03804007 LIMITED
Opportunity 51/100 (worth a look), bankability 20/100. 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 (55/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 26.8y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 26.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (49/100)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 (43 events)Click to expand
- 2014-03-17📄restoration-order-of-courtrestoration · AC92
- 2014-03-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2006-03-05⚠️legacyinsolvency · LIQ
- 2005-12-05⚠️liquidation-in-administration-progress-reportinsolvency · 2.24B
- 2005-12-05⚠️liquidation-in-administration-move-to-dissolutioninsolvency · 2.35B
- 2005-06-28⚠️liquidation-in-administration-progress-reportinsolvency · 2.24B
- 2005-05-25📄legacyofficers · 288b
- 2005-02-08⚠️liquidation-in-administration-proposalsinsolvency · 2.17B
- 2005-02-04⚠️liquidation-in-administration-statement-of-affairsinsolvency · 2.16B
- 2004-12-13⚠️liquidation-in-administration-appointment-of-administratorinsolvency · 2.12B
- 2004-12-06➖ALLEN, Andrew Robert resignedsecretary
- 2004-11-12📄legacyannual-return · 363s
- 2004-10-07📄legacyofficers · 288b
- 2004-09-30➖RICHARDS, Julian resigneddirector
- 2004-09-16📄legacyofficers · 288b
- 2004-09-16📄legacyofficers · 288a
- 2004-07-21📄legacyofficers · 288b
- 2004-05-24📄accounts-with-accounts-type-smallaccounts · AA
- 2004-04-21📄legacyannual-return · 363s
- 2004-02-13📍legacyaddress · 287
- 2004-01-01➖WILLIAMS, Anthony Mark resignedsecretary
- 2003-12-31➕ALLEN, Andrew Robert appointedsecretary
- 2003-12-31➖ALLEN, Andrew Robert resigneddirector
- 2003-08-21📍legacyaddress · 287
- 2003-05-06📄accounts-with-accounts-type-smallaccounts · AA
- 2002-11-29📄legacyannual-return · 363s
- 2002-07-02📄legacyofficers · 288a
- 2002-06-01➕FOLWELL, John Ian David Mclindon appointeddirector
- 2002-02-12📄accounts-with-accounts-type-smallaccounts · AA
- 2001-11-19📄legacyannual-return · 363s
- 2001-11-19📄legacycapital · 88(2)R
- 2001-04-01➕RICHARDS, Julian appointeddirector
- 2000-12-19🔒Charge registered #2Lender: Barclays Bank PLC
- 2000-06-30➕ALLEN, Andrew Robert appointeddirector
- 1999-07-30🔒Charge registered #1Lender: National Westminster Bank PLC
- 1999-07-09🏢Company incorporatedAs 03804007 LIMITED
- 1999-07-09➕HEWITSON, Robert Ian Alexander appointeddirector
- 1999-07-09➕WILLIAMS, Anthony Mark appointeddirector
- 1999-07-09➕WILLIAMS, Anthony Mark appointedsecretary
- 1999-07-09➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 1999-07-09➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 1999-07-09➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 1999-07-09➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- 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 · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2005-04-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-07-23
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2006-03-05: legacy; 2005-12-05: liquidation-in-administration-progress-report
Companies House flags prior insolvency events. Review the insolvency filings for context.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| A D V ACCOUNTANCY LIMITED→ 06792769 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A1 HEIGHT SAFETY LTD→ 09870839 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 SURVEY LIMITED→ 04877702 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AB FINANCE CONSULTING LTD→ 14185496 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC LEASING LIMITED→ 05131963 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACB TRAINING LTD→ 08699901 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACEQU INTERNATIONAL LIMITED→ 12195164 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACKLAND LAW LIMITED→ 13171666 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACQUISITION EXCELLENCE LIMITED→ 15322647 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTION LEARNING ACADEMY LIMITED→ 09829723 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTUATE (MANAGEMENT SERVICES) LIMITED→ 05970774 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACUITY DPO LIMITED→ 11176756 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
12 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 (3 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 19/12/2000 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 30/07/1999 | — |