CALCOTT SECURITIES LIMITED

⚰️Wound downliquidation
03688871 · ltd · incorporated 1998-12-24
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
year to Jun 2025
Net worth
£791.7k
book net assets
Opportunity
48/100
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 48/100 (watch), bankability 52/100. Strong seller-intent signal (80/100, director aged 83). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

5 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 53/100 (high).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
33
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £791,715
Cash YoY
+2616%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£20k
↑ 2616% YoY
Net Worth
£792k
↑ 1.3% YoY
Current Assets
£20k
↑ 2493% YoY
Current Liabilities
£0£158k£317k£475k£633k£792kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£791.7k£781.4k
Current assets£19.9k£766
Cash£19.8k£730
Net assets£791.7k£781.4k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 180 days
8
filings
  • 3 officers
  • 2 insolvency
  • 1 address
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-05-19
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  2. 2026-05-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-05-18
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-05-18
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  5. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-02
    BRAYFORD, Benjamin Alexander Francis resigned
    director
  8. 2026-03-02
    BRAYFORD, Sara Jeanine Wilhelmina resigned
    director
  9. 2026-02-23
    BRAYFORD, James Anthony Loxley resigned
    director
  10. 2026-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-10-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-05-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2020-05-21
    🔓
    Charge satisfied #4
  19. 2020-04-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2020-04-17
    🔓
    Charge satisfied #5
  21. 2019-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2018-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2017-10-02
    BRAYFORD, Benjamin Alexander Francis appointed
    director
  24. 2017-10-02
    BRAYFORD, James Anthony Loxley appointed
    director
  25. 2017-10-02
    BRAYFORD, Sara Jeanine Wilhelmina appointed
    director
  26. 2014-11-07
    🔒
    Charge registered #5
    Lender: Lloyds Bank PLC
  27. 2014-09-25
    🔓
    Charge satisfied #3
  28. 2014-09-25
    🔓
    Charge satisfied #2
  29. 2014-09-25
    🔓
    Charge satisfied #1
  30. 2014-09-22
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC
  31. 2003-03-17
    🔒
    Charge registered #3
    Lender: West Bromwich Building Society
  32. 2003-03-17
    🔒
    Charge registered #2
    Lender: West Bromwich Building Society
  33. 1999-06-30
    JONES, Marsha Annette resigned
    director
  34. 1999-06-30
    JONES, Roderick resigned
    director
  35. 1999-03-31
    🔒
    Charge registered #1
    Lender: Woolwich PLC
  36. 1999-03-25
    JONES, Marsha Annette appointed
    director
  37. 1999-03-25
    JONES, Roderick appointed
    director
  38. 1999-02-22
    BRAYFORD, Carole Jeanette appointed
    secretary
  39. 1999-02-22
    BRAYFORD, Anthony Philip appointed
    director
  40. 1999-02-22
    BRAYFORD, Carole Jeanette appointed
    director
  41. 1998-12-24
    🏢
    Company incorporated
    As CALCOTT SECURITIES LIMITED
  42. 1998-12-24
    BHARDWAJ, Ashok appointed
    nominee-secretary
  43. 1998-12-24
    BHARDWAJ, Ashok resigned
    nominee-secretary
  44. 1998-12-24
    BHARDWAJ CORPORATE SERVICES LIMITED appointed
    corporate-nominee-director
  45. 1998-12-24
    BHARDWAJ CORPORATE SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 27 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

2 high · 2 med ·
Company in liquidation
high

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

2 insolvency-related filings on record
high

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

Evidence: 2026-05-19: liquidation-voluntary-appointment-of-liquidator; 2026-05-18: liquidation-voluntary-declaration-of-solvency

3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BRAYFORD, Benjamin Alexander Francis resigned 2026-03-02; BRAYFORD, James Anthony Loxley resigned 2026-02-23; BRAYFORD, Sara Jeanine Wilhelmina resigned 2026-03-02

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anthony Philip Brayford
Individual · British · DOB 06/1943 · age 83
2550%
25-50% shares07/04/2016
Mrs Carole Jeanette Brayford
Individual · British · DOB 04/1945 · age 81
2550%
25-50% shares07/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated1998-12-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Suite 103 Moda Business Centre
Stirling Way
Borehamwood
Hertfordshire
WD6 2BW

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23

Officers (3 active · 7 resigned)

BRAYFORD, Carole Jeanette
secretary · appointed 1999-02-22
View their other companies + combined net worth →
Active
BRAYFORD, Anthony Philip
director · ~83y · appointed 1999-02-22
View their other companies + combined net worth →
Active
BRAYFORD, Carole Jeanette
director · ~81y · appointed 1999-02-22
View their other companies + combined net worth →
Active
BHARDWAJ, Ashok
nominee-secretary · appointed 1998-12-24 · resigned 1998-12-24
Resigned
BRAYFORD, Benjamin Alexander Francis
director · ~44y · appointed 2017-10-02 · resigned 2026-03-02
Resigned
BRAYFORD, James Anthony Loxley
director · ~40y · appointed 2017-10-02 · resigned 2026-02-23
Resigned
BRAYFORD, Sara Jeanine Wilhelmina
director · ~43y · appointed 2017-10-02 · resigned 2026-03-02
Resigned
JONES, Marsha Annette
director · ~75y · appointed 1999-03-25 · resigned 1999-06-30
Resigned
JONES, Roderick
director · ~82y · appointed 1999-03-25 · resigned 1999-06-30
Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
corporate-nominee-director · appointed 1998-12-24 · resigned 1998-12-24
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property07/11/201417/04/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/09/201421/05/2020
satisfied
West Bromwich Building Society
Floating charge deed1 property17/03/200325/09/2014
satisfied
West Bromwich Building Society
Commercial mortgage deed1 property17/03/200325/09/2014
satisfied
Woolwich
Woolwich PLC
Mortgage and debenture deed1 property31/03/199925/09/2014

Recent filings (87 total)

liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-18
resolution
resolution · RESOLUTIONS
2026-05-18
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-08