ACTIVE ASSOCIATES (AB) LTD

⚰️Wound downdissolved
03737914 · ltd · incorporated 1999-03-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Physical well-being activities
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 68). 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 (73/100).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 1 with DOB)
74
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
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 (29 events)Click to expand
  1. 2024-09-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-09-17
    🏁
    Company dissolved
  3. 2024-07-02
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-06-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-06-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-03-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2016-10-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-04-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-12-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2015-07-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-12-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2014-05-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2013-08-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2009-07-31
    BADDELEY, Robert Arthur resigned
    secretary
  21. 2004-01-31
    GOODWIN, Neil Owen resigned
    secretary
  22. 1999-05-22
    GOODWIN, Neil Owen appointed
    secretary
  23. 1999-03-23
    BADDELEY, Ann appointed
    director
  24. 1999-03-23
    BADDELEY, Robert Arthur appointed
    secretary
  25. 1999-03-22
    🏢
    Company incorporated
    As ACTIVE ASSOCIATES (AB) LTD
  26. 1999-03-22
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  27. 1999-03-22
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  28. 1999-03-22
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director
  29. 1999-03-22
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director

Owner dependency

100/100
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 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

95/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. 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 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 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 2024-09-17

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Ann Baddeley
Individual · British · DOB 11/1958 · age 68
75100%
75-100% shares19/04/2017

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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.

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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
Typeltd
Incorporated1999-03-22
Jurisdictionengland-wales
Primary SIC96040 — Physical well-being activities

Registered office

Unit G 41 Warwick Road
Solihull
West Midlands
B92 7HS

Filing status

Accounts
Next due:
Last made up to: 2024-03-31
Confirmation statement
Next due:
Last: 2023-04-19

Officers (0 active · 4 resigned)

BADDELEY, Ann
director · ~68y · appointed 1999-03-23
View their other companies + combined net worth →
Active
BADDELEY, Robert Arthur
secretary · appointed 1999-03-23 · resigned 2009-07-31
Resigned
GOODWIN, Neil Owen
secretary · appointed 1999-05-22 · resigned 2004-01-31
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 1999-03-22 · resigned 1999-03-22
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 1999-03-22 · resigned 1999-03-22
Resigned

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

Recent filings (62 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-09-17
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-02
dissolution-application-strike-off-company
dissolution · DS01
2024-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-07