CLEARWAY ASBESTOS MANAGEMENT LIMITED
⚰️Wound downdissolved
07092348 · ltd · incorporated 2009-12-01
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 9.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
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
60
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 (30 events)Click to expand
- 2020-05-14⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-05-14🏁Company dissolved
- 2020-02-14⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2019-05-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-01-09⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2018-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-03-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-03-28⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2018-03-28📄resolutionresolution · RESOLUTIONS
- 2018-02-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-02-16🔒Charge registered #2Lender: Advantedge Commercial Finance LTD
- 2017-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-07-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-07-26🔒Charge registered #1Lender: Positive Cashflow Finance Limited
- 2016-01-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2016-01-12📄gazette-notice-compulsorygazette · GAZ1
- 2016-01-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-12-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-01-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-12-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-12-01🏢Company incorporatedAs CLEARWAY ASBESTOS MANAGEMENT LIMITED
- 2009-12-01➕MORRIS, Gary Lee appointeddirector
- 2009-12-01➕SHAH, Ela Jayendra appointeddirector
- 2009-12-01➖SHAH, Ela Jayendra resigneddirector
Owner dependency
85/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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 dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-05-14
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-05-14: gazette-dissolved-liquidation; 2020-02-14: liquidation-voluntary-creditors-return-of-final-meeting
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gary Lee Morris Individual · British · DOB 12/1973 · age 53 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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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|---|---|---|---|---|---|---|---|
| 4S ESTATES LTD→ 15527913 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4WILLOW & CO LTD→ 17061935 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5 STARS CLEANING CO (SERVICES) LIMITED→ 15186610 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 51 NAILS SHOP LTD→ 16679406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 53 DEGREES CAPITAL LIMITED→ 12268813 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5M SAFETY AND SECURITY SERVICES LIMITED→ 13771564 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 61362 LIMITED→ 08648349 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 615 LIMITED→ 12333254 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 666 LTD→ 14204849 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 67A ERSKINE ROAD RTM COMPANY LIMITED→ 08269128 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 68 & TRANG LTD→ 10589411 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 6CORE FRANCHISE LTD→ 13789008 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2009-12-01
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
MORRIS, Gary Lee→
Activedirector · ~53y · appointed 2009-12-01
View their other companies + combined net worth →
SHAH, Ela Jayendra→
Resigneddirector · ~74y · appointed 2009-12-01 · resigned 2009-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Advantedge Commercial Finance Advantedge Commercial Finance LTD | A registered charge | — | 16/02/2018 | — | |
| outstanding | Positive Cashflow Finance Positive Cashflow Finance Limited | A registered charge | 2 properties | 26/07/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-05-14
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2020-02-14
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-05-24
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2019-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-03-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-03-28
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2018-03-28
resolution
resolution · RESOLUTIONS
2018-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2017-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-09-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2016-07-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-01-23