00055837 LIMITED

🌳Matureactive
00055837 · ltd · incorporated 1898-01-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
58/100
Worth a look
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What this business does
Primary activity: SIC 5242
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (45/100). Current lenders should be on monthly review.

Data confidence

Overall: low (51/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (6 active, 21 linked, 12 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
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 (59 events)Click to expand
  1. 2024-03-08
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2024-03-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2022-10-04
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  4. 2022-10-04
    🏁
    Company dissolved
  5. 2021-10-26
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  6. 2021-09-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2015-02-16
    📄
    restoration-order-of-court
    restoration · AC92
  8. 2010-05-04
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  9. 2010-01-19
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  10. 2009-10-17
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  11. 2009-09-26
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  12. 2009-06-02
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  13. 2009-05-19
    📄
    legacy
    dissolution · 652a
  14. 2009-03-27
    📄
    legacy
    capital · 88(3)
  15. 2009-03-17
    📄
    legacy
    capital · SH20
  16. 2009-03-17
    📄
    miscellaneous
    miscellaneous · MISC
  17. 2009-03-17
    ⚠️
    legacy
    insolvency · CAP-SS
  18. 2009-03-17
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2009-03-17
    📄
    legacy
    capital · 88(2)
  20. 2009-03-17
    📄
    legacy
    capital · 123
  21. 2009-03-17
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2009-01-29
    📄
    accounts-with-made-up-date
    accounts · AA
  23. 2008-11-14
    📄
    legacy
    officers · 288a
  24. 2008-11-14
    📄
    legacy
    officers · 288b
  25. 2008-11-13
    RODIE, Kimberly Donna appointed
    secretary
  26. 2008-11-13
    BERGAMIN, Jayabaduri resigned
    secretary
  27. 2008-06-19
    📄
    legacy
    annual-return · 363a
  28. 2008-04-10
    📄
    legacy
    officers · 288a
  29. 2008-04-04
    BERGAMIN, Jayabaduri appointed
    secretary
  30. 2007-05-29
    CROSSLAND, Julie Sook Hein resigned
    director
  31. 2006-08-16
    BURCHILL, Richard Leeroy appointed
    director
  32. 2006-08-16
    BROWN, David Nigel resigned
    director
  33. 2006-02-17
    CROSSLAND, Julie Sook Hein appointed
    director
  34. 2006-02-17
    GOLDMAN, Adam Alexander resigned
    director
  35. 2005-09-14
    HAGUE, Gillian Anne appointed
    director
  36. 2005-09-14
    HEALEY, Mark Anthony appointed
    director
  37. 2005-03-31
    COX, Michelle Hazel appointed
    secretary
  38. 2005-03-31
    HICKS, Beverley resigned
    secretary
  39. 2003-09-05
    HICKS, Beverley appointed
    secretary
  40. 2003-09-05
    STEVENSON, Rebecca Jayne resigned
    secretary
  41. 2000-10-03
    DUCKELS, Colin Peter appointed
    director
  42. 2000-10-02
    BULLWORTHY, Gerald Arthur resigned
    director
  43. 2000-09-05
    JACKMAN, Ian Peter resigned
    secretary
  44. 2000-09-05
    STEVENSON, Rebecca Jayne appointed
    secretary
  45. 2000-08-18
    CASH, Daphne Valerie resigned
    secretary
  46. 2000-08-18
    JACKMAN, Ian Peter appointed
    secretary
  47. 1999-12-13
    CASH, Daphne Valerie appointed
    secretary
  48. 1999-12-13
    JACKMAN, Ian Peter resigned
    secretary
  49. 1998-01-21
    HODGES, John resigned
    secretary
  50. 1998-01-21
    JACKMAN, Ian Peter appointed
    secretary
Showing most recent 50 of 59 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 128 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high ·
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: 2010-05-31

Confirmation statement overdue
high

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

Evidence: Next due: 2017-06-15

1 insolvency-related filing on record
high

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

Evidence: 2009-03-17: legacy

🔒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

Statusactive
Typeltd
Incorporated1898-01-28
Jurisdictionengland-wales
Primary SIC5242 — SIC 5242

Registered office

Colegrave House
70 Berners Street
London
W1T 3NL

Filing status

Accounts
Next due: 2010-05-31OVERDUE
Last made up to: 2008-08-30
Confirmation statement
Next due: 2017-06-15OVERDUE
Last:

Officers (6 active · 15 resigned)

COX, Michelle Hazel
secretary · appointed 2005-03-31
View their other companies + combined net worth →
Active
RODIE, Kimberly Donna
secretary · appointed 2008-11-13
View their other companies + combined net worth →
Active
BURCHILL, Richard Leeroy
director · ~55y · appointed 2006-08-16
View their other companies + combined net worth →
Active
DUCKELS, Colin Peter
director · ~73y · appointed 2000-10-03
View their other companies + combined net worth →
Active
HAGUE, Gillian Anne
director · ~61y · appointed 2005-09-14
View their other companies + combined net worth →
Active
HEALEY, Mark Anthony
director · ~64y · appointed 2005-09-14
View their other companies + combined net worth →
Active
BERGAMIN, Jayabaduri
secretary · appointed 2008-04-04 · resigned 2008-11-13
Resigned
CASH, Daphne Valerie
secretary · appointed 1999-12-13 · resigned 2000-08-18
Resigned
HICKS, Beverley
secretary · appointed 2003-09-05 · resigned 2005-03-31
Resigned
HODGES, John
secretary · resigned 1998-01-21
Resigned
JACKMAN, Ian Peter
secretary · appointed 2000-08-18 · resigned 2000-09-05
Resigned
JACKMAN, Ian Peter
secretary · appointed 1998-01-21 · resigned 1999-12-13
Resigned
STEVENSON, Rebecca Jayne
secretary · appointed 2000-09-05 · resigned 2003-09-05
Resigned
BATES, David John
director · ~92y · resigned 1994-12-16
Resigned
BROWN, David Nigel
director · ~65y · appointed 1994-12-16 · resigned 2006-08-16
Resigned
BULLWORTHY, Gerald Arthur
director · ~82y · appointed 1998-01-21 · resigned 2000-10-02
Resigned
CROSSLAND, Julie Sook Hein
director · ~55y · appointed 2006-02-17 · resigned 2007-05-29
Resigned
GOLDMAN, Adam Alexander
director · ~60y · appointed 1998-01-21 · resigned 2006-02-17
Resigned
HODGES, John
director · ~74y · resigned 1998-01-21
Resigned
SKINNER, Patricia Valda
director · ~76y · appointed 1993-03-01 · resigned 1998-01-21
Resigned

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

Recent filings (128 total)

restoration-order-of-court
restoration · AC92
2024-03-08
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-08
gazette-dissolved-compulsory
gazette · GAZ2
2022-10-04
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-10-26
gazette-notice-compulsory
gazette · GAZ1
2021-09-21
restoration-order-of-court
restoration · AC92
2015-02-16
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-05-04
gazette-notice-voluntary
gazette · GAZ1(A)
2010-01-19
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2009-10-17
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2009-09-26
gazette-notice-voluntary
gazette · GAZ1(A)
2009-06-02
legacy
dissolution · 652a
2009-05-19
legacy
capital · 88(3)
2009-03-27
legacy
capital · SH20
2009-03-17
miscellaneous
miscellaneous · MISC
2009-03-17