09035528 LIMITED
Opportunity 30/100 (pass), bankability 20/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (24 events)Click to expand
- 2024-03-22⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2024-03-22📄legacyrestoration · AC93
- 2024-03-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-04-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-04-13🏁Company dissolved
- 2019-02-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2018-12-18📄gazette-notice-compulsorygazette · GAZ1
- 2018-06-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-06-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2018-05-01📄gazette-notice-compulsorygazette · GAZ1
- 2017-07-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-05-02📄gazette-notice-compulsorygazette · GAZ1
- 2017-02-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2017-02-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2017-02-28📄administrative-restoration-companyrestoration · RT01
- 2016-12-06📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-09-20📄gazette-notice-compulsorygazette · GAZ1
- 2016-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-06-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-12🏢Company incorporatedAs 09035528 LIMITED
- 2014-05-12➕PECK, David appointeddirector
- 2014-05-12📄incorporation-companyincorporation · NEWINC
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.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2018-02-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-07-05
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-03-22: liquidation-compulsory-winding-up-order
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Peck Individual · British · DOB 09/1980 · age 46 | 75–100% | — | 75-100% shares | 01/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| 1009 LIMITED→ 15000060 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 CREATIVE LIMITED→ 14549010 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11.11 WEDDINGS AND EVENTS LTD→ 16261671 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 121 ACCOUNTING LTD→ 14651471 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| 18 DEGREES BELOW LTD→ 10548913 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1826 CONSULTING LTD→ 14198493 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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12 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 · 0 resigned)
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