05637293 LIMITED

⚰️Wound downliquidation
05637293 · ltd · incorporated 2005-11-27
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
year to Jul 2018
Net worth
book net assets
Opportunity
35/100
Watch
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 35/100 (watch), bankability 20/100. Strong seller-intent signal (78/100, director aged 67). 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: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 1 with DOB)
74
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
35/100Watch
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
5
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
-£233k£115k£462k£809k£1.2m£1.5mJul 2017Jul 2018

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2018-07-312017-07-31
Total assets£-232.8k
Current assets£1.50M
Cash£1.4k
Debtors£1.50M
Net assets£-232.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2024-08-16
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  2. 2024-08-15
    📄
    legacy
    restoration · AC93
  3. 2024-08-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2022-03-22
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  5. 2021-09-07
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  6. 2021-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2020-11-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2020-05-19
    ⚠️
    liquidation-voluntary-arrangement-completion
    insolvency · CVA4
  9. 2019-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-04-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2018-02-12
    ⚠️
    liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
    insolvency · CVA3
  12. 2017-04-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-12-23
    ⚠️
    liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
    insolvency · 1.1
  14. 2016-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2016-06-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2016-04-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-02-29
    THOMPSON, Robert Stephen resigned
    secretary
  18. 2015-12-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2015-05-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2014-12-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2014-04-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2013-12-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2013-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2012-12-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2012-12-10
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  26. 2012-11-26
    PEACOCK, Nuala resigned
    secretary
  27. 2012-11-26
    THOMPSON, Robert Stephen appointed
    secretary
  28. 2005-11-27
    🏢
    Company incorporated
    As 05637293 LIMITED
  29. 2005-11-27
    THOMPSON, Stephen appointed
    director
  30. 2005-11-27
    PEACOCK, Nuala appointed
    secretary
  31. 2005-11-27
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 2005-11-27
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2005-11-27
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  34. 2005-11-27
    COMPANY DIRECTORS LIMITED resigned
    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 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
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: 2020-07-31

Confirmation statement overdue
high

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

Evidence: Next due: 2017-12-11

Company in liquidation
high

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

4 insolvency-related filings on record
high

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

Evidence: 2024-08-16: liquidation-compulsory-winding-up-order; 2020-05-19: liquidation-voluntary-arrangement-completion

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-08-15: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Stephen Thompson
Individual · British · DOB 08/1959 · age 67
board controlboard control01/11/2016

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

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 →
🔒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
Incorporated2005-11-27
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

36 Bardolph Road
Richmond
TW9 2LH
England

Filing status

Accounts
Next due: 2020-07-31OVERDUE
Last made up to: 2018-07-31
Confirmation statement
Next due: 2017-12-11OVERDUE
Last: 2016-11-27

Officers (1 active · 4 resigned)

THOMPSON, Stephen
director · ~67y · appointed 2005-11-27
View their other companies + combined net worth →
Active
PEACOCK, Nuala
secretary · appointed 2005-11-27 · resigned 2012-11-26
Resigned
THOMPSON, Robert Stephen
secretary · appointed 2012-11-26 · resigned 2016-02-29
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-11-27 · resigned 2005-11-27
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2005-11-27 · resigned 2005-11-27
Resigned

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

Recent filings (48 total)

liquidation-compulsory-winding-up-order
insolvency · COCOMP
2024-08-16
legacy
restoration · AC93
2024-08-15
certificate-change-of-name-company
change-of-name · CERTNM
2024-08-15
gazette-dissolved-compulsory
gazette · GAZ2
2022-03-22
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-01
gazette-notice-compulsory
gazette · GAZ1
2020-11-17
liquidation-voluntary-arrangement-completion
insolvency · CVA4
2020-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2018-04-30
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency · CVA3
2018-02-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-04-28
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
insolvency · 1.1
2016-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-06-21