IMPREGILO NEW CROSS LIMITED

💤Zombieactive
04295568 · ltd · incorporated 2001-09-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

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
20 officers (1 active, 20 linked, 12 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 2 officers
Last 90 days
2
filings
  • • 2 officers
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-03-31
    ➖
    MEHMOOD, Tahir resigned
    secretary
  2. 2026-03-31
    ➖
    MEHMOOD, Tahir resigned
    director
  3. 2026-03-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-06-27
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  7. 2024-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-19
    ➕
    CATRINI, Gianfranco appointed
    director
  11. 2023-06-19
    ➖
    DI PIETRO, Flavio resigned
    director
  12. 2023-03-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-12-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-12-07
    ➕
    MEHMOOD, Tahir appointed
    director
  17. 2021-12-06
    ➖
    SCHIO, Zeno resigned
    director
  18. 2021-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-07-16
    ➕
    SCHIO, Zeno appointed
    director
  22. 2021-07-15
    ➖
    CATRINI, Gianfranco resigned
    director
  23. 2021-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2020-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-11-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2019-09-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2019-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2018-11-07
    ➕
    DI PIETRO, Flavio appointed
    director
  29. 2018-11-01
    ➖
    VILLA, Massimo resigned
    director
  30. 2014-06-20
    ➖
    AHMED, Shakeel resigned
    secretary
  31. 2014-06-20
    ➕
    MEHMOOD, Tahir appointed
    secretary
  32. 2013-09-10
    ➖
    KING, Ian David resigned
    director
  33. 2011-10-28
    ➕
    KING, Ian David appointed
    director
  34. 2011-09-18
    ➖
    FOLKARD, Michael James resigned
    director
  35. 2010-08-11
    ➕
    AHMED, Shakeel appointed
    secretary
  36. 2010-08-11
    ➖
    CATRINI, Gianfranco resigned
    secretary
  37. 2010-01-29
    ➕
    CATRINI, Gianfranco appointed
    director
  38. 2010-01-29
    ➖
    LOSCHI, Antonio resigned
    director
  39. 2010-01-29
    ➕
    VILLA, Massimo appointed
    director
  40. 2007-09-24
    ➖
    COMORETTO, Giuseppe resigned
    director
  41. 2004-09-24
    ➕
    LOSCHI, Antonio appointed
    director
  42. 2004-04-30
    ➖
    ANGELL, John resigned
    director
  43. 2004-04-30
    ➕
    FOLKARD, Michael James appointed
    director
  44. 2002-06-20
    ➖
    ANGELL, John resigned
    secretary
  45. 2002-06-20
    ➕
    CATRINI, Gianfranco appointed
    secretary
  46. 2002-06-20
    ➕
    ANGELL, John appointed
    director
  47. 2002-06-20
    ➖
    HAINES, Christopher resigned
    director
  48. 2002-02-08
    ➕
    ANGELL, John appointed
    secretary
  49. 2002-02-08
    ➖
    EVERSECRETARY LIMITED resigned
    corporate-secretary
  50. 2002-02-08
    ➕
    COMORETTO, Giuseppe appointed
    director
Showing most recent 50 of 59 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MEHMOOD, Tahir resigned 2026-03-31; MEHMOOD, Tahir resigned 2026-03-31

Group structure

Webuild Spa (Formerly Salini Impregilo Spa) is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Webuild Spa (Formerly Salini Impregilo Spa)
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
IMPREGILO NEW CROSS LIMITED
This company · 04295568

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
Webuild Spa (Formerly Salini Impregilo Spa)
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Impregilo International Infrastructures N.V.ceased 06/04/2016· 75-100% shares · 75-100% voting · board control · significant influence

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

7 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
Incorporated2001-09-28
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Horticulture House
Chilton
Didcot
OX11 0RN
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (1 active · 19 resigned)

CATRINI, Gianfranco→
director · ~54y · appointed 2023-06-19
View their other companies + combined net worth →
Active
AHMED, Shakeel→
secretary · appointed 2010-08-11 · resigned 2014-06-20
Resigned
ANGELL, John→
secretary · appointed 2002-02-08 · resigned 2002-06-20
Resigned
CATRINI, Gianfranco→
secretary · appointed 2002-06-20 · resigned 2010-08-11
Resigned
MEHMOOD, Tahir→
secretary · appointed 2014-06-20 · resigned 2026-03-31
Resigned
EVERSECRETARY LIMITED→
corporate-secretary · appointed 2001-10-07 · resigned 2002-02-08
Resigned
FILBUK (SECRETARIES) LIMITED→
corporate-nominee-secretary · appointed 2001-09-28 · resigned 2001-10-08
Resigned
ANGELL, John→
director · ~75y · appointed 2002-06-20 · resigned 2004-04-30
Resigned
CATRINI, Gianfranco→
director · ~54y · appointed 2010-01-29 · resigned 2021-07-15
Resigned
COMORETTO, Giuseppe→
director · ~74y · appointed 2002-02-08 · resigned 2007-09-24
Resigned
DI PIETRO, Flavio→
director · ~55y · appointed 2018-11-07 · resigned 2023-06-19
Resigned
FOLKARD, Michael James→
director · ~82y · appointed 2004-04-30 · resigned 2011-09-18
Resigned
HAINES, Christopher→
director · ~68y · appointed 2002-02-08 · resigned 2002-06-20
Resigned
KING, Ian David→
director · ~63y · appointed 2011-10-28 · resigned 2013-09-10
Resigned
LOSCHI, Antonio→
director · ~78y · appointed 2004-09-24 · resigned 2010-01-29
Resigned
MEHMOOD, Tahir→
director · ~53y · appointed 2021-12-07 · resigned 2026-03-31
Resigned
SCHIO, Zeno→
director · ~55y · appointed 2021-07-16 · resigned 2021-12-06
Resigned
VILLA, Massimo→
director · ~72y · appointed 2010-01-29 · resigned 2018-11-01
Resigned
EVERDIRECTOR LIMITED→
corporate-director · appointed 2001-10-07 · resigned 2002-02-08
Resigned
FILBUK NOMINEES LIMITED→
corporate-nominee-director · appointed 2001-09-28 · resigned 2001-10-08
Resigned

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

Recent filings (103 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-full
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-06-27
accounts-with-accounts-type-full
accounts · AA
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
appoint-person-director-company-with-name-date
officers · AP01
2023-06-23
termination-director-company-with-name-termination-date
officers · TM01
2023-06-23
accounts-with-accounts-type-full
accounts · AA
2023-03-22
accounts-with-accounts-type-full
accounts · AA
2022-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
appoint-person-director-company-with-name-date
officers · AP01
2021-12-15
termination-director-company-with-name-termination-date
officers · TM01
2021-12-14