VETCO GROUP

⚰️Wound downdissolved
04825399 · private-unlimited · incorporated 2003-07-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.5y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.5y

50/100
clean up first

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

  • · Oldest live charge is 22.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (84 events)Click to expand
  1. 2023-04-18
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-04-18
    🏁
    Company dissolved
  3. 2022-10-11
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2022-08-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2022-08-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2022-04-12
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2021-08-11
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2021-07-08
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  9. 2021-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2020-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2019-12-27
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2019-12-20
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  13. 2019-12-16
    ✏️
    reregistration-assent
    change-of-name · FOA-RR
  14. 2019-12-16
    ✏️
    certificate-re-registration-limited-to-unlimited
    change-of-name · CERT3
  15. 2019-12-16
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  16. 2019-12-16
    ✏️
    reregistration-private-limited-to-private-unlimited-company
    change-of-name · RR05
  17. 2019-12-09
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  18. 2019-12-09
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2019-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-07-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2017-11-08
    BUDGE, Andrew Thomas Peter appointed
    director
  25. 2017-11-08
    MATHUR, Akhlesh Prasad appointed
    director
  26. 2017-11-08
    SLOAN, Alasdair Murray Campbell resigned
    director
  27. 2017-08-18
    SMITH, Kevin Patrick resigned
    director
  28. 2016-05-25
    SMITH, Kevin Patrick appointed
    director
  29. 2016-03-24
    DEIGHAN, Colm Martin resigned
    director
  30. 2014-10-03
    APPS, Conrad Joseph resigned
    director
  31. 2014-09-19
    DEIGHAN, Colm Martin appointed
    director
  32. 2014-09-19
    SLOAN, Alasdair Murray Campbell appointed
    director
  33. 2013-11-05
    CAMPORI, Antonio resigned
    director
  34. 2012-11-07
    HOFFMANN, Stephanie resigned
    director
  35. 2012-03-07
    CAMPORI, Antonio appointed
    director
  36. 2011-12-14
    CORBIN, Matthew William John resigned
    director
  37. 2011-11-29
    APPS, Conrad Joseph appointed
    director
  38. 2010-08-16
    WARE, Henry John resigned
    director
  39. 2010-08-12
    CORBIN, Matthew William John appointed
    director
  40. 2010-05-17
    COX, Stephen Robert resigned
    director
  41. 2010-05-17
    HOFFMANN, Stephanie appointed
    director
  42. 2010-01-05
    BAKHSHOV, Alex resigned
    director
  43. 2009-12-22
    BAKHSHOV, Alex resigned
    secretary
  44. 2009-09-01
    COX, Stephen Robert appointed
    director
  45. 2009-08-31
    HOUSTON, John Joseph resigned
    director
  46. 2008-07-31
    LARSSEN, Davis Marc resigned
    director
  47. 2008-07-25
    HOUSTON, John Joseph appointed
    director
  48. 2008-07-17
    WARE, Henry John appointed
    director
  49. 2008-01-04
    LAMONT, David Turch resigned
    director
  50. 2007-05-31
    PALMER, Shaun resigned
    director
Showing most recent 50 of 84 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2023-04-18

Group structure

Ge Infrastructure Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Infrastructure Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
VETCO GROUP
This company · 04825399

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
Ge Infrastructure Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

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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

Statusdissolved
Typeprivate-unlimited
Incorporated2003-07-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 28 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2019-12-09
View their other companies + combined net worth →
Active
BUDGE, Andrew Thomas Peter
director · ~53y · appointed 2017-11-08
View their other companies + combined net worth →
Active
MATHUR, Akhlesh Prasad
director · ~54y · appointed 2017-11-08
View their other companies + combined net worth →
Active
BAKHSHOV, Alex
secretary · appointed 2007-02-23 · resigned 2009-12-22
Resigned
KENNEDY, John William
secretary · appointed 2003-07-23 · resigned 2005-03-01
Resigned
KENNEDY, Patrick John
secretary · appointed 2005-03-01 · resigned 2007-02-23
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-07-08 · resigned 2003-07-23
Resigned
APPS, Conrad Joseph
director · ~58y · appointed 2011-11-29 · resigned 2014-10-03
Resigned
ARNEY, John
director · ~58y · appointed 2003-07-23 · resigned 2004-07-12
Resigned
BAKHSHOV, Alex
director · ~61y · appointed 2007-02-23 · resigned 2010-01-05
Resigned
CAMPORI, Antonio
director · ~61y · appointed 2012-03-07 · resigned 2013-11-05
Resigned
CORBIN, Matthew William John
director · ~53y · appointed 2010-08-12 · resigned 2011-12-14
Resigned
COX, Stephen Robert
director · ~49y · appointed 2009-09-01 · resigned 2010-05-17
Resigned
DEIGHAN, Colm Martin
director · ~56y · appointed 2014-09-19 · resigned 2016-03-24
Resigned
FOUGNER, Erik
director · ~68y · appointed 2004-07-12 · resigned 2005-03-01
Resigned
GOODE, Peter Allan
director · ~69y · appointed 2005-03-01 · resigned 2007-02-23
Resigned
GUMIENNY, Marek Stefan
director · ~67y · appointed 2003-07-23 · resigned 2004-07-12
Resigned
HOFFMANN, Stephanie
director · ~55y · appointed 2010-05-17 · resigned 2012-11-07
Resigned
HOUSTON, John Joseph
director · ~62y · appointed 2008-07-25 · resigned 2009-08-31
Resigned
KENNEDY, John William
director · ~76y · appointed 2003-07-23 · resigned 2006-05-04
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
J.P. Morgan Europe as Security Agent and Trustee for Itself and Other Finance Parties
J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties
Share pledge agreement1 property12/07/2004
outstanding
J.P. Morgan Europe as Security Agent and Trustee for Itself and the Other Financeparties
J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Financeparties
Debenture1 property16/01/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (144 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-04-18
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-10-11
gazette-notice-voluntary
gazette · GAZ1(A)
2022-08-30
dissolution-application-strike-off-company
dissolution · DS01
2022-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-18
change-account-reference-date-company-previous-extended
accounts · AA01
2022-04-12
resolution
resolution · RESOLUTIONS
2021-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
move-registers-to-registered-office-company-with-new-address
address · AD04
2021-07-08
accounts-with-accounts-type-full
accounts · AA
2021-06-22
accounts-with-accounts-type-full
accounts · AA
2020-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-08
resolution
resolution · RESOLUTIONS
2019-12-27
statement-of-companys-objects
change-of-constitution · CC04
2019-12-20
reregistration-assent
change-of-name · FOA-RR
2019-12-16