CARILLION CONSTRUCTION (WEST INDIES) LIMITED

⚰️Wound downliquidation
00883233 · ltd · incorporated 1966-07-11
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 53.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
31/100
Pass
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 31/100 (pass), bankability 30/100. 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.

🏦

Refinance opportunity

1 live charge · oldest 53.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 53.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (0 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
31/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
13
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 (73 events)Click to expand
  1. 2019-07-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2018-12-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2018-12-18
    ➖
    TAPP, Richard Francis resigned
    secretary
  4. 2018-11-05
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  5. 2018-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2018-10-17
    ➖
    MILLS, Lee James resigned
    director
  7. 2018-10-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2018-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2018-10-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2018-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2018-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-11-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-09-18
    ➖
    GREEN, Adam Richard resigned
    director
  16. 2017-08-18
    ➖
    BARCLAY, Albert James resigned
    director
  17. 2017-08-18
    ➕
    GREEN, Adam Richard appointed
    director
  18. 2017-08-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2016-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2016-08-01
    ➖
    BUTTERY, Simon Blaine Scott resigned
    director
  22. 2016-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2015-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2015-05-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2015-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2015-03-09
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  27. 2015-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2014-12-19
    📄
    auditors-resignation-company
    auditors · AUD
  29. 2014-12-19
    📄
    auditors-resignation-company
    auditors · AUD
  30. 2014-09-15
    ➕
    MILLS, Lee James appointed
    director
  31. 2011-10-28
    ➕
    BUTTERY, Simon Blaine Scott appointed
    director
  32. 2010-12-31
    ➖
    BROWN, Graham Austin resigned
    director
  33. 2010-08-01
    ➖
    WOODMAN, Paul Douglas resigned
    director
  34. 2007-04-02
    ➖
    GIRLING, Christopher Francis resigned
    director
  35. 2007-03-26
    ➖
    ADDISCOTT, John Lewis resigned
    director
  36. 2005-06-13
    ➕
    BARCLAY, Albert James appointed
    director
  37. 2005-06-13
    ➕
    BROWN, Graham Austin appointed
    director
  38. 2005-06-13
    ➖
    PALMER, Martyn Charles resigned
    director
  39. 2005-06-13
    ➖
    WOTHERSPOON, Kevin Russell resigned
    director
  40. 2002-12-02
    ➕
    WOTHERSPOON, Kevin Russell appointed
    director
  41. 2002-11-30
    ➖
    SPEIRS, Archibald Iain resigned
    director
  42. 2002-03-18
    ➕
    WOODMAN, Paul Douglas appointed
    director
  43. 2002-03-11
    ➖
    CRONE, Robin Fitzgerald resigned
    director
  44. 2001-12-01
    ➖
    FITZHUGH, Dirk Olaf resigned
    secretary
  45. 2001-12-01
    ➕
    TAPP, Richard Francis appointed
    secretary
  46. 2001-05-31
    ➖
    LANGLEY, Michael Alan resigned
    director
  47. 2001-05-16
    ➕
    GIRLING, Christopher Francis appointed
    director
  48. 2001-04-30
    ➖
    MCEWAN, Euan resigned
    director
  49. 2001-01-02
    ➖
    KENDALL, Philip James resigned
    director
  50. 2001-01-02
    ➕
    LANGLEY, Michael Alan appointed
    director
Showing most recent 50 of 73 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 60 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 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: 2019-09-30

Confirmation statement overdue
high

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

Evidence: Next due: 2019-05-22

Company in liquidation
high

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

1 insolvency-related filing on record
high

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

Evidence: 2018-11-05: liquidation-compulsory-winding-up-order

Group structure

Carillion Construction Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Carillion Construction Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
This company · 00883233

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Carillion Construction Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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

Statusliquidation
Typeltd
Incorporated1966-07-11
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL

Filing status

Accounts
Next due: 2019-09-30OVERDUE
Last made up to: 2017-12-31
Confirmation statement
Next due: 2019-05-22OVERDUE
Last: 2018-05-08

Officers (0 active · 26 resigned)

FITZHUGH, Dirk Olaf→
secretary · appointed 1999-09-29 · resigned 2001-12-01
Resigned
MCCORMACK, James Joseph→
secretary · appointed 1992-08-24 · resigned 1996-07-01
Resigned
MCEWAN, Euan→
secretary · appointed 1996-07-01 · resigned 1999-09-29
Resigned
TAPP, Richard Francis→
secretary · appointed 2001-12-01 · resigned 2018-12-18
Resigned
WESTWOOD, Graham John→
secretary · resigned 1992-08-24
Resigned
ADDISCOTT, John Lewis→
director · ~80y · appointed 1997-03-20 · resigned 2007-03-26
Resigned
BARCLAY, Albert James→
director · ~65y · appointed 2005-06-13 · resigned 2017-08-18
Resigned
BROWN, Graham Austin→
director · ~70y · appointed 2005-06-13 · resigned 2010-12-31
Resigned
BUTTERY, Simon Blaine Scott→
director · ~60y · appointed 2011-10-28 · resigned 2016-08-01
Resigned
CRONE, Robin Fitzgerald→
director · ~92y · appointed 1997-03-20 · resigned 2002-03-11
Resigned
GEORGEL, Brian→
director · ~89y · resigned 1995-12-31
Resigned
GIRLING, Christopher Francis→
director · ~72y · appointed 2001-05-16 · resigned 2007-04-02
Resigned
GREEN, Adam Richard→
director · ~57y · appointed 2017-08-18 · resigned 2017-09-18
Resigned
KENDALL, Philip James→
director · ~61y · appointed 1998-05-22 · resigned 2001-01-02
Resigned
LANGLEY, Michael Alan→
director · ~83y · appointed 2001-01-02 · resigned 2001-05-31
Resigned
MCCORMACK, James Joseph→
director · ~72y · appointed 1996-01-01 · resigned 1996-07-01
Resigned
MCEWAN, Euan→
director · ~71y · appointed 1995-02-06 · resigned 2001-04-30
Resigned
MILLS, Lee James→
director · ~68y · appointed 2014-09-15 · resigned 2018-10-17
Resigned
PALMER, Martyn Charles→
director · ~73y · appointed 1997-03-20 · resigned 2005-06-13
Resigned
ROMMER, Charles Andre→
director · ~102y · resigned 1997-03-18
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
The Law Debentrue Corporation .
The Law Debentrue Corporation LTD.
Fifth supplemental trust deed1 property26/06/197205/08/1992

Recent filings (158 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-19
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-21
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2018-11-05
termination-director-company-with-name-termination-date
officers · TM01
2018-10-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-10-02
change-person-director-company-with-change-date
officers · CH01
2018-10-02
change-person-secretary-company-with-change-date
officers · CH03
2018-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-08
termination-director-company-with-name-termination-date
officers · TM01
2018-02-15
accounts-with-accounts-type-dormant
accounts · AA
2017-11-02
termination-director-company-with-name-termination-date
officers · TM01
2017-09-25
termination-director-company-with-name-termination-date
officers · TM01
2017-08-18
appoint-person-director-company-with-name-date
officers · AP01
2017-08-18