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03096287 LIMITED

⚰️Wound downdissolved
03096287 · ltd · incorporated 1995-08-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · high confidence
Mixed signals — 6 changes over 30 days, no clear direction yet.
  • · Opportunity score: 53 → 46
  • · Bankability: 42 → 50
  • · Refinance opportunity: too_messy → no_debt
  • · Distress / opportunity: avoid → speculative
What changed my view
Last 30 days

Mixed signals in the last 30 days — 2 improved, 1 worsened.

  • Opportunity score: 5346
  • Bankability: 4250
  • Live charges: 30
  • ·Refinance opportunity: too_messyno_debt
  • ·Distress / opportunity: avoidspeculative
  • +1 more
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
46/100
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What this business does
Primary activity: SIC 4531
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 4534SIC 4534
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 46/100 (watch), bankability 50/100. 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: strategic trade sale (45/100).

Data confidence

Overall: low (25/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
No charge records returned
50
Directors & officers
No officers data
0
Ownership & PSC
No PSC data returned
40
Director network
Network not yet resolved
30
Filing history
No filing history
0
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
70
Good data coverage for analysis.
Corporate timeline (2 events)Click to expand
  1. 2015-10-27
    🏁
    Company dissolved
  2. 1995-08-23
    🏢
    Company incorporated
    As 03096287 LIMITED

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 31 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2015-10-27

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

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Company details

Statusdissolved
Typeltd
Incorporated1995-08-23
Jurisdictionengland-wales
Primary SIC4531 — SIC 4531

Registered office

Pearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY

Filing status

Accounts
Next due:
Last made up to: 2005-01-08
Confirmation statement
Next due:
Last: