ACTIVE FOUNDATION

⚰️Wound downdissolved
03176485 · private-limited-guarant-nsc-limited-exemption · incorporated 1996-03-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, 1 SIC codes, incorporation date
75
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 2 with DOB)
76
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (39 events)Click to expand
  1. 2015-02-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-02-24
    🏁
    Company dissolved
  3. 2014-11-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-10-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-09-25
    📄
    dissolution-withdrawal-application-strike-off-company
    dissolution · DS02
  6. 2014-07-24
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2014-07-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2014-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2014-07-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2014-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2014-07-08
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  12. 2014-07-01
    ORTON, Sarah appointed
    secretary
  13. 2014-07-01
    ORTON, Nicholas Simon Piers appointed
    director
  14. 2014-06-30
    BADDELEY, Robert Arthur resigned
    secretary
  15. 2014-06-30
    BADDELEY, Ann resigned
    director
  16. 2014-06-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  17. 2014-05-21
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2014-05-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2013-08-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2013-05-01
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  21. 2013-03-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2013-02-28
    GOODWIN, Neil Owen resigned
    secretary
  23. 2012-06-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2012-05-23
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  25. 2011-05-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  26. 2011-04-26
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  27. 2010-08-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  28. 2010-05-12
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  29. 2010-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2010-03-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  31. 2010-01-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  32. 1999-05-24
    GOODWIN, Neil Owen resigned
    secretary
  33. 1999-05-22
    GOODWIN, Neil Owen appointed
    secretary
  34. 1996-08-01
    GOODWIN, Neil Owen appointed
    secretary
  35. 1996-03-22
    🏢
    Company incorporated
    As ACTIVE FOUNDATION
  36. 1996-03-22
    BADDELEY, Robert Arthur appointed
    secretary
  37. 1996-03-22
    BREWER, Kevin, Dr appointed
    nominee-secretary
  38. 1996-03-22
    BREWER, Kevin, Dr resigned
    nominee-secretary
  39. 1996-03-22
    BADDELEY, Ann appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 30 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-02-24

🔒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

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.

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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1996-03-22
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Suite 605, Holly Court
Holly Farm Business Park
Honiley, Kenilworth
England

Filing status

Accounts
Next due:
Last made up to: 2014-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 5 resigned)

ORTON, Sarah
secretary · appointed 2014-07-01
View their other companies + combined net worth →
Active
ORTON, Nicholas Simon Piers
director · ~57y · appointed 2014-07-01
View their other companies + combined net worth →
Active
BADDELEY, Robert Arthur
secretary · appointed 1996-03-22 · resigned 2014-06-30
Resigned
BREWER, Kevin, Dr
nominee-secretary · appointed 1996-03-22 · resigned 1996-03-22
Resigned
GOODWIN, Neil Owen
secretary · appointed 1999-05-22 · resigned 2013-02-28
Resigned
GOODWIN, Neil Owen
secretary · appointed 1996-08-01 · resigned 1999-05-24
Resigned
BADDELEY, Ann
director · ~68y · appointed 1996-03-22 · resigned 2014-06-30
Resigned

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

Recent filings (57 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-24
gazette-notice-voluntary
gazette · GAZ1(A)
2014-11-11
dissolution-application-strike-off-company
dissolution · DS01
2014-10-30
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2014-09-25
change-registered-office-address-company-with-date-old-address
address · AD01
2014-07-24
appoint-person-secretary-company-with-name-date
officers · AP03
2014-07-24
appoint-person-director-company-with-name-date
officers · AP01
2014-07-24
termination-secretary-company-with-name-termination-date
officers · TM02
2014-07-24
termination-director-company-with-name-termination-date
officers · TM01
2014-07-24
gazette-notice-voluntary
gazette · GAZ1(A)
2014-07-08
dissolution-application-strike-off-company
dissolution · DS01
2014-06-27
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2014-05-21
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-05-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-08-15
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2013-05-01