ABBEYFIELD SECRETARIES LIMITED
💤Zombieactive
02954845 · ltd · incorporated 1994-08-02
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 Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 66). 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: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
19 officers (2 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2014-08-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2014-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2011-06-16➖HAWKINS, Chloe Jane resigneddirector
- 2009-07-23➖TAMILA, Charlene Marie resigneddirector
- 2007-11-05➕TAMILA, Charlene Marie appointeddirector
- 2006-05-15➕HAWKINS, Chloe Jane appointeddirector
- 2005-05-31➕DAVIES, Anna appointeddirector
- 2005-05-31➖DAVIES, Anna resigneddirector
- 2005-05-31➕DEAN, Salina appointeddirector
- 2005-05-31➖DEAN, Salina resigneddirector
- 2005-03-17➖NEWTON, Melissa resigneddirector
- 2004-02-05➕NEWTON, Melissa appointeddirector
- 2003-10-31➖NASH, Kerry Lee resigneddirector
- 2003-03-24➖KELLY, Eve Louise resigneddirector
- 2000-05-19➕KELLY, Eve Louise appointeddirector
- 2000-03-03➖MENZIES, James Newton resigneddirector
- 1998-08-02➖HOWARD, Patricia May resigneddirector
- 1997-08-13➕MENZIES, James Newton appointeddirector
- 1997-08-13➕NASH, Kerry Lee appointeddirector
- 1997-08-02➕MILLINER, Karen Jayne appointeddirector
- 1996-09-30➖GILLANI, Saeed Iqbal resigneddirector
- 1996-06-25➖DAVIES, Dunstana Adeshola resigneddirector
- 1995-11-16➖AWEGE, Heidi Gayna resigneddirector
- 1995-11-13➕DAVIES, Dunstana Adeshola appointeddirector
- 1995-09-13➕AWEGE, Heidi Gayna appointeddirector
- 1995-09-01➖FIELD, Joanna Maria resigneddirector
- 1995-06-26➕M & N SECRETARIES LIMITED appointedcorporate-secretary
- 1995-06-26➖MILLINER, Karen Jayne resignedsecretary
- 1995-06-26➖MILLINER, Karen Jayne resigneddirector
- 1995-06-22➕GILLANI, Saeed Iqbal appointeddirector
- 1994-12-02➕HOWARD, Patricia May appointeddirector
- 1994-08-02🏢Company incorporatedAs ABBEYFIELD SECRETARIES LIMITED
- 1994-08-02➕MILLINER, Karen Jayne appointedsecretary
- 1994-08-02➕M & N SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1994-08-02➖M & N SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1994-08-02➕FIELD, Joanna Maria appointeddirector
- 1994-08-02➕MILLINER, Karen Jayne appointeddirector
Showing most recent 50 of 52 events
Owner dependency
100/100
Critical — business is the founderThe 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 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 32 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abbeyfield Associates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbeyfield Associates Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABBEYFIELD SECRETARIES LIMITED
This company · 02954845
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abbeyfield Associates Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Professional services · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 272 CONSULTING LIMITED→ 13843050 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4C GROWTH LIMITED→ 15672578 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8PERCENTANDROID LIMITED→ 09603896 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A AND J ACCOUNTANTS LIMITED→ 15942397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AADEVA LIMITED→ 04409763 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AARIZ & CO. LTD→ 11830288 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB QUANTUM TALENT HR SOLUTIONS LTD→ 16633418 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB11 CONSULTING LTD→ 17078497 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABACUS ACCOUNTANCY AND PAYROLL SERVICES LIMITED→ 06644762 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABACUS4EVER LIMITED→ 09317518 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABASS STUDIO LIMITED→ 07984242 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABC MUSIC HOLDINGS LIMITED→ 10062836 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1994-08-02
Jurisdictionengland-wales
Primary SIC69102 — Solicitors
Registered office
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02
Officers (2 active · 17 resigned)
M & N SECRETARIES LIMITED→
Activecorporate-secretary · appointed 1995-06-26
View their other companies + combined net worth →
MILLINER, Karen Jayne→
Activedirector · ~66y · appointed 1997-08-02
View their other companies + combined net worth →
MILLINER, Karen Jayne→
Resignedsecretary · appointed 1994-08-02 · resigned 1995-06-26
M & N SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-08-02 · resigned 1994-08-02
AWEGE, Heidi Gayna→
Resigneddirector · ~60y · appointed 1995-09-13 · resigned 1995-11-16
DAVIES, Anna→
Resigneddirector · ~51y · appointed 2005-05-31 · resigned 2005-05-31
DAVIES, Dunstana Adeshola→
Resigneddirector · ~72y · appointed 1995-11-13 · resigned 1996-06-25
DEAN, Salina→
Resigneddirector · ~43y · appointed 2005-05-31 · resigned 2005-05-31
FIELD, Joanna Maria→
Resigneddirector · ~59y · appointed 1994-08-02 · resigned 1995-09-01
GILLANI, Saeed Iqbal→
Resigneddirector · ~73y · appointed 1995-06-22 · resigned 1996-09-30
HAWKINS, Chloe Jane→
Resigneddirector · ~45y · appointed 2006-05-15 · resigned 2011-06-16
HOWARD, Patricia May→
Resigneddirector · ~87y · appointed 1994-12-02 · resigned 1998-08-02
KELLY, Eve Louise→
Resigneddirector · ~43y · appointed 2000-05-19 · resigned 2003-03-24
MENZIES, James Newton→
Resigneddirector · ~58y · appointed 1997-08-13 · resigned 2000-03-03
MILLINER, Karen Jayne→
Resigneddirector · ~66y · appointed 1994-08-02 · resigned 1995-06-26
NASH, Kerry Lee→
Resigneddirector · ~46y · appointed 1997-08-13 · resigned 2003-10-31
NEWTON, Melissa→
Resigneddirector · ~57y · appointed 2004-02-05 · resigned 2005-03-17
TAMILA, Charlene Marie→
Resigneddirector · ~38y · appointed 2007-11-05 · resigned 2009-07-23
GUARDHEATH SECURITIES LIMITED→
Resignedcorporate-nominee-director · appointed 1994-08-02 · resigned 1994-08-02
Click a director name to see their full track record across all companies.
Recent filings (115 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-dormant
accounts · AA
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-dormant
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-dormant
accounts · AA
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-dormant
accounts · AA
2022-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-02
accounts-with-accounts-type-dormant
accounts · AA
2021-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-03
accounts-with-accounts-type-dormant
accounts · AA
2020-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-02
accounts-with-accounts-type-dormant
accounts · AA
2019-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-02