AYOOPCO LIMITED

⚰️Wound downdissolved
04050229 · ltd · incorporated 2000-08-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 06200SIC 06200
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (54/100)

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
Confirmed no charges registered
85
Directors & officers
25 officers (3 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (72 events)Click to expand
  1. 2018-08-21
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-08-21
    🏁
    Company dissolved
  3. 2018-06-05
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-05-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2018-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2018-03-01
    BUTLER, Malcolm, Dr appointed
    director
  8. 2018-02-28
    COLVIN, William resigned
    director
  9. 2017-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-10-06
    📄
    legacy
    accounts · PARENT_ACC
  11. 2017-10-06
    📄
    legacy
    other · AGREEMENT2
  12. 2017-10-06
    📄
    legacy
    other · GUARANTEE2
  13. 2016-09-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-09-23
    📄
    legacy
    accounts · PARENT_ACC
  15. 2016-09-23
    📄
    legacy
    other · GUARANTEE2
  16. 2016-09-23
    📄
    legacy
    other · AGREEMENT2
  17. 2015-12-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2015-12-23
    📄
    legacy
    other · AGREEMENT2
  19. 2015-10-20
    📄
    legacy
    accounts · PARENT_ACC
  20. 2015-10-20
    📄
    legacy
    other · GUARANTEE2
  21. 2015-09-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2015-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2015-09-22
    BARNES, Geoffrey Kenneth appointed
    director
  24. 2015-09-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2015-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2015-01-02
    BERENDS, Rudolph resigned
    director
  27. 2014-09-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  28. 2014-09-29
    📄
    legacy
    other · GUARANTEE2
  29. 2013-09-23
    COLVIN, William appointed
    director
  30. 2012-08-13
    BERENDS, Rudolph appointed
    director
  31. 2012-08-13
    MEW, Richard Martin resigned
    director
  32. 2011-03-15
    COWAN, Guy Michael resigned
    director
  33. 2011-03-15
    TIDOW, Thomas resigned
    director
  34. 2011-01-13
    COWAN, Guy Michael appointed
    director
  35. 2011-01-13
    TIDOW, Thomas appointed
    director
  36. 2010-11-23
    MEW, Richard Martin appointed
    director
  37. 2010-11-23
    PRITCHARD, Mark Alun resigned
    director
  38. 2010-06-03
    PRITCHARD, Mark Alun appointed
    director
  39. 2010-05-05
    BURCHELL, Michael Norman resigned
    director
  40. 2009-03-19
    BARNES, Geoffrey Kenneth appointed
    secretary
  41. 2009-03-06
    MOORE, John Gary resigned
    director
  42. 2008-05-02
    BOTTOMLEY, John Michael resigned
    secretary
  43. 2008-05-02
    ENG, Jeremy resigned
    director
  44. 2008-05-02
    GROOM, Malcolm David John resigned
    director
  45. 2006-01-27
    BOTTOMLEY, John Michael appointed
    secretary
  46. 2006-01-27
    MOORE, John Gary resigned
    secretary
  47. 2006-01-27
    ENG, Jeremy appointed
    director
  48. 2006-01-27
    FOSS, Christopher John resigned
    director
  49. 2006-01-27
    GROOM, Malcolm David John appointed
    director
  50. 2006-01-27
    HEARD, Graham Luxton resigned
    director
Showing most recent 50 of 72 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

81/100
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 78 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 26 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-08-21

Group structure

Baron Oil Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Baron Oil Plc
Corporate parent · holds 75-100% shares
ultimate parent
AYOOPCO LIMITED
This company · 04050229

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Baron Oil Plc
Corporate entity
75100%
75-100% shares01/07/2016

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 →
🔒Tailored diligence questions

8 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.

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Company details

Statusdissolved
Typeltd
Incorporated2000-08-09
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

Langley Associates Monson Business Centre
3 Monson Road
Tunbridge Wells
Kent
TN1 1LH
England

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 22 resigned)

BARNES, Geoffrey Kenneth
secretary · appointed 2009-03-19
View their other companies + combined net worth →
Active
BARNES, Geoffrey Kenneth
director · ~74y · appointed 2015-09-22
View their other companies + combined net worth →
Active
BUTLER, Malcolm, Dr
director · ~78y · appointed 2018-03-01
View their other companies + combined net worth →
Active
BOTTOMLEY, John Michael
secretary · appointed 2006-01-27 · resigned 2008-05-02
Resigned
FOSS, Christopher John
secretary · appointed 2003-01-16 · resigned 2005-10-06
Resigned
MOORE, John Gary
secretary · appointed 2005-10-06 · resigned 2006-01-27
Resigned
TURNER, Brian Richard
secretary · appointed 2000-08-09 · resigned 2000-08-16
Resigned
WHITE, Jeremy Mark
secretary · appointed 2000-08-16 · resigned 2003-01-16
Resigned
BERENDS, Rudolph
director · ~81y · appointed 2012-08-13 · resigned 2015-01-02
Resigned
BURCHELL, Michael Norman
director · ~86y · appointed 2005-10-06 · resigned 2010-05-05
Resigned
COLVIN, William
director · ~68y · appointed 2013-09-23 · resigned 2018-02-28
Resigned
COWAN, Guy Michael
director · ~75y · appointed 2011-01-13 · resigned 2011-03-15
Resigned
ENG, Jeremy
director · ~67y · appointed 2006-01-27 · resigned 2008-05-02
Resigned
FOSS, Christopher John
director · ~54y · appointed 2005-12-21 · resigned 2006-01-27
Resigned
GORDON, James Douglas Strachan
director · ~65y · appointed 2000-08-09 · resigned 2000-08-16
Resigned
GROOM, Malcolm David John
director · ~76y · appointed 2006-01-27 · resigned 2008-05-02
Resigned
HEARD, Graham Luxton
director · ~76y · appointed 2003-01-16 · resigned 2006-01-27
Resigned
HEARD, Graham Luxton
director · ~76y · appointed 2002-10-21 · resigned 2002-12-09
Resigned
HUNT, Gillian Clare
director · ~65y · appointed 2003-01-23 · resigned 2005-10-06
Resigned
MEW, Richard Martin
director · ~70y · appointed 2010-11-23 · resigned 2012-08-13
Resigned

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

Recent filings (110 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-08-21
gazette-notice-voluntary
gazette · GAZ1(A)
2018-06-05
dissolution-application-strike-off-company
dissolution · DS01
2018-05-25
termination-director-company-with-name-termination-date
officers · TM01
2018-03-19
appoint-person-director-company-with-name-date
officers · AP01
2018-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-06
legacy
accounts · PARENT_ACC
2017-10-06
legacy
other · AGREEMENT2
2017-10-06
legacy
other · GUARANTEE2
2017-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-08-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-09-23
legacy
accounts · PARENT_ACC
2016-09-23
legacy
other · GUARANTEE2
2016-09-23
legacy
other · AGREEMENT2
2016-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-17