PENNINE RESOURCE RECOVERY LIMITED

⚰️Wound downdissolved
07919027 · ltd · incorporated 2012-01-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 74). 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 (73/100).

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (15 events)Click to expand
  1. 2014-12-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-12-23
    🏁
    Company dissolved
  3. 2014-09-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-08-31
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2014-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2014-02-07
    WILSON, Hilary Margaret appointed
    director
  8. 2014-02-07
    TRIBE, Mark James resigned
    director
  9. 2014-02-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-10-01
    📄
    accounts-with-made-up-date
    accounts · AA
  11. 2013-02-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2012-01-23
    🏢
    Company incorporated
    As PENNINE RESOURCE RECOVERY LIMITED
  13. 2012-01-23
    JAMES, Christopher appointed
    director
  14. 2012-01-23
    TRIBE, Mark James appointed
    director
  15. 2012-01-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material 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.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-12-23

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2012-01-23
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210

Registered office

Condor House
10 St. Paul'S Churchyard
London
EC4M 8AL

Filing status

Accounts
Next due:
Last made up to: 2013-01-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

JAMES, Christopher
director · ~58y · appointed 2012-01-23
View their other companies + combined net worth →
Active
WILSON, Hilary Margaret
director · ~74y · appointed 2014-02-07
View their other companies + combined net worth →
Active
TRIBE, Mark James
director · ~71y · appointed 2012-01-23 · resigned 2014-02-07
Resigned

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

Recent filings (9 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-12-23
gazette-notice-voluntary
gazette · GAZ1(A)
2014-09-09
dissolution-application-strike-off-company
dissolution · DS01
2014-08-31
appoint-person-director-company-with-name-date
officers · AP01
2014-02-13
termination-director-company-with-name-termination-date
officers · TM01
2014-02-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-02-06
accounts-with-made-up-date
accounts · AA
2013-10-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-02-08
incorporation-company
incorporation · NEWINC
2012-01-23