CROMPTON BUILDING SUPPLIES LIMITED

⚰️Wound downdissolved
03087066 · ltd · incorporated 1995-08-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
51/100
Worth a look
🔔
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What this business does
Primary activity: SIC 46130
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 60/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 26.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 26.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
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 (61 events)Click to expand
  1. 2023-12-12
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2023-12-12
    🏁
    Company dissolved
  3. 2023-09-12
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2022-07-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-07-18
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  6. 2022-07-18
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2022-07-18
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2022-07-14
    📍
    change-sail-address-company-with-new-address
    address · AD02
  9. 2022-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-06-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2021-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-01-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2020-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-05-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2020-05-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2020-05-01
    KEEN, Richard appointed
    secretary
  23. 2020-05-01
    KEEN, Richard appointed
    director
  24. 2020-05-01
    OXENHAM, Alun Roy resigned
    secretary
  25. 2020-05-01
    OXENHAM, Alun Roy resigned
    director
  26. 2019-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2019-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2018-12-31
    CAMMACK, Nicholas James appointed
    director
  29. 2018-12-31
    HERAUD, Stephane resigned
    director
  30. 2018-07-02
    HERAUD, Stephane appointed
    director
  31. 2018-07-02
    MOORE, Philip Edward resigned
    director
  32. 2017-11-01
    DUFOUR, Thierry Georges Philippe Achille resigned
    director
  33. 2017-11-01
    MALO, Kare resigned
    director
  34. 2017-11-01
    MOORE, Philip Edward appointed
    director
  35. 2017-11-01
    OXENHAM, Alun Roy appointed
    director
  36. 2017-09-30
    MALO, Kare appointed
    director
  37. 2017-09-30
    RAYFIELD, Mark Allan resigned
    director
  38. 2016-11-30
    OXENHAM, Alun Roy appointed
    secretary
  39. 2016-11-30
    SMITH, Peter resigned
    secretary
  40. 2016-11-30
    BROWN, Philip Geoffrey resigned
    director
  41. 2016-11-30
    DUFOUR, Thierry Georges Philippe Achille appointed
    director
  42. 2016-11-30
    RAYFIELD, Mark Allan appointed
    director
  43. 2016-11-30
    SMITH, Peter resigned
    director
  44. 2016-11-02
    🔓
    Charge satisfied #1
  45. 1999-10-21
    🔒
    Charge registered #1
    Lender: The Co-Operative Bank PLC
  46. 1999-10-19
    JORDAN, Thomas Francis resigned
    secretary
  47. 1999-10-19
    SMITH, Peter appointed
    secretary
  48. 1999-10-19
    BROWN, Philip Geoffrey appointed
    director
  49. 1999-10-19
    JORDAN, Thomas Francis resigned
    director
  50. 1999-10-19
    MELLOR, Debra Catherine resigned
    director
Showing most recent 50 of 61 events

Owner dependency

66/100
High — earn-out structure required

Material 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 signal

Multiple 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 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-12-12

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-12-12: gazette-dissolved-liquidation; 2023-09-12: liquidation-voluntary-members-return-of-final-meeting

Group structure

Benchmark Building Supplies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Benchmark Building Supplies Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CROMPTON BUILDING SUPPLIES LIMITED
This company · 03087066

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%
NameSharesVoting rightsNature of controlNotified
Benchmark Building Supplies Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/03/2017
1 historic (ceased) PSC
  • Mr Peter Smithceased 01/03/2017· 25-50% shares

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 →

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

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 →
🔒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

Statusdissolved
Typeltd
Incorporated1995-08-03
Jurisdictionengland-wales
Primary SIC46130 — SIC 46130

Registered office

C/O Mazars Llp 30
Old Bailey
London
EC4M 7AU

Filing status

Accounts
Next due:
Last made up to: 2021-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

KEEN, Richard
secretary · appointed 2020-05-01
View their other companies + combined net worth →
Active
CAMMACK, Nicholas James
director · ~54y · appointed 2018-12-31
View their other companies + combined net worth →
Active
KEEN, Richard
director · ~58y · appointed 2020-05-01
View their other companies + combined net worth →
Active
JORDAN, Thomas Francis
secretary · appointed 1995-08-03 · resigned 1999-10-19
Resigned
OXENHAM, Alun Roy
secretary · appointed 2016-11-30 · resigned 2020-05-01
Resigned
SMITH, Peter
secretary · appointed 1999-10-19 · resigned 2016-11-30
Resigned
CRS LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1995-08-03 · resigned 1995-08-03
Resigned
BROWN, Philip Geoffrey
director · ~68y · appointed 1999-10-19 · resigned 2016-11-30
Resigned
DUFOUR, Thierry Georges Philippe Achille
director · ~51y · appointed 2016-11-30 · resigned 2017-11-01
Resigned
HERAUD, Stephane
director · ~61y · appointed 2018-07-02 · resigned 2018-12-31
Resigned
JORDAN, Thomas Francis
director · ~67y · appointed 1995-08-03 · resigned 1999-10-19
Resigned
MALO, Kare
director · ~74y · appointed 2017-09-30 · resigned 2017-11-01
Resigned
MELLOR, Debra Catherine
director · ~67y · appointed 1996-07-30 · resigned 1999-10-19
Resigned
MOORE, Philip Edward
director · ~64y · appointed 2017-11-01 · resigned 2018-07-02
Resigned
O'CONNOR, Malachy Patrick
director · ~67y · appointed 1995-08-03 · resigned 1999-10-19
Resigned
OXENHAM, Alun Roy
director · ~70y · appointed 2017-11-01 · resigned 2020-05-01
Resigned
RAYFIELD, Mark Allan
director · ~62y · appointed 2016-11-30 · resigned 2017-09-30
Resigned
SMITH, Peter
director · ~68y · appointed 1999-10-19 · resigned 2016-11-30
Resigned
MC FORMATIONS LIMITED
corporate-nominee-director · appointed 1995-08-03 · resigned 1995-08-03
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Debenture1 property21/10/199902/11/2016

Recent filings (116 total)

gazette-dissolved-liquidation
gazette · GAZ2
2023-12-12
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-18
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-07-18
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-07-18
resolution
resolution · RESOLUTIONS
2022-07-18
change-sail-address-company-with-new-address
address · AD02
2022-07-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-dormant
accounts · AA
2021-09-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-06-10
change-person-director-company-with-change-date
officers · CH01
2021-01-08
change-person-director-company-with-change-date
officers · CH01
2021-01-08
change-person-secretary-company-with-change-date
officers · CH03
2021-01-08