00828897 LIMITED
🌳Matureactive
00828897 · ltd · incorporated 1964-11-26
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 45.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: SIC 3663
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 40/100. Strong seller-intent signal (68/100, director aged 96). 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 immediate intervention.
🏦
Refinance opportunity
5 live charges · oldest 45.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 45.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
33
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 (42 events)Click to expand
- 2023-05-17📄restoration-order-of-courtrestoration · AC92
- 2023-05-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2010-03-16📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-03-16🏁Company dissolved
- 2009-12-01📄gazette-notice-compulsorygazette · GAZ1
- 2008-05-14📄resolutionresolution · RESOLUTIONS
- 2008-05-13📄restoration-order-of-courtrestoration · AC92
- 1997-09-12⚠️legacyinsolvency · LIQ
- 1997-02-19⚠️liquidation-voluntary-defer-dissolutioninsolvency · COLIQ
- 1996-12-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 1996-12-12⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1996-07-03⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1995-12-11⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1995-07-05⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1994-12-08⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 1993-12-10📍legacyaddress · 287
- 1993-12-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 1993-12-02📄resolutionresolution · RESOLUTIONS
- 1993-12-02⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 1993-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 1993-05-28📄legacyannual-return · 363b
- 1992-11-05📄accounts-with-accounts-type-fullaccounts · AA
- 1992-08-26📄legacyofficers · 288
- 1992-07-31➕MCGREEVER, Terence appointedsecretary
- 1992-07-31➕MCGREEVER, Terence appointeddirector
- 1992-07-31➖WILLIAMSON, William resignedsecretary
- 1992-01-23📄legacyofficers · 288
- 1992-01-08📄legacyannual-return · 363s
- 1991-12-12➕GOLD, Richard appointeddirector
- 1991-11-29➖CHESHIRE, Gary William resigneddirector
- 1989-05-27🔓Charge satisfied #5
- 1989-05-27🔓Charge satisfied #4
- 1989-05-27🔓Charge satisfied #3
- 1989-05-27🔓Charge satisfied #2
- 1989-05-27🔓Charge satisfied #1
- 1982-10-18🔒Charge registered #5Lender: Barclays Bank PLC
- 1982-06-01🔒Charge registered #4Lender: Barclays Bank PLC
- 1982-01-28🔒Charge registered #3Lender: Barclays Bank PLC
- 1981-02-23🔒Charge registered #2Lender: Barclays Bank PLC
- 1980-08-29🔒Charge registered #1Lender: Barclays Bank PLC
- 1964-11-26🏢Company incorporatedAs 00828897 LIMITED
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 96 — succession pressure is live.
Succession & seller-readiness
85/100
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 96 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 61 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 2 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 1994-10-31
10 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 1997-09-12: legacy; 1997-02-19: liquidation-voluntary-defer-dissolution
Has insolvency history
mediumCompanies House flags prior insolvency events. Review the insolvency filings for context.
Charge satisfaction-then-recreation pattern
mediumMultiple 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1964-11-26
Jurisdictionengland-wales
Primary SIC3663 — SIC 3663
Registered office
C/O Arthur Andersen
St Pauls House
Park Square
Leeds
LS1 2PJ
Filing status
Accounts
Next due: 1994-10-31OVERDUE
Last made up to: 1992-12-31
Confirmation statement
Next due: —
Last: —
Officers (6 active · 2 resigned)
MCGREEVER, Terence→
Activesecretary · appointed 1992-07-31
View their other companies + combined net worth →
Active
Active
GOLD, Richard→
Activedirector · ~74y · appointed 1991-12-12
View their other companies + combined net worth →
MCGREEVER, Terence→
Activedirector · ~71y · appointed 1992-07-31
View their other companies + combined net worth →
Active
WILLIAMSON, William→
Resignedsecretary · resigned 1992-07-31
CHESHIRE, Gary William→
Resigneddirector · ~78y · resigned 1991-11-29
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/10/1982 | 27/05/1989 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/06/1982 | 27/05/1989 | |
| satisfied | Barclays Barclays Bank PLC | Further guarantee & debenture | 1 property | 28/01/1982 | 27/05/1989 | |
| satisfied | Barclays Barclays Bank PLC | Charge | 1 property | 23/02/1981 | 27/05/1989 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 29/08/1980 | 27/05/1989 |
Recent filings (41 total)
restoration-order-of-court
restoration · AC92
2023-05-17
certificate-change-of-name-company
change-of-name · CERTNM
2023-05-17
gazette-dissolved-compulsory
gazette · GAZ2
2010-03-16
gazette-notice-compulsory
gazette · GAZ1
2009-12-01
resolution
resolution · RESOLUTIONS
2008-05-14
restoration-order-of-court
restoration · AC92
2008-05-13
legacy
insolvency · LIQ
1997-09-12
liquidation-voluntary-defer-dissolution
insolvency · COLIQ
1997-02-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
1996-12-12
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
1996-12-12
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
1996-07-03
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
1995-12-11
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
1995-07-05
selection-of-documents-registered-before-January-1995
historical · PRE95
1995-01-01
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
1994-12-08