THE CROOKED BILLET LLP

⚰️Wound downdissolved
OC332395 · llp · incorporated 2007-10-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
42/100
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 42/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.

Data confidence

Overall: low (45/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2012-07-03
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2012-07-03
    🏁
    Company dissolved
  3. 2012-03-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2011-09-14
    ⚠️
    liquidation-voluntary-arrangement-completion
    insolvency · 1.4
  5. 2011-04-04
    ⚠️
    liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
    insolvency · 1.1
  6. 2011-03-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2011-01-24
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  8. 2011-01-24
    📄
    appoint-person-member-limited-liability-partnership
    officers · LLAP01
  9. 2010-11-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2010-10-28
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  11. 2010-10-28
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  12. 2010-10-28
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  13. 2010-10-28
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  14. 2010-10-28
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  15. 2010-10-28
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  16. 2010-09-01
    BARRATT, Helen resigned
    llp-designated-member
  17. 2010-09-01
    BARRETT, Helen resigned
    llp-designated-member
  18. 2010-09-01
    COPELAND, Nicola Jane resigned
    llp-designated-member
  19. 2010-09-01
    KOWALSKI, Maceij Mariusz resigned
    llp-designated-member
  20. 2010-09-01
    WELFORD, Anna-Marie resigned
    llp-designated-member
  21. 2010-09-01
    WELFORD, Mary resigned
    llp-designated-member
  22. 2010-08-30
    GRAY, James Robert appointed
    llp-designated-member
  23. 2010-08-30
    MOORE, Johnathan resigned
    llp-member
  24. 2010-01-18
    📄
    appoint-person-member-limited-liability-partnership
    officers · LLAP01
  25. 2009-12-02
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  26. 2009-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2009-11-16
    MOORE, Johnathan appointed
    llp-member
  28. 2009-10-20
    📄
    appoint-person-member-limited-liability-partnership
    officers · LLAP01
  29. 2009-08-03
    📄
    legacy
    officers · LGLO
  30. 2009-08-03
    📄
    legacy
    officers · LLP288c
  31. 2009-08-03
    📄
    legacy
    annual-return · LLP363
  32. 2009-08-02
    📄
    legacy
    officers · LLP288a
  33. 2009-07-23
    📄
    legacy
    officers · LLP288a
  34. 2009-07-23
    📄
    legacy
    officers · LLP288a
  35. 2009-07-23
    📄
    legacy
    officers · LLP288a
  36. 2009-04-01
    DE MATOS, Rui Phillipe appointed
    llp-designated-member
  37. 2009-04-01
    GRAY, James Robert appointed
    llp-designated-member
  38. 2009-04-01
    BARRATT, Helen appointed
    llp-designated-member
  39. 2009-04-01
    BARRETT, Helen appointed
    llp-designated-member
  40. 2009-04-01
    KOWALSKI, Maceij Mariusz appointed
    llp-designated-member
  41. 2009-04-01
    WELFORD, Anna-Marie appointed
    llp-designated-member
  42. 2009-04-01
    WELFORD, Mary appointed
    llp-designated-member
  43. 2008-10-01
    COPELAND, Vincent Thomas Roy resigned
    llp-designated-member
  44. 2007-10-28
    COPELAND, Nicola Jane appointed
    llp-designated-member
  45. 2007-10-28
    COPELAND, Vincent Thomas Roy appointed
    llp-designated-member
  46. 2007-10-27
    🏢
    Company incorporated
    As THE CROOKED BILLET LLP
  47. 2007-10-27
    QA NOMINEES LIMITED appointed
    corporate-llp-designated-member
  48. 2007-10-27
    QA NOMINEES LIMITED resigned
    corporate-llp-designated-member
  49. 2007-10-27
    QA REGISTRARS LIMITED appointed
    corporate-llp-designated-member
  50. 2007-10-27
    QA REGISTRARS LIMITED resigned
    corporate-llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2012-07-03

2 insolvency-related filings on record
high

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

Evidence: 2011-09-14: liquidation-voluntary-arrangement-completion; 2011-04-04: liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement

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

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 →
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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.

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Company details

Statusdissolved
Typellp
Incorporated2007-10-27
Jurisdictionengland-wales
Primary SIC

Registered office

The Billet Bicester Road Ham Green
Kingswood
Aylesbury
Buckinghamshire
HP18 0QJ

Filing status

Accounts
Next due:
Last made up to: 2009-10-31
Confirmation statement
Next due:
Last:

Officers (0 active · 10 resigned)

DE MATOS, Rui Phillipe
llp-designated-member · ~48y · appointed 2009-04-01
View their other companies + combined net worth →
Active
GRAY, James Robert
llp-designated-member · ~38y · appointed 2010-08-30
View their other companies + combined net worth →
Active
GRAY, James Robert
llp-designated-member · ~38y · appointed 2009-04-01
View their other companies + combined net worth →
Active
BARRATT, Helen
llp-designated-member · ~68y · appointed 2009-04-01 · resigned 2010-09-01
Resigned
BARRETT, Helen
llp-designated-member · ~68y · appointed 2009-04-01 · resigned 2010-09-01
Resigned
COPELAND, Nicola Jane
llp-designated-member · ~59y · appointed 2007-10-28 · resigned 2010-09-01
Resigned
COPELAND, Vincent Thomas Roy
llp-designated-member · ~73y · appointed 2007-10-28 · resigned 2008-10-01
Resigned
KOWALSKI, Maceij Mariusz
llp-designated-member · ~43y · appointed 2009-04-01 · resigned 2010-09-01
Resigned
WELFORD, Anna-Marie
llp-designated-member · ~42y · appointed 2009-04-01 · resigned 2010-09-01
Resigned
WELFORD, Mary
llp-designated-member · ~70y · appointed 2009-04-01 · resigned 2010-09-01
Resigned
QA NOMINEES LIMITED
corporate-llp-designated-member · appointed 2007-10-27 · resigned 2007-10-27
Resigned
QA REGISTRARS LIMITED
corporate-llp-designated-member · appointed 2007-10-27 · resigned 2007-10-27
Resigned
MOORE, Johnathan
llp-member · ~47y · appointed 2009-11-16 · resigned 2010-08-30
Resigned

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

Recent filings (36 total)

gazette-dissolved-compulsory
gazette · GAZ2
2012-07-03
gazette-notice-compulsory
gazette · GAZ1
2012-03-20
liquidation-voluntary-arrangement-completion
insolvency · 1.4
2011-09-14
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
insolvency · 1.1
2011-04-04
gazette-notice-compulsory
gazette · GAZ1
2011-03-22
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2011-01-24
appoint-person-member-limited-liability-partnership
officers · LLAP01
2011-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-11-23
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2010-10-28
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2010-10-28
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2010-10-28
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2010-10-28
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2010-10-28
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2010-10-28
appoint-person-member-limited-liability-partnership
officers · LLAP01
2010-01-18