ACTIVE FLEET LTD
💤Zombieactive
04101167 · ltd · incorporated 2000-11-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
PursueActive trading company with a 81-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 81). 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: medium (58/100)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
12 officers (1 active, 12 linked, 6 with DOB)
80
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
92 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.
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 (41 events)Click to expand
- 2025-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-08➖BLEASE, Peter Edward resigneddirector
- 2020-12-24📄resolutionresolution · RESOLUTIONS
- 2020-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-01➖SCANLON, Perry resigneddirector
- 2019-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-22📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-05-25➖CLARKE, Dara Francis resigneddirector
- 2010-05-31➖ORBAN, Pierre Achille Gustave resigneddirector
- 2010-04-13➕WHITE, Edward David appointeddirector
- 2010-04-13➕CLARKE, Dara Francis appointeddirector
- 2010-04-13➕SCANLON, Perry appointeddirector
- 2009-05-31➖PUDDICOMBE, Timothy Keith resignedsecretary
- 2009-05-18➕PUDDICOMBE, Timothy Keith appointedsecretary
- 2009-05-18➖PUDDICOME, Timothy Keith resignedsecretary
- 2009-05-18➖PUDDICOMBE, Timothy Keith resigneddirector
- 2006-01-27➕PUDDICOMBE, Timothy Keith appointeddirector
- 2001-03-30➕PUDDICOME, Timothy Keith appointedsecretary
- 2001-03-30➖EMW SECRETARIES LIMITED resignedcorporate-secretary
- 2001-03-30➕BLEASE, Peter Edward appointeddirector
- 2001-03-30➕ORBAN, Pierre Achille Gustave appointeddirector
- 2001-03-30➖EMW DIRECTORS LIMITED resignedcorporate-director
- 2000-11-27➖ASHCROFT CAMERON SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-11-27➕EMW SECRETARIES LIMITED appointedcorporate-secretary
- 2000-11-27➖ASHCROFT CAMERON NOMINEES LIMITED resignedcorporate-nominee-director
- 2000-11-27➕EMW DIRECTORS LIMITED appointedcorporate-director
- 2000-11-02🏢Company incorporatedAs ACTIVE FLEET LTD
- 2000-11-02➕ASHCROFT CAMERON SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-11-02➕ASHCROFT CAMERON NOMINEES LIMITED appointedcorporate-nominee-director
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 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 81 — succession pressure is live.
Succession & seller-readiness
98/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 26 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
Nexus Business Solutions Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nexus Business Solutions Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACTIVE FLEET LTD
This company · 04101167
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 |
|---|---|---|---|---|
Nexus Business Solutions Group 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 · Leisure & entertainment · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A GRAPHICS LTD→ 13556456 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTION BLACK UK LIMITED→ 16990474 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE JAYS LIMITED→ 15339597 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACWORKROOM LTD→ 12029898 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAM HURTS LIMITED→ 06968942 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADAM MURRAY LIMITED→ 11335081 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAPTIVE INFRASTRUCTURE LIMITED→ 05268876 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADO15 LTD→ 09415211 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADORN YOUR WALLS LTD→ 13323182 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADRIATIC ENTERTAINMENT UK LIMITED→ 15844358 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVENTRUS HOLIDAYS LIMITED→ 13478312 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVENTURES AWAIT TRAVEL LTD→ 15232929 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2000-11-02
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.
Registered office
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02
Officers (1 active · 11 resigned)
WHITE, Edward David→
Activedirector · ~81y · appointed 2010-04-13
View their other companies + combined net worth →
PUDDICOMBE, Timothy Keith→
Resignedsecretary · appointed 2009-05-18 · resigned 2009-05-31
PUDDICOME, Timothy Keith→
Resignedsecretary · appointed 2001-03-30 · resigned 2009-05-18
ASHCROFT CAMERON SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-11-02 · resigned 2000-11-27
EMW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-11-27 · resigned 2001-03-30
BLEASE, Peter Edward→
Resigneddirector · ~79y · appointed 2001-03-30 · resigned 2021-08-08
CLARKE, Dara Francis→
Resigneddirector · ~78y · appointed 2010-04-13 · resigned 2014-05-25
ORBAN, Pierre Achille Gustave→
Resigneddirector · ~75y · appointed 2001-03-30 · resigned 2010-05-31
PUDDICOMBE, Timothy Keith→
Resigneddirector · ~67y · appointed 2006-01-27 · resigned 2009-05-18
SCANLON, Perry→
Resigneddirector · ~56y · appointed 2010-04-13 · resigned 2020-09-01
ASHCROFT CAMERON NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-11-02 · resigned 2000-11-27
EMW DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2000-11-27 · resigned 2001-03-30
Click a director name to see their full track record across all companies.
Recent filings (92 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-10-28
accounts-with-accounts-type-dormant
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
termination-director-company-with-name-termination-date
officers · TM01
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-dormant
accounts · AA
2021-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-14
resolution
resolution · RESOLUTIONS
2020-12-24
termination-director-company-with-name-termination-date
officers · TM01
2020-12-07
accounts-with-accounts-type-dormant
accounts · AA
2020-12-02