00961338 LIMITED
Opportunity 35/100 (watch), bankability 12/100. 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: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.
Refinance opportunity
5 live charges · 4 lenders · oldest 33.5y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 33.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (38 events)Click to expand
- 2025-04-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-04-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-27⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-03-16⚠️order-of-court-restoration-previously-members-voluntary-liquidationinsolvency · REST-MVL
- 2023-03-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2017-03-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-03-07🏁Company dissolved
- 2016-12-07⚠️liquidation-voluntary-defer-dissolutioninsolvency · COLIQ
- 2016-06-03⚠️liquidation-voluntary-defer-dissolutioninsolvency · COLIQ
- 2016-03-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2016-02-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-01-29⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-12-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-11-29⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2013-11-29⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2013-11-29📄resolutionresolution · RESOLUTIONS
- 2013-09-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2013-09-24🔓Charge satisfied #2
- 2013-06-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-03-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-10-29📄legacymortgage · MG01
- 2012-10-08🔒Charge registered #5Lender: Rowanmoor Trsutees, Thomas Maguire Junior, Michael Andrew Maguire, John Patrick Maguire and Francis Peter Maguire
- 2012-06-13📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-03-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-06-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2005-10-31🔒Charge registered #4Lender: Aib Group (UK) P.L.C.
- 2004-10-01🔒Charge registered #3Lender: Aib Group (UK) P.L.C.
- 1999-11-19➖MAGUIRE, Thomas resigneddirector
- 1999-08-27➕MAGUIRE (JNR), Thomas appointedsecretary
- 1999-08-27➖MAGUIRE, Catherine Josephine resignedsecretary
- 1999-08-27➖MAGUIRE, Catherine Josephine resigneddirector
- 1994-04-12🔒Charge registered #2Lender: Allied Irish Banks PLC
- 1994-02-05🔓Charge satisfied #1
- 1992-10-15🔒Charge registered #1Lender: Close Brothers Limited
- 1969-09-03🏢Company incorporatedAs 00961338 LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- 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
4 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2014-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-03-29
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-04-24: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-04-26: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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13 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 →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
Registered office
Filing status
Officers (4 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Rowanmoor Trsutees, Thomas Maguire Junior, Michael Andrew Maguire, John Patrick Maguire and Francis Peter Maguire | Mortgage & fixed charge | 1 property | 08/10/2012 | — | |
| outstanding | Aib Group (UK) P.L.C. | Legal mortgage | 2 properties | 31/10/2005 | — | |
| outstanding | Aib Group (UK) P.L.C. | Legal mortgage | 2 properties | 01/10/2004 | — | |
| satisfied | Allied Irish Banks Allied Irish Banks PLC | Mortgage debenture | 1 property | 12/04/1994 | 24/09/2013 | |
| satisfied | Close Brothers Close Brothers Limited | A credit agreement | 1 property | 15/10/1992 | 05/02/1994 |