03881911 LIMITED

⚰️Wound downliquidation
03881911 · ltd · incorporated 1999-11-24
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
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What this business does
Primary activity: SIC 5114
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 30/100. Strong seller-intent signal (78/100, director aged 70). 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.

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 3 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
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 (16 events)Click to expand
  1. 2018-08-23
    ⚠️
    order-of-court-restoration-previously-creditors-voluntary-liquidation
    insolvency · REST-CVL
  2. 2018-08-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2001-03-30
    POOLE, David Gareth resigned
    secretary
  4. 2001-03-30
    GOMEZ, Charles Joseph James resigned
    director
  5. 2001-03-30
    POOLE, David Gareth resigned
    director
  6. 2001-03-29
    SCHEERES, David Johannes appointed
    director
  7. 1999-12-01
    POOLE, David Gareth appointed
    secretary
  8. 1999-12-01
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  9. 1999-12-01
    GOMEZ, Charles Joseph James appointed
    director
  10. 1999-12-01
    POOLE, David Gareth appointed
    director
  11. 1999-12-01
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  12. 1999-12-01
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  13. 1999-11-24
    🏢
    Company incorporated
    As 03881911 LIMITED
  14. 1999-11-24
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  15. 1999-11-24
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  16. 1999-11-24
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 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: 2001-09-24

Company in liquidation
high

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

1 insolvency-related filing on record
high

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

Evidence: 2018-08-23: order-of-court-restoration-previously-creditors-voluntary-liquidation

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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

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.

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🔒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.

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Company details

Statusliquidation
Typeltd
Incorporated1999-11-24
Jurisdictionengland-wales
Primary SIC5114 — SIC 5114

Registered office

63 Walter Road
Swansea
SA1 4PT

Filing status

Accounts
Next due: 2001-09-24OVERDUE
Last made up to:
Confirmation statement
Next due:
Last:

Officers (1 active · 6 resigned)

SCHEERES, David Johannes
director · ~70y · appointed 2001-03-29
View their other companies + combined net worth →
Active
POOLE, David Gareth
secretary · appointed 1999-12-01 · resigned 2001-03-30
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1999-11-24 · resigned 1999-12-01
Resigned
GOMEZ, Charles Joseph James
director · ~58y · appointed 1999-12-01 · resigned 2001-03-30
Resigned
POOLE, David Gareth
director · ~64y · appointed 1999-12-01 · resigned 2001-03-30
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 1999-11-24 · resigned 1999-12-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 1999-11-24 · resigned 1999-12-01
Resigned

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

Recent filings (2 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2018-08-23
certificate-change-of-name-company
change-of-name · CERTNM
2018-08-23