BILLIONAIRE ESTATES LIMITED

💤Zombieactive
03454371 · ltd · incorporated 1997-10-23
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 Sept 2019
Net worth
£1
book net assets
Opportunity
57/100
Worth a look
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Special-situation opportunity
Distressed professional-services with salvageable qualities — special-situations priority.

Opportunity 57/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.

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
17 officers (1 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£1
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2019-09-30
Total assets£1
Net assets£1

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 (54 events)Click to expand
  1. 2021-12-09
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  2. 2021-11-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2020-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2019-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2019-10-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2019-10-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2019-03-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-01-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2019-01-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2018-01-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2018-01-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2017-12-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2016-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2015-11-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-08-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2015-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2014-11-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2013-10-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2008-05-24
    ➖
    LAYCOCK, Rufus resigned
    secretary
  22. 2007-06-29
    ➖
    REESE, Espen resigned
    director
  23. 2007-02-19
    ➕
    ROQUE PEREIRA, Marcelo appointed
    director
  24. 2007-02-19
    ➖
    CURRIE, Colin Edward resigned
    director
  25. 2007-02-19
    ➕
    REESE, Espen appointed
    director
  26. 2006-10-16
    ➖
    STARLING, John Andrew resigned
    director
  27. 2004-02-02
    ➕
    LAYCOCK, Rufus appointed
    secretary
  28. 2004-02-02
    ➖
    STARLING, John Andrew resigned
    secretary
  29. 2004-02-02
    ➖
    BROWN, Ole Henrik resigned
    director
  30. 2004-02-02
    ➕
    CURRIE, Colin Edward appointed
    director
  31. 2004-02-02
    ➖
    GIFSTAD, Walther resigned
    director
  32. 2003-01-16
    ➕
    BROWN, Ole Henrik appointed
    director
  33. 2003-01-16
    ➖
    CONVERY, Michael resigned
    director
  34. 2003-01-16
    ➕
    GIFSTAD, Walther appointed
    director
  35. 2002-01-01
    ➖
    KOTLEWSKI, George resigned
    director
  36. 2000-03-01
    ➕
    STARLING, John Andrew appointed
    secretary
  37. 2000-02-29
    ➖
    PAYNE, Helen resigned
    secretary
  38. 2000-02-29
    ➖
    BUSH, Susan Margaret resigned
    director
  39. 2000-01-20
    ➖
    ATKINSON, William resigned
    director
  40. 2000-01-20
    ➖
    MOORE, Christopher John resigned
    director
  41. 1999-05-24
    ➕
    PAYNE, Helen appointed
    secretary
  42. 1999-05-24
    ➖
    PEARSE, Julian resigned
    secretary
  43. 1998-11-20
    ➖
    FOREMAN, Peter Donald resigned
    secretary
  44. 1998-11-20
    ➕
    PEARSE, Julian appointed
    secretary
  45. 1998-04-03
    ➖
    ELLIS, Marilyn Rosemary Anne resigned
    director
  46. 1998-04-03
    ➕
    STARLING, John Andrew appointed
    director
  47. 1997-12-08
    ➕
    ATKINSON, William appointed
    director
  48. 1997-12-08
    ➕
    CONVERY, Michael appointed
    director
  49. 1997-12-08
    ➕
    ELLIS, Marilyn Rosemary Anne appointed
    director
  50. 1997-12-08
    ➕
    KOTLEWSKI, George appointed
    director
Showing most recent 50 of 54 events

Owner dependency

85/100
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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

63/100
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.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2021-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2021-11-05

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Marcelo Roque Pereira
Individual · Brazilian · DOB 05/1976 · age 50
75–100%
—75-100% shares06/04/2016

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

10 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
Incorporated1997-10-23
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Parkshot House
5 Kew Road
Richmond
TW9 2PR
England

Filing status

Accounts
Next due: 2021-09-30OVERDUE
Last made up to: 2019-09-30
Confirmation statement
Next due: 2021-11-05OVERDUE
Last: 2020-10-22

Officers (1 active · 16 resigned)

ROQUE PEREIRA, Marcelo→
director · ~50y · appointed 2007-02-19
View their other companies + combined net worth →
Active
FOREMAN, Peter Donald→
secretary · appointed 1997-10-23 · resigned 1998-11-20
Resigned
LAYCOCK, Rufus→
secretary · appointed 2004-02-02 · resigned 2008-05-24
Resigned
PAYNE, Helen→
secretary · appointed 1999-05-24 · resigned 2000-02-29
Resigned
PEARSE, Julian→
secretary · appointed 1998-11-20 · resigned 1999-05-24
Resigned
STARLING, John Andrew→
secretary · appointed 2000-03-01 · resigned 2004-02-02
Resigned
ATKINSON, William→
director · ~80y · appointed 1997-12-08 · resigned 2000-01-20
Resigned
BROWN, Ole Henrik→
director · ~63y · appointed 2003-01-16 · resigned 2004-02-02
Resigned
BUSH, Susan Margaret→
director · ~81y · appointed 1997-10-23 · resigned 2000-02-29
Resigned
CONVERY, Michael→
director · ~82y · appointed 1997-12-08 · resigned 2003-01-16
Resigned
CURRIE, Colin Edward→
director · ~74y · appointed 2004-02-02 · resigned 2007-02-19
Resigned
ELLIS, Marilyn Rosemary Anne→
director · ~79y · appointed 1997-12-08 · resigned 1998-04-03
Resigned
GIFSTAD, Walther→
director · ~71y · appointed 2003-01-16 · resigned 2004-02-02
Resigned
KOTLEWSKI, George→
director · ~77y · appointed 1997-12-08 · resigned 2002-01-01
Resigned
MOORE, Christopher John→
director · ~91y · appointed 1997-10-23 · resigned 2000-01-20
Resigned
REESE, Espen→
director · ~58y · appointed 2007-02-19 · resigned 2007-06-29
Resigned
STARLING, John Andrew→
director · ~76y · appointed 1998-04-03 · resigned 2006-10-16
Resigned

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

Recent filings (111 total)

dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-12-09
gazette-notice-compulsory
gazette · GAZ1
2021-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-22
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2019-10-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-09
accounts-with-accounts-type-micro-entity
accounts · AA
2019-03-18
gazette-filings-brought-up-to-date
gazette · DISS40
2019-01-16
gazette-notice-compulsory
gazette · GAZ1
2019-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-13
gazette-filings-brought-up-to-date
gazette · DISS40
2018-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2018-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2018-01-22