ODYN SYSTEMS LIMITED

💤Zombieactive
03388385 · ltd · incorporated 1997-06-18
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 Nov 2024
Net worth
£163.3k
book net assets
Opportunity
74/100
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: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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
9 officers (1 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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 £163,256
Net assets shrinking
Down £1,425 YoY
Cash YoY
+31%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£24k
↑ 31% YoY
Net Worth
£163k
~ YoY
Current Assets
£226k
↓ 5.3% YoY
Current Liabilities
£0£48k£95k£143k£191k£238kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£163.3k£164.7k
Current assets£225.6k£238.3k
Cash£24.4k£18.7k
Debtors£201.3k£219.7k
Net assets£163.3k£164.7k

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
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-08-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-08-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-08-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-08-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-08-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-08-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-06-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-08-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-11-01
    POPE, Jennifer Carole appointed
    director
  17. 2014-11-01
    HEWETT, Steven resigned
    director
  18. 2011-05-09
    DARBY, Colin resigned
    secretary
  19. 2011-05-09
    DARBY, Colin resigned
    director
  20. 2003-09-24
    SANDERS, Bradley John resigned
    secretary
  21. 2003-09-24
    SANDERS, Bradley John resigned
    director
  22. 2003-09-04
    DARBY, Colin appointed
    secretary
  23. 2003-09-04
    DARBY, Colin appointed
    director
  24. 1998-02-25
    HEWETT, Beverley Joan resigned
    secretary
  25. 1998-02-25
    SANDERS, Bradley John appointed
    secretary
  26. 1998-02-25
    SANDERS, Bradley John appointed
    director
  27. 1997-06-18
    🏢
    Company incorporated
    As ODYN SYSTEMS LIMITED
  28. 1997-06-18
    HEWETT, Beverley Joan appointed
    secretary
  29. 1997-06-18
    PARAMOUNT COMPANY SEARCHES LIMITED appointed
    corporate-nominee-secretary
  30. 1997-06-18
    PARAMOUNT COMPANY SEARCHES LIMITED resigned
    corporate-nominee-secretary
  31. 1997-06-18
    HEWETT, Steven appointed
    director
  32. 1997-06-18
    PARAMOUNT PROPERTIES (UK) LIMITED appointed
    corporate-nominee-director
  33. 1997-06-18
    PARAMOUNT PROPERTIES (UK) LIMITED resigned
    corporate-nominee-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 29 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

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 Ronald Edward Hill
Individual · British · DOB 09/1948 · age 78
75100%
75–100%75-100% shares · 75-100% voting23/08/2024
1 historic (ceased) PSC
  • Miss Jennifer Carole Popeceased 23/08/2024· 75-100% shares · 75-100% voting

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 · Technology · CW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADM PROJECT SOLUTIONS LIMITED
09787711 · est 2015 · no financials extracted
10y
AMERY DESIGN LTD
14753127 · est 2023 · no financials extracted
3y
ANALYTECH LIMITED
02972427 · est 1994 · no financials extracted
31y
AP VISION SERVICES LTD
12163969 · est 2019 · no financials extracted
6y
APEXIA GROUP LIMITED
15832514 · est 2024 · no financials extracted
1y
APL SECURITY CONSULTANCY LIMITED
16565822 · est 2025 · no financials extracted
APPLIED SOFTWARE ENGINEERING LIMITED
03770680 · est 1999 · no financials extracted
26y
ARAKLE LIMITED
14202870 · est 2022 · no financials extracted
3y
ARTIFICIALLY EVER AFTER LTD
15097555 · est 2023 · no financials extracted
2y
ASCENT ACQUISITIONS GROUP LTD
14927296 · est 2023 · no financials extracted
2y
ASK DOLLY LTD
16525202 · est 2025 · no financials extracted
ASSESSELY LTD
15771523 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1997-06-18
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

20 Crewe Road
Sandbach
Cheshire
CW11 4NE

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01

Officers (1 active · 8 resigned)

POPE, Jennifer Carole
director · ~44y · appointed 2014-11-01
View their other companies + combined net worth →
Active
DARBY, Colin
secretary · appointed 2003-09-04 · resigned 2011-05-09
Resigned
HEWETT, Beverley Joan
secretary · appointed 1997-06-18 · resigned 1998-02-25
Resigned
SANDERS, Bradley John
secretary · appointed 1998-02-25 · resigned 2003-09-24
Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
corporate-nominee-secretary · appointed 1997-06-18 · resigned 1997-06-18
Resigned
DARBY, Colin
director · ~86y · appointed 2003-09-04 · resigned 2011-05-09
Resigned
HEWETT, Steven
director · ~71y · appointed 1997-06-18 · resigned 2014-11-01
Resigned
SANDERS, Bradley John
director · ~63y · appointed 1998-02-25 · resigned 2003-09-24
Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
corporate-nominee-director · appointed 1997-06-18 · resigned 1997-06-18
Resigned

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

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-30