04282072 LIMITED

🌳Matureactive
04282072 · ltd · incorporated 2001-09-05
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2016
Net worth
£445.8k
book net assets
Opportunity
51/100
Worth a look
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Special-situation opportunity
Distressed construction with salvageable qualities — special-situations priority.

Opportunity 51/100 (worth a look), bankability 25/100. Strong seller-intent signal (65/100, director aged 58). 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 · oldest 22.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 2 with DOB)
77
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
23
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £445,780

Key financials

1 year extracted from filed iXBRL accounts
Cash
£197k
Net Worth
£446k
Current Assets
£576k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2016-09-30
Total assets£445.8k
Current assets£576.4k
Cash£196.9k
Debtors£244.5k
Net assets£445.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (37 events)Click to expand
  1. 2024-07-09
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  2. 2024-06-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2020-08-25
    📄
    restoration-order-of-court
    restoration · AC92
  4. 2020-08-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2019-12-07
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  6. 2019-09-07
    ⚠️
    liquidation-in-administration-move-to-dissolution
    insolvency · AM23
  7. 2019-04-12
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  8. 2018-09-28
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  9. 2018-08-06
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · AM19
  10. 2018-04-24
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  11. 2017-12-06
    ⚠️
    liquidation-administration-notice-deemed-approval-of-proposals
    insolvency · AM06
  12. 2017-11-16
    ⚠️
    liquidation-in-administration-proposals
    insolvency · AM03
  13. 2017-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2017-09-28
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · AM01
  15. 2017-02-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2016-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2016-12-20
    🔓
    Charge satisfied #1
  18. 2016-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-12-05
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  20. 2016-06-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2015-09-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-06-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2014-10-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-04-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2014-03-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  26. 2011-06-03
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  27. 2003-11-03
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  28. 2002-10-15
    KNIGHTON, Robert Harral appointed
    secretary
  29. 2002-10-15
    EARNSHAW, Andrew William resigned
    secretary
  30. 2001-09-05
    🏢
    Company incorporated
    As 04282072 LIMITED
  31. 2001-09-05
    EARNSHAW, Andrew William appointed
    director
  32. 2001-09-05
    KNIGHTON, Robert Harral appointed
    director
  33. 2001-09-05
    EARNSHAW, Andrew William appointed
    secretary
  34. 2001-09-05
    ASHCROFT CAMERON SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  35. 2001-09-05
    ASHCROFT CAMERON SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  36. 2001-09-05
    ASHCROFT CAMERON NOMINEES LIMITED appointed
    corporate-nominee-director
  37. 2001-09-05
    ASHCROFT CAMERON NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

71/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 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: 2018-06-30

Confirmation statement overdue
high

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

Evidence: Next due: 2017-09-19

9 insolvency-related filings on record
high

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

Evidence: 2019-12-07: gazette-dissolved-liquidation; 2019-09-07: liquidation-in-administration-move-to-dissolution

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew William Earnshaw
Individual · British · DOB 05/1968 · age 58
2550%
25-50% shares05/09/2016
Mr Robert Harral Knighton
Individual · British · DOB 08/1968 · age 58
2550%
25-50% shares05/09/2016

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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

Statusactive
Typeltd
Incorporated2001-09-05
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

C/O Frp Advisory Llp
Derby House 12 Winckley Square
Preston
Lancashire
PR1 3JJ

Filing status

Accounts
Next due: 2018-06-30OVERDUE
Last made up to: 2016-09-30
Confirmation statement
Next due: 2017-09-19OVERDUE
Last: 2016-09-05

Officers (3 active · 3 resigned)

KNIGHTON, Robert Harral
secretary · appointed 2002-10-15
View their other companies + combined net worth →
Active
EARNSHAW, Andrew William
director · ~58y · appointed 2001-09-05
View their other companies + combined net worth →
Active
KNIGHTON, Robert Harral
director · ~58y · appointed 2001-09-05
View their other companies + combined net worth →
Active
EARNSHAW, Andrew William
secretary · appointed 2001-09-05 · resigned 2002-10-15
Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2001-09-05 · resigned 2001-09-05
Resigned
ASHCROFT CAMERON NOMINEES LIMITED
corporate-nominee-director · appointed 2001-09-05 · resigned 2001-09-05
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property03/06/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property03/11/200320/12/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (65 total)

dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-07-09
gazette-notice-compulsory
gazette · GAZ1
2024-06-04
restoration-order-of-court
restoration · AC92
2020-08-25
certificate-change-of-name-company
change-of-name · CERTNM
2020-08-25
gazette-dissolved-liquidation
gazette · GAZ2
2019-12-07
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2019-09-07
liquidation-in-administration-progress-report
insolvency · AM10
2019-04-12
liquidation-in-administration-progress-report
insolvency · AM10
2018-09-28
liquidation-in-administration-extension-of-period
insolvency · AM19
2018-08-06
liquidation-in-administration-progress-report
insolvency · AM10
2018-04-24
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2017-12-06
liquidation-in-administration-proposals
insolvency · AM03
2017-11-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-10-02
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2017-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-02-22