A B & C SECRETARIAL LIMITED
🌳Matureactive
04673311 · ltd · incorporated 2003-02-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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 (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-12-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-12-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01➕JOHNSTON, Andrew John appointeddirector
- 2024-04-30➖JOYCE, John Gerard resigneddirector
- 2023-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-20➕JOYCE, John Gerard appointeddirector
- 2010-04-30➕HART, Roger appointeddirector
- 2003-02-20🏢Company incorporatedAs A B & C SECRETARIAL LIMITED
- 2003-02-20➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2003-02-20➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- 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
Inhoco Formations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Inhoco Formations Limited
Corporate parent · holds 75-100% shares · board control
⬇
A B & C SECRETARIAL LIMITED
This company · 04673311
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 |
|---|---|---|---|---|
Inhoco Formations 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
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| 95NCS 2 LIMITED→ 15998472 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 96 BEULAH HILL MANAGEMENT COMPANY LIMITED→ 16381853 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 961 HOLDINGS LIMITED→ 16738607 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AND M HEIRS HOLDING LTD→ 16856480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A B & C LIMITED→ 04087988 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| A24 HOLDINGS LIMITED→ 11675886 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A3K HOLDING LTD→ 16956805 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A7 CAPITAL LIMITED→ 17044072 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA TWINS LTD→ 16376522 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AALAY COLLECTIVE LIMITED→ 16994035 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB BOUTIQUE HOTELS LTD→ 16424339 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB BOUTIQUE HOTELS OPERATIONS LTD→ 16432195 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2003-02-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
41 Lothbury
London
EC2R 7HG
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (4 active · 1 resigned)
A G SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2003-02-20
View their other companies + combined net worth →
Active
JOHNSTON, Andrew John→
Activedirector · ~51y · appointed 2024-05-01
View their other companies + combined net worth →
INHOCO FORMATIONS LIMITED→
Activecorporate-nominee-director · appointed 2003-02-20
View their other companies + combined net worth →
JOYCE, John Gerard→
Resigneddirector · ~63y · appointed 2016-05-20 · resigned 2024-04-30
Click a director name to see their full track record across all companies.
Recent filings (67 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
change-corporate-director-company-with-change-date
officers · CH02
2025-12-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-10
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
accounts-with-accounts-type-dormant
accounts · AA
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-dormant
accounts · AA
2023-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-dormant
accounts · AA
2022-11-03