00034810 LIMITED
- 7415SIC 7415
Opportunity 38/100 (watch), bankability 0/100. 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: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.
Refinance opportunity
16 live charges · 10 lenders · oldest 46.2y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.2 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 70/100 (specialist).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (65 events)Click to expand
- 2019-01-31⚠️order-of-court-restoration-previously-members-voluntary-liquidationinsolvency · REST-MVL
- 2019-01-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-12-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-12-03🏁Company dissolved
- 2013-08-23📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2013-08-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-08-13📄gazette-notice-compulsarygazette · GAZ1
- 2013-08-12📄dissolution-application-strike-off-companydissolution · DS01
- 2011-04-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2010-12-21📄gazette-notice-compulsarygazette · GAZ1
- 2006-10-23📄restoration-order-of-courtrestoration · AC92
- 2002-04-07⚠️legacyinsolvency · LIQ
- 2002-01-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2002-01-04⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2001-12-27⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2001-06-25⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2000-12-21⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2000-07-18⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1999-12-24⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1999-08-17⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1998-08-20📍legacyaddress · 287
- 1998-08-18📍legacyaddress · 287
- 1998-06-12⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 1998-06-09📄resolutionresolution · RESOLUTIONS
- 1998-05-22📄legacyofficers · 288a
- 1998-05-05➕UMINSKI, Stefan Marian appointeddirector
- 1998-02-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 1997-04-30➖WINTER, Henning, Dr resigneddirector
- 1996-12-31➖KEVILLE, John Errington resigneddirector
- 1996-12-16🔓Charge satisfied #13
- 1996-12-16🔓Charge satisfied #10
- 1996-12-16🔓Charge satisfied #9
- 1996-12-16🔓Charge satisfied #8
- 1996-12-16🔓Charge satisfied #7
- 1996-12-16🔓Charge satisfied #5
- 1995-01-05➕MOUZOUROPOULOS, Angelo appointeddirector
- 1995-01-01➕MEVES, Klaus appointeddirector
- 1995-01-01➖SCHOMBURG, Horst Karl Heinrich resigneddirector
- 1994-02-17🔓Charge satisfied #15
- 1994-02-17🔓Charge satisfied #11
- 1994-02-17🔓Charge satisfied #6
- 1994-02-15🔓Charge satisfied #16
- 1993-11-12➕STOVELL, John Charles appointedsecretary
- 1993-11-12➖KOLSTOE, David Allen resignedsecretary
- 1992-12-15➖TRULSEN, Gerd resigneddirector
- 1992-12-15➕WINTER, Henning, Dr appointeddirector
- 1991-06-28🔓Charge satisfied #12
- 1991-05-31🔒Charge registered #16Lender: The Royal Bank of Scotland PLC
- 1991-01-14🔓Charge satisfied #14
- 1989-06-20🔒Charge registered #15Lender: Midland Bank PLC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 84 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 135 years old and no new directors in the last 3 years — succession not yet being planned internally.
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: 2002-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-07-26
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: 2019-01-31: order-of-court-restoration-previously-members-voluntary-liquidation; 2002-04-07: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00988096→ 00988096 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 1 STOP BID CONSULTANCY LTD→ 13971030 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 STOP PROPERTY MANAGEMENT & ACCOUNTING LTD→ 12207641 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10ABILITY LTD→ 07548393 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 10E9 LTD→ 16491021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12AP LIMITED→ 14764316 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1485 LTD→ 11797140 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 14A ACCOUNTANCY LIMITED→ 14704466 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1671 LTD→ 10818391 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 180 DEGREES CONSULTING LEEDS CIC→ 16570530 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1803 TRAINING LTD→ 12375985 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 19 SEVENTYSIX LTD→ 17053443 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
13 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 (6 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage | 1 property | 31/05/1991 | 15/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 20/06/1989 | 17/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 20/06/1989 | 14/01/1991 | |
| satisfied | Midland Bank Midland Bank PLC | Contractual right of set-off. | 1 property | 28/04/1989 | 16/12/1996 | |
| satisfied | The Hongkong and Shanghai Banking Corporation | Legal charge | 1 property | 21/03/1989 | 28/06/1991 | |
| satisfied | Wayfoong Shipping Services Wayfoong Shipping Services Limited | Debenture | 1 property | 09/01/1989 | 17/02/1994 | |
| satisfied | Wayfoong Shipping Services Wayfoong Shipping Services Limited | Cash collateral security | 1 property | 09/01/1989 | 16/12/1996 | |
| satisfied | Barclays Barclays Bank PLC | Cash collateral security | 1 property | 06/12/1988 | 16/12/1996 | |
| satisfied | International Westminster Bank . International Westminster Bank PLC. | Legal mortgage | 1 property | 28/12/1987 | 16/12/1996 | |
| satisfied | International Westminster Bank . International Westminster Bank PLC. | Charge over deposit. | 1 property | 27/01/1987 | 16/12/1996 | |
| satisfied | International Westminster Bank (As Trustee for the Continuing Creditors). International Westminster Bank PLC(As Trustee for the Continuing Creditors). | Mortgage debenture | 1 property | 05/12/1986 | 17/02/1994 | |
| satisfied | I W B(As Trustee for the Continuing Creditors). | Memo of deposit of shares | 1 property | 05/12/1986 | 16/12/1996 | |
| outstanding | Barclays Barclays Bank International Limited. | Deed of covenant | 1 property | 01/10/1980 | — | |
| outstanding | Barclays Barclays Bank International Limited. | Statutory mortgage | 1 property | 01/10/1980 | — | |
| outstanding | Barclays Barclays Merchant Bank Limited / Barclays Bank PLC | Deed of covenant | 1 property | 07/02/1980 | — | |
| outstanding | Barclays Barclays Merchant Bank Limited / Barclays Bank PLC | Statutory mortgage | 1 property | 07/02/1980 | — |