ARDENT MODULAR SYSTEMS LIMITED

💤Zombieactive
SC460058 · ltd · incorporated 2013-09-25
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 Oct 2024
Net worth
£3.0k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 70). 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 (73/100).

🏦

Refinance opportunity

3 live charges · oldest 1.2y

10/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 1.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,999
Cash YoY
+591%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£525
↑ 591% YoY
Net Worth
£3k
↑ 803% YoY
Current Assets
£120k
~ YoY
Current Liabilities
£0£24k£48k£72k£96k£120kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£670.9k£117.1k
Current assets£119.5k£119.7k
Cash£525£76
Debtors£119.0k£119.0k
Net assets£3.0k£332

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-02-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-02-27
    🔒
    Charge registered #3
    Lender: Tsb Bank PLC
  5. 2025-02-27
    🔒
    Charge registered #2
    Lender: Tsb Bank PLC
  6. 2025-02-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-02-17
    🔒
    Charge registered #1
    Lender: Tsb Bank PLC
  8. 2024-12-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-09-16
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  11. 2024-09-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2024-07-30
    📄
    capital-allotment-shares
    capital · SH01
  13. 2024-07-30
    📄
    capital-name-of-class-of-shares
    capital · SH08
  14. 2024-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-07-05
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-07-05
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2023-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2013-09-25
    🏢
    Company incorporated
    As ARDENT MODULAR SYSTEMS LIMITED
  22. 2013-09-25
    KEANE, Robert appointed
    director

Owner dependency

95/100
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.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

88/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 13 years.
  • 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.)

Group structure

Core Citi Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Core Citi Limited
Corporate parent · holds 75-100% shares
ultimate parent
ARDENT MODULAR SYSTEMS LIMITED
This company · SC460058

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Core Citi Limited
Corporate entity
75100%
75-100% shares31/05/2024
1 historic (ceased) PSC
  • Mr Robert Keaneceased 01/11/2023· 75-100% shares

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 →

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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
Incorporated2013-09-25
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

19 Adelphi
Merchant Quarter
Aberdeen
AB11 5BL

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17

Officers (1 active · 0 resigned)

KEANE, Robert
director · ~70y · appointed 2013-09-25
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Tsb Bank PLC
A registered charge1 property27/02/2025
outstanding
Lloyds Banking Group
Tsb Bank PLC
A registered charge1 property27/02/2025
outstanding
Lloyds Banking Group
Tsb Bank PLC
A registered charge17/02/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
change-person-director-company-with-change-date
officers · CH01
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-03
second-filing-capital-allotment-shares
capital · RP04SH01
2024-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-04
capital-allotment-shares
capital · SH01
2024-07-30
capital-name-of-class-of-shares
capital · SH08
2024-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
memorandum-articles
incorporation · MA
2024-07-05