SWORD SECURITY LIMITED
⚰️Wound downdissolved
03588649 · ltd · incorporated 1998-06-22
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 · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.8y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: SIC 9999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. 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 (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 27.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (46/100)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
23 officers (0 active, 23 linked, 14 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (77 events)Click to expand
- 2010-10-12📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-10-12🏁Company dissolved
- 2010-06-29📄gazette-notice-compulsorygazette · GAZ1
- 2009-10-02📄legacyofficers · 288b
- 2009-09-30📄legacyofficers · 288b
- 2009-09-30📄legacyofficers · 288b
- 2009-09-30📄legacyofficers · 288b
- 2009-09-28➖WAKELEY, David Peacefull resignedsecretary
- 2009-09-28➖O'REILLY, Anthony James resigneddirector
- 2009-09-28➖WAKELEY, David Peacefull resigneddirector
- 2009-08-24➖HOBBS, Keith Raymond resigneddirector
- 2009-08-24➖TAFT, David Jackson resigneddirector
- 2009-06-23📄legacyannual-return · 363a
- 2009-04-30📄accounts-with-made-up-dateaccounts · AA
- 2008-07-08📄legacyannual-return · 363a
- 2008-03-19📄accounts-with-made-up-dateaccounts · AA
- 2007-07-31📍legacyaddress · 287
- 2007-07-12📄legacyannual-return · 363a
- 2007-04-21📄accounts-with-accounts-type-fullaccounts · AA
- 2006-06-22📄legacyannual-return · 363a
- 2006-02-27📄accounts-with-accounts-type-fullaccounts · AA
- 2005-07-07📄legacyannual-return · 363s
- 2005-05-26📄legacymortgage · 403a
- 2005-05-26📄legacymortgage · 403a
- 2005-05-26🔓Charge satisfied #2
- 2005-05-26🔓Charge satisfied #1
- 2005-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2005-04-08📄legacyofficers · 288c
- 2004-10-08📍legacyaddress · 287
- 2004-09-15📄legacyofficers · 288b
- 2004-09-15📄legacyofficers · 288a
- 2004-09-01➕WAKELEY, David Peacefull appointedsecretary
- 2004-09-01➕WAKELEY, David Peacefull appointeddirector
- 2004-09-01📄legacyaccounts · 225
- 2004-08-31➖CASHMORE, Michael James resignedsecretary
- 2004-08-02📄legacyannual-return · 363s
- 2004-04-01➕O'REILLY, Anthony James appointeddirector
- 2003-12-30➕HOBBS, Keith Raymond appointeddirector
- 2003-12-09➖DONEGAN, Simon Patrick resigneddirector
- 2003-12-09➕TAFT, David Jackson appointeddirector
- 2003-09-11➕CASHMORE, Michael James appointedsecretary
- 2003-09-01➖BOWDEN, Garry Raymond resignedsecretary
- 2003-03-04➕BOWDEN, Garry Raymond appointedsecretary
- 2003-02-28➖DAVIES, Keith resignedsecretary
- 2003-02-28➖DAVIES, Keith resigneddirector
- 2002-12-31➖BROWN, Neil resigneddirector
- 2002-11-06➕DAVIES, Keith appointeddirector
- 2002-11-01➖CONYBEARE, Steven James resignedsecretary
- 2002-11-01➕DAVIES, Keith appointedsecretary
- 2002-11-01➖LOCKIE, Dean Royston resigneddirector
Showing most recent 50 of 77 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-10-12
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1998-06-22
Jurisdictionengland-wales
Primary SIC9999 — SIC 9999
Registered office
The Manor 306-308
Leicester Road
Wigston Leicester
Leicestershire
LE18 1JX
Filing status
Accounts
Next due: —
Last made up to: 2008-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
BOWDEN, Garry Raymond→
Resignedsecretary · appointed 2003-03-04 · resigned 2003-09-01
CASHMORE, Michael James→
Resignedsecretary · appointed 2003-09-11 · resigned 2004-08-31
CONYBEARE, Steven James→
Resignedsecretary · appointed 2002-08-30 · resigned 2002-11-01
DAVIES, Keith→
Resignedsecretary · appointed 2002-11-01 · resigned 2003-02-28
KERR, Marcus Andrew Rik→
Resignedsecretary · appointed 1998-06-26 · resigned 2000-10-18
WAKELEY, David Peacefull→
Resignedsecretary · appointed 2004-09-01 · resigned 2009-09-28
WOOD, Michael John→
Resignedsecretary · appointed 2000-10-18 · resigned 2002-08-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-22 · resigned 1998-06-22
BROWN, Neil→
Resigneddirector · ~66y · appointed 2002-08-30 · resigned 2002-12-31
DAVIES, Keith→
Resigneddirector · ~74y · appointed 2002-11-06 · resigned 2003-02-28
DONEGAN, Simon Patrick→
Resigneddirector · ~68y · appointed 2002-08-30 · resigned 2003-12-09
ELLIOTT, Michael William Henry→
Resigneddirector · ~82y · appointed 1998-06-26 · resigned 2002-08-30
HOBBS, Keith Raymond→
Resigneddirector · ~79y · appointed 2003-12-30 · resigned 2009-08-24
KERR, Marcus Andrew Rik→
Resigneddirector · ~59y · appointed 1998-06-26 · resigned 2002-08-30
LOCKIE, Dean Royston→
Resigneddirector · ~72y · appointed 2002-08-30 · resigned 2002-11-01
MCCREA, Iain James→
Resigneddirector · ~73y · appointed 1998-10-02 · resigned 2002-08-30
MUNCASTER, Michael→
Resigneddirector · ~78y · appointed 1999-10-07 · resigned 2002-08-30
O'REILLY, Anthony James→
Resigneddirector · ~75y · appointed 2004-04-01 · resigned 2009-09-28
PARSONS, Timothy→
Resigneddirector · ~68y · appointed 1998-07-20 · resigned 2002-08-30
TAFT, David Jackson→
Resigneddirector · ~86y · appointed 2003-12-09 · resigned 2009-08-24
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 | Midland Bank Midland Bank PLC | Debenture | 1 property | 02/06/1999 | 26/05/2005 | |
| satisfied | Griffin Credit Services Griffin Credit Services Limited | Fixed charge on purchased debts which fail to vest and on other debts and floating charge on remainder of the property | 1 property | 08/09/1998 | 26/05/2005 |
Recent filings (82 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-10-12
gazette-notice-compulsory
gazette · GAZ1
2010-06-29
legacy
officers · 288b
2009-10-02
legacy
officers · 288b
2009-09-30
legacy
officers · 288b
2009-09-30
legacy
officers · 288b
2009-09-30
legacy
annual-return · 363a
2009-06-23
accounts-with-made-up-date
accounts · AA
2009-04-30
legacy
annual-return · 363a
2008-07-08
accounts-with-made-up-date
accounts · AA
2008-03-19
legacy
address · 287
2007-07-31
legacy
annual-return · 363a
2007-07-12
accounts-with-accounts-type-full
accounts · AA
2007-04-21
legacy
annual-return · 363a
2006-06-22
accounts-with-accounts-type-full
accounts · AA
2006-02-27