00026461 LIMITED

💤Zombieactive
00026461 · ltd · incorporated 1888-04-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: low (49/100)

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
9 officers (1 active, 9 linked, 7 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
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 (18 events)Click to expand
  1. 2022-02-15
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2022-02-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2002-12-02
    GRANT, Leigh resigned
    secretary
  4. 2002-12-02
    GRANT, Leigh resigned
    director
  5. 2001-02-06
    FERMOR, Francis Hatton resigned
    director
  6. 2000-08-15
    GARTHWAITE, Terence Brian resigned
    director
  7. 2000-05-19
    ROLLINS, Mark appointed
    director
  8. 2000-05-19
    GRANT, Leigh appointed
    director
  9. 1999-10-08
    FERMOR, Francis Hatton resigned
    secretary
  10. 1999-10-08
    GRANT, Leigh appointed
    secretary
  11. 1999-09-10
    TURNBULL, Nicholas Vincent resigned
    director
  12. 1996-05-16
    BELL, Andrew John resigned
    director
  13. 1996-05-16
    TURNBULL, Nicholas Vincent appointed
    director
  14. 1995-01-01
    📄
    selection-of-documents-registered-before-January-1995
    historical · PRE95
  15. 1992-06-01
    BELL, Andrew John appointed
    director
  16. 1992-05-31
    MCFARLANE, Donald Dennis resigned
    director
  17. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  18. 1888-04-23
    🏢
    Company incorporated
    As 00026461 LIMITED

Owner dependency

93/100
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 26 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

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 64. 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 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 138 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 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: 2002-10-31

Confirmation statement overdue
high

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

Evidence: Next due: 2017-06-22

🔒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 →

Similar companies

Active · Professional services · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
03 RIVERS CONSULTING LIMITED
15850031 · est 2024 · no financials extracted
1y
100 PNM LTD
11707961 · est 2018 · no financials extracted
7y
135 SERVICES LTD
12565931 · est 2020 · no financials extracted
5y
1973 CONSULTING LTD
12302222 · est 2019 · no financials extracted
6y
1I2US LTD
10675961 · est 2017 · no financials extracted
9y
1P602E-19 LTD
15712984 · est 2024 · no financials extracted
1y
2 FOUR 6 SOLUTIONS LIMITED
14717936 · est 2023 · no financials extracted
3y
2001 PAYROLL & PROFESSIONAL SERVICES LIMITED
03794581 · est 1999 · no financials extracted
26y
2112 LTD
15203996 · est 2023 · no financials extracted
2y
262 CONSULTANTS LTD
08999532 · est 2014 · no financials extracted
12y
2DKA LIMITED
08064500 · est 2012 · no financials extracted
13y
2EM LIMITED
09597350 · est 2015 · no financials extracted
10y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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

Statusactive
Typeltd
Incorporated1888-04-23
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Senior House
59/61 High Street
Rickmansworth
Herts
WD3 1RH

Filing status

Accounts
Next due: 2002-10-31OVERDUE
Last made up to:
Confirmation statement
Next due: 2017-06-22OVERDUE
Last:

Officers (1 active · 8 resigned)

ROLLINS, Mark
director · ~64y · appointed 2000-05-19
View their other companies + combined net worth →
Active
FERMOR, Francis Hatton
secretary · resigned 1999-10-08
Resigned
GRANT, Leigh
secretary · appointed 1999-10-08 · resigned 2002-12-02
Resigned
BELL, Andrew John
director · ~83y · appointed 1992-06-01 · resigned 1996-05-16
Resigned
FERMOR, Francis Hatton
director · ~88y · resigned 2001-02-06
Resigned
GARTHWAITE, Terence Brian
director · ~80y · resigned 2000-08-15
Resigned
GRANT, Leigh
director · ~67y · appointed 2000-05-19 · resigned 2002-12-02
Resigned
MCFARLANE, Donald Dennis
director · ~94y · resigned 1992-05-31
Resigned
TURNBULL, Nicholas Vincent
director · ~79y · appointed 1996-05-16 · resigned 1999-09-10
Resigned

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

Recent filings (4 total)

restoration-order-of-court
restoration · AC92
2022-02-15
certificate-change-of-name-company
change-of-name · CERTNM
2022-02-15
selection-of-documents-registered-before-January-1995
historical · PRE95
1995-01-01
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01