00088438 LIMITED
🌳Matureactive
00088438 · ltd · incorporated 1906-04-18
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
62/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 40/100. Strong seller-intent signal (70/100, director aged 79). 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 (52/100)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
15 officers (3 active, 15 linked, 12 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
15 connected companies via shared directors
90
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
49
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 (46 events)Click to expand
- 2016-07-07📄dissolution-application-strike-off-companydissolution · DS01
- 2014-08-30📄restoration-order-of-courtrestoration · AC92
- 2006-05-24📄legacyannual-return · 363s
- 2006-05-23📄legacydissolution · 652a
- 2006-03-14📄accounts-with-made-up-dateaccounts · AA
- 2005-04-22📄accounts-with-made-up-dateaccounts · AA
- 2005-04-20📄legacyannual-return · 363s
- 2004-05-08📄accounts-with-made-up-dateaccounts · AA
- 2004-04-30📄legacyannual-return · 363s
- 2003-10-31📄accounts-with-made-up-dateaccounts · AA
- 2003-03-05📄legacyannual-return · 363s
- 2002-12-04📄accounts-with-made-up-dateaccounts · AA
- 2002-03-26📄legacyannual-return · 363s
- 2001-12-17📄legacyofficers · 288a
- 2001-12-10📄legacyofficers · 288b
- 2001-12-10📄legacyofficers · 288b
- 2001-10-29📄accounts-with-made-up-dateaccounts · AA
- 2001-09-18📄legacyofficers · 288a
- 2001-06-06➕TEACHER, Michael John appointeddirector
- 2001-06-06➖CANT, Laurence resigneddirector
- 2001-06-05➕PARRATT, Christopher Joseph appointedsecretary
- 2001-06-05➕PARRATT, Christopher Joseph appointeddirector
- 2001-06-04➖MINICK, W Ted resignedsecretary
- 2001-03-07📄legacyannual-return · 363s
- 2000-09-07📄accounts-with-made-up-dateaccounts · AA
- 2000-04-19📍legacyaddress · 287
- 2000-03-28📄legacyofficers · 288c
- 2000-03-28📄legacyofficers · 288b
- 2000-03-28📄legacyofficers · 288a
- 2000-03-21📄legacyannual-return · 363s
- 2000-03-18➕CANT, Laurence appointeddirector
- 2000-03-18➖REDMOND, John Anthony resigneddirector
- 1997-12-12➕MINICK, W Ted appointedsecretary
- 1997-12-12➖INVENSYS SECRETARIES LIMITED resignedcorporate-secretary
- 1997-12-12➖BROWN, Robert Casson resigneddirector
- 1997-12-12➖CROWTHER, Brian Edward resigneddirector
- 1997-12-12➕REDMOND, John Anthony appointeddirector
- 1997-12-12➖STEVENS, David John resigneddirector
- 1997-12-12➖THOM, James Demmink resigneddirector
- 1997-12-10➖BARKER, Norman resigneddirector
- 1997-10-24➕STEVENS, David John appointeddirector
- 1995-03-07➖MARSDEN, Simon resigneddirector
- 1995-02-25➖MASSEY, Colin Howard resigneddirector
- 1993-06-08➖WILLIAMS, Stanley Killa resigneddirector
- 1993-06-07➕BROWN, Robert Casson appointeddirector
- 1906-04-18🏢Company incorporatedAs 00088438 LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
91/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 120 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2007-10-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-03-11
🔒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 →Similar companies
Active · Professional services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1:9:90 CONSULTING LIMITED→ 13230946 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 115A LIMITED→ 15685540 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11K CONSULTING LTD→ 09307853 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 11K CREATIVE LTD→ 16177630 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED→ 03592277 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 161 ZD LTD→ 14754792 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1920 WORLDWIDE LTD→ 08874166 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1982 ADVISORY LIMITED→ 15893427 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST FOR ACCOUNTING LTD→ 14067271 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST OPTION COIN LTD→ 12454943 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 23 GROUP LONDON LIMITED→ 15914623 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2525 LIMITED→ 08805799 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1906-04-18
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Hillsdown House
32 Hampstead High Street
London
NW3 1QD
Filing status
Accounts
Next due: 2007-10-31OVERDUE
Last made up to: 2005-12-31
Confirmation statement
Next due: 2017-03-11OVERDUE
Last: —
Officers (3 active · 12 resigned)
PARRATT, Christopher Joseph→
Activesecretary · appointed 2001-06-05
View their other companies + combined net worth →
PARRATT, Christopher Joseph→
Activedirector · ~64y · appointed 2001-06-05
View their other companies + combined net worth →
TEACHER, Michael John→
Activedirector · ~79y · appointed 2001-06-06
View their other companies + combined net worth →
MINICK, W Ted→
Resignedsecretary · appointed 1997-12-12 · resigned 2001-06-04
INVENSYS SECRETARIES LIMITED→
Resignedcorporate-secretary · resigned 1997-12-12
BARKER, Norman→
Resigneddirector · ~89y · resigned 1997-12-10
BROWN, Robert Casson→
Resigneddirector · ~87y · appointed 1993-06-07 · resigned 1997-12-12
CANT, Laurence→
Resigneddirector · ~84y · appointed 2000-03-18 · resigned 2001-06-06
CROWTHER, Brian Edward→
Resigneddirector · ~78y · resigned 1997-12-12
MARSDEN, Simon→
Resigneddirector · ~63y · resigned 1995-03-07
MASSEY, Colin Howard→
Resigneddirector · ~81y · resigned 1995-02-25
REDMOND, John Anthony→
Resigneddirector · ~78y · appointed 1997-12-12 · resigned 2000-03-18
STEVENS, David John→
Resigneddirector · ~76y · appointed 1997-10-24 · resigned 1997-12-12
THOM, James Demmink→
Resigneddirector · ~80y · resigned 1997-12-12
WILLIAMS, Stanley Killa→
Resigneddirector · ~81y · resigned 1993-06-08
Click a director name to see their full track record across all companies.
Recent filings (91 total)
dissolution-application-strike-off-company
dissolution · DS01
2016-07-07
restoration-order-of-court
restoration · AC92
2014-08-30
legacy
annual-return · 363s
2006-05-24
legacy
dissolution · 652a
2006-05-23
accounts-with-made-up-date
accounts · AA
2006-03-14
accounts-with-made-up-date
accounts · AA
2005-04-22
legacy
annual-return · 363s
2005-04-20
accounts-with-made-up-date
accounts · AA
2004-05-08
legacy
annual-return · 363s
2004-04-30
accounts-with-made-up-date
accounts · AA
2003-10-31
legacy
annual-return · 363s
2003-03-05
accounts-with-made-up-date
accounts · AA
2002-12-04
legacy
annual-return · 363s
2002-03-26
legacy
officers · 288a
2001-12-17
legacy
officers · 288b
2001-12-10