03710226 LIMITED
- 41201Construction of commercial buildings
Opportunity 50/100 (worth a look), bankability 45/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Refinance opportunity
3 live charges · 2 lenders · oldest 26.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 26.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (52 events)Click to expand
- 2018-05-29📄restoration-order-of-courtrestoration · AC92
- 2018-05-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-07-15📄gazette-dissolved-compulsarygazette · GAZ2
- 2014-07-15🏁Company dissolved
- 2014-04-01📄gazette-notice-compulsarygazette · GAZ1
- 2013-09-27📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-07-15📄termination-director-company-with-nameofficers · TM01
- 2013-07-08➖DORAN, Anthony resigneddirector
- 2013-03-18📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-02-26📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-02-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-02-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-20📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-02-20📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-01-17➕DORAN, Anthony appointeddirector
- 2013-01-17📄appoint-person-director-company-with-nameofficers · AP01
- 2012-12-18📄gazette-notice-compulsarygazette · GAZ1
- 2012-03-23➖ARROWSMITH, Roger resigneddirector
- 2012-03-23📄termination-director-company-with-nameofficers · TM01
- 2012-02-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-04📄termination-director-company-with-nameofficers · TM01
- 2011-12-31➖MURRAY, James resigneddirector
- 2011-10-03📄appoint-person-director-company-with-nameofficers · AP01
- 2011-09-28➕ARROWSMITH, Roger appointeddirector
- 2011-09-28📄termination-director-company-with-nameofficers · TM01
- 2011-09-27➖DUFFY, Richard resigneddirector
- 2011-08-23📄accounts-with-accounts-type-smallaccounts · AA
- 2011-07-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-02-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-18📄legacymortgage · MG02
- 2010-10-15🔓Charge satisfied #2
- 2010-09-30📄legacymortgage · MG02
- 2010-09-29🔓Charge satisfied #3
- 2010-07-29📄accounts-with-accounts-type-smallaccounts · AA
- 2009-08-05➖KELLY, Paul resignedsecretary
- 2009-08-05➖KELLY, Paul resigneddirector
- 2008-02-10➖BREMNER, Ian resigneddirector
- 2007-09-24➖TAYLOR, Arthur David resigneddirector
- 2007-06-01➕KELLY, Paul appointedsecretary
- 2007-06-01➖TAYLOR, Mary Ann resignedsecretary
- 2007-06-01➕BREMNER, Ian appointeddirector
- 2007-06-01➕DUFFY, Richard appointeddirector
- 2007-06-01➕KELLY, Paul appointeddirector
- 2007-06-01➕MURRAY, James appointeddirector
- 2002-08-13🔒Charge registered #3Lender: Nationwide Building Society
- 1999-11-12🔒Charge registered #2Lender: Barclays Bank PLC
- 1999-08-18🔒Charge registered #1Lender: Barclays Bank PLC
- 1999-02-09🏢Company incorporatedAs 03710226 LIMITED
- 1999-02-09➕TAYLOR, Mary Ann appointedsecretary
- 1999-02-09➕RWL REGISTRARS LIMITED appointedcorporate-nominee-secretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2014-02-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-02-23
Company is active but has no current directors in the register. This is unusual and should be investigated.
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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 →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 (0 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 13/08/2002 | 29/09/2010 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 12/11/1999 | 15/10/2010 | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 18/08/1999 | — |