44 CONSTRUCTION 1 LIMITED
Opportunity 59/100 (worth a look), bankability 55/100. 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 (38/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-04-30 | 2023-04-30 |
|---|---|---|
| Total assets | £7.0k | £5.3k |
| Current assets | £11.6k | £5.3k |
| Net assets | £7.0k | £5.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 address
- • 2 address
- • 2 officers
- • 2 persons-with-significant-control
Corporate timeline (32 events)Click to expand
- 2026-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-10➕WILSON, Lee appointeddirector
- 2026-02-10➖OLDAK, Pawel Grzegorz resigneddirector
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-01➕OLDAK, Pawel Grzegorz appointeddirector
- 2025-09-01➖SZYMANSKI, Bartlomiej resigneddirector
- 2025-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-14📄administrative-restoration-companyrestoration · RT01
- 2025-05-20📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-02-25📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-09📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-01-09📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-01-09📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-01➖JASTRZEBSKA, Elzbieta Marta resigneddirector
- 2023-03-01➕SZYMANSKI, Bartlomiej appointeddirector
- 2021-02-03➖WALCZUK, Adam Janusz resigneddirector
- 2020-08-06➕JASTRZEBSKA, Elzbieta Marta appointeddirector
- 2019-04-12🏢Company incorporatedAs 44 CONSTRUCTION 1 LIMITED
- 2019-04-12➕WALCZUK, Adam Janusz appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
1 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: OLDAK, Pawel Grzegorz resigned 2026-02-10; SZYMANSKI, Bartlomiej resigned 2025-09-01
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lee Wilson Individual · British · DOB 07/1989 · age 37 | 75–100% | — | 75-100% shares | 10/02/2026 |
4 historic (ceased) PSCs
- Mr Pawel Grzegorz Oldakceased 10/02/2026· 75-100% shares
- Mr Bartlomiej Szymanskiceased 01/09/2025· 25-50% shares
- Mrs Elzbieta Marta Jastrzebskaceased 01/03/2023· 75-100% shares
- Mr Adam Janusz Walczukceased 06/08/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 21 MOY'S LTD→ 13472196 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 240 WHERSTEAD LTD→ 15034807 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 SHOPFRONTS AND REPAIRS LTD→ 14633702 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (1 active · 4 resigned)
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