ZOMBA TRADING LIMITED

⚰️Wound downdissolved
08899041 · ltd · incorporated 2014-02-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 02100SIC 02100
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (32 events)Click to expand
  1. 2021-07-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-07-06
    🏁
    Company dissolved
  3. 2021-04-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-04-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-02-22
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2020-04-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2020-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-11-12
    ➕
    HINE, Daryl Vincent appointed
    director
  10. 2019-11-12
    ➕
    TAYLOR, Claire Sabrina appointed
    director
  11. 2019-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-10-28
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2019-09-30
    ➖
    MILLS, Christopher Douglas Francis resigned
    director
  16. 2019-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-10-31
    ➕
    MILLS, Christopher Douglas Francis appointed
    director
  18. 2018-10-31
    ➖
    WATSON, Andrew Philip resigned
    director
  19. 2018-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2018-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2017-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-06-26
    ➕
    WATSON, Andrew Philip appointed
    director
  24. 2017-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2016-03-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2015-11-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2015-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2015-03-31
    ➖
    PUGH, Gordon Andrew resigned
    director
  29. 2014-02-17
    🏢
    Company incorporated
    As ZOMBA TRADING LIMITED
  30. 2014-02-17
    ➕
    STELLAR COMPANY SECRETARY LIMITED appointed
    corporate-secretary
  31. 2014-02-17
    ➕
    GAIN, Jonathan Mark appointed
    director
  32. 2014-02-17
    ➕
    PUGH, Gordon Andrew appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-07-06

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr George Perry
Individual · British · DOB 05/1924 · age 102
50–75%
50–75%board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · firm interest06/04/2016

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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Available from the Pro tier upwards.

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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

Statusdissolved
Typeltd
Incorporated2014-02-17
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

Stellar Asset Management Kendal House
1 Conduit Street
London
W1S 2XA

Filing status

Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

STELLAR COMPANY SECRETARY LIMITED→
corporate-secretary · appointed 2014-02-17
View their other companies + combined net worth →
Active
GAIN, Jonathan Mark→
director · ~55y · appointed 2014-02-17
View their other companies + combined net worth →
Active
HINE, Daryl Vincent→
director · ~62y · appointed 2019-11-12
View their other companies + combined net worth →
Active
TAYLOR, Claire Sabrina→
director · ~36y · appointed 2019-11-12
View their other companies + combined net worth →
Active
MILLS, Christopher Douglas Francis→
director · ~61y · appointed 2018-10-31 · resigned 2019-09-30
Resigned
PUGH, Gordon Andrew→
director · ~49y · appointed 2014-02-17 · resigned 2015-03-31
Resigned
WATSON, Andrew Philip→
director · ~63y · appointed 2017-06-26 · resigned 2018-10-31
Resigned

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

Recent filings (29 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-07-06
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-20
dissolution-application-strike-off-company
dissolution · DS01
2021-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-22
change-account-reference-date-company-previous-extended
accounts · AA01
2021-02-22
change-person-director-company-with-change-date
officers · CH01
2020-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-27
appoint-person-director-company-with-name-date
officers · AP01
2019-11-12
appoint-person-director-company-with-name-date
officers · AP01
2019-11-12
termination-director-company-with-name-termination-date
officers · TM01
2019-11-12
resolution
resolution · RESOLUTIONS
2019-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2019-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-27