ASPEN & BIRCH LTD

🌿Early-stageactive
SC801762 · ltd · incorporated 2024-03-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£4.2k
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 70/100. 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 (69/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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 £4,205

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£4k
Current Assets
£3k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£4.2k
Current assets£3.1k
Net assets£4.2k

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
4
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 persons-with-significant-control
Last 180 days
5
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-10-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  6. 2024-10-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2024-03-05
    🏢
    Company incorporated
    As ASPEN & BIRCH LTD
  8. 2024-03-05
    SIMPSON, Michael Joseph John appointed
    director
  9. 2024-03-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +Young company: Only 2.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Michael Joseph John Simpson
Individual · British · DOB 06/1969 · age 57
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/03/2024

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

Similar companies

Active · Retail · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ATHLETE LIMITED
SC590022 · est 2018 · no financials extracted
8y
AURORA BIKE COMPS LIMITED
SC852585 · est 2025 · no financials extracted
BALTYK DELICATESSEN STORE LTD
SC858450 · est 2025 · no financials extracted
BAST CRYSTALS LTD
SC736537 · est 2022 · no financials extracted
3y
BELLGRAY LTD
SC840098 · est 2025 · no financials extracted
1y
BELTIE ENTERPRISES LTD
SC756290 · est 2023 · no financials extracted
3y
BEN DURACK DESIGN LTD
SC686885 · est 2021 · no financials extracted
5y
BEST UK STORE LTD
SC875874 · est 2026 · no financials extracted
BIZZWHIZ LIMITED
SC824246 · est 2024 · no financials extracted
1y
BLUE TOON THE SUN FACTORY LTD
SC728883 · est 2022 · no financials extracted
4y
BOXEL LTD
SC702121 · est 2021 · no financials extracted
4y
BRAEMAR BUTCHERS LIMITED
SC695151 · est 2021 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2024-03-05
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

33 Gordon Road
Aberdeen
AB15 7RY
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (1 active · 0 resigned)

SIMPSON, Michael Joseph John
director · ~57y · appointed 2024-03-05
View their other companies + combined net worth →
Active

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

Recent filings (9 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-08
change-person-director-company-with-change-date
officers · CH01
2026-02-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
change-sail-address-company-with-new-address
address · AD02
2024-10-16
move-registers-to-sail-company-with-new-address
address · AD03
2024-10-16
incorporation-company
incorporation · NEWINC
2024-03-05