IMPACT SOLUTIONS GROUP LIMITED
⚰️Wound downdissolved
04087217 · ltd · incorporated 2000-10-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 55/100. Asset purchase likely safer than share purchase given structural signals. 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 (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 24.5y
55/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 16 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (75 events)Click to expand
- 2018-01-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-01-13🏁Company dissolved
- 2017-10-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-08-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-08-15📄resolutionresolution · RESOLUTIONS
- 2016-06-14📄capital-allotment-sharescapital · SH01
- 2016-06-14📄resolutionresolution · RESOLUTIONS
- 2016-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2015-10-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-10-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-10-09➕STRACHAN, Richard Khalil appointedsecretary
- 2015-10-09➖ROSE-GARVIE, Gemma resignedsecretary
- 2015-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-12-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2014-01-06📄auditors-resignation-companyauditors · AUD
- 2013-12-31📄auditors-resignation-companyauditors · AUD
- 2013-10-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-09📄accounts-with-accounts-type-fullaccounts · AA
- 2013-04-18➕MACLEOD, Neil Alexander appointeddirector
- 2013-04-18➖MONCUR, Brian resignedsecretary
- 2013-04-18➕ROSE-GARVIE, Gemma appointedsecretary
- 2013-04-18➖MONCUR, Brian resigneddirector
- 2013-04-18📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-04-18📄appoint-person-director-company-with-nameofficers · AP01
- 2013-04-18📄termination-secretary-company-with-nameofficers · TM02
- 2013-04-18📄termination-director-company-with-nameofficers · TM01
- 2012-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2012-10-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-06📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-09-04➕THOMSON, Julie Mary appointeddirector
- 2012-09-04➖FULTON, William Gray resigneddirector
- 2012-07-23➕PRENTICE, Euan Robertson appointeddirector
- 2012-01-27➖FORBES, Gareth resigneddirector
- 2012-01-27➕MONCUR, Brian appointeddirector
- 2011-02-25➖HENRY, Joseph Claude resigneddirector
- 2011-01-27➕FORBES, Gareth appointeddirector
- 2009-10-02➖FULTON, William Gray resignedsecretary
- 2009-10-02➕MONCUR, Brian appointedsecretary
- 2009-10-02➖FRASER, Iain resigneddirector
- 2009-10-02➕FULTON, William Gray appointeddirector
- 2009-06-30➕FULTON, William Gray appointedsecretary
- 2009-06-30➖SANTOS, Helio Mauricio Ribeiro Dos, Dr resignedsecretary
- 2009-06-30➖ALARIA, Luigi resigneddirector
- 2009-06-30➖CURTIS, Huff resigneddirector
- 2009-06-30➕FRASER, Iain appointeddirector
- 2009-06-30➕HENRY, Joseph Claude appointeddirector
- 2009-06-30➖REID, Paul Ian, Dr resigneddirector
- 2009-06-30➖SANTOS, Helio Mauricio Ribeiro Dos, Dr resigneddirector
Showing most recent 50 of 75 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 years.
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-01-13
3 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-01-13: gazette-dissolved-liquidation; 2017-10-13: liquidation-voluntary-members-return-of-final-meeting
Group structure
Weatherford Holdings U.K. Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Weatherford Holdings U.K. Ltd.
Corporate parent · holds 75-100% shares · board control
⬇
IMPACT SOLUTIONS GROUP LIMITED
This company · 04087217
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Weatherford Holdings U.K. Ltd. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2000-10-10
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Weatherford Gotham Road
East Leake
Loughborough
Leicestershire
LE12 6JX
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 22 resigned)
STRACHAN, Richard Khalil→
Activesecretary · appointed 2015-10-09
View their other companies + combined net worth →
MACLEOD, Neil Alexander→
Activedirector · ~60y · appointed 2013-04-18
View their other companies + combined net worth →
PRENTICE, Euan Robertson→
Activedirector · ~64y · appointed 2012-07-23
View their other companies + combined net worth →
THOMSON, Julie Mary→
Activedirector · ~58y · appointed 2012-09-04
View their other companies + combined net worth →
FULTON, William Gray→
Resignedsecretary · appointed 2009-06-30 · resigned 2009-10-02
MONCUR, Brian→
Resignedsecretary · appointed 2009-10-02 · resigned 2013-04-18
ROSE-GARVIE, Gemma→
Resignedsecretary · appointed 2013-04-18 · resigned 2015-10-09
SANTOS, Helio Mauricio Ribeiro Dos, Dr→
Resignedsecretary · appointed 2004-07-30 · resigned 2009-06-30
TANNER, Richard Curnow→
Resignedsecretary · appointed 2002-12-16 · resigned 2005-12-31
SOVEREIGN SECRETARIES LTD→
Resignedcorporate-secretary · appointed 2000-10-10 · resigned 2002-12-16
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-10-10 · resigned 2000-10-10
ALARIA, Luigi→
Resigneddirector · ~72y · appointed 2007-12-17 · resigned 2009-06-30
CURTIS, Huff→
Resigneddirector · ~69y · appointed 2004-08-26 · resigned 2009-06-30
FORBES, Gareth→
Resigneddirector · ~53y · appointed 2011-01-27 · resigned 2012-01-27
FRASER, Iain→
Resigneddirector · ~81y · appointed 2009-06-30 · resigned 2009-10-02
FULTON, William Gray→
Resigneddirector · ~68y · appointed 2009-10-02 · resigned 2012-09-04
HENRY, Joseph Claude→
Resigneddirector · ~56y · appointed 2009-06-30 · resigned 2011-02-25
LEUCHTENBERG, Christian→
Resigneddirector · ~63y · appointed 2002-12-16 · resigned 2003-09-30
LOGUE, Andrew Lamberrt→
Resigneddirector · ~69y · appointed 2000-10-17 · resigned 2001-08-02
MONCUR, Brian→
Resigneddirector · ~73y · appointed 2012-01-27 · resigned 2013-04-18
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | United Friendly Insurance United Friendly Insurance PLC | Rent deposit deed | 1 property | 16/11/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (123 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-01-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-10-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-08-15
resolution
resolution · RESOLUTIONS
2017-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-13
capital-allotment-shares
capital · SH01
2016-06-14
resolution
resolution · RESOLUTIONS
2016-06-14
accounts-with-accounts-type-full
accounts · AA
2016-04-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-21
appoint-person-secretary-company-with-name-date
officers · AP03
2015-10-20
termination-secretary-company-with-name-termination-date
officers · TM02
2015-10-15
accounts-with-accounts-type-dormant
accounts · AA
2015-05-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-22
accounts-with-accounts-type-full
accounts · AA
2014-06-24
auditors-resignation-company
auditors · AUD
2014-01-06