03515983 LIMITED
💤Zombieactive
03515983 · ltd · incorporated 1998-02-24
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
—
year to Mar 2019
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Retail sale of automotive fuel in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 78). Share purchase looks the cleaner deal structure. 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: medium (77/100)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
2 connected companies via shared directors
51
Filing history
66 filings on record
85
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2019-03-31 | 2018-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- 2022-05-09📄restoration-order-of-courtrestoration · AC92
- 2022-05-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-08-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-08-03🏁Company dissolved
- 2020-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-10📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2019-07-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-07-18📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2019-07-11📄dissolution-application-strike-off-companydissolution · DS01
- 2019-06-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2019-05-14📄gazette-notice-compulsorygazette · GAZ1
- 2018-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-02-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-03-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-03-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-03-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-04-15➖RANASINGHE, Belinda Geraldine resignedsecretary
- 2000-02-25➖RANASINGHE, Belinda Geraldine resignedsecretary
- 1998-02-25➕RANASINGHE, Belinda Geraldine appointedsecretary
- 1998-02-24🏢Company incorporatedAs 03515983 LIMITED
- 1998-02-24➕RANASINGHE, Nimal Charles Martin appointeddirector
- 1998-02-24➕RANASINGHE, Belinda Geraldine appointedsecretary
- 1998-02-24➕SAME-DAY COMPANY SERVICES LIMITED appointedcorporate-nominee-secretary
- 1998-02-24➖SAME-DAY COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 1998-02-24➕WILDMAN & BATTELL LIMITED appointedcorporate-nominee-director
- 1998-02-24➖WILDMAN & BATTELL LIMITED resignedcorporate-nominee-director
Owner dependency
100/100
Critical — business is the founderThe 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 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
100/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-03-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-03-10
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nimal Charles Martin Ranasinghe Individual · British · DOB 11/1948 · age 78 | — | — | sig. influencesignificant influence · trust interest · firm interest | 05/02/2017 |
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 →Similar companies
Active · Retail · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 ATHLETIC LIMITED→ 16490337 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10XF LTD→ 16667634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1101 COMMERCE (UK) LTD.→ 14969007 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 SMARTKIDS LIMITED→ 04917163 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 139 TRADERS LTD→ 16493154 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 160A PAVILION ROAD LIMITED→ 16939693 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16MS SERVICES MANAGEMENT LIMITED→ 13698874 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1954 LTD→ 16799981 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1STOP COMPUTER REPAIRS LTD→ 12354960 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1STOPSHOP4U LTD→ 16564697 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20-20 FOODS LTD→ 11308589 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 24 WND LTD→ 16617876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1998-02-24
Jurisdictionengland-wales
Primary SIC47300 — Retail sale of automotive fuel in specialised stores
Registered office
34 Hillfield Avenue
London
NW9 6NX
Filing status
Accounts
Next due: 2021-03-31OVERDUE
Last made up to: 2019-03-31
Confirmation statement
Next due: 2019-03-10OVERDUE
Last: 2018-02-24
Officers (1 active · 4 resigned)
RANASINGHE, Nimal Charles Martin→
Activedirector · ~78y · appointed 1998-02-24
View their other companies + combined net worth →
RANASINGHE, Belinda Geraldine→
Resignedsecretary · appointed 1998-02-25 · resigned 2000-02-25
RANASINGHE, Belinda Geraldine→
Resignedsecretary · appointed 1998-02-24 · resigned 2011-04-15
SAME-DAY COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-02-24 · resigned 1998-02-24
WILDMAN & BATTELL LIMITED→
Resignedcorporate-nominee-director · appointed 1998-02-24 · resigned 1998-02-24
Click a director name to see their full track record across all companies.
Recent filings (66 total)
restoration-order-of-court
restoration · AC92
2022-05-09
certificate-change-of-name-company
change-of-name · CERTNM
2022-05-09
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-08-03
accounts-with-accounts-type-dormant
accounts · AA
2020-03-05
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2019-08-10
gazette-notice-voluntary
gazette · GAZ1(A)
2019-07-23
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2019-07-18
dissolution-application-strike-off-company
dissolution · DS01
2019-07-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2019-06-08
gazette-notice-compulsory
gazette · GAZ1
2019-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-06
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-12-31