00599512 LIMITED

🌳Matureactive
00599512 · ltd · incorporated 1958-02-26
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
🔔
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What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 30/100. 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: share sale to pe / searcher (30/100). 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
24 officers (5 active, 24 linked, 19 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
15 connected companies via shared directors
90
Filing history
3 filings
60
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
35
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
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 (41 events)Click to expand
  1. 2024-11-14
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  2. 2023-02-15
    📄
    restoration-order-of-court
    restoration · AC92
  3. 2007-10-31
    WILLIAMS, Damian Paul appointed
    secretary
  4. 2007-10-31
    BINNEY, Adrian Philip resigned
    secretary
  5. 2007-09-03
    BINNEY, Adrian Philip resigned
    director
  6. 2007-06-01
    KRAUSE, Richard Scott appointed
    director
  7. 2007-05-03
    MURCH, Trevor James resigned
    director
  8. 2006-11-03
    MUKERJI, Arijit resigned
    director
  9. 2006-09-18
    MAASSEN, Frank, Dr appointed
    director
  10. 2006-09-18
    HAMSARD 3008 LIMITED appointed
    corporate-director
  11. 2006-09-18
    MUKERJI, Arijit appointed
    director
  12. 2006-07-01
    MURCH, Trevor James appointed
    director
  13. 2006-05-31
    MARSDEN, Simon resigned
    director
  14. 2005-07-11
    WILLIAMS, Damian Paul appointed
    director
  15. 2005-07-01
    BINNEY, Adrian Philip appointed
    secretary
  16. 2005-07-01
    RAWSON, Richard Glynn resigned
    secretary
  17. 2004-06-11
    SEARLE, James resigned
    director
  18. 2004-05-05
    BAKER, Howard resigned
    director
  19. 2004-05-05
    MARSDEN, Simon appointed
    director
  20. 2002-11-07
    BAKER, Howard appointed
    director
  21. 2002-11-07
    BINNEY, Adrian Philip appointed
    director
  22. 2002-11-07
    MONCUR, Brian Macdonald resigned
    director
  23. 2002-11-07
    NORTHERN, Kenneth Michael resigned
    director
  24. 2002-11-07
    SEARLE, James appointed
    director
  25. 2002-03-27
    MICKLETHWAITE, David resigned
    director
  26. 2002-03-27
    POVEY, Richard Thomas resigned
    director
  27. 2002-03-27
    SWABY, Mark William resigned
    director
  28. 2002-02-15
    GILLOTT, David resigned
    secretary
  29. 2002-02-15
    RAWSON, Richard Glynn appointed
    secretary
  30. 2002-01-01
    MONCUR, Brian Macdonald appointed
    director
  31. 2001-05-08
    BARKER, Timothy Guy resigned
    director
  32. 2001-05-08
    NORTHERN, Kenneth Michael appointed
    director
  33. 2000-03-31
    KEMBERY, John Philip resigned
    director
  34. 2000-03-29
    MICKLETHWAITE, David appointed
    director
  35. 1999-03-31
    WEBB, Kenneth George Leslie resigned
    director
  36. 1996-09-18
    POVEY, Richard Thomas appointed
    director
  37. 1996-06-12
    ROWLAND, Roger Sargeant resigned
    director
  38. 1994-01-01
    KEMBERY, John Philip appointed
    director
  39. 1992-10-16
    HOLMES, William resigned
    director
  40. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  41. 1958-02-26
    🏢
    Company incorporated
    As 00599512 LIMITED

Owner dependency

80/100
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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 68 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 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: 2007-10-31

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

🔒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

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.

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Company details

Statusactive
Typeltd
Incorporated1958-02-26
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415

Registered office

00599512 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due: 2007-10-31OVERDUE
Last made up to: 2005-12-31
Confirmation statement
Next due:
Last:

Officers (5 active · 19 resigned)

WILLIAMS, Damian Paul
secretary · appointed 2007-10-31
View their other companies + combined net worth →
Active
KRAUSE, Richard Scott
director · ~65y · appointed 2007-06-01
View their other companies + combined net worth →
Active
MAASSEN, Frank, Dr
director · ~61y · appointed 2006-09-18
View their other companies + combined net worth →
Active
WILLIAMS, Damian Paul
director · ~63y · appointed 2005-07-11
View their other companies + combined net worth →
Active
HAMSARD 3008 LIMITED
corporate-director · appointed 2006-09-18
View their other companies + combined net worth →
Active
BINNEY, Adrian Philip
secretary · appointed 2005-07-01 · resigned 2007-10-31
Resigned
GILLOTT, David
secretary · resigned 2002-02-15
Resigned
RAWSON, Richard Glynn
secretary · appointed 2002-02-15 · resigned 2005-07-01
Resigned
BAKER, Howard
director · ~75y · appointed 2002-11-07 · resigned 2004-05-05
Resigned
BARKER, Timothy Guy
director · ~76y · resigned 2001-05-08
Resigned
BINNEY, Adrian Philip
director · ~72y · appointed 2002-11-07 · resigned 2007-09-03
Resigned
HOLMES, William
director · ~103y · resigned 1992-10-16
Resigned
KEMBERY, John Philip
director · ~87y · appointed 1994-01-01 · resigned 2000-03-31
Resigned
MARSDEN, Simon
director · ~63y · appointed 2004-05-05 · resigned 2006-05-31
Resigned
MICKLETHWAITE, David
director · ~82y · appointed 2000-03-29 · resigned 2002-03-27
Resigned
MONCUR, Brian Macdonald
director · ~78y · appointed 2002-01-01 · resigned 2002-11-07
Resigned
MUKERJI, Arijit
director · ~45y · appointed 2006-09-18 · resigned 2006-11-03
Resigned
MURCH, Trevor James
director · ~77y · appointed 2006-07-01 · resigned 2007-05-03
Resigned
NORTHERN, Kenneth Michael
director · ~77y · appointed 2001-05-08 · resigned 2002-11-07
Resigned
POVEY, Richard Thomas
director · ~83y · appointed 1996-09-18 · resigned 2002-03-27
Resigned

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

Recent filings (3 total)

default-companies-house-registered-office-address-applied
address · RP05
2024-11-14
restoration-order-of-court
restoration · AC92
2023-02-15
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01