01402285 LIMITED

🌳Matureactive
01402285 · ltd · incorporated 1978-11-28
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 30/100. Strong seller-intent signal (78/100, director aged 82). 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: strategic trade sale (38/100). Current lenders should be on monthly review.

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
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
35
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
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 (19 events)Click to expand
  1. 2021-06-04
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2021-06-04
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2000-01-24
    KEEN, Nigel John resigned
    director
  4. 1996-04-22
    LORD, Stephen Richard resigned
    director
  5. 1994-05-23
    ATKINSON, Neil appointed
    secretary
  6. 1994-05-23
    NORTON, Colin Frederick resigned
    secretary
  7. 1994-05-11
    MYERS, Peter Joseph resigned
    director
  8. 1994-04-07
    ATKINSON, Neil appointed
    director
  9. 1994-04-07
    LORD, Stephen Richard appointed
    director
  10. 1994-04-01
    MCTAGUE, Patrick Joseph resigned
    director
  11. 1993-12-14
    ANDERSON, Duncan James resigned
    director
  12. 1993-12-06
    MAKEHAM, Nigel Andrew resigned
    director
  13. 1993-06-24
    CROWE, Barry John appointed
    director
  14. 1993-06-24
    ANDERSON, Duncan James appointed
    director
  15. 1993-06-24
    GURNEY, Simon John Okey resigned
    director
  16. 1993-06-24
    PHILLIPS, Robin resigned
    director
  17. 1992-08-01
    KISTELL, Tony resigned
    director
  18. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  19. 1978-11-28
    🏢
    Company incorporated
    As 01402285 LIMITED

Owner dependency

83/100
Critical — business is the founder

The 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 33 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 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 33 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 47 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
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: 1997-01-31

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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.

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated1978-11-28
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing

Registered office

Parkville House
Bridge Street
Pinner
Middlesex
HA5 3JP

Filing status

Accounts
Next due: 1997-01-31OVERDUE
Last made up to:
Confirmation statement
Next due:
Last:

Officers (3 active · 10 resigned)

ATKINSON, Neil
secretary · appointed 1994-05-23
View their other companies + combined net worth →
Active
ATKINSON, Neil
director · ~73y · appointed 1994-04-07
View their other companies + combined net worth →
Active
CROWE, Barry John
director · ~82y · appointed 1993-06-24
View their other companies + combined net worth →
Active
NORTON, Colin Frederick
secretary · resigned 1994-05-23
Resigned
ANDERSON, Duncan James
director · ~87y · appointed 1993-06-24 · resigned 1993-12-14
Resigned
GURNEY, Simon John Okey
director · ~80y · resigned 1993-06-24
Resigned
KEEN, Nigel John
director · ~79y · resigned 2000-01-24
Resigned
KISTELL, Tony
director · ~85y · resigned 1992-08-01
Resigned
LORD, Stephen Richard
director · ~78y · appointed 1994-04-07 · resigned 1996-04-22
Resigned
MAKEHAM, Nigel Andrew
director · ~72y · resigned 1993-12-06
Resigned
MCTAGUE, Patrick Joseph
director · ~83y · resigned 1994-04-01
Resigned
MYERS, Peter Joseph
director · ~70y · resigned 1994-05-11
Resigned
PHILLIPS, Robin
director · ~79y · resigned 1993-06-24
Resigned

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

Recent filings (3 total)

restoration-order-of-court
restoration · AC92
2021-06-04
certificate-change-of-name-company
change-of-name · CERTNM
2021-06-04
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01