10761645 LTD
Opportunity 34/100 (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 (71/100)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.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-05-31 |
|---|---|
| Average employees | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 insolvency
- • 1 insolvency
Corporate timeline (37 events)Click to expand
- 2026-04-20⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2025-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-21⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-03-21📄resolutionresolution · RESOLUTIONS
- 2025-03-21⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2025-02-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-08-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-07-30📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-17➖BOUABDA, Abd-El-Krim resignedsecretary
- 2023-05-17➖BOUABDA, Abd-El-Krim resigneddirector
- 2023-05-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-09➖VAN DER WERFF, Dirk resigneddirector
- 2023-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-09-22➕VAN DER WERFF, Dirk appointeddirector
- 2018-09-21➖VAN DER WERFF, Dirk resigneddirector
- 2018-06-21➖GRIFFITHS, Ian resigneddirector
- 2017-09-06➕BOUABDA, Abd-El-Krim appointedsecretary
- 2017-09-06➖VAN DER WERFF, Dirk resignedsecretary
- 2017-09-06➕GRIFFITHS, Ian appointeddirector
- 2017-09-04➕BOUABDA, Abd-El-Krim appointeddirector
- 2017-05-24➕HEALEY, Paul appointeddirector
- 2017-05-23➕HARTLEY, Stephen appointeddirector
- 2017-05-09🏢Company incorporatedAs 10761645 LTD
- 2017-05-09➕VAN DER WERFF, Dirk appointedsecretary
- 2017-05-09➕VAN DER WERFF, Dirk appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
4 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-02-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-05-24
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: 2026-04-20: liquidation-voluntary-creditors-return-of-final-meeting; 2025-03-21: liquidation-voluntary-appointment-of-liquidator
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-12: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abd-El-Krim Bouabda Individual · British · DOB 02/1953 · age 73 | 25–50% | — | board control25-50% shares · board control | 04/09/2017 |
Mr Dirk Van Der Werff Individual · British · DOB 11/1957 · age 69 | 25–50% | — | board control25-50% shares · board control | 09/05/2017 |
3 historic (ceased) PSCs
- Mr Ian Griffithsceased 11/05/2018· 25-50% shares
- Mr Paul Healeyceased 11/05/2018· 25-50% shares
- Mr Stephen Hartleyceased 11/05/2018· 25-50% shares
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.
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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 (2 active · 6 resigned)
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