03285901 LTD
- · Oldest live charge 12.4y old — refinance window within 12 months
Opportunity 35/100 (watch), bankability 25/100. Strong seller-intent signal (63/100, director aged 75). 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 (85/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 12.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2017-03-29 | 2016-03-29 |
|---|---|---|
| Total assets | £-77.9k | £-26.2k |
| Current assets | £90.1k | £29.6k |
| Current liabilities | — | £68.6k |
| Net assets | £-78.6k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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 (37 events)Click to expand
- 2025-02-13⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2025-02-07📄legacyrestoration · AC93
- 2025-02-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-07-09📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-04-06📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2019-03-05📄gazette-notice-compulsorygazette · GAZ1
- 2018-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-29📄change-person-director-companyofficers · CH01
- 2018-03-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-02-27📄gazette-notice-compulsorygazette · GAZ1
- 2017-09-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2017-07-20📄change-person-director-companyofficers · CH01
- 2017-07-01📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2017-05-23📄gazette-notice-compulsorygazette · GAZ1
- 2016-12-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-04-26📄capital-allotment-sharescapital · SH01
- 2016-02-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-06-02➕DALEY, Anthony James appointeddirector
- 2015-06-02➖DALEY, Martyn James resigneddirector
- 2015-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-09-12➖DALEY, Anthony James resigneddirector
- 2014-09-12➖DALEY, Christopher Patrick resigneddirector
- 2014-09-12➕DALEY, Martyn James appointeddirector
- 2013-12-10🔒Charge registered #1Lender: Bibby Financial Services Limited (As Security Trustee)
- 2013-04-01➕JONES, Patricia Marie appointeddirector
- 1996-12-17➕JONES, Patricia Marie appointedsecretary
- 1996-12-17➖BRIGHTON SECRETARY LIMITED resignedcorporate-nominee-secretary
- 1996-12-17➕DALEY, Christopher Patrick appointeddirector
- 1996-12-17➖BRIGHTON DIRECTOR LIMITED resignedcorporate-nominee-director
- 1996-11-29🏢Company incorporatedAs 03285901 LTD
- 1996-11-29➕BRIGHTON SECRETARY LIMITED appointedcorporate-nominee-secretary
- 1996-11-29➕DALEY, Anthony James appointeddirector
- 1996-11-29➕BRIGHTON DIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 75 — 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 75 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 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: 2018-12-29
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2020-01-12
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: 2025-02-13: liquidation-compulsory-winding-up-order
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-07: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Patricia Marie Jones Individual · British · DOB 03/1953 · age 73 | 25–50% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Mr Anthony James Daley Individual · British · DOB 03/1951 · age 75 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 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.
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12 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 (3 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bibby Financial Services Bibby Financial Services Limited (As Security Trustee) | A registered charge | 1 property | 10/12/2013 | — |