JAMES FISHER FENDER CARE LIMITED
⚰️Wound downdissolved
05370326 · ltd · incorporated 2005-02-21
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
58/100
Worth a look
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 58/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (42 events)Click to expand
- 2019-10-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-10-08🏁Company dissolved
- 2019-07-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-07-11📄dissolution-application-strike-off-companydissolution · DS01
- 2018-12-21📄legacycapital · SH20
- 2018-12-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2018-12-21⚠️legacyinsolvency · CAP-SS
- 2018-12-21📄resolutionresolution · RESOLUTIONS
- 2018-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2017-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2017-07-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-07-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-07-03➕MARSH, James Henry John appointedsecretary
- 2017-07-03➖HOGGAN, Michael John resignedsecretary
- 2017-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2017-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-18➕CANSDALE, Paul appointeddirector
- 2017-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-31➖PLANE, Eric Charles resigneddirector
- 2016-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2016-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-05-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-04-26➕HOGGAN, Michael John appointedsecretary
- 2016-04-26➖VICK, Jonathan Procter resignedsecretary
- 2016-04-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2015-04-13📄miscellaneousmiscellaneous · MISC
- 2015-04-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-12📄miscellaneousmiscellaneous · MISC
- 2012-07-31➖HARRIS, Timothy Charles, Mr Cbe Fca Acma resigneddirector
- 2010-12-01➕KILPATRICK, Stuart Charles appointeddirector
- 2010-11-30➖SHIELDS, Michael John resigneddirector
- 2007-12-07➕PLANE, Eric Charles appointeddirector
- 2006-06-05➖HARRIS, Simon Allan resigneddirector
- 2005-04-13➕HENRY, Nicholas Paul appointeddirector
- 2005-04-13➕HARRIS, Simon Allan appointeddirector
- 2005-02-21🏢Company incorporatedAs JAMES FISHER FENDER CARE LIMITED
- 2005-02-21➕VICK, Jonathan Procter appointedsecretary
- 2005-02-21➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2005-02-21➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2005-02-21➕HARRIS, Timothy Charles, Mr Cbe Fca Acma appointeddirector
- 2005-02-21➕SHIELDS, Michael John appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- 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 2019-10-08
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-12-21: legacy
Group structure
James Fisher And Sons Public Limited Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
James Fisher And Sons Public Limited Company
Corporate parent · holds 75-100% shares · board control
⬇
JAMES FISHER FENDER CARE LIMITED
This company · 05370326
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
James Fisher And Sons Public Limited Company Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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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
Incorporated2005-02-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Fisher House
PO BOX 4
Barrow-In-Furness
LA14 1HR
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
MARSH, James Henry John→
Activesecretary · appointed 2017-07-03
View their other companies + combined net worth →
CANSDALE, Paul→
Activedirector · ~54y · appointed 2017-04-18
View their other companies + combined net worth →
HENRY, Nicholas Paul→
Activedirector · ~65y · appointed 2005-04-13
View their other companies + combined net worth →
KILPATRICK, Stuart Charles→
Activedirector · ~64y · appointed 2010-12-01
View their other companies + combined net worth →
HOGGAN, Michael John→
Resignedsecretary · appointed 2016-04-26 · resigned 2017-07-03
VICK, Jonathan Procter→
Resignedsecretary · appointed 2005-02-21 · resigned 2016-04-26
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-02-21 · resigned 2005-02-21
HARRIS, Simon Allan→
Resigneddirector · ~65y · appointed 2005-04-13 · resigned 2006-06-05
HARRIS, Timothy Charles, Mr Cbe Fca Acma→
Resigneddirector · ~79y · appointed 2005-02-21 · resigned 2012-07-31
PLANE, Eric Charles→
Resigneddirector · ~68y · appointed 2007-12-07 · resigned 2017-01-31
SHIELDS, Michael John→
Resigneddirector · ~79y · appointed 2005-02-21 · resigned 2010-11-30
Click a director name to see their full track record across all companies.
Recent filings (66 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-10-08
gazette-notice-voluntary
gazette · GAZ1(A)
2019-07-23
dissolution-application-strike-off-company
dissolution · DS01
2019-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2019-01-23
legacy
capital · SH20
2018-12-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-12-21
legacy
insolvency · CAP-SS
2018-12-21
resolution
resolution · RESOLUTIONS
2018-12-21
accounts-with-accounts-type-full
accounts · AA
2018-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-29
change-person-director-company-with-change-date
officers · CH01
2017-11-14
appoint-person-secretary-company-with-name-date
officers · AP03
2017-07-06
termination-secretary-company-with-name-termination-date
officers · TM02
2017-07-05
accounts-with-accounts-type-full
accounts · AA
2017-06-16
appoint-person-director-company-with-name-date
officers · AP01
2017-04-25