01613643 LIMITED
🌳Matureactive
01613643 · ltd · incorporated 1982-02-12
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
54/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 37/100. 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 (50/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
16 live charges · 10 lenders · oldest 42.7y
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 42.7 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
23
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 (90 events)Click to expand
- 2023-03-03📄restoration-order-of-courtrestoration · AC92
- 2023-03-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-10-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-10-13🏁Company dissolved
- 2020-06-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-06-09📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-01📄legacycapital · SH20
- 2020-06-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-06-01⚠️legacyinsolvency · CAP-SS
- 2020-06-01📄resolutionresolution · RESOLUTIONS
- 2020-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖LEE, Matthew resigneddirector
- 2019-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-04➕COX, David Leslie appointeddirector
- 2019-09-27➖POWER, John resigneddirector
- 2019-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-24➕BREESE, Henry Strother Colquhoun appointeddirector
- 2018-09-26➖URMSTON, Clare Elizabeth resigneddirector
- 2018-01-23📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-26➕URMSTON, Clare Elizabeth appointeddirector
- 2017-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-02-25➖PADE, Henrik Nygaard resigneddirector
- 2017-02-24➖KITSON, John Edward resignedsecretary
- 2017-02-24➖KITSON, John Edward resigneddirector
- 2017-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2017-02-13➕LEE, Matthew appointeddirector
- 2016-10-17➕POWER, John appointeddirector
- 2016-10-17➖SALKELD, David John resigneddirector
- 2016-07-27🔒Charge registered #16Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2014-05-29➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2012-09-04🔓Charge satisfied #14
- 2012-09-04🔓Charge satisfied #13
- 2012-09-04🔓Charge satisfied #12
- 2012-09-04🔓Charge satisfied #11
- 2012-09-04🔓Charge satisfied #10
- 2012-09-04🔓Charge satisfied #9
- 2012-07-31🔒Charge registered #15Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2012-06-19➖BLACKLEDGE, John resignedsecretary
- 2012-06-19➕KITSON, John Edward appointedsecretary
- 2012-06-19➖BLACKLEDGE, John resigneddirector
- 2012-06-19➕KITSON, John Edward appointeddirector
- 2012-06-19➕PADE, Henrik Nygaard appointeddirector
- 2012-06-19➖ROSS, Daniel John Benedict resigneddirector
Showing most recent 50 of 90 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2020-08-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2021-02-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-06-01: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Symington's Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Symington's Limited
Corporate parent · holds 75-100% shares · board control
⬇
01613643 LIMITED
This company · 01613643
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Symington's Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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
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|---|---|---|---|---|---|---|---|
| 00161900 LIMITED→ 00161900 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| 00786035 LIMITED→ 00786035 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| 01195613 LIMITED→ 01195613 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| 01766656 LIMITED→ 01766656 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 02774680 LIMITED→ 02774680 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12BB LTD→ 13895167 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 DOWANHILL ROAD LIMITED→ 07404263 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 15 DRAGON PARADE LTD→ 08996907 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 16 BAR MUSIC LIMITED→ 06847688 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED→ 09754922 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 23 ST MARY'S LLP→ OC458881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24 SEVEN TELECOM LIMITED→ 04946482 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1982-02-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Unit 8 South Fork Industrial Estate Dartmouth Way
Garnet Road
Leeds
LS11 5JL
Filing status
Accounts
Next due: 2020-08-31OVERDUE
Last made up to: 2018-08-26
Confirmation statement
Next due: 2021-02-03OVERDUE
Last: 2019-12-23
Officers (3 active · 19 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2014-05-29
View their other companies + combined net worth →
BREESE, Henry Strother Colquhoun→
Activedirector · ~58y · appointed 2018-10-24
View their other companies + combined net worth →
COX, David Leslie→
Activedirector · ~51y · appointed 2019-11-04
View their other companies + combined net worth →
BLACKLEDGE, John→
Resignedsecretary · appointed 2002-08-21 · resigned 2012-06-19
KITSON, John Edward→
Resignedsecretary · appointed 2012-06-19 · resigned 2017-02-24
ROSS, Andrea Elizabeth→
Resignedsecretary · resigned 2002-08-21
BLACKLEDGE, John→
Resigneddirector · ~68y · appointed 1998-02-10 · resigned 2012-06-19
BOYLE, Nigel→
Resigneddirector · ~57y · appointed 2009-02-01 · resigned 2009-11-12
BREWOOD, Keith Howard→
Resigneddirector · ~72y · appointed 1994-09-12 · resigned 1998-01-05
FARMER, Paul Andrew→
Resigneddirector · ~59y · appointed 2000-12-01 · resigned 2003-04-01
KITSON, John Edward→
Resigneddirector · ~71y · appointed 2012-06-19 · resigned 2017-02-24
LEE, Matthew→
Resigneddirector · ~50y · appointed 2017-02-13 · resigned 2020-03-31
LOFTUS, Kevin Patrick→
Resigneddirector · ~66y · appointed 1998-02-10 · resigned 2002-03-31
PADE, Henrik Nygaard→
Resigneddirector · ~64y · appointed 2012-06-19 · resigned 2017-02-25
POWER, John→
Resigneddirector · ~64y · appointed 2016-10-17 · resigned 2019-09-27
ROSS, Andrea Elizabeth→
Resigneddirector · ~84y · resigned 2004-12-08
ROSS, Daniel John Benedict→
Resigneddirector · ~59y · appointed 1994-06-03 · resigned 2012-06-19
ROSS, John→
Resigneddirector · ~88y · resigned 2012-06-19
SALKELD, David John→
Resigneddirector · ~70y · appointed 2012-06-19 · resigned 2016-10-17
TANSEY, James→
Resigneddirector · ~81y · resigned 1996-12-27
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
3
Outstanding
2
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 1 property | 27/07/2016 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 31/07/2012 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal assignment | 1 property | 31/08/2011 | 04/09/2012 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | Floating charge (all assets) | 1 property | 07/10/2010 | 04/09/2012 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 04/06/2003 | 04/09/2012 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD (the Security Holder) | Fixed charge on purchased debts which fail to vest | 1 property | 20/09/2002 | 04/09/2012 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 13/09/2002 | 04/09/2012 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 12/09/2002 | 04/09/2012 | |
| satisfied | Lloyds Banking Group Tsb Commercial Finance Limited | Debenture | — | 10/06/1996 | 19/06/2008 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 27/02/1996 | 21/09/2002 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Mortgage debenture | 1 property | 27/02/1996 | 21/09/2002 | |
| satisfied | Confidential Invoice Discounting Confidential Invoice Discounting Limited | Fixed charge on discounted debts | 1 property | 03/10/1995 | 19/06/2008 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 29/10/1992 | 26/07/1997 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 02/03/1987 | 21/02/1996 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 02/05/1986 | 23/02/1993 | |
| outstanding | Romix Foods Romix Foods Limited | Mortgage debenture | 1 property | 22/08/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (179 total)
restoration-order-of-court
restoration · AC92
2023-03-03
certificate-change-of-name-company
change-of-name · CERTNM
2023-03-03
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-13
gazette-notice-voluntary
gazette · GAZ1(A)
2020-06-16
dissolution-application-strike-off-company
dissolution · DS01
2020-06-09
legacy
capital · SH20
2020-06-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-06-01
legacy
insolvency · CAP-SS
2020-06-01
resolution
resolution · RESOLUTIONS
2020-06-01
termination-director-company-with-name-termination-date
officers · TM01
2020-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-23
appoint-person-director-company-with-name-date
officers · AP01
2019-12-13
termination-director-company-with-name-termination-date
officers · TM01
2019-11-13
accounts-with-accounts-type-full
accounts · AA
2019-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-28