03645227 LIMITED
Opportunity 74/100 (strong), bankability 85/100. Strong seller-intent signal (80/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · oldest 26.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 26.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 change-of-name
- • 1 confirmation-statement
Corporate timeline (34 events)Click to expand
- 2026-03-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-13🔓Charge satisfied #2
- 2023-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-02-06🔒Charge registered #2Lender: Barclays Bank PLC
- 2017-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2017-03-31📄legacycapital · SH20
- 2017-03-31⚠️legacyinsolvency · CAP-SS
- 2012-03-16➕HUNT, Susan Dawn appointedsecretary
- 2012-01-31➖MOORE, Christopher James resignedsecretary
- 2011-08-31➖CAPELING, Rodney John resigneddirector
- 2010-06-03➖PRICE, David John resigneddirector
- 2001-10-31🔓Charge satisfied #1
- 2001-08-03➖BALL, David Leslie resignedsecretary
- 2001-08-03➕MOORE, Christopher James appointedsecretary
- 2000-03-01➕BALL, David Leslie appointeddirector
- 2000-03-01➕BALL, David Leslie appointedsecretary
- 2000-03-01➖CAPLING, Carol Rita resignedsecretary
- 2000-03-01➕PRICE, David John appointeddirector
- 1999-10-20🔒Charge registered #1Lender: Barclays Bank PLC
- 1998-10-01🏢Company incorporatedAs 03645227 LIMITED
- 1998-10-01➕CAPLING, Carol Rita appointedsecretary
- 1998-10-01➕CAPELING, Rodney John appointeddirector
- 1998-10-01➕GRAEME, Lesley Joyce appointednominee-director
- 1998-10-01➖GRAEME, Lesley Joyce resignednominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-03-31: legacy
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-26: certificate-change-of-name-company
Group structure
Elta Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Elta Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (2 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 06/02/2018 | 13/02/2024 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 20/10/1999 | 31/10/2001 |