BALTIC CERAMICS LIMITED
⚰️Wound downdissolved
05322303 · ltd · incorporated 2004-12-30
Investment thesis
Company dissolved — 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 21.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: SIC 5248
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 55/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 21.1y
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 21.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (46/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
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
- 2013-10-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2013-10-25🏁Company dissolved
- 2013-07-25⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2012-05-23📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-05-23⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2012-05-23⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-05-23📄resolutionresolution · RESOLUTIONS
- 2012-04-21📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2012-04-10📄gazette-notice-compulsorygazette · GAZ1
- 2011-04-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-03-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-05-11➖HODGES, Robert John resigneddirector
- 2010-05-11📄termination-director-company-with-nameofficers · TM01
- 2010-05-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-05-08📄accounts-with-accounts-type-fullaccounts · AA
- 2009-02-16📄legacyannual-return · 363a
- 2008-01-16📄legacyannual-return · 363a
- 2008-01-15📄accounts-with-accounts-type-fullaccounts · AA
- 2007-03-19📄legacyannual-return · 363s
- 2007-02-10📄legacyofficers · 288a
- 2006-12-01➕STEELES, Barrie William appointedsecretary
- 2006-11-22📄accounts-with-accounts-type-fullaccounts · AA
- 2006-11-09📄legacyofficers · 288b
- 2006-11-09📄legacyofficers · 288b
- 2006-11-09📄legacyofficers · 288b
- 2006-08-01➖CLACK, Karen resignedsecretary
- 2006-08-01➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2006-08-01➖CLACK, Andrew resigneddirector
- 2006-08-01➖CLACK, Karen resigneddirector
- 2006-08-01➖DLA NOMINEES LIMITED resignedcorporate-nominee-director
- 2006-08-01➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 2005-03-16🔒Charge registered #1Lender: Anglo Baltic Limited
- 2005-02-10➕HODGES, Richard appointeddirector
- 2005-02-10➕HODGES, Robert appointeddirector
- 2005-02-10➕CLACK, Karen appointedsecretary
- 2005-02-10➕CLACK, Andrew appointeddirector
- 2005-02-10➕CLACK, Karen appointeddirector
- 2005-02-10➕HODGES, Robert John appointeddirector
- 2004-12-30🏢Company incorporatedAs BALTIC CERAMICS LIMITED
- 2004-12-30➕DLA SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2004-12-30➕DLA NOMINEES LIMITED appointedcorporate-nominee-director
- 2004-12-30➕DLA SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 21 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-10-25
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-10-25: gazette-dissolved-liquidation; 2013-07-25: liquidation-voluntary-creditors-return-of-final-meeting
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|---|---|---|---|---|---|---|---|
| 1ST WHEEL LTD→ 12142439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27LD LTD→ 16641517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2G STORAGE LIMITED→ 11417254 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 30692 (REALISATIONS) LIMITED→ 03361725 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 3AXE LOGISTICS LTD→ 16783420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4C AUTOS RECOVERY LTD→ 16969036 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8CB LTD→ 15784700 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A AND Y LOGISTICS LIMITED→ 16518229 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&C LOGISTICS SOLUTIONS LTD→ 15673650 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 SHIPPING LTD→ 12993693 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 SPA TAXIS LTD→ 08789946 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A1 TAXIS COVENTRY LTD→ 13271376 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeltd
Incorporated2004-12-30
Jurisdictionengland-wales
Primary SIC5248 — SIC 5248
Registered office
Redfern House 29 Jury Street
Warwick
CV34 4EH
Filing status
Accounts
Next due: —
Last made up to: 2010-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
STEELES, Barrie William→
Activesecretary · appointed 2006-12-01
View their other companies + combined net worth →
HODGES, Richard→
Activedirector · ~49y · appointed 2005-02-10
View their other companies + combined net worth →
HODGES, Robert→
Activedirector · ~57y · appointed 2005-02-10
View their other companies + combined net worth →
CLACK, Karen→
Resignedsecretary · appointed 2005-02-10 · resigned 2006-08-01
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-12-30 · resigned 2006-08-01
CLACK, Andrew→
Resigneddirector · ~49y · appointed 2005-02-10 · resigned 2006-08-01
CLACK, Karen→
Resigneddirector · ~60y · appointed 2005-02-10 · resigned 2006-08-01
HODGES, Robert John→
Resigneddirector · ~82y · appointed 2005-02-10 · resigned 2010-05-11
DLA NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-30 · resigned 2006-08-01
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-30 · resigned 2006-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Anglo Baltic Anglo Baltic Limited | Rent deposit agreement | 1 property | 16/03/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
gazette-dissolved-liquidation
gazette · GAZ2
2013-10-25
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2013-07-25
change-registered-office-address-company-with-date-old-address
address · AD01
2012-05-23
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2012-05-23
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-05-23
resolution
resolution · RESOLUTIONS
2012-05-23
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2012-04-21
gazette-notice-compulsory
gazette · GAZ1
2012-04-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-04-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-03-28
termination-director-company-with-name
officers · TM01
2010-05-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-05-11
change-person-director-company-with-change-date
officers · CH01
2010-05-11
change-person-director-company-with-change-date
officers · CH01
2010-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-02-23