00232646 LIMITED

⚰️Wound downliquidation
00232646 · ltd · incorporated 1928-08-11
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
37/100
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 12/100. Strong seller-intent signal (88/100, director aged 80). 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

7 live charges · 6 lenders · oldest 37.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.4 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: low (49/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
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
5
Multiple red flags — proceed with caution.
Signal strength
100
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 (56 events)Click to expand
  1. 2016-05-17
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2012-05-22
    📄
    gazette-dissolved-compulsary
    gazette · GAZ2
  3. 2012-05-22
    🏁
    Company dissolved
  4. 2012-02-07
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  5. 2011-11-03
    📄
    restoration-order-of-court
    restoration · AC92
  6. 1996-08-03
    ⚠️
    legacy
    insolvency · LIQ
  7. 1996-05-03
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  8. 1996-03-07
    📄
    miscellaneous
    miscellaneous · MISC
  9. 1996-03-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 1996-03-07
    📄
    resolution
    resolution · RESOLUTIONS
  11. 1996-03-07
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  12. 1996-01-09
    📄
    legacy
    officers · 288
  13. 1996-01-02
    📍
    legacy
    address · 287
  14. 1995-12-27
    📄
    legacy
    officers · 288
  15. 1995-12-27
    📄
    legacy
    officers · 288
  16. 1995-12-27
    📄
    legacy
    officers · 288
  17. 1995-12-08
    📄
    legacy
    annual-return · 363x
  18. 1995-12-06
    📄
    legacy
    officers · 288
  19. 1995-12-06
    📄
    legacy
    officers · 288
  20. 1995-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 1995-11-22
    BFL SECRETARIES LIMITED resigned
    corporate-secretary
  22. 1995-11-22
    DUDLEY, John Basil resigned
    director
  23. 1995-11-22
    PORT, David Charles resigned
    director
  24. 1995-11-08
    MURRAY, Leslie Porter resigned
    director
  25. 1995-11-03
    HANDLEY, Peter appointed
    secretary
  26. 1995-11-03
    HANDLEY, Peter appointed
    director
  27. 1995-11-03
    MARSHALL, Dennis appointed
    director
  28. 1995-08-30
    📄
    legacy
    accounts · 225(2)
  29. 1995-08-08
    📄
    legacy
    mortgage · 403a
  30. 1995-06-21
    📄
    legacy
    mortgage · 403a
  31. 1995-06-21
    🔓
    Charge satisfied #7
  32. 1995-02-08
    📄
    legacy
    officers · 288
  33. 1995-02-08
    📄
    legacy
    officers · 288
  34. 1995-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  35. 1995-01-03
    BFL SECRETARIES LIMITED appointed
    corporate-secretary
  36. 1994-12-31
    WHITE, John resigned
    secretary
  37. 1993-07-02
    BUTLER, Michael Howard resigned
    director
  38. 1993-06-02
    TAYLOR, Alan resigned
    director
  39. 1993-04-14
    🔓
    Charge satisfied #5
  40. 1993-04-14
    🔓
    Charge satisfied #4
  41. 1993-04-14
    🔓
    Charge satisfied #3
  42. 1993-04-14
    🔓
    Charge satisfied #1
  43. 1992-09-01
    SMITH, Terence resigned
    director
  44. 1992-07-31
    🔒
    Charge registered #7
    Lender: National Westminster Bank PLC
  45. 1992-03-23
    🔒
    Charge registered #6
    Lender: Samuel Montagu & Co. Limited (In Its Capacity as Trustee)
  46. 1992-03-20
    BUTLER, Michael Howard appointed
    director
  47. 1992-03-20
    EDWARDS, Malcolm John resigned
    director
  48. 1992-01-02
    SMITH, Terence appointed
    director
  49. 1991-12-20
    HALHEAD, Richard John resigned
    director
  50. 1989-07-19
    🔓
    Charge satisfied #2
Showing most recent 50 of 56 events

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

91/100
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 80 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 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 98 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
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: 1997-01-31

Confirmation statement overdue
high

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

Evidence: Next due: 2016-11-19

Company in liquidation
high

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

4 insolvency-related filings on record
high

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

Evidence: 1996-08-03: legacy; 1996-05-03: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1928-08-11
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Eastwood Hall
Mansfield Road
Eastwood
Nottinghamshire
NG16 3EB

Filing status

Accounts
Next due: 1997-01-31OVERDUE
Last made up to: 1995-03-25
Confirmation statement
Next due: 2016-11-19OVERDUE
Last:

Officers (3 active · 10 resigned)

HANDLEY, Peter
secretary · appointed 1995-11-03
View their other companies + combined net worth →
Active
HANDLEY, Peter
director · ~80y · appointed 1995-11-03
View their other companies + combined net worth →
Active
MARSHALL, Dennis
director · ~79y · appointed 1995-11-03
View their other companies + combined net worth →
Active
WHITE, John
secretary · resigned 1994-12-31
Resigned
BFL SECRETARIES LIMITED
corporate-secretary · appointed 1995-01-03 · resigned 1995-11-22
Resigned
BUTLER, Michael Howard
director · ~90y · appointed 1992-03-20 · resigned 1993-07-02
Resigned
DUDLEY, John Basil
director · ~94y · resigned 1995-11-22
Resigned
EDWARDS, Malcolm John
director · ~92y · resigned 1992-03-20
Resigned
HALHEAD, Richard John
director · ~67y · resigned 1991-12-20
Resigned
MURRAY, Leslie Porter
director · ~84y · resigned 1995-11-08
Resigned
PORT, David Charles
director · ~79y · resigned 1995-11-22
Resigned
SMITH, Terence
director · ~77y · appointed 1992-01-02 · resigned 1992-09-01
Resigned
TAYLOR, Alan
director · ~92y · resigned 1993-06-02
Resigned

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

Mortgages & charges

7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Full mortgage debenture1 property31/07/199221/06/1995
outstanding
Samuel Montagu & Co. (In Its Capacity as Trustee)
Samuel Montagu & Co. Limited (In Its Capacity as Trustee)
Collateral trust debenture1 property23/03/1992
satisfied
Kleinwort Benson (Inits Capacity as Trustee)
Kleinwort Benson Limited(Inits Capacity as Trustee)
Trust debenture1 property14/07/198914/04/1993
satisfied
Same Details as Charge 2
Debenture1 property05/12/198814/04/1993
satisfied
Same Details as Charge 2
Debenture1 property05/12/198814/04/1993
satisfied
Kleinwort Benson as Trustee for the Agent and the Banks
Kleinwort Benson LTD as Trustee for the Agent and the Banks
Debenture1 property05/12/198819/07/1989
satisfied
Bankers Trust International
Bankers Trust International Limited
Debenture1 property05/12/198814/04/1993
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

restoration-order-of-court
restoration · AC92
2016-05-17
gazette-dissolved-compulsary
gazette · GAZ2
2012-05-22
gazette-notice-compulsary
gazette · GAZ1
2012-02-07
restoration-order-of-court
restoration · AC92
2011-11-03
legacy
insolvency · LIQ
1996-08-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
1996-05-03
miscellaneous
miscellaneous · MISC
1996-03-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
1996-03-07
resolution
resolution · RESOLUTIONS
1996-03-07
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
1996-03-07
legacy
officers · 288
1996-01-09
legacy
address · 287
1996-01-02
legacy
officers · 288
1995-12-27
legacy
officers · 288
1995-12-27
legacy
officers · 288
1995-12-27