00 INVESTMENTS LTD

⚰️Wound downliquidation
12522186 · ltd · incorporated 2020-03-17
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 Mar 2024
Net worth
£830.6k
book net assets
Opportunity
35/100
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What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 64209Activities of other holding companies n.e.c.
Investor take
Special-situation opportunity
Distressed retail with salvageable qualities — special-situations priority.

Opportunity 35/100 (watch), bankability 30/100. 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.

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, 2 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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 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
50
Some acquirability indicators.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £830,625

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£831k
↑ 10282% YoY
Current Assets
£16k
↑ 296% YoY
Current Liabilities
£0£166k£332k£498k£665k£831kMar 2023Mar 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-03-312023-03-31
Total assets£842.6k£8.0k
Current assets£15.8k£4.0k
Net assets£830.6k£8.0k

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

Recent activity

Last 30 days
1
filing
  • 1 insolvency
Last 90 days
3
filings
  • 1 insolvency
  • 1 dissolution
  • 1 gazette
Last 180 days
4
filings
  • 1 insolvency
  • 1 dissolution
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-04-08
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  2. 2026-03-07
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  3. 2026-03-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-10-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-08-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2025-07-01
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  7. 2025-05-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2024-03-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2024-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-03-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2023-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-02-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-03-17
    🏢
    Company incorporated
    As 00 INVESTMENTS LTD
  14. 2020-03-17
    MORTON, Jimmy appointed
    director
  15. 2020-03-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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: 2025-12-31

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: 2026-04-08: liquidation-compulsory-winding-up-order

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jimmy Morton
Individual · British · DOB 03/1992 · age 34
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/03/2020

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

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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
Incorporated2020-03-17
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores

Registered office

132-134 Great Ancoats Street
Manchester
M4 6DE
England

Filing status

Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (1 active · 0 resigned)

MORTON, Jimmy
director · ~34y · appointed 2020-03-17
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

liquidation-compulsory-winding-up-order
insolvency · COCOMP
2026-04-08
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2026-03-07
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-24
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-07-01
gazette-notice-compulsory
gazette · GAZ1
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-26
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11