03672648 LIMITED

⚰️Wound downliquidation
03672648 · ltd · incorporated 1998-11-24
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
40/100
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 41202Construction of domestic buildings
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 40/100 (watch), bankability 2/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 27.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 27.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: low (49/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 6 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
40/100Watch
PassWatchWorth a lookStrongExceptional 

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

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
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 (53 events)Click to expand
  1. 2019-09-12
    ⚠️
    order-of-court-restoration-previously-members-voluntary-liquidation
    insolvency · REST-MVL
  2. 2019-09-12
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2016-02-03
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2016-02-03
    🏁
    Company dissolved
  5. 2015-11-03
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  6. 2015-08-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2014-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2014-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2014-08-29
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  10. 2014-08-29
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  11. 2014-08-29
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2014-02-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2014-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2013-05-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2013-02-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-07-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2011-12-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2011-10-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2010-12-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2010-10-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2009-12-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2009-12-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2009-12-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2009-10-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2008-12-10
    📄
    legacy
    annual-return · 363a
  26. 2008-11-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2007-06-15
    ➕
    JONES, Ceri Louise appointed
    director
  28. 2007-04-01
    ➕
    JONES, Ceri Louise appointed
    secretary
  29. 2007-04-01
    ➖
    HALE, Jonathan resigned
    secretary
  30. 2007-01-24
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  31. 2006-02-28
    ➕
    O'MAHONY, Kevin appointed
    director
  32. 2005-07-18
    ➕
    HALE, Jonathan appointed
    secretary
  33. 2005-07-18
    ➖
    MARGETSON, Stephanie resigned
    secretary
  34. 2002-08-28
    ➖
    POWIS, William Peter resigned
    director
  35. 2002-01-01
    ➖
    HALE, Jonathan Graham resigned
    secretary
  36. 2002-01-01
    ➕
    MARGETSON, Stephanie appointed
    secretary
  37. 2001-10-22
    🔒
    Charge registered #3
    Lender: Zurich Insurance Company
  38. 2001-08-01
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  39. 2000-10-31
    ➕
    HALE, Jonathan Graham appointed
    secretary
  40. 2000-10-31
    ➖
    HALE, Marilyn Elizabeth resigned
    secretary
  41. 1999-05-13
    ➕
    POWIS, William Peter appointed
    director
  42. 1999-04-08
    ➖
    HALE, Jonathan Graham resigned
    secretary
  43. 1999-04-08
    ➕
    HALE, Marilyn Elizabeth appointed
    secretary
  44. 1999-04-08
    ➖
    LEWIS, Martin John resigned
    director
  45. 1999-02-02
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  46. 1998-11-24
    🏢
    Company incorporated
    As 03672648 LIMITED
  47. 1998-11-24
    ➕
    HALE, Jonathan Graham appointed
    director
  48. 1998-11-24
    ➕
    GRAEME, Dorothy May appointed
    nominee-secretary
  49. 1998-11-24
    ➖
    GRAEME, Dorothy May resigned
    nominee-secretary
  50. 1998-11-24
    ➕
    HALE, Jonathan Graham appointed
    secretary
Showing most recent 50 of 53 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 28 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.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2015-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2016-12-08

Company in liquidation
high

Company is actively being wound up. Not a going concern.

6 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-09-12: order-of-court-restoration-previously-members-voluntary-liquidation; 2016-02-03: gazette-dissolved-liquidation

🔒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 →

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🔒Tailored diligence questions

13 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
Incorporated1998-11-24
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

Unit 2 Milland Road Industrial Estate
Milland Road
Neath
West Glamorgan
SA11 1NJ

Filing status

Accounts
Next due: 2015-09-30OVERDUE
Last made up to: 2013-12-31
Confirmation statement
Next due: 2016-12-08OVERDUE
Last: —

Officers (4 active · 9 resigned)

JONES, Ceri Louise→
secretary · appointed 2007-04-01
View their other companies + combined net worth →
Active
HALE, Jonathan Graham→
director · ~59y · appointed 1998-11-24
View their other companies + combined net worth →
Active
JONES, Ceri Louise→
director · ~45y · appointed 2007-06-15
View their other companies + combined net worth →
Active
O'MAHONY, Kevin→
director · ~65y · appointed 2006-02-28
View their other companies + combined net worth →
Active
GRAEME, Dorothy May→
nominee-secretary · appointed 1998-11-24 · resigned 1998-11-24
Resigned
HALE, Jonathan→
secretary · appointed 2005-07-18 · resigned 2007-04-01
Resigned
HALE, Jonathan Graham→
secretary · appointed 2000-10-31 · resigned 2002-01-01
Resigned
HALE, Jonathan Graham→
secretary · appointed 1998-11-24 · resigned 1999-04-08
Resigned
HALE, Marilyn Elizabeth→
secretary · appointed 1999-04-08 · resigned 2000-10-31
Resigned
MARGETSON, Stephanie→
secretary · appointed 2002-01-01 · resigned 2005-07-18
Resigned
GRAEME, Lesley Joyce→
nominee-director · ~73y · appointed 1998-11-24 · resigned 1998-11-24
Resigned
LEWIS, Martin John→
director · ~58y · appointed 1998-11-24 · resigned 1999-04-08
Resigned
POWIS, William Peter→
director · ~75y · appointed 1999-05-13 · resigned 2002-08-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property24/01/2007—
outstanding
Zurich Insurance Company
Deed of deposit and charge1 property22/10/2001—
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property01/08/2001—
outstanding
Barclays
Barclays Bank PLC
Guarantee and debenture1 property02/02/1999—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (71 total)

order-of-court-restoration-previously-members-voluntary-liquidation
insolvency · REST-MVL
2019-09-12
certificate-change-of-name-company
change-of-name · CERTNM
2019-09-12
gazette-dissolved-liquidation
gazette · GAZ2
2016-02-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-11-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2015-08-24
accounts-with-accounts-type-dormant
accounts · AA
2014-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-09-02
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-08-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-08-29
resolution
resolution · RESOLUTIONS
2014-08-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-02-28
change-person-director-company-with-change-date
officers · CH01
2014-02-28
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-05-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-02-11
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-07-11