CARILLION INTEGRATED SERVICES LIMITED

⚰️Wound downliquidation
03679838 · ltd · incorporated 1998-12-07
Investment thesis
Company liquidation — 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 12.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
31/100
Pass
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 31/100 (pass), bankability 20/100. 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.8y

50/100
clean up first

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

  • · Oldest live charge is 12.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
41 officers (0 active, 41 linked, 33 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
339 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
31/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
13
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 (111 events)Click to expand
  1. 2019-07-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2018-10-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2018-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2018-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2018-06-25
    ➖
    TAPP, Richard Francis resigned
    director
  6. 2018-06-14
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  7. 2018-06-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2018-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-06-04
    ➖
    MAFFEI, Westley resigned
    secretary
  10. 2018-06-01
    ➖
    MERCER, Emma Louise resigned
    director
  11. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  12. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  13. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  14. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  15. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  16. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  17. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  18. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  19. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  20. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  21. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  22. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  23. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  24. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  25. 2018-04-06
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  26. 2018-04-04
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  27. 2018-04-04
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  28. 2018-04-04
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  29. 2018-02-14
    ➖
    COCHRANE, Keith Robertson resigned
    director
  30. 2018-01-15
    ➖
    HOWSON, Richard John resigned
    director
  31. 2017-12-12
    ➕
    COCHRANE, Keith Robertson appointed
    director
  32. 2017-12-12
    ➕
    MERCER, Emma Louise appointed
    director
  33. 2017-09-29
    ➖
    TAYLOR, Nigel Paul resigned
    director
  34. 2017-09-20
    🔓
    Charge satisfied #1
  35. 2017-09-11
    ➖
    KHAN, Zafar Iqbal resigned
    director
  36. 2017-07-01
    ➕
    MAFFEI, Westley appointed
    secretary
  37. 2017-06-30
    ➖
    GEORGE, Timothy Francis resigned
    secretary
  38. 2016-12-09
    🔒
    Charge registered #2
    Lender: Santander UK PLC as Security Agent for the Secured Parties
  39. 2016-10-31
    ➖
    ADAM, Richard John resigned
    director
  40. 2016-10-31
    ➕
    KHAN, Zafar Iqbal appointed
    director
  41. 2013-10-18
    ➕
    GEORGE, Timothy Francis appointed
    secretary
  42. 2013-10-18
    ➖
    LEWIS, Maria Bernadette resigned
    secretary
  43. 2013-10-18
    ➕
    ADAM, Richard John appointed
    director
  44. 2013-10-18
    ➖
    COLVIN, Stuart Martin resigned
    director
  45. 2013-10-18
    ➖
    GILLESPIE, Declan resigned
    director
  46. 2013-10-18
    ➖
    GRIER, Timothy Nicholas resigned
    director
  47. 2013-10-18
    ➕
    HOWSON, Richard John appointed
    director
  48. 2013-10-18
    ➖
    KELLY, Paul John Anthony resigned
    director
  49. 2013-10-18
    ➕
    TAPP, Richard Francis appointed
    director
  50. 2013-10-18
    ➕
    TAYLOR, Nigel Paul appointed
    director
Showing most recent 50 of 111 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2018-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2018-12-21

Company in liquidation
high

Company is actively being wound up. Not a going concern.

19 insolvency-related filings on record
high

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

Evidence: 2018-06-14: liquidation-disclaimer-notice; 2018-04-06: liquidation-disclaimer-notice

Group structure

Carillion Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Carillion Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CARILLION INTEGRATED SERVICES LIMITED
This company · 03679838

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
Carillion Services Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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

11 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

Statusliquidation
Typeltd
Incorporated1998-12-07
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL

Filing status

Accounts
Next due: 2018-09-30OVERDUE
Last made up to: 2016-12-31
Confirmation statement
Next due: 2018-12-21OVERDUE
Last: 2017-12-07

Officers (0 active · 41 resigned)

CURTIS, Richard Gregory→
secretary · appointed 1998-12-07 · resigned 2001-02-02
Resigned
GEORGE, Timothy Francis→
secretary · appointed 2013-10-18 · resigned 2017-06-30
Resigned
LEWIS, Maria Bernadette→
secretary · appointed 2009-03-06 · resigned 2013-10-18
Resigned
MAFFEI, Westley→
secretary · appointed 2017-07-01 · resigned 2018-06-04
Resigned
MILLER, Roger Keith→
secretary · appointed 2007-03-23 · resigned 2009-03-06
Resigned
MILLER, Roger Keith→
secretary · appointed 2001-02-02 · resigned 2002-04-12
Resigned
SHELL, Peter Geoffrey→
secretary · appointed 2002-04-12 · resigned 2007-03-23
Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED→
corporate-secretary · appointed 2001-03-09 · resigned 2002-10-31
Resigned
ADAM, Richard John→
director · ~69y · appointed 2013-10-18 · resigned 2016-10-31
Resigned
BALLSDON, Andrew James→
director · ~61y · appointed 2004-03-24 · resigned 2007-07-13
Resigned
BARRAS, Florence Marie Francoise→
director · ~62y · appointed 2001-02-01 · resigned 2002-06-28
Resigned
BEST, Christopher→
director · ~77y · appointed 1999-12-08 · resigned 2006-04-07
Resigned
BLOOD, Gerard David→
director · ~60y · appointed 2003-03-20 · resigned 2003-06-02
Resigned
BROWN, Justine Maria Parker→
director · ~56y · appointed 2010-11-22 · resigned 2013-09-27
Resigned
COCHRANE, Keith Robertson→
director · ~61y · appointed 2017-12-12 · resigned 2018-02-14
Resigned
COLVIN, Stuart Martin→
director · ~54y · appointed 2013-01-18 · resigned 2013-10-18
Resigned
CONNOR, Adrian→
director · ~54y · appointed 2007-07-01 · resigned 2009-06-19
Resigned
DUNBAR, Angela→
director · ~65y · appointed 1999-12-08 · resigned 2001-02-02
Resigned
GILLESPIE, Declan→
director · ~62y · appointed 2009-01-26 · resigned 2013-10-18
Resigned
GRAY, Susan Elizabeth→
director · ~60y · appointed 1999-12-08 · resigned 2002-02-10
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Santander
Santander UK PLC as Security Agent for the Secured Parties
A registered charge—09/12/2016—
satisfied
The Mayor and Burgesses of the London Borough of Croydon
A registered charge1 property18/07/201320/09/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (339 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-01
termination-director-company-with-name-termination-date
officers · TM01
2018-06-27
liquidation-disclaimer-notice
insolvency · NDISC
2018-06-14
termination-secretary-company-with-name-termination-date
officers · TM02
2018-06-08
termination-director-company-with-name-termination-date
officers · TM01
2018-06-07
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06
liquidation-disclaimer-notice
insolvency · NDISC
2018-04-06