AAAMANAGEMENT LTD

💤Zombieactive
04788918 · ltd · incorporated 2003-06-05
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 2025
Net worth
£0
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

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
Confirmed no charges registered
85
Directors & officers
11 officers (1 active, 11 linked, 5 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£0£0
Net assets£0£0

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 (38 events)Click to expand
  1. 2025-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-07-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-03-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2020-06-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-01-31
    ➖
    BENHAM, Laura resigned
    secretary
  10. 2019-06-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-06-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-06-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-06-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-01-22
    ➖
    PHILLIPS, Sarah Louise resigned
    secretary
  16. 2016-01-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2016-01-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2016-01-21
    ➕
    BENHAM, Laura appointed
    secretary
  19. 2015-06-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2015-01-01
    ➕
    PHILLIPS, Sarah Louise appointed
    secretary
  21. 2014-12-31
    ➖
    CREED, Nicola Louise resigned
    secretary
  22. 2014-12-31
    ➖
    CREED, Nicola Louise resigned
    director
  23. 2013-10-01
    ➕
    MORRIS, Wayne David appointed
    director
  24. 2013-10-01
    ➖
    CREED, Matthew Andrew resigned
    director
  25. 2004-11-10
    ➖
    WILLIAMS, Darryl David resigned
    director
  26. 2004-08-01
    ➕
    CREED, Nicola Louise appointed
    secretary
  27. 2004-08-01
    ➕
    CREED, Nicola Louise appointed
    director
  28. 2004-08-01
    ➕
    WILLIAMS, Darryl David appointed
    director
  29. 2004-07-31
    ➖
    MARSHALL, Christopher William Fairholm resigned
    secretary
  30. 2004-06-30
    ➖
    MARSHALL, Christopher William Fairholm resigned
    director
  31. 2003-06-13
    ➕
    CREED, Matthew Andrew appointed
    director
  32. 2003-06-05
    🏢
    Company incorporated
    As AAAMANAGEMENT LTD
  33. 2003-06-05
    ➕
    MARSHALL, Christopher William Fairholm appointed
    secretary
  34. 2003-06-05
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-nominee-secretary
  35. 2003-06-05
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-nominee-secretary
  36. 2003-06-05
    ➕
    MARSHALL, Christopher William Fairholm appointed
    director
  37. 2003-06-05
    ➕
    @UKPLC CLIENT DIRECTOR LTD appointed
    corporate-nominee-director
  38. 2003-06-05
    ➖
    @UKPLC CLIENT DIRECTOR LTD resigned
    corporate-nominee-director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-06-19

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Wayne David Morris
Individual · British · DOB 02/1968 · age 58
75–100%
—75-100% shares06/06/2016

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

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
Incorporated2003-06-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Claremont House
62 High Street
Fishguard
Dyfed
SA65 9AR

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-06-19OVERDUE
Last: 2025-06-05

Officers (1 active · 10 resigned)

MORRIS, Wayne David→
director · ~58y · appointed 2013-10-01
View their other companies + combined net worth →
Active
BENHAM, Laura→
secretary · appointed 2016-01-21 · resigned 2020-01-31
Resigned
CREED, Nicola Louise→
secretary · appointed 2004-08-01 · resigned 2014-12-31
Resigned
MARSHALL, Christopher William Fairholm→
secretary · appointed 2003-06-05 · resigned 2004-07-31
Resigned
PHILLIPS, Sarah Louise→
secretary · appointed 2015-01-01 · resigned 2016-01-22
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-nominee-secretary · appointed 2003-06-05 · resigned 2003-06-05
Resigned
CREED, Matthew Andrew→
director · ~59y · appointed 2003-06-13 · resigned 2013-10-01
Resigned
CREED, Nicola Louise→
director · ~57y · appointed 2004-08-01 · resigned 2014-12-31
Resigned
MARSHALL, Christopher William Fairholm→
director · ~78y · appointed 2003-06-05 · resigned 2004-06-30
Resigned
WILLIAMS, Darryl David→
director · ~80y · appointed 2004-08-01 · resigned 2004-11-10
Resigned
@UKPLC CLIENT DIRECTOR LTD→
corporate-nominee-director · appointed 2003-06-05 · resigned 2003-06-05
Resigned

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

Recent filings (81 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-08
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-05