ILIAD (ROTHERHAM) LIMITED

🌳Matureactive

05936232 · ltd · incorporated 2006-09-15

Investment thesis

Looks cheap but ownership + security both unclear — probable value trap.

Why interesting: Headline metrics may be attractive.

Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 19.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£745.6k

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 70/100. Strong seller-intent signal (83/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 8 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · oldest 19.3y

65/100

clean up first

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

· Oldest live charge is 19.3 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

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

Lenders & charges

8 charges (8/8 with lender, 8/8 with type)

Directors & officers

6 officers (3 active, 6 linked, 4 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

10 connected companies via shared directors

Filing history

62 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £745,617

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£746k

~ YoY

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£29.6k	£29.6k
Net assets	£745.6k	£745.6k

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (33 events)Click to expand

2025-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-14
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2018-07-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-06-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-06-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-09-21
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-29
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-09-16
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-10-21
🔒
Charge registered #8
Lender: Hsbc Bank PLC
2009-09-28
➖
ADDY, William Henry resigned
director
2007-11-08
🔒
Charge registered #7
Lender: Hsbc Bank PLC
2007-11-08
🔒
Charge registered #6
Lender: Hsbc Bank PLC
2007-09-18
🔒
Charge registered #5
Lender: Hsbc Bank PLC
2007-09-18
🔒
Charge registered #4
Lender: Hsbc Bank PLC
2007-09-18
🔒
Charge registered #3
Lender: Hsbc Bank PLC
2007-08-06
➕
ADDY, William Henry appointed
director
2006-12-22
🔒
Charge registered #2
Lender: Hsbc Bank PLC
2006-12-22
🔒
Charge registered #1
Lender: Hsbc Bank PLC
2006-09-15
🏢
Company incorporated
As ILIAD (ROTHERHAM) LIMITED
2006-09-15
➕
SINGH, Aneil Kumar appointed
secretary
2006-09-15
➕
ANASTASIOU, David appointed
director
2006-09-15
➕
ELEFTERIOU, Eleftherios appointed
director
2006-09-15
➕
NORTH WEST REGISTRATION SERVICES (1994) LIMITED appointed
corporate-secretary
2006-09-15
➖
NORTH WEST REGISTRATION SERVICES (1994) LIMITED resigned
corporate-secretary
2006-09-15
➕
AVIS, Christine Susan appointed
nominee-director
2006-09-15
➖
AVIS, Christine Susan resigned
nominee-director

Owner dependency

83/100

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

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+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

79/100

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.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 20 years.
secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low

8 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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

8 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.

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Company details

Statusactive

Typeltd

Incorporated2006-09-15

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Muskers Building

1 Stanley Street

Liverpool

Merseyside

L1 6AA

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-09-29

Last: 2025-09-15

Officers (3 active · 3 resigned)

SINGH, Aneil Kumar→

secretary · appointed 2006-09-15

View their other companies + combined net worth →

Active

ANASTASIOU, David→

director · ~64y · appointed 2006-09-15

View their other companies + combined net worth →

Active

ELEFTERIOU, Eleftherios→

director · ~67y · appointed 2006-09-15

View their other companies + combined net worth →

Active

NORTH WEST REGISTRATION SERVICES (1994) LIMITED→

corporate-secretary · appointed 2006-09-15 · resigned 2006-09-15

Resigned

ADDY, William Henry→

director · ~72y · appointed 2007-08-06 · resigned 2009-09-28

Resigned

AVIS, Christine Susan→

nominee-director · ~62y · appointed 2006-09-15 · resigned 2006-09-15

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:8 of 8 shown

		Type	Properties
outstanding	HSBC Hsbc Bank PLC	Account charge	1 property	21/10/2010	—
outstanding	HSBC Hsbc Bank PLC	Security assignment	1 property	08/11/2007	—
outstanding	HSBC Hsbc Bank PLC	Legal mortgage	1 property	08/11/2007	—
outstanding	HSBC Hsbc Bank PLC	Scurity assignment	1 property	18/09/2007	—
outstanding	HSBC Hsbc Bank PLC	Security assignment	1 property	18/09/2007	—
outstanding	HSBC Hsbc Bank PLC	Legal mortgage	1 property	18/09/2007	—
outstanding	HSBC Hsbc Bank PLC	Legal mortgage	1 property	22/12/2006	—
outstanding	HSBC Hsbc Bank PLC	Debenture	1 property	22/12/2006	—

Click column headers to sort. Use filters above to narrow by status and lender.