07372619 LIMITED

⚰️Wound downliquidation
07372619 · ltd · incorporated 2010-09-10
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 15.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
30/100
Pass
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What this business does
Primary activity: SIC 46740
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 30/100 (pass), bankability 25/100. High owner-dependency — earn-out structure likely required for clean transition. 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 · oldest 15.5y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 15.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
30/100Pass
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
55
Some acquirability indicators.
Risk profile
5
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 (29 events)Click to expand
  1. 2025-03-20
    ⚠️
    liquidation-compulsory-appointment-liquidator
    insolvency · WU04
  2. 2025-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-03-04
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  4. 2025-03-03
    📄
    legacy
    restoration · AC93
  5. 2025-03-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-03-03
    📄
    bona-vacantia-company
    restoration · BONA
  7. 2023-07-25
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  8. 2021-05-14
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  9. 2021-04-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2020-11-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2020-01-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2019-09-07
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  13. 2019-07-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2019-01-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2019-01-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2018-07-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  17. 2018-05-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2017-11-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2017-10-07
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  20. 2017-09-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2017-02-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  22. 2011-10-12
    FARLER, Karen appointed
    director
  23. 2011-10-12
    GILL, Fiona Louise resigned
    secretary
  24. 2011-10-12
    GILL, Fiona Louise resigned
    director
  25. 2010-11-30
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  26. 2010-10-26
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  27. 2010-09-10
    🏢
    Company incorporated
    As 07372619 LIMITED
  28. 2010-09-10
    GILL, Fiona Louise appointed
    secretary
  29. 2010-09-10
    GILL, Fiona Louise appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 16 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: 2017-06-30

Confirmation statement overdue
high

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

Evidence: Next due: 2021-09-24

Company in liquidation
high

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

2 insolvency-related filings on record
high

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

Evidence: 2025-03-20: liquidation-compulsory-appointment-liquidator; 2025-03-04: liquidation-compulsory-winding-up-order

Name changed recently
medium

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

Evidence: 2025-03-03: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Karen Farler
Individual · British · DOB 05/1969 · age 57
75100%
75-100% shares06/04/2016

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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🔒Tailored diligence questions

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 →
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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

Statusliquidation
Typeltd
Incorporated2010-09-10
Jurisdictionengland-wales
Primary SIC46740 — SIC 46740

Registered office

C/O Castle Hill Insolvency
1 Battle Road
Heathfield
Devon
TQ12 6RY

Filing status

Accounts
Next due: 2017-06-30OVERDUE
Last made up to: 2015-09-30
Confirmation statement
Next due: 2021-09-24OVERDUE
Last: 2020-09-10

Officers (1 active · 2 resigned)

FARLER, Karen
director · ~57y · appointed 2011-10-12
View their other companies + combined net worth →
Active
GILL, Fiona Louise
secretary · appointed 2010-09-10 · resigned 2011-10-12
Resigned
GILL, Fiona Louise
director · ~60y · appointed 2010-09-10 · resigned 2011-10-12
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property30/11/2010
outstanding
Barclays
Barclays Bank PLC
Guarantee and debenture1 property26/10/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (51 total)

liquidation-compulsory-appointment-liquidator
insolvency · WU04
2025-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-19
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2025-03-04
legacy
restoration · AC93
2025-03-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-03
bona-vacantia-company
restoration · BONA
2024-03-03
gazette-dissolved-compulsory
gazette · GAZ2
2023-07-25
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-05-14
gazette-notice-compulsory
gazette · GAZ1
2021-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-01
gazette-filings-brought-up-to-date
gazette · DISS40
2020-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2019-09-07
gazette-notice-compulsory
gazette · GAZ1
2019-07-30