AB12 SERVICES LTD

🏛️Establishedactive
SC563258 · ltd · incorporated 2017-04-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
year to Apr 2025
Net worth
£2.3k
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 81100SIC 81100
  • 81299Other cleaning services
  • 81300Landscape service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,304

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2k
↑ 122% YoY
Current Assets
£2k
↑ 12700% YoY
Current Liabilities
-£11k-£8k-£5k-£3k-£288£2kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£2.3k£-10.7k
Current assets£2.3k£18
Net assets£2.3k£-10.7k

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-05-31
    DE GROOT, Paul appointed
    director
  5. 2024-04-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-11-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2020-11-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  12. 2020-01-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-01-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-04-12
    🏢
    Company incorporated
    As AB12 SERVICES LTD
  15. 2017-04-12
    DE GROOT, Paul appointed
    secretary
  16. 2017-04-12
    SAUNDERS, Michelle Kim appointed
    director
  17. 2017-04-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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%
NameSharesVoting rightsNature of controlNotified
Mrs Michelle Kim Saunders
Individual · British · DOB 05/1966 · age 60
75100%
75-100% shares12/04/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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

6 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 →
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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

Statusactive
Typeltd
Incorporated2017-04-12
Jurisdictionscotland
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

The Steading East Ashentilly
Maryculter
Aberdeen
AB12 5GQ
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (3 active · 0 resigned)

DE GROOT, Paul
secretary · appointed 2017-04-12
View their other companies + combined net worth →
Active
DE GROOT, Paul
director · ~51y · appointed 2024-05-31
View their other companies + combined net worth →
Active
SAUNDERS, Michelle Kim
director · ~60y · appointed 2017-04-12
View their other companies + combined net worth →
Active

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

Recent filings (22 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-10
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-11-09