03965727 LIMITED

⚰️Wound downliquidation
03965727 · ltd · incorporated 2000-04-06
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
35/100
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 35/100 (watch), bankability 20/100. Strong seller-intent signal (65/100, director aged 59). 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
35/100Watch
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
80
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
90
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 (29 events)Click to expand
  1. 2025-06-25
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2025-06-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2019-11-09
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2019-08-09
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  5. 2018-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2018-06-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2018-06-21
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2018-06-21
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  9. 2017-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-01-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2016-01-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-10-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-04-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-09-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-04-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-10-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2013-04-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2012-09-12
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2012-04-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2011-10-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2011-04-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2000-04-10
    O'CONNOR, Anna Marie appointed
    secretary
  24. 2000-04-10
    OCONNOR, Noel appointed
    director
  25. 2000-04-06
    🏢
    Company incorporated
    As 03965727 LIMITED
  26. 2000-04-06
    JPCORS LIMITED appointed
    corporate-nominee-secretary
  27. 2000-04-06
    JPCORS LIMITED resigned
    corporate-nominee-secretary
  28. 2000-04-06
    JPCORD LIMITED appointed
    corporate-nominee-director
  29. 2000-04-06
    JPCORD LIMITED resigned
    corporate-nominee-director

Owner dependency

93/100
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
  • +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

80/100
Likely off-market candidate

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

SIGNALS
  • 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 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
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: 2019-01-31

Confirmation statement overdue
high

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

Evidence: Next due: 2019-01-18

Company in liquidation
high

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

4 insolvency-related filings on record
high

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

Evidence: 2019-11-09: gazette-dissolved-liquidation; 2019-08-09: liquidation-voluntary-creditors-return-of-final-meeting

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-06-25: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Noel Michael O'Connor
Individual · British · DOB 02/1967 · age 59
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Company details

Statusliquidation
Typeltd
Incorporated2000-04-06
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

C/O CBA BUSINESS SOLUTIONS LTD
126 New Walk
Leicester
LE1 7JA

Filing status

Accounts
Next due: 2019-01-31OVERDUE
Last made up to: 2017-04-30
Confirmation statement
Next due: 2019-01-18OVERDUE
Last: 2018-01-04

Officers (2 active · 2 resigned)

O'CONNOR, Anna Marie
secretary · appointed 2000-04-10
View their other companies + combined net worth →
Active
OCONNOR, Noel
director · ~59y · appointed 2000-04-10
View their other companies + combined net worth →
Active
JPCORS LIMITED
corporate-nominee-secretary · appointed 2000-04-06 · resigned 2000-04-06
Resigned
JPCORD LIMITED
corporate-nominee-director · appointed 2000-04-06 · resigned 2000-04-06
Resigned

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

Recent filings (53 total)

restoration-order-of-court
restoration · AC92
2025-06-25
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-25
gazette-dissolved-liquidation
gazette · GAZ2
2019-11-09
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2019-08-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-06-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-06-21
resolution
resolution · RESOLUTIONS
2018-06-21
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2018-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-09-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-07