1512 DESIGN LIMITED
Opportunity 69/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Refinance opportunity
1 live charge · oldest 13.3y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 13.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 gazette
- • 2 gazette
- • 1 confirmation-statement
- • 1 dissolution
- • 2 gazette
- • 1 confirmation-statement
- • 1 dissolution
Corporate timeline (20 events)Click to expand
- 2026-03-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-28📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-02-17📄gazette-notice-compulsorygazette · GAZ1
- 2025-08-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-04➖AUSTIN-LEE, Julie resigneddirector
- 2019-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-12-16➕LEE, Ian Wai Wah appointeddirector
- 2013-01-22🔒Charge registered #1Lender: Hsbc Bank PLC
- 2012-03-30🏢Company incorporatedAs 1512 DESIGN LIMITED
- 2012-03-30➕AUSTIN-LEE, Julie appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-11-29
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ian Wai Wah Lee Individual · British · DOB 02/1964 · age 62 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mrs Julie Austin-Leeceased 04/11/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Wholesale & distribution · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12TH APRIL SOLUTIONS LTD→ 16828407 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 346 ONLINE LTD→ 11594596 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 360 CLICKS LIMITED→ 04444207 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 4R PRODUCTS LIMITED→ 07336070 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A JAN ENTERPRISE LIMITED→ 15733801 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.C.E. INDUSTRIAL PLASTICS LIMITED→ 00744432 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
| A.HINCHLIFFE & CO LIMITED→ 12231075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AA TRADE GROUP LIMITED→ 14989519 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAB TRADING LTD→ 16762834 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARIZ TRADERS LTD→ 15329629 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY INDUSTRIAL SOLUTIONS LTD→ 02423649 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ABLP HESTIA LIMITED→ 01590577 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 22/01/2013 | — |