00968401 LIMITED
- 4544SIC 4544
- 7470SIC 7470
Opportunity 46/100 (watch), bankability 2/100. 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 (80/100). Current lenders should be on immediate intervention.
Refinance opportunity
5 live charges · 4 lenders · oldest 49.7y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 49.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: low (49/100)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 (47 events)Click to expand
- 2018-04-12📄restoration-order-of-courtrestoration · AC92
- 2018-04-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2016-11-01📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-11-01🏁Company dissolved
- 2016-04-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2014-11-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2014-07-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-01-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2013-11-12📄gazette-notice-compulsarygazette · GAZ1
- 2012-11-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2012-10-16📄gazette-notice-compulsarygazette · GAZ1
- 2012-01-13📄restoration-order-of-courtrestoration · AC92
- 2010-03-23📄gazette-dissolved-compulsarygazette · GAZ2
- 2009-12-08📄gazette-notice-compulsarygazette · GAZ1
- 2009-04-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2009-04-07📄gazette-notice-compulsarygazette · GAZ1
- 2008-03-29⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-03-29⚠️liquidation-administration-discharge-of-administration-orderinsolvency · 2.19
- 2007-12-17⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2007-08-22📍legacyaddress · 287
- 2007-06-02⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2006-12-13⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2006-06-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2005-12-20⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2005-06-16⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2004-12-20⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2003-04-17🔒Charge registered #5Lender: Lloyds Tsb Bank PLC
- 2001-03-16➖HOLLINGSHEAD, Stephan resigneddirector
- 2000-08-09➕MIDDLETON, Frank Harvey appointeddirector
- 2000-04-20➕BEESE, Michael I'Anson appointedsecretary
- 2000-04-20➖BEESE, Mavis resignedsecretary
- 2000-03-17➕HOLLINGSHEAD, Stephan appointeddirector
- 1999-06-08➕BEESE, Mavis appointedsecretary
- 1999-06-08➖WHITAKER, Kenneth resignedsecretary
- 1999-06-08➖WHITAKER, Kenneth resigneddirector
- 1998-10-01➖BEESE, Mavis resigneddirector
- 1998-08-28➖LEVICK, Julian Charles resigneddirector
- 1998-01-16➖HUNTER, Geoffrey Guy resigneddirector
- 1997-11-01➕BEESE, Michael I'Anson appointeddirector
- 1992-07-01➕HUNTER, Geoffrey Guy appointeddirector
- 1992-07-01➕WHITAKER, Kenneth appointeddirector
- 1992-04-01🔒Charge registered #4Lender: Colin Beese
- 1991-06-01➕WHITAKER, Kenneth appointedsecretary
- 1983-06-17🔒Charge registered #3Lender: Lloyds Bank PLC
- 1981-11-18🔒Charge registered #2Lender: G. B. Gile
- 1976-08-09🔒Charge registered #1Lender: Lloyds Bank PLC
- 1969-12-16🏢Company incorporatedAs 00968401 LIMITED
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 98 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 98 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 56 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2003-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-05-03
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2008-03-29: liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date; 2008-03-29: liquidation-administration-discharge-of-administration-order
Companies House flags prior insolvency events. Review the insolvency filings for context.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
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 · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage of chattels | 1 property | 17/04/2003 | — | |
| outstanding | Colin Beese | Debenture | 1 property | 01/04/1992 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 17/06/1983 | — | |
| outstanding | G. B. Gile | Debenture | 1 property | 18/11/1981 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 09/08/1976 | — |