02815367 LIMITED
Opportunity 51/100 (worth a look), bankability 20/100. 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 (55/100). Current lenders should be on immediate intervention.
Refinance opportunity
3 live charges · 2 lenders · oldest 32.9y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (49/100)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 (40 events)Click to expand
- 2022-12-12📄restoration-order-of-courtrestoration · AC92
- 2022-12-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-08-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2013-08-13🏁Company dissolved
- 2013-04-30📄gazette-notice-compulsorygazette · GAZ1
- 2012-10-19📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2012-10-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2012-08-21📄gazette-notice-compulsorygazette · GAZ1
- 2012-04-30⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2012-04-30⚠️legacyinsolvency · LQ02
- 2011-06-06⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2010-06-09⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2009-12-23⚠️legacyinsolvency · LQ02
- 2009-09-30⚠️liquidation-receiver-statement-of-affairsinsolvency · 3.3
- 2009-06-04⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2008-09-16⚠️liquidation-receiver-administrative-receivers-reportinsolvency · 3.10
- 2008-09-10⚠️legacyinsolvency · 405(1)
- 2008-05-29📍legacyaddress · 287
- 2007-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2007-05-03📄legacyannual-return · 363a
- 2006-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2006-06-14📄legacyannual-return · 363s
- 2005-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2005-05-16📄legacyannual-return · 363s
- 2004-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2004-05-13📄legacyannual-return · 363s
- 1998-08-14➖JARVIS, Desmond Norman resigneddirector
- 1994-12-16🔒Charge registered #3Lender: Finco Holdings Limited
- 1994-09-28🔒Charge registered #2Lender: Barclays Bank PLC
- 1993-07-13🔒Charge registered #1Lender: Barclays Bank PLC
- 1993-06-21➕HILL, Margaret Doreen appointeddirector
- 1993-05-06🏢Company incorporatedAs 02815367 LIMITED
- 1993-05-06➕HILL, Geoffrey Ian appointedsecretary
- 1993-05-06➕HILL, Geoffrey Ian appointeddirector
- 1993-05-06➕HILL, John Henry appointeddirector
- 1993-05-06➕HILL, Peter John appointeddirector
- 1993-05-06➕SELBY, Marie Annette appointedsecretary
- 1993-05-06➖SELBY, Marie Annette resignedsecretary
- 1993-05-06➕SELBY, Andrew Gerard appointeddirector
- 1993-05-06➖SELBY, Andrew Gerard resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 99 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 99 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 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: 2008-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-05-08
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-04-30: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2012-04-30: legacy
Companies House flags prior insolvency events. Review the insolvency filings for context.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 (5 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Finco Holdings Finco Holdings Limited | Debenture | 1 property | 16/12/1994 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 28/09/1994 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 13/07/1993 | — |