CPAM REALISATIONS LIMITED

⚰️Wound downdissolved
04339700 · ltd · incorporated 2001-12-13
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
53/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 42/100. Strong seller-intent signal (78/100, director aged 70). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 23.6y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 23.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: low (51/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
80
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 (45 events)Click to expand
  1. 2022-05-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-05-08
    🏁
    Company dissolved
  3. 2022-02-08
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2021-08-04
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  5. 2021-01-25
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  6. 2020-08-20
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2020-02-10
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  8. 2019-08-16
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  9. 2019-04-16
    ⚠️
    liquidation-miscellaneous
    insolvency · LIQ MISC
  10. 2019-02-19
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  11. 2019-01-28
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  12. 2019-01-28
    ⚠️
    liquidation-voluntary-removal-of-liquidator-by-court
    insolvency · LIQ10
  13. 2018-08-03
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  14. 2018-02-06
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  15. 2017-08-15
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  16. 2017-02-01
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  17. 2016-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2016-08-16
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  19. 2016-08-08
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  20. 2016-02-12
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  21. 2016-02-05
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  22. 2016-02-05
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  23. 2016-02-05
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  24. 2016-02-05
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  25. 2015-08-10
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  26. 2015-02-12
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  27. 2005-03-08
    RECKER, Fiona Anne resigned
    secretary
  28. 2004-11-05
    🔒
    Charge registered #3
    Lender: Resurge PLC
  29. 2003-11-06
    FLEMING, Ian James resigned
    director
  30. 2003-10-28
    HEANEY, William Alexander appointed
    director
  31. 2003-10-28
    COMELY, Hamilton Robert resigned
    director
  32. 2003-09-03
    BRIGGS, Philip Neil appointed
    director
  33. 2003-03-20
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland Commercial Services Limited
  34. 2003-01-06
    COMELY, Hamilton Robert appointed
    director
  35. 2002-11-18
    WALKER, David Nigel resigned
    director
  36. 2002-10-23
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  37. 2001-12-13
    🏢
    Company incorporated
    As CPAM REALISATIONS LIMITED
  38. 2001-12-13
    HEANEY, William Alexander appointed
    secretary
  39. 2001-12-13
    RECKER, Fiona Anne appointed
    secretary
  40. 2001-12-13
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  41. 2001-12-13
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  42. 2001-12-13
    FLEMING, Ian James appointed
    director
  43. 2001-12-13
    WALKER, David Nigel appointed
    director
  44. 2001-12-13
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  45. 2001-12-13
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

96/100
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 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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
high

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

Evidence: Dissolved on 2022-05-08

24 insolvency-related filings on record
high

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

Evidence: 2022-05-08: gazette-dissolved-liquidation; 2022-02-08: liquidation-voluntary-creditors-return-of-final-meeting

🔒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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🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2001-12-13
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Central Square 8th Floor 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL

Filing status

Accounts
Next due:
Last made up to: 2004-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 6 resigned)

HEANEY, William Alexander
secretary · appointed 2001-12-13
View their other companies + combined net worth →
Active
BRIGGS, Philip Neil
director · ~65y · appointed 2003-09-03
View their other companies + combined net worth →
Active
HEANEY, William Alexander
director · ~70y · appointed 2003-10-28
View their other companies + combined net worth →
Active
RECKER, Fiona Anne
secretary · appointed 2001-12-13 · resigned 2005-03-08
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2001-12-13 · resigned 2001-12-13
Resigned
COMELY, Hamilton Robert
director · ~71y · appointed 2003-01-06 · resigned 2003-10-28
Resigned
FLEMING, Ian James
director · ~73y · appointed 2001-12-13 · resigned 2003-11-06
Resigned
WALKER, David Nigel
director · ~68y · appointed 2001-12-13 · resigned 2002-11-18
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2001-12-13 · resigned 2001-12-13
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Resurge
Resurge PLC
Debenture1 property05/11/2004
outstanding
Lloyds Banking Group
The Royal Bank of Scotland Commercial Services Limited
Fixed and floating charge1 property20/03/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property23/10/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-05-08
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2022-02-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2021-08-04
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2021-01-25
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2020-08-20
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2020-02-10
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2019-08-16
liquidation-miscellaneous
insolvency · LIQ MISC
2019-04-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2019-02-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-01-28
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2019-01-28
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2018-08-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2018-02-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-08-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-02-01