00947912 LIMITED
🌳Matureactive
00947912 · ltd · incorporated 1969-02-13
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
56/100
Worth a look
What this business does
Primary activity: SIC 33140
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 73). 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 (53/100). Current lenders should be on monthly review.
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
Confirmed no charges registered
85
Directors & officers
31 officers (2 active, 31 linked, 26 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
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 (81 events)Click to expand
- 2017-09-11📄restoration-order-of-courtrestoration · AC92
- 2017-09-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2012-10-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-10-23🏁Company dissolved
- 2012-07-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-06-28📄dissolution-application-strike-off-companydissolution · DS01
- 2012-04-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2012-04-05⚠️legacyinsolvency · CAP-SS
- 2012-04-05📄legacycapital · SH20
- 2012-04-05📄resolutionresolution · RESOLUTIONS
- 2011-12-13📄termination-director-company-with-nameofficers · TM01
- 2011-12-12📄appoint-person-director-company-with-nameofficers · AP01
- 2011-12-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-01➕DEAN, Gareth Richard appointeddirector
- 2011-12-01➖MOLLOY, Dominic resigneddirector
- 2011-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2011-01-28📄accounts-with-accounts-type-fullaccounts · AA
- 2010-12-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2010-10-01✏️change-of-name-noticechange-of-name · CONNOT
- 2010-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2009-12-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-23📍move-registers-to-sail-companyaddress · AD03
- 2009-12-23📍move-registers-to-sail-companyaddress · AD03
- 2009-12-23📍move-registers-to-sail-companyaddress · AD03
- 2009-12-23📍move-registers-to-sail-companyaddress · AD03
- 2009-12-23📍move-registers-to-sail-companyaddress · AD03
- 2009-12-23📍change-sail-address-companyaddress · AD02
- 2009-12-03➕WATSON, Brian Andrew appointeddirector
- 2009-12-03➖GRIFFIN, Claudia Maria resigneddirector
- 2009-12-03➖HENDRICKX, Frederic Jean Hubert Cecile resigneddirector
- 2008-10-04➕MOLLOY, Dominic appointeddirector
- 2008-08-02➖ENGLISH, John Derek resigneddirector
- 2007-12-17➖MENZIES, Steve John resigneddirector
- 2007-12-10➖WARD DYER, Robert Francis George resignedsecretary
- 2007-12-10➕GRIFFIN, Claudia Maria appointeddirector
- 2007-12-10➖WARD DYER, Robert Francis George resigneddirector
- 2007-11-08➕HENDRICKX, Frederic Jean Hubert Cecile appointeddirector
- 2007-06-30➖SERRA-ROCA, Jorge Andreu resigneddirector
- 2007-05-07➖WHITLEY, David Norman resigneddirector
- 2006-09-12➕MENZIES, Steve John appointeddirector
- 2006-09-12➕WHITLEY, David Norman appointeddirector
- 2006-07-05➖HART, James Eugene resigneddirector
- 2006-06-30➖BACHMAN, James Edward resigneddirector
- 2005-03-17➖FOSSEY, Nicholas Roy resigneddirector
- 2003-04-30➕BACHMAN, James Edward appointeddirector
- 2003-04-30➕HART, James Eugene appointeddirector
- 2003-04-30➖MCGRATH, John Brendan resigneddirector
- 2001-12-31➖PAGE, Denise Mary resigneddirector
- 2001-07-20➕FOSSEY, Nicholas Roy appointeddirector
Showing most recent 50 of 81 events
Owner dependency
83/100
Critical — business is the founderThe 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 73 — succession pressure is live.
Succession & seller-readiness
84/100
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 73 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 57 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2012-06-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-11-30
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-04-05: legacy
🔒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 →Similar companies
Active · Manufacturing · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12CNC LIMITED→ 12186753 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18:36 SKIN LTD→ 16347074 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2AND2 PRINT LIMITED→ 12143858 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 360 CRANES LIMITED→ 14917177 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 GRAFFIX LTD→ 13367553 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3A PRECISION ENGINEERING LTD→ 16615096 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D PORTAL LIMITED→ 14583437 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D SOMETHING LTD→ 16380737 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3DP LTD→ 12250492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3DSPRINT LTD→ 15713723 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3MOS CONSULTING LTD→ 12562170 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 42ND FLOOR STUDIOS LTD→ 16295359 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1969-02-13
Jurisdictionengland-wales
Primary SIC33140 — SIC 33140
Registered office
Pitfield
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3DR
Filing status
Accounts
Next due: 2012-06-30OVERDUE
Last made up to: 2010-09-30
Confirmation statement
Next due: 2016-11-30OVERDUE
Last: —
Officers (2 active · 29 resigned)
DEAN, Gareth Richard→
Activedirector · ~59y · appointed 2011-12-01
View their other companies + combined net worth →
WATSON, Brian Andrew→
Activedirector · ~73y · appointed 2009-12-03
View their other companies + combined net worth →
WARD DYER, Robert Francis George→
Resignedsecretary · appointed 1996-07-31 · resigned 2007-12-10
WHITLEY, David Norman→
Resignedsecretary · appointed 1995-08-02 · resigned 1996-07-31
ABOGADO CUSTODIANS LIMITED→
Resignedcorporate-nominee-secretary · resigned 1995-07-05
BACHMAN, James Edward→
Resigneddirector · ~73y · appointed 2003-04-30 · resigned 2006-06-30
CHALLINOR, David→
Resigneddirector · ~84y · appointed 1999-02-22 · resigned 2001-01-22
COULTON, Keiran Shaun→
Resigneddirector · ~69y · appointed 1996-10-23 · resigned 1999-06-15
EISENBROWN, Steven Anderson→
Resigneddirector · ~74y · appointed 1996-10-23 · resigned 1999-02-22
ENGLISH, John Derek→
Resigneddirector · ~80y · appointed 1997-01-20 · resigned 2008-08-02
FOSSEY, Nicholas Roy→
Resigneddirector · ~66y · appointed 2001-07-20 · resigned 2005-03-17
GRIFFIN, Claudia Maria→
Resigneddirector · ~59y · appointed 2007-12-10 · resigned 2009-12-03
HART, James Eugene→
Resigneddirector · ~77y · appointed 2003-04-30 · resigned 2006-07-05
HENDRICKX, Frederic Jean Hubert Cecile→
Resigneddirector · ~57y · appointed 2007-11-08 · resigned 2009-12-03
JOHNSON, Allan Howie Stanley→
Resigneddirector · ~79y · appointed 1995-08-31 · resigned 1997-09-30
LUCKHURST, Stanley Thomas→
Resigneddirector · ~88y · appointed 1996-10-23 · resigned 2000-09-29
LUPONE, Joseph Anthony→
Resigneddirector · ~63y · appointed 1999-07-01 · resigned 2001-07-20
MCGRATH, John Brendan→
Resigneddirector · ~63y · appointed 1998-07-13 · resigned 2003-04-30
MENZIES, Steve John→
Resigneddirector · ~72y · appointed 2006-09-12 · resigned 2007-12-17
MOLLOY, Dominic→
Resigneddirector · ~63y · appointed 2008-10-04 · resigned 2011-12-01
Click a director name to see their full track record across all companies.
Recent filings (184 total)
restoration-order-of-court
restoration · AC92
2017-09-11
certificate-change-of-name-company
change-of-name · CERTNM
2017-09-11
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-10-23
gazette-notice-voluntary
gazette · GAZ1(A)
2012-07-10
dissolution-application-strike-off-company
dissolution · DS01
2012-06-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2012-04-05
legacy
insolvency · CAP-SS
2012-04-05
legacy
capital · SH20
2012-04-05
resolution
resolution · RESOLUTIONS
2012-04-05
termination-director-company-with-name
officers · TM01
2011-12-13
appoint-person-director-company-with-name
officers · AP01
2011-12-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-12-07
change-person-director-company-with-change-date
officers · CH01
2011-02-16
accounts-with-accounts-type-full
accounts · AA
2011-01-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-01