A.B.SECRETARIAL SERVICES LIMITED

💤Zombieactive
00633288 · ltd · incorporated 1959-07-22
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 Jul 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 83). 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).

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, 1 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 (2 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
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Average employees17001700

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-05-10
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2022-05-10
    📄
    memorandum-articles
    incorporation · MA
  10. 2022-05-10
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2022-05-10
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  12. 2022-05-10
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  13. 2022-05-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  14. 2022-05-09
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  15. 2022-05-09
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  16. 2022-05-09
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  17. 2022-05-09
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  18. 2022-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2013-01-22
    BUCKLER, Alice resigned
    director
  21. 1959-07-22
    🏢
    Company incorporated
    As A.B.SECRETARIAL SERVICES LIMITED

Owner dependency

90/100
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 83 — succession pressure is live.

Succession & seller-readiness

85/100
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 83 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.

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
Mr John Mark Buckler
Individual · British · DOB 06/1945 · age 81
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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
Incorporated1959-07-22
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (2 active · 1 resigned)

BUCKLER, John Mark
secretary
View their other companies + combined net worth →
Active
BUCKLER, Paula Josephine
director · ~83y
View their other companies + combined net worth →
Active
BUCKLER, Alice
director · ~108y · resigned 2013-01-22
Resigned

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

Recent filings (105 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-12
change-person-director-company-with-change-date
officers · CH01
2026-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-21
change-person-director-company-with-change-date
officers · CH01
2025-07-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
resolution
resolution · RESOLUTIONS
2022-05-10
memorandum-articles
incorporation · MA
2022-05-10
resolution
resolution · RESOLUTIONS
2022-05-10
statement-of-companys-objects
change-of-constitution · CC04
2022-05-10