CRAIG LEE 337 LTD

💤Zombieactive

SC335800 · ltd · incorporated 2008-01-04

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 Jan 2025

Net worth

£36.7k

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Other sports activities

Sector: Arts, entertainment & recreation

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (1 active, 5 linked, 1 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

57 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £36,736

Net assets shrinking

Down £12,910 YoY

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£37k

↓ 26% YoY

Current Assets

£38k

↑ 1.9% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-01-31	2024-01-31
Total assets	£36.7k	£49.6k
Current assets	£37.6k	£36.9k
Cash	—	£5.9k
Debtors	—	£28.5k
Net assets	£36.7k	£49.6k

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts
• 1 address

Counts from Companies House filing history.

Corporate timeline (26 events)Click to expand

2025-10-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-27
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-27
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-23
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-10-27
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-06-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-22
📄
change-person-director-company-with-change-date
officers · CH01
2023-01-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-28
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-10-29
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-10-09
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-10-30
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2018-10-19
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2017-11-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2012-01-10
➖
STEWART, Sharon resigned
secretary
2008-01-04
🏢
Company incorporated
As CRAIG LEE 337 LTD
2008-01-04
➕
LEE, Craig appointed
director
2008-01-04
➕
STEWART, Sharon appointed
secretary
2008-01-04
➕
COSEC LIMITED appointed
corporate-secretary
2008-01-04
➖
COSEC LIMITED resigned
corporate-secretary
2008-01-04
➕
CODIR LIMITED appointed
corporate-director
2008-01-04
➖
CODIR LIMITED resigned
corporate-director
2008-01-04
➕
COSEC LIMITED appointed
corporate-director
2008-01-04
➖
COSEC LIMITED resigned
corporate-director

Owner dependency

85/100

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 18 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100

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 18 years.
secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Craig Lee Individual · British · DOB 04/1977 · age 49	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	04/01/2017

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 · Leisure & entertainment · FK postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
HARDIE RACE PROMOTIONS LTD→ SC442353 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
HEAT FITNESS LTD→ SC535658 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
HOUSE OF HEELS LTD→ SC860587 · est 2025 · no financials extracted	—	—	—	—	—	—	—
IPA POOL LTD→ SC811863 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
JAMIE MACDOUGALL LIMITED→ SC236646 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
JAYA’S CLAY ART STUDIO LIMITED→ SC648655 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
JAZZ UP THE TROSSACHS LIMITED→ SC429185 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
JIMJAM CEILIDH BAND LTD→ SC710370 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
KENMORE MONTROSE LTD→ SC645126 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
KILTED TRAVEL LTD→ SC722253 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
KMI SALES LIMITED→ SC535335 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
KRAKEN THEATRE GROUP C.I.C.→ SC837527 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2008-01-04

Jurisdictionscotland

Primary SIC93199 — Other sports activities

Registered office

Garshelloch

West Carse

Stirling

Central

FK8 3AE

Scotland

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2027-01-18

Last: 2026-01-04

Officers (1 active · 4 resigned)

LEE, Craig→

director · ~49y · appointed 2008-01-04

View their other companies + combined net worth →

Active

STEWART, Sharon→

secretary · appointed 2008-01-04 · resigned 2012-01-10

Resigned

COSEC LIMITED→

corporate-secretary · appointed 2008-01-04 · resigned 2008-01-04

Resigned

CODIR LIMITED→

corporate-director · appointed 2008-01-04 · resigned 2008-01-04

Resigned

COSEC LIMITED→

corporate-director · appointed 2008-01-04 · resigned 2008-01-04

Resigned

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

Recent filings (57 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-01-05

accounts-with-accounts-type-micro-entity

accounts · AA

2025-10-29

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-10-27

change-person-director-company-with-change-date

officers · CH01

2025-10-27

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2025-10-27

confirmation-statement-with-updates

confirmation-statement · CS01

2025-01-10

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2024-10-23

confirmation-statement-with-updates

confirmation-statement · CS01

2024-01-05

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2023-10-27

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-06-27

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2023-06-22

change-person-director-company-with-change-date

officers · CH01

2023-06-22

confirmation-statement-with-updates

confirmation-statement · CS01

2023-01-06

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-01-06

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2022-10-28