00333593 LIMITED

⚰️Wound downliquidation
00333593 · ltd · incorporated 1937-11-12
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
Watch
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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 22/100. Strong seller-intent signal (88/100, director aged 70). 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 (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 50.8y

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 50.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 17 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
128 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 (76 events)Click to expand
  1. 2014-11-25
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2014-11-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2012-03-15
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2012-03-15
    🏁
    Company dissolved
  5. 2011-12-15
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  6. 2011-08-17
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2011-08-17
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  8. 2011-08-17
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2011-08-17
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2011-07-22
    📄
    legacy
    mortgage · MG02
  11. 2011-07-20
    🔓
    Charge satisfied #4
  12. 2011-06-03
    📄
    legacy
    mortgage · MG02
  13. 2011-06-01
    🔓
    Charge satisfied #6
  14. 2011-05-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2011-02-18
    📄
    appoint-person-director-company-with-name
    officers · AP01
  16. 2010-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2010-09-07
    📄
    appoint-person-director-company-with-name
    officers · AP01
  18. 2010-09-06
    📄
    termination-director-company-with-name
    officers · TM01
  19. 2010-09-06
    📄
    termination-director-company-with-name
    officers · TM01
  20. 2010-09-06
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2010-08-18
    ➕
    MOORE, Philip Edward appointed
    director
  22. 2010-08-18
    ➕
    OXENHAM, Alun Roy appointed
    director
  23. 2010-08-18
    ➖
    HINDLE MBE, Peter, Dr resigned
    director
  24. 2010-08-18
    ➖
    KENWARD, Christopher Gabriel resigned
    director
  25. 2010-08-18
    ➖
    LAMBERT, Thierry resigned
    director
  26. 2010-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2010-06-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2010-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2010-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2010-04-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  31. 2009-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2009-09-10
    📄
    legacy
    officers · 288c
  33. 2009-05-14
    📄
    legacy
    annual-return · 363a
  34. 2009-02-24
    ➕
    LAMBERT, Thierry appointed
    director
  35. 2006-07-17
    ➕
    OXENHAM, Alun Roy appointed
    secretary
  36. 2006-07-17
    ➖
    BOYCE, Desmond William Samuel resigned
    secretary
  37. 2006-07-17
    ➕
    HINDLE MBE, Peter, Dr appointed
    director
  38. 2006-07-17
    ➕
    KENWARD, Christopher Gabriel appointed
    director
  39. 2006-07-17
    ➖
    LYNCH, Eugene Gabriel resigned
    director
  40. 2006-07-17
    ➖
    TOLLAND, James Ansley Lambert resigned
    director
  41. 2002-10-01
    ➕
    BOYCE, Desmond William Samuel appointed
    secretary
  42. 2002-09-30
    ➖
    WALSH, Conor resigned
    secretary
  43. 2001-07-31
    ➖
    ROURKE, Sean Joseph resigned
    director
  44. 2001-06-19
    🔓
    Charge satisfied #5
  45. 2001-04-30
    ➖
    HUGHES, William Terrance resigned
    secretary
  46. 2001-04-30
    ➕
    WALSH, Conor appointed
    secretary
  47. 2001-04-30
    ➖
    HUGHES, William Terrance resigned
    director
  48. 2001-04-06
    ➕
    LYNCH, Eugene Gabriel appointed
    director
  49. 2001-04-06
    ➕
    TOLLAND, James Ansley Lambert appointed
    director
  50. 2001-03-31
    ➖
    ADAMS, Anne resigned
    director
Showing most recent 50 of 76 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 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

84/100
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 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 88 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: 2011-09-30

Confirmation statement overdue
high

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

Evidence: Next due: 2017-05-28

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: 2012-03-15: gazette-dissolved-liquidation; 2011-12-15: 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
Incorporated1937-11-12
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Tower Bridge House
St Katharine's Way
London
E1W 1DD

Filing status

Accounts
Next due: 2011-09-30OVERDUE
Last made up to: 2009-12-31
Confirmation statement
Next due: 2017-05-28OVERDUE
Last: —

Officers (3 active · 20 resigned)

OXENHAM, Alun Roy→
secretary · appointed 2006-07-17
View their other companies + combined net worth →
Active
MOORE, Philip Edward→
director · ~64y · appointed 2010-08-18
View their other companies + combined net worth →
Active
OXENHAM, Alun Roy→
director · ~70y · appointed 2010-08-18
View their other companies + combined net worth →
Active
BOYCE, Desmond William Samuel→
secretary · appointed 2002-10-01 · resigned 2006-07-17
Resigned
HUGHES, William Terrance→
secretary · appointed 2000-03-31 · resigned 2001-04-30
Resigned
HUGHES, William Terrance→
secretary · resigned 1993-12-08
Resigned
LEA, Barbara→
secretary · appointed 1993-12-08 · resigned 2000-03-31
Resigned
WALSH, Conor→
secretary · appointed 2001-04-30 · resigned 2002-09-30
Resigned
ADAMS, Anne→
director · ~84y · resigned 2001-03-31
Resigned
BARCLAY, Bryce→
director · ~66y · appointed 1993-01-01 · resigned 1994-08-30
Resigned
BOARDMAN, Eric→
director · ~93y · resigned 1995-12-31
Resigned
BROOMHEAD, Edwin→
director · ~85y · resigned 1996-12-31
Resigned
GITTINS, Brian→
director · ~93y · resigned 1996-09-30
Resigned
GUNN, William Andrew→
director · ~69y · appointed 1993-01-01 · resigned 2001-03-02
Resigned
HINDLE MBE, Peter, Dr→
director · ~72y · appointed 2006-07-17 · resigned 2010-08-18
Resigned
HUGHES, William Terrance→
director · ~85y · appointed 1999-05-12 · resigned 2001-04-30
Resigned
KENWARD, Christopher Gabriel→
director · ~69y · appointed 2006-07-17 · resigned 2010-08-18
Resigned
LAMBERT, Thierry→
director · ~56y · appointed 2009-02-24 · resigned 2010-08-18
Resigned
LEA, Barbara→
director · ~78y · appointed 1999-05-14 · resigned 1999-05-24
Resigned
LYNCH, Eugene Gabriel→
director · ~65y · appointed 2001-04-06 · resigned 2006-07-17
Resigned

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

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property18/05/199901/06/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property18/05/199919/06/2001
satisfied
NatWest Group
Lombard Natwest Discounting Limited
Debenture1 property18/05/199920/07/2011
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property31/12/198222/03/1999
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property06/04/198222/03/1999
satisfied
Midland Bank
Midland Bank LTD
Mortgage2 properties16/07/197522/03/1999

Recent filings (128 total)

restoration-order-of-court
restoration · AC92
2014-11-25
certificate-change-of-name-company
change-of-name · CERTNM
2014-11-25
gazette-dissolved-liquidation
gazette · GAZ2
2012-03-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2011-12-15
change-registered-office-address-company-with-date-old-address
address · AD01
2011-08-17
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2011-08-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2011-08-17
resolution
resolution · RESOLUTIONS
2011-08-17
legacy
mortgage · MG02
2011-07-22
legacy
mortgage · MG02
2011-06-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-20
appoint-person-director-company-with-name
officers · AP01
2011-02-18
accounts-with-accounts-type-dormant
accounts · AA
2010-09-25
appoint-person-director-company-with-name
officers · AP01
2010-09-07
termination-director-company-with-name
officers · TM01
2010-09-06