
corporate-secretary · appointed 1994-09-07 · resigned 1995-10-17
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1994-09-02 · resigned 1994-09-07
Resigned
AUGUSTO, Franco
director · ~76y · appointed 2007-01-16 · resigned 2011-02-28
Resigned
BALL, John Adrian
director · ~73y · appointed 1999-03-11 · resigned 2003-03-01
Resigned
BALOUX, Raymond Pierre
director · ~77y · appointed 1998-02-06 · resigned 1999-02-26
Resigned
BLACKMORE, Michael Graham
director · ~70y · appointed 2002-02-01 · resigned 2007-04-12
Resigned
CARLUCCI, Antonio
director · ~84y · appointed 1995-10-17 · resigned 1998-04-28
Resigned
CASLING, Richard Charles
director · ~74y · appointed 1997-07-02 · resigned 1998-01-15
Resigned
DAVIES, Timothy Gerald James
director · ~63y · appointed 1999-07-01 · resigned 2003-07-25
Resigned
DIGHTON, Trevor Leslie
director · ~77y · appointed 1995-11-16 · resigned 1997-07-02
Resigned
FOX, Alan Bernard
director · ~91y · appointed 1995-11-16 · resigned 1996-06-03
Resigned

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

Recent filings (150 total)

gazette-dissolved-liquidation
gazette · GAZ2
2013-04-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-04-02
resolution
resolution · RESOLUTIONS
2012-04-02
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-04-02
appoint-person-director-company-with-name
officers · AP01
2011-07-21
termination-director-company-with-name
officers · TM01
2011-07-21
annual-return-company-with-made-up-date
annual-return · AR01
2011-06-16
appoint-person-director-company-with-name
officers · AP01
2011-05-03
termination-director-company-with-name
officers · TM01
2011-04-05
accounts-with-accounts-type-full
accounts · AA
2011-03-04
change-person-secretary-company-with-change-date
officers · CH03
2010-11-09
change-person-director-company-with-change-date
officers · CH01
2010-11-09
accounts-with-accounts-type-full
accounts · AA
2010-09-20
annual-return-company-with-made-up-date
annual-return · AR01
2010-08-16