EX-TRAK INTELLIGENT PARCELS SOLUTIONS LTD
⚰️Wound downliquidation
06952804 · ltd · incorporated 2009-07-06
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 16.3y 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 6412
Sector: Financial & insurance
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. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 16.3y
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 16.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (51/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
25 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 (34 events)Click to expand
- 2015-06-24⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2015-06-24🏁Company dissolved
- 2015-03-24⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2014-03-13⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-01-24⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-01-24⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2013-01-09⚠️liquidation-in-administration-move-to-creditors-voluntary-liquidationinsolvency · 2.34B
- 2012-08-09⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2012-05-22⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · 2.16B
- 2012-03-26⚠️liquidation-in-administration-result-creditors-meetinginsolvency · 2.23B
- 2012-03-08⚠️liquidation-in-administration-proposalsinsolvency · 2.17B
- 2012-01-16📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-01-13⚠️liquidation-in-administration-appointment-of-administratorinsolvency · 2.12B
- 2011-09-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-08-03📄change-person-director-company-with-change-dateofficers · CH01
- 2011-08-03📄change-person-director-company-with-change-dateofficers · CH01
- 2011-07-05📄termination-director-company-with-nameofficers · TM01
- 2011-07-04➖GREENWOOD, Mark Christopher resigneddirector
- 2011-05-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-04-05📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2011-01-18📄termination-director-company-with-nameofficers · TM01
- 2011-01-12➖ARKWRIGHT, Nigel resigneddirector
- 2010-08-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-03📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-03-02📄legacymortgage · MG01
- 2010-02-15🔒Charge registered #1Lender: Barclays Bank PLC
- 2009-07-06🏢Company incorporatedAs EX-TRAK INTELLIGENT PARCELS SOLUTIONS LTD
- 2009-07-06➕EMSLIE, Peter Michael, Dr appointeddirector
- 2009-07-06➕SEYMOUR, Robin appointeddirector
- 2009-07-06➕ARKWRIGHT, Nigel appointeddirector
- 2009-07-06➕GREENWOOD, Mark Christopher appointeddirector
- 2009-07-06📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
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 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
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.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 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 in liquidation
highCompany is actively being wound up. Not a going concern.
11 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-06-24: gazette-dissolved-liquidation; 2015-03-24: liquidation-voluntary-creditors-return-of-final-meeting
🔒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
Active · Financial services · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALPHAFX INVESTMENTS LIMITED→ 14661259 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AURIX CAPITAL LTD→ 16696636 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARKER MORTGAGES LTD→ 13967372 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BARNESFIELD INVESTMENTS LTD→ 16998303 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BKSJ LIMITED→ 06909301 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BLACKCROWN INVESTMENTS LIMITED→ 16963321 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| C & A HEALTHCARE LIMITED→ 07179001 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CAPGEN WEALTH MANAGEMENT LTD→ 16299018 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CARFINANCE123 LTD→ 13811791 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARLEY FINANCIAL LIMITED→ 09941284 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CENTENARY INVESTEMENTS LIMITED→ 08620703 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHARLES LOUIS COMMERCIAL FINANCE LTD→ 11577780 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Statusliquidation
Typeltd
Incorporated2009-07-06
Jurisdictionengland-wales
Primary SIC6412 — SIC 6412
Registered office
Hollins Mount
Hollins Lane
Bury
BL9 8DG
Filing status
Accounts
Next due: —
Last made up to: 2011-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
EMSLIE, Peter Michael, Dr→
Activedirector · ~51y · appointed 2009-07-06
View their other companies + combined net worth →
SEYMOUR, Robin→
Activedirector · ~50y · appointed 2009-07-06
View their other companies + combined net worth →
ARKWRIGHT, Nigel→
Resigneddirector · ~58y · appointed 2009-07-06 · resigned 2011-01-12
GREENWOOD, Mark Christopher→
Resigneddirector · ~63y · appointed 2009-07-06 · resigned 2011-07-04
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 | Barclays Barclays Bank PLC | Debenture | 1 property | 15/02/2010 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
gazette-dissolved-liquidation
gazette · GAZ2
2015-06-24
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2015-03-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2014-03-13
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2013-01-24
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2013-01-24
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency · 2.34B
2013-01-09
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2012-08-09
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · 2.16B
2012-05-22
liquidation-in-administration-result-creditors-meeting
insolvency · 2.23B
2012-03-26
liquidation-in-administration-proposals
insolvency · 2.17B
2012-03-08
change-registered-office-address-company-with-date-old-address
address · AD01
2012-01-16
liquidation-in-administration-appointment-of-administrator
insolvency · 2.12B
2012-01-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-09-23
change-person-director-company-with-change-date
officers · CH01
2011-08-03
change-person-director-company-with-change-date
officers · CH01
2011-08-03