FISH4 LIMITED
⚰️Wound downliquidation
03105246 · ltd · incorporated 1995-09-22
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
51/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (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 in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
56 officers (3 active, 56 linked, 42 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
244 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
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 (128 events)Click to expand
- 2025-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-21⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-10-21⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-10-21📄resolutionresolution · RESOLUTIONS
- 2025-10-08📄resolutionresolution · RESOLUTIONS
- 2025-10-06📄capital-allotment-sharescapital · SH01
- 2025-10-03📄capital-allotment-sharescapital · SH01
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➕FISHER, Darren appointeddirector
- 2025-03-31➖MULLEN, James Joseph resigneddirector
- 2024-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖FULLER, Simon Jeremy Ian resigneddirector
- 2022-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-16➖FOX, Simon Richard resigneddirector
- 2019-08-16➕MULLEN, James Joseph appointeddirector
- 2019-03-01➕FULLER, Simon Jeremy Ian appointeddirector
- 2019-03-01➖VAGHELA, Vijay Kumar Lakhman Meghji resigneddirector
- 2014-11-17➕FOX, Simon Richard appointeddirector
- 2014-11-17➖VICKERS, Paul Andrew resigneddirector
- 2010-10-28➖STANHOPE, Rachel Clare resignedsecretary
- 2010-10-28➖HARVEY, Georgina resigneddirector
- 2010-10-14➖T M SECRETARIES LIMITED resignedcorporate-secretary
- 2010-10-13➕REACH SECRETARIES LIMITED appointedcorporate-secretary
- 2010-10-13➕REACH DIRECTORS LIMITED appointedcorporate-director
- 2010-10-13➕T M SECRETARIES LIMITED appointedcorporate-secretary
- 2010-10-13➖DAVIDSON, Paul resigneddirector
- 2010-10-13➖SLAVIN, Joseph resigneddirector
- 2010-10-13➕VAGHELA, Vijay Kumar Lakhman Meghji appointeddirector
- 2010-10-13➕VICKERS, Paul Andrew appointeddirector
- 2008-07-18➖DODSON, Mark resigneddirector
- 2008-03-13➕HARVEY, Georgina appointeddirector
- 2008-03-13➖MACHRAY, Philip James resigneddirector
- 2008-01-02➕STANHOPE, Rachel Clare appointedsecretary
- 2008-01-02➖TATHAM, Bee resignedsecretary
- 2007-10-12➖EVANS, Gordon John Findlay resignedsecretary
- 2007-10-12➕TATHAM, Bee appointedsecretary
- 2007-05-10➖PELOSI, Michael Paul resigneddirector
- 2007-01-15➕MACHRAY, Philip James appointeddirector
- 2007-01-05➖BRITTIN, Matthew John resigneddirector
- 2006-06-14➕BRITTIN, Matthew John appointeddirector
- 2006-06-14➖COBBOLD, Humphrey Michael resigneddirector
- 2005-11-30➖ASHCROFT, Ian Stanley resigneddirector
Showing most recent 50 of 128 events
Owner dependency
91/100
Critical — business is the founderThe 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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-10-21: liquidation-voluntary-declaration-of-solvency; 2025-10-21: liquidation-voluntary-appointment-of-liquidator
Group structure
Tm Regional New Media Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tm Regional New Media Limited
Corporate parent · holds 75-100% shares
⬇
FISH4 LIMITED
This company · 03105246
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tm Regional New Media Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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
Active · Other · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00226747 LIMITED→ 00226747 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| 10-14 JAMAICA STREET RTM COMPANY LTD→ 12187617 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 NOX S.À R.L.→ OE015880 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 100 YEARS LTD→ 15651053 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11/12 BROADOAK LIMITED→ 06046654 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 120 MOORGATE LUXEMBOURG SARL→ OE022062 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 137A UPPER HILL STREET RTM COMPANY LTD→ 11229017 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 140A INVESTMENTS S.A R.L.→ OE033184 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15326915 CANADA INC.→ OE031130 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1645468 ONTARIO INC.→ OE032306 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 IVANHOE ROAD MANAGEMENT LIMITED→ 05017268 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 1921 MORTIMER INVESTMENTS SARL→ OE000856 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Statusliquidation
Typeltd
Incorporated1995-09-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (3 active · 53 resigned)
REACH SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2010-10-13
View their other companies + combined net worth →
FISHER, Darren→
Activedirector · ~60y · appointed 2025-03-31
View their other companies + combined net worth →
REACH DIRECTORS LIMITED→
Activecorporate-director · appointed 2010-10-13
View their other companies + combined net worth →
COLLINS, Paul Simon→
Resignedsecretary · appointed 1996-10-14 · resigned 1997-03-13
DAVIDSON, Paul→
Resignedsecretary · appointed 1997-03-13 · resigned 1997-11-20
EVANS, Gordon John Findlay→
Resignedsecretary · appointed 2004-10-22 · resigned 2007-10-12
GLASS, Roland Edmondson→
Resignedsecretary · appointed 1996-06-17 · resigned 1996-10-11
KEEN, Paul Andrew→
Resignedsecretary · appointed 2001-04-03 · resigned 2004-09-03
LONEY, Jonathan Mark→
Resignedsecretary · appointed 1995-09-22 · resigned 1996-06-17
RAYNER, Eric Thomas→
Resignedsecretary · appointed 1997-11-20 · resigned 2000-02-24
STANHOPE, Rachel Clare→
Resignedsecretary · appointed 2008-01-02 · resigned 2010-10-28
TATHAM, Bee→
Resignedsecretary · appointed 2007-10-12 · resigned 2008-01-02
TURPIN, Jonathan Edwin→
Resignedsecretary · appointed 2004-09-15 · resigned 2004-10-22
PAILEX CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2000-02-24 · resigned 2001-04-03
T M SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2010-10-13 · resigned 2010-10-14
AIKEN, Iain William→
Resigneddirector · ~82y · appointed 2000-01-20 · resigned 2002-03-25
ASHCROFT, Ian Stanley→
Resigneddirector · ~81y · appointed 2004-08-02 · resigned 2005-11-30
ASHCROFT, Ian Stanley→
Resigneddirector · ~81y · appointed 2001-06-01 · resigned 2004-01-01
BATCH, Stephen William→
Resigneddirector · ~71y · appointed 1996-06-17 · resigned 2000-01-20
BEATTY, Kevin Joseph→
Resigneddirector · ~69y · appointed 2004-08-02 · resigned 2004-09-02
Click a director name to see their full track record across all companies.
Recent filings (244 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-21
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-10-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-10-21
resolution
resolution · RESOLUTIONS
2025-10-21
resolution
resolution · RESOLUTIONS
2025-10-08
capital-allotment-shares
capital · SH01
2025-10-06
capital-allotment-shares
capital · SH01
2025-10-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14