00138452 LIMITED

⚰️Wound downliquidation
00138452 · ltd · incorporated 1914-11-27
Investment thesis
Company liquidation — 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
43/100
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 15/100. 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: low (50/100)

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
14 officers (1 active, 14 linked, 10 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

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

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
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 (35 events)Click to expand
  1. 2023-10-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2023-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2019-12-27
    SCULL, Andrew James resigned
    secretary
  4. 2019-12-27
    SCULL, Andrew James resigned
    director
  5. 2008-07-09
    📍
    legacy
    address · 287
  6. 2005-08-08
    📍
    legacy
    address · 287
  7. 2005-02-23
    DAVIES, Gillian appointed
    director
  8. 2005-02-23
    SCULL, Andrew James appointed
    secretary
  9. 2005-02-23
    STAFFORD, Andrea resigned
    secretary
  10. 2005-02-23
    HALLAM, Tim David, Dr resigned
    director
  11. 2005-02-23
    SCULL, Andrew James appointed
    director
  12. 2005-02-23
    SEEKINGS, David John Emmott resigned
    director
  13. 2004-08-20
    SLATER, Richard Craig Alan resigned
    secretary
  14. 2004-08-20
    SLATER, Richard Craig Alan resigned
    director
  15. 2004-07-12
    STAFFORD, Andrea appointed
    secretary
  16. 2004-07-09
    HALLAM, Tim David, Dr appointed
    director
  17. 2003-11-25
    BOOTH, Stephen Rodger Gavin resigned
    director
  18. 2003-11-25
    SEEKINGS, David John Emmott appointed
    director
  19. 2002-02-08
    📍
    legacy
    address · 287
  20. 2001-11-30
    VARLEY, Martin resigned
    director
  21. 2001-10-22
    📍
    legacy
    address · 287
  22. 2001-10-19
    HARRISON, Richard resigned
    secretary
  23. 2001-10-19
    SLATER, Richard Craig Alan appointed
    secretary
  24. 2001-10-19
    HARRISON, Richard resigned
    director
  25. 2001-10-19
    SLATER, Richard Craig Alan appointed
    director
  26. 2001-07-24
    VARLEY, Martin appointed
    director
  27. 2001-01-30
    📍
    legacy
    address · 287
  28. 2000-07-03
    BENNINGTON, Graham James resigned
    director
  29. 1995-05-02
    WIGGLESWORTH, David Cade resigned
    director
  30. 1995-04-18
    BENNINGTON, Graham James appointed
    director
  31. 1995-01-01
    📄
    selection-of-documents-registered-before-January-1995
    historical · PRE95
  32. 1993-01-10
    📍
    legacy
    address · 287
  33. 1989-04-28
    📍
    legacy
    address · 287
  34. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  35. 1914-11-27
    🏢
    Company incorporated
    As 00138452 LIMITED

Owner dependency

93/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 111 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: 2009-10-31

Confirmation statement overdue
high

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

Evidence: Next due: 2017-06-20

Company in liquidation
high

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

🔒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

12 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.

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Company details

Statusliquidation
Typeltd
Incorporated1914-11-27
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

7-8 Market Place
London
W1W 8AG

Filing status

Accounts
Next due: 2009-10-31OVERDUE
Last made up to: 2007-12-29
Confirmation statement
Next due: 2017-06-20OVERDUE
Last:

Officers (1 active · 13 resigned)

DAVIES, Gillian
director · ~59y · appointed 2005-02-23
View their other companies + combined net worth →
Active
HARRISON, Richard
secretary · resigned 2001-10-19
Resigned
SCULL, Andrew James
secretary · appointed 2005-02-23 · resigned 2019-12-27
Resigned
SLATER, Richard Craig Alan
secretary · appointed 2001-10-19 · resigned 2004-08-20
Resigned
STAFFORD, Andrea
secretary · appointed 2004-07-12 · resigned 2005-02-23
Resigned
BENNINGTON, Graham James
director · ~76y · appointed 1995-04-18 · resigned 2000-07-03
Resigned
BOOTH, Stephen Rodger Gavin
director · ~83y · resigned 2003-11-25
Resigned
HALLAM, Tim David, Dr
director · ~56y · appointed 2004-07-09 · resigned 2005-02-23
Resigned
HARRISON, Richard
director · ~78y · resigned 2001-10-19
Resigned
SCULL, Andrew James
director · ~70y · appointed 2005-02-23 · resigned 2019-12-27
Resigned
SEEKINGS, David John Emmott
director · ~61y · appointed 2003-11-25 · resigned 2005-02-23
Resigned
SLATER, Richard Craig Alan
director · ~63y · appointed 2001-10-19 · resigned 2004-08-20
Resigned
VARLEY, Martin
director · ~64y · appointed 2001-07-24 · resigned 2001-11-30
Resigned
WIGGLESWORTH, David Cade
director · ~96y · resigned 1995-05-02
Resigned

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

Recent filings (11 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-30
termination-director-company-with-name-termination-date
officers · TM01
2023-09-26
legacy
address · 287
2008-07-09
legacy
address · 287
2005-08-08
legacy
address · 287
2002-02-08
legacy
address · 287
2001-10-22
legacy
address · 287
2001-01-30
selection-of-documents-registered-before-January-1995
historical · PRE95
1995-01-01
legacy
address · 287
1993-01-10
legacy
address · 287
1989-04-28
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01