01344960 LIMITED
⚰️Wound downliquidation
01344960 · ltd · incorporated 1977-12-20
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
39/100
Watch
What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed low-transparency controlled group — structural issues outweigh the discount.
Opportunity 39/100 (watch), bankability 12/100. Strong seller-intent signal (78/100, director aged 80). 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
3 live charges · 3 lenders · oldest 48.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 48.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: low (47/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
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 (33 events)Click to expand
- 2023-05-22⚠️order-of-court-restoration-previously-creditors-voluntary-liquidationinsolvency · REST-CVL
- 2023-05-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-09-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-09-26🏁Company dissolved
- 2019-06-26⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2018-07-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-08-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2016-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-29⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2016-06-29⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-06-29📄resolutionresolution · RESOLUTIONS
- 2015-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-07-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-08-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-07-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-07-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-09-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-07-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-08-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2010-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2000-07-27➖WALSH, James resigneddirector
- 2000-04-13➕O'ROURKE, Sean Christopher appointeddirector
- 1995-04-13➖OROURKE, Julie Ann resigneddirector
- 1984-12-21🔒Charge registered #3Lender: National Westminster Bank PLC
- 1979-08-24🔒Charge registered #2Lender: Twentieth Century Banking Corporation LTD
- 1978-01-20🔒Charge registered #1Lender: Midland Bank Limited
- 1977-12-20🏢Company incorporatedAs 01344960 LIMITED
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 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
91/100
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 80 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 48 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 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: 2016-09-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-07-26
Company in liquidation
highCompany is actively being wound up. Not a going concern.
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-05-22: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2019-09-26: gazette-dissolved-liquidation
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1977-12-20
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.
Registered office
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Filing status
Accounts
Next due: 2016-09-30OVERDUE
Last made up to: 2014-12-31
Confirmation statement
Next due: 2016-07-26OVERDUE
Last: —
Officers (3 active · 2 resigned)
Active
O'ROURKE, Sean Christopher→
Activedirector · ~55y · appointed 2000-04-13
View their other companies + combined net worth →
Active
OROURKE, Julie Ann→
Resigneddirector · ~57y · resigned 1995-04-13
WALSH, James→
Resigneddirector · ~82y · resigned 2000-07-27
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 21/12/1984 | — | |
| outstanding | Twentieth Century Banking Corporation Twentieth Century Banking Corporation LTD | Charge | 1 property | 24/08/1979 | — | |
| outstanding | Midland Bank Midland Bank Limited | Floating charge | 1 property | 20/01/1978 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2023-05-22
certificate-change-of-name-company
change-of-name · CERTNM
2023-05-22
gazette-dissolved-liquidation
gazette · GAZ2
2019-09-26
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2019-06-26
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-07-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2017-08-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-06-30
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2016-06-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-06-29
resolution
resolution · RESOLUTIONS
2016-06-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-09-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-20
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-09-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-08-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-09-30