ACTIVE TRADER LIMITED

🌳Matureactive

04840365 · ltd · incorporated 2003-07-21

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

—

year to Mar 2025

Net worth

£117.8k

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: asset-holding vehicle 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 (79/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (3 active, 5 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

5 connected companies via shared directors

Filing history

66 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £117,770

Key financials

2 years extracted from filed iXBRL accounts

Cash

£13k

Net Worth

£118k

↑ 30% YoY

Current Assets

£150k

↑ 95% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	£117.8k	£90.6k
Current assets	£150.1k	£77.1k
Cash	£13.5k	—
Debtors	£136.6k	—
Net assets	£117.8k	£90.6k

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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (23 events)Click to expand

2025-09-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-07-08
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-07-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-07-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-07-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-11
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-07-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-12-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2016-07-27
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2003-08-27
➕
DHALIWAL, Navneet Kaur appointed
director
2003-07-21
🏢
Company incorporated
As ACTIVE TRADER LIMITED
2003-07-21
➕
DHALIWAL, Pardip Singh appointed
secretary
2003-07-21
➕
DHALIWAL, Pardip Singh appointed
director
2003-07-21
➕
TEMPLE SECRETARIES LIMITED appointed
corporate-nominee-secretary
2003-07-21
➖
TEMPLE SECRETARIES LIMITED resigned
corporate-nominee-secretary
2003-07-21
➕
COMPANY DIRECTORS LIMITED appointed
corporate-nominee-director
2003-07-21
➖
COMPANY DIRECTORS LIMITED resigned
corporate-nominee-director

Owner dependency

76/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100

Strong succession signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 23 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

clean

No 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

Name	Shares	Voting rights	Nature of control	Notified
Mr Pardip Singh Dhaliwal Individual · British · DOB 09/1975 · age 51	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	21/07/2016

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 →

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ABP PACKAGING LIMITED→ 06583559 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
ABS STYLIST LTD→ 10770611 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ACE CLEANING (LONDON) SERVICES LIMITED→ 11052519 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ACE MGMT SVCS LTD→ 15481951 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ACELL COMMUNICATIONS LTD→ 12534833 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ACJ SECURITY SYSTEMS LTD→ 12128238 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACTION TALKS LIMITED→ 11479421 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ACTIVE COMMUNITY KENT LIMITED→ 15301866 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ACTIVE TRAVEL PARTNERS LTD→ 07510111 · est 2011 · no financials extracted	—	—	—	—	15y	—	—

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

Incorporated2003-07-21

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

43 Fawkham Avenue

New Barn

Kent

DA3 7HS

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-17

Last: 2025-07-03

Officers (3 active · 2 resigned)

DHALIWAL, Pardip Singh→

secretary · appointed 2003-07-21

View their other companies + combined net worth →

Active

DHALIWAL, Navneet Kaur→

director · ~43y · appointed 2003-08-27

View their other companies + combined net worth →

Active

DHALIWAL, Pardip Singh→

director · ~51y · appointed 2003-07-21

View their other companies + combined net worth →

Active

TEMPLE SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2003-07-21 · resigned 2003-07-21

Resigned

COMPANY DIRECTORS LIMITED→

corporate-nominee-director · appointed 2003-07-21 · resigned 2003-07-21

Resigned

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

Recent filings (66 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-09-01

confirmation-statement-with-updates

confirmation-statement · CS01

2025-07-09