ALCHEMY COMPLIANCE LIMITED
💤Zombieactive
04317936 · ltd · incorporated 2001-11-06
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 Mar 2025
Net worth
£84.4k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 24.6y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 24.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 1 with DOB)
73
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £84,442
Net assets shrinking
Down £325 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£84k
~ YoY
Current Assets
£116k
↓ 5.4% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £107.2k | £113.5k |
| Current assets | £116.3k | £123.0k |
| Net assets | £84.4k | £84.8k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-11-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-11-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2005-02-01➕COOKE, Caroline Anne appointedsecretary
- 2001-11-23🔒Charge registered #1Lender: Hsbc Bank PLC
- 2001-11-06🏢Company incorporatedAs ALCHEMY COMPLIANCE LIMITED
- 2001-11-06➕GIRLING, Andrew Martin appointedsecretary
- 2001-11-06➕COOKE, Allan Melvin appointeddirector
- 2001-11-06➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2001-11-06➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2001-11-06➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 2001-11-06➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 2001-11-06➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
- 2001-11-06➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
93/100
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 25 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. 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 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Allan Melvin Cooke Individual · British · DOB 12/1962 · age 64 | 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.
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|---|---|---|---|---|---|---|---|
| AIM PROPERTY CONSULTANCY LTD→ 14283491 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| AIRCOOLED HUT UK LIMITED→ 11579950 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJS MANAGEMENT SOLUTIONS LIMITED→ 16882913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK LAWYERS LTD→ 12248940 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKROTERIA LIMITED→ 14399963 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDRIDGE VENTURES LIMITED→ 17129286 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALEX MCINTYRE ARCHITECTS LIMITED→ 05001215 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALEXANDER CHARLES ASSOCIATES LTD→ 07710424 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALEXANDER KAYE RECRUITMENT LIMITED→ 07147427 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ALEXANDRA LAW LIMITED→ 15330510 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXIS CONSULTANCY LTD→ 08462394 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2001-11-06
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
11 High Street
Ruddington
Nottingham
NG11 6DT
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (3 active · 3 resigned)
COOKE, Caroline Anne→
Activesecretary · appointed 2005-02-01
View their other companies + combined net worth →
GIRLING, Andrew Martin→
Activesecretary · appointed 2001-11-06
View their other companies + combined net worth →
COOKE, Allan Melvin→
Activedirector · ~64y · appointed 2001-11-06
View their other companies + combined net worth →
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-06 · resigned 2001-11-06
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-11-06 · resigned 2001-11-06
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-11-06 · resigned 2001-11-06
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 23/11/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (59 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-27
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-14
accounts-with-accounts-type-micro-entity
accounts · AA
2019-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-18