01737937 LIMITED
Opportunity 53/100 (worth a look), bankability 37/100. 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: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Refinance opportunity
6 live charges · 5 lenders · oldest 42.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 42.5 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (46 events)Click to expand
- 2020-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-22➖GOLDS, Kerry Elizabeth resigneddirector
- 2013-05-20📄restoration-order-of-courtrestoration · AC92
- 2012-01-17📄gazette-dissolved-compulsarygazette · GAZ2
- 2011-10-04📄gazette-notice-compulsarygazette · GAZ1
- 2011-05-27📄termination-director-company-with-nameofficers · TM01
- 2011-04-06➖NEALE, Ian resigneddirector
- 2010-10-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2010-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2010-10-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-04-20📄accounts-with-accounts-type-fullaccounts · AA
- 2009-11-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-10-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2009-10-24✏️change-of-name-noticechange-of-name · CONNOT
- 2009-10-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2008-09-23📄legacyannual-return · 363a
- 2008-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2008-03-25📄legacyofficers · 288a
- 2008-03-25📄legacyofficers · 288b
- 2008-03-03➕GOLDS, Kerry Elizabeth appointeddirector
- 2008-03-03➖HOWELL, David resigneddirector
- 2007-10-21📄auditors-resignation-companyauditors · AUD
- 2007-10-18📄legacyannual-return · 363a
- 2007-10-11📄legacyofficers · 288b
- 2007-10-11📄legacyofficers · 288b
- 2007-10-11📄legacyofficers · 288a
- 2007-10-11📄legacyofficers · 288a
- 2007-09-28🔓Charge satisfied #5
- 2007-09-21➕WATKINS, Simon Andrew appointedsecretary
- 2007-09-21➖BALL, Pamela resignedsecretary
- 2007-09-21➖BALL, John Roger resigneddirector
- 2007-09-21➖BALL, Pamela resigneddirector
- 2007-09-21➕HOWELL, David appointeddirector
- 2007-09-21➕NEALE, Ian appointeddirector
- 2005-08-01🔒Charge registered #6Lender: Hsbc Bank PLC
- 1995-08-12🔓Charge satisfied #4
- 1994-11-07🔒Charge registered #5Lender: National Westminster Bank PLC
- 1990-06-20🔓Charge satisfied #3
- 1989-01-27🔓Charge satisfied #2
- 1988-06-27🔒Charge registered #4Lender: Lloyds Bank PLC
- 1986-10-30🔒Charge registered #3Lender: Barclays Bank PLC
- 1984-11-01🔒Charge registered #2Lender: Barclays Bank PLC
- 1983-10-11🔒Charge registered #1Lender: Midland Bank PLC
- 1983-07-08🏢Company incorporatedAs 01737937 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 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: 2011-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-10-05
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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9 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 (1 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 01/08/2005 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 07/11/1994 | 28/09/2007 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 27/06/1988 | 12/08/1995 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/10/1986 | 20/06/1990 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 01/11/1984 | 27/01/1989 | |
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 11/10/1983 | — |