02417417 LIMITED
Opportunity 33/100 (pass), bankability 22/100. Strong seller-intent signal (65/100, director aged 76). 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: distressed disposal / insolvency (80/100). Current lenders should be on immediate intervention.
Refinance opportunity
7 live charges · 4 lenders · oldest 36.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 36.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2017-12-31 | 2016-12-31 |
|---|---|---|
| Total assets | £81.4k | £92.8k |
| Current assets | £85.5k | £103.8k |
| Net assets | £81.4k | £92.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (45 events)Click to expand
- 2024-11-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-06⚠️order-of-court-restoration-previously-members-voluntary-liquidationinsolvency · REST-MVL
- 2024-08-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-06-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-03-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-06-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-06-20🔓Charge satisfied #7
- 2019-02-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-22⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-02-22⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-02-22📄resolutionresolution · RESOLUTIONS
- 2018-08-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2016-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-10-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-10-05📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2015-06-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-07-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-24📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2006-09-29🔒Charge registered #7Lender: Capital Bank PLC
- 2006-09-23🔓Charge satisfied #6
- 2006-09-23🔓Charge satisfied #4
- 2006-02-10🔓Charge satisfied #5
- 2006-02-10🔓Charge satisfied #3
- 2006-02-10🔓Charge satisfied #2
- 2006-02-10🔓Charge satisfied #1
- 1997-11-30➖EDEN, David John resignedsecretary
- 1997-11-24➕HERITAGE, Valerie appointedsecretary
- 1997-04-30➖CROSS, Frederick Edward resignedsecretary
- 1997-04-30➖CROSS, Frederick Edward resigneddirector
- 1997-03-31➖HUNT, Malcolm Andrew resigneddirector
- 1997-02-24🔒Charge registered #6Lender: United Dominions Trust Limited
- 1997-02-24🔒Charge registered #5Lender: United Dominions Trust Limited
- 1996-12-31➖EABRY, Kenneth Richard resigneddirector
- 1995-12-07🔒Charge registered #4Lender: National Westminster Bank PLC
- 1994-04-30➕EDEN, David John appointedsecretary
- 1990-07-17🔒Charge registered #3Lender: Vocs Finance Limited
- 1990-01-25🔒Charge registered #2Lender: Vocs Finance Limited
- 1989-12-14🔒Charge registered #1Lender: National Westminster Bank PLC
- 1989-08-29🏢Company incorporatedAs 02417417 LIMITED
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 2 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2019-09-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-06-14
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-11-19: liquidation-voluntary-appointment-of-liquidator; 2024-08-06: order-of-court-restoration-previously-members-voluntary-liquidation
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-08-06: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Frederick George Heritage Individual · British · DOB 09/1950 · age 76 | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 (2 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Capital Bank Capital Bank PLC | Deed of assignment of deposit | 1 property | 29/09/2006 | 20/06/2019 | |
| satisfied | United Dominions Trust United Dominions Trust Limited | Mortgage debenture | 1 property | 24/02/1997 | 23/09/2006 | |
| satisfied | United Dominions Trust United Dominions Trust Limited | Legal charge | 1 property | 24/02/1997 | 10/02/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 07/12/1995 | 23/09/2006 | |
| satisfied | Vocs Finance Vocs Finance Limited | Legal charge | 1 property | 17/07/1990 | 10/02/2006 | |
| satisfied | Vocs Finance Vocs Finance Limited | Mortgage debenture | 1 property | 25/01/1990 | 10/02/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 14/12/1989 | 10/02/2006 |