0007 END LIMITED

⚰️Wound downliquidation
12484014 · ltd · incorporated 2020-02-26
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2024
Net worth
book net assets
Opportunity
30/100
Pass
🔔
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What this business does
Primary activity: Other retail sale of food in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

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: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
30/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
10
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2023Mar 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-03-302023-03-31
Average employees800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 insolvency
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-05-27
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  2. 2025-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-26
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2025-09-26
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-09-26
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  6. 2025-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-08-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2024-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2024-02-26
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  15. 2024-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-02-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2023-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2022-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-03-16
    📄
    legacy
    miscellaneous · RPCH01
  21. 2022-03-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-02-26
    🏢
    Company incorporated
    As 0007 END LIMITED
  23. 2020-02-26
    KHELA, Harbhajan Kaur appointed
    director
  24. 2020-02-26
    SINGH, Tirath appointed
    director

Owner dependency

63/100
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.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

4 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-12-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-08

Company in liquidation
high

Company is actively being wound up. Not a going concern.

3 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-27: liquidation-voluntary-creditors-return-of-final-meeting; 2025-09-26: liquidation-voluntary-appointment-of-liquidator

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Tirath Singh
Individual · British · DOB 12/1989 · age 37
2550%
25-50% shares26/02/2020
Mrs Harbhajan Kaur Khela
Individual · British · DOB 09/1975 · age 51
2550%
25-50% shares26/02/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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

Available from the Pro tier upwards.

See pricing →

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

11 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 →
🔒Advanced scoring suite

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

Statusliquidation
Typeltd
Incorporated2020-02-26
Jurisdictionengland-wales
Primary SIC47290 — Other retail sale of food in specialised stores

Registered office

66 Earl Street
Maidstone
Kent
ME14 1PS

Filing status

Accounts
Next due: 2025-12-30OVERDUE
Last made up to: 2024-03-30
Confirmation statement
Next due: 2026-03-08OVERDUE
Last: 2025-02-22

Officers (2 active · 0 resigned)

KHELA, Harbhajan Kaur
director · ~51y · appointed 2020-02-26
View their other companies + combined net worth →
Active
SINGH, Tirath
director · ~54y · appointed 2020-02-26
View their other companies + combined net worth →
Active

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

Recent filings (35 total)

liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2026-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-09-26
resolution
resolution · RESOLUTIONS
2025-09-26
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2025-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-16
change-person-director-company-with-change-date
officers · CH01
2025-04-16
change-person-director-company-with-change-date
officers · CH01
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-26