04848100 LTD
Opportunity 40/100 (watch), bankability 10/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
4 live charges · 2 lenders · oldest 22.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 22.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (47 events)Click to expand
- 2019-09-18⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2019-09-18⚠️order-of-court-restoration-previously-compulsory-liquidationinsolvency · REST-COCOMP
- 2019-09-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2016-05-22⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-05-22🏁Company dissolved
- 2016-02-22⚠️liquidation-compulsory-return-final-meetinginsolvency · 4.43
- 2014-05-30📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2014-05-16🔒Charge registered #4Lender: Capital Home Loans Limited
- 2011-01-12⚠️legacyinsolvency · LQ01
- 2008-08-21📍legacyaddress · 287
- 2008-07-22⚠️liquidation-compulsory-appointment-liquidatorinsolvency · 4.31
- 2008-05-09⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2007-03-21📄legacymortgage · 395
- 2007-03-14🔒Charge registered #3Lender: Capital Home Loans Limited
- 2006-12-01📄legacyofficers · 288b
- 2006-11-01➖SINGH, Makhan resigneddirector
- 2006-05-31📄legacyofficers · 288c
- 2006-05-31📄legacyofficers · 288b
- 2006-05-11➖SINGH, Rajinder resigneddirector
- 2006-04-27📄legacyannual-return · 363a
- 2005-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2004-12-14📄legacyannual-return · 363s
- 2003-10-23📄legacycapital · 88(2)R
- 2003-10-17📄legacyofficers · 288b
- 2003-10-17📄legacyofficers · 288b
- 2003-10-17📄legacyofficers · 288a
- 2003-10-08📄legacymortgage · 395
- 2003-10-01🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2003-09-19📄legacymortgage · 395
- 2003-09-18➖ISMAIL, Khalid resigneddirector
- 2003-09-18➖ISMAIL, Yousuf resigneddirector
- 2003-09-18➕SINGH, Rajinder appointeddirector
- 2003-09-17🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2003-08-23📄legacyofficers · 288a
- 2003-08-06📄legacyofficers · 288a
- 2003-07-28🏢Company incorporatedAs 04848100 LTD
- 2003-07-28➕SINGH, Rishipal appointedsecretary
- 2003-07-28➕KOHLI, Kamal appointeddirector
- 2003-07-28➕SIDHU, Jagdeep Singh appointeddirector
- 2003-07-28➕SINGH, Rishipal appointeddirector
- 2003-07-28➕INCORPORATE SECRETARIAT LIMITED appointedcorporate-nominee-secretary
- 2003-07-28➖INCORPORATE SECRETARIAT LIMITED resignedcorporate-nominee-secretary
- 2003-07-28➕ISMAIL, Khalid appointeddirector
- 2003-07-28➕ISMAIL, Yousuf appointeddirector
- 2003-07-28➕SINGH, Makhan appointeddirector
- 2003-07-28➕INCORPORATE DIRECTORS LIMITED appointedcorporate-nominee-director
- 2003-07-28➖INCORPORATE DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- 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
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2006-05-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-08-11
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-09-18: liquidation-compulsory-winding-up-order; 2019-09-18: order-of-court-restoration-previously-compulsory-liquidation
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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13 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 →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
Registered office
Filing status
Officers (4 active · 6 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Capital Home Loans Capital Home Loans Limited | A registered charge | 1 property | 16/05/2014 | — | |
| outstanding | Capital Home Loans Capital Home Loans Limited | Deed of charge | 1 property | 14/03/2007 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 01/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 17/09/2003 | — |