ORICA UK LIMITED
🌳Matureactive
03499102 · ltd · incorporated 1998-01-26
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 20510
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 15.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 27 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-08🔓Charge satisfied #1
- 2025-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08➕DUMARESQ, Eric appointeddirector
- 2025-04-08➖HARRISON, Nicholas William resigneddirector
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-11➕TASKER, Ian appointeddirector
- 2024-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-19➖LEVEUGLE, Stéphane resigneddirector
- 2023-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-08➕HARRISON, Nicholas William appointeddirector
- 2022-08-08➖MORALES BAEZA, Victor Enrique resigneddirector
- 2022-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-18➕BONNOR, James Kenneth appointeddirector
- 2021-06-18➖SWISS, Adam David Radcliffe resigneddirector
- 2021-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-12➕LEVEUGLE, Stéphane appointeddirector
- 2020-10-12➖BROWN, Richard Ian resigneddirector
- 2020-03-06➕MORALES BAEZA, Victor Enrique appointeddirector
- 2020-03-06➕SWISS, Adam David Radcliffe appointeddirector
- 2020-02-24➖FERGUSON, John resigneddirector
- 2017-10-06➖POVEY, Philip Clifton resigneddirector
- 2016-09-14➕BROWN, Richard Ian appointeddirector
- 2016-09-14➖DUCKER, Carol Ann resigneddirector
- 2016-09-14➕POVEY, Philip Clifton appointeddirector
- 2016-06-28➖COURT, Jeffery Arnold resigneddirector
- 2014-05-30➕COURT, Jeffery Arnold appointeddirector
- 2014-05-30➖STUART, Ross Frazer resigneddirector
- 2013-05-02➖OTTERBORG, Peter Klas resigneddirector
- 2012-02-29🔓Charge satisfied #2
- 2011-09-21➖BORNHEIM, Thomas resigneddirector
- 2011-09-21➖KANTO, Christer resigneddirector
- 2011-09-21➕OTTERBORG, Peter Klas appointeddirector
- 2011-09-21➕STUART, Ross Frazer appointeddirector
- 2011-09-20➕DUCKER, Carol Ann appointeddirector
- 2011-09-12➖CONNOLLY, Stephen Patrick resigneddirector
- 2011-05-03🔒Charge registered #2Lender: Taylor Wimpey UK Limited
- 2011-04-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
Showing most recent 50 of 80 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1998-01-26
Jurisdictionengland-wales
Primary SIC20510 — SIC 20510
Registered office
West Wing 101 Dalton Avenue, Birchwood Park
Birchwood
Warrington
Cheshire
WA3 6YF
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (4 active · 26 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2011-04-01
View their other companies + combined net worth →
BONNOR, James Kenneth→
Activedirector · ~59y · appointed 2021-06-18
View their other companies + combined net worth →
DUMARESQ, Eric→
Activedirector · ~40y · appointed 2025-04-08
View their other companies + combined net worth →
Active
DWF SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2002-11-10 · resigned 2011-03-31
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-01-26 · resigned 2002-11-10
BORNHEIM, Thomas→
Resigneddirector · ~56y · appointed 2007-11-21 · resigned 2011-09-21
BROWN, Richard Ian→
Resigneddirector · ~58y · appointed 2016-09-14 · resigned 2020-10-12
CONNOLLY, Stephen Patrick→
Resigneddirector · ~74y · appointed 1998-10-27 · resigned 2011-09-12
COURT, Jeffery Arnold→
Resigneddirector · ~54y · appointed 2014-05-30 · resigned 2016-06-28
DUCKER, Carol Ann→
Resigneddirector · ~65y · appointed 2011-09-20 · resigned 2016-09-14
FERGUSON, John→
Resigneddirector · ~70y · appointed 2009-09-03 · resigned 2020-02-24
GILES, Richard Hartley→
Resigneddirector · ~87y · appointed 1998-01-30 · resigned 2000-05-18
HACKETT, James Albert→
Resigneddirector · ~78y · appointed 2007-11-21 · resigned 2009-09-03
HARRISON, Nicholas William→
Resigneddirector · ~44y · appointed 2022-08-08 · resigned 2025-04-08
KANTO, Christer→
Resigneddirector · ~76y · appointed 2007-11-27 · resigned 2011-09-21
KENNEDY, Patrick Stephen Gerard, Dr→
Resigneddirector · ~59y · appointed 2001-08-21 · resigned 2007-11-21
LEVEUGLE, Stéphane→
Resigneddirector · ~58y · appointed 2021-03-12 · resigned 2024-04-19
MORALES BAEZA, Victor Enrique→
Resigneddirector · ~54y · appointed 2020-03-06 · resigned 2022-08-08
OTTERBORG, Peter Klas→
Resigneddirector · ~62y · appointed 2011-09-21 · resigned 2013-05-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Taylor Wimpey UK Taylor Wimpey UK Limited | Legal charge | 1 property | 03/05/2011 | 29/02/2012 | |
| satisfied | Namulas Pension Trustees Namulas Pension Trustees Limited | Rent deposit deed | 1 property | 05/01/2011 | 08/07/2025 |
Recent filings (174 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
accounts-with-accounts-type-full
accounts · AA
2025-09-08
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-full
accounts · AA
2023-06-22
change-person-director-company-with-change-date
officers · CH01
2023-05-23
change-person-director-company-with-change-date
officers · CH01
2023-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
change-person-director-company-with-change-date
officers · CH01
2022-12-02