04906976 LIMITED

⚰️Wound downliquidation
04906976 · ltd · incorporated 2003-09-22
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
28/100
Pass
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 28/100 (pass), bankability 15/100. 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

9 live charges · oldest 21.8y

55/100
too messy

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

  • · Oldest live charge is 21.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: low (47/100)

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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
28/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
2
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 (50 events)Click to expand
  1. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-15
    ➖
    BALLARD, Mark Lee resigned
    director
  5. 2025-11-15
    ➖
    HOLT, Karl Anthony resigned
    director
  6. 2025-11-15
    ➖
    LAUNDON, Jay David resigned
    director
  7. 2024-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-18
    ➖
    BEARDSLEY, Nicholas Mark resigned
    director
  9. 2023-08-01
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  10. 2023-08-01
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  11. 2023-07-27
    📄
    restoration-order-of-court
    restoration · AC92
  12. 2023-07-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2020-06-16
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  14. 2020-06-16
    🏁
    Company dissolved
  15. 2020-03-16
    ⚠️
    liquidation-compulsory-return-final-meeting
    insolvency · WU15
  16. 2019-08-22
    ⚠️
    liquidation-compulsory-winding-up-progress-report
    insolvency · WU07
  17. 2018-08-29
    ⚠️
    liquidation-compulsory-winding-up-progress-report
    insolvency · WU07
  18. 2017-07-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2017-07-23
    ⚠️
    liquidation-compulsory-appointment-liquidator
    insolvency · WU04
  20. 2017-05-17
    ⚠️
    liquidation-compulsory-defer-dissolution
    insolvency · L64.04
  21. 2017-04-24
    ⚠️
    liquidation-compulsory-completion
    insolvency · L64.07
  22. 2016-05-13
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  23. 2016-02-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2016-02-16
    🔓
    Charge satisfied #7
  25. 2015-09-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  26. 2015-09-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2014-11-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  28. 2014-10-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  29. 2014-09-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2014-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2014-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2007-06-19
    🔒
    Charge registered #9
    Lender: National Westminster Bank PLC
  33. 2007-03-30
    🔒
    Charge registered #8
    Lender: National Westminster Bank PLC
  34. 2007-01-25
    🔒
    Charge registered #7
    Lender: National Westminster Bank PLC
  35. 2007-01-11
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC
  36. 2006-09-07
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  37. 2005-11-04
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  38. 2005-10-25
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  39. 2004-08-18
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  40. 2004-08-04
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  41. 2004-01-06
    ➕
    LAUNDON, Jay David appointed
    secretary
  42. 2004-01-06
    ➖
    BREWER, Suzanne resigned
    secretary
  43. 2004-01-06
    ➕
    BALLARD, Mark Lee appointed
    director
  44. 2004-01-06
    ➕
    BEARDSLEY, Nicholas Mark appointed
    director
  45. 2004-01-06
    ➖
    BREWER, Kevin Michael resigned
    director
  46. 2004-01-06
    ➕
    HOLT, Karl Anthony appointed
    director
  47. 2004-01-06
    ➕
    LAUNDON, Jay David appointed
    director
  48. 2003-09-22
    🏢
    Company incorporated
    As 04906976 LIMITED
  49. 2003-09-22
    ➕
    BREWER, Suzanne appointed
    secretary
  50. 2003-09-22
    ➕
    BREWER, Kevin Michael appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • 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 · 1 med · 1 low
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: 2016-06-30

Confirmation statement overdue
high

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

Evidence: Next due: 2016-10-06

Company in liquidation
high

Company is actively being wound up. Not a going concern.

10 insolvency-related filings on record
high

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

Evidence: 2023-08-01: liquidation-compulsory-winding-up-order; 2023-08-01: liquidation-compulsory-winding-up-order

3 director resignations in last 12 months
medium

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

Evidence: BALLARD, Mark Lee resigned 2025-11-15; HOLT, Karl Anthony resigned 2025-11-15; LAUNDON, Jay David resigned 2025-11-15

8 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

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

12 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

Statusliquidation
Typeltd
Incorporated2003-09-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA

Filing status

Accounts
Next due: 2016-06-30OVERDUE
Last made up to: 2014-09-30
Confirmation statement
Next due: 2016-10-06OVERDUE
Last: —

Officers (1 active · 6 resigned)

LAUNDON, Jay David→
secretary · appointed 2004-01-06
View their other companies + combined net worth →
Active
BREWER, Suzanne→
secretary · appointed 2003-09-22 · resigned 2004-01-06
Resigned
BALLARD, Mark Lee→
director · ~62y · appointed 2004-01-06 · resigned 2025-11-15
Resigned
BEARDSLEY, Nicholas Mark→
director · ~52y · appointed 2004-01-06 · resigned 2024-12-18
Resigned
BREWER, Kevin Michael→
director · ~74y · appointed 2003-09-22 · resigned 2004-01-06
Resigned
HOLT, Karl Anthony→
director · ~59y · appointed 2004-01-06 · resigned 2025-11-15
Resigned
LAUNDON, Jay David→
director · ~61y · appointed 2004-01-06 · resigned 2025-11-15
Resigned

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

Mortgages & charges

9
Total charges
8
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property19/06/2007—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property30/03/2007—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property25/01/200716/02/2016
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property11/01/2007—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/09/2006—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property04/11/2005—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property25/10/2005—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property18/08/2004—
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property04/08/2004—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (75 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-30
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2023-08-01
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2023-08-01
restoration-order-of-court
restoration · AC92
2023-07-27
certificate-change-of-name-company
change-of-name · CERTNM
2023-07-27
gazette-dissolved-liquidation
gazette · GAZ2
2020-06-16
liquidation-compulsory-return-final-meeting
insolvency · WU15
2020-03-16
liquidation-compulsory-winding-up-progress-report
insolvency · WU07
2019-08-22
liquidation-compulsory-winding-up-progress-report
insolvency · WU07
2018-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-25
liquidation-compulsory-appointment-liquidator
insolvency · WU04
2017-07-23
liquidation-compulsory-defer-dissolution
insolvency · L64.04
2017-05-17