04851970 LTD
💤Zombieactive
04851970 · ltd · incorporated 2003-07-31
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 Jul 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: medium (78/100)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
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-30📄resolutionresolution · RESOLUTIONS
- 2020-07-29➖RAITHATHA, Divya resignedsecretary
- 2020-07-29➖RAIKUNDALIA, Deviesh Ramesh resigneddirector
- 2020-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2013-08-01➕RAIKUNDALIA, Deviesh Ramesh appointeddirector
- 2003-08-05➕RAITHATHA, Situl Devji appointeddirector
- 2003-08-05➕RAITHATHA, Divya appointedsecretary
- 2003-07-31🏢Company incorporatedAs 04851970 LTD
- 2003-07-31➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2003-07-31➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2003-07-31➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
- 2003-07-31➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
Owner dependency
85/100
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 23 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
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 Situl Devji Raithatha Individual · British · DOB 03/1971 · age 55 | 75–100% | — | 75-100% shares | 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 · Other · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21ST CENTURY FLEET SYSTEMS LIMITED→ 02243934 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 21ST CENTURY TECHNOLOGY GROUP LIMITED→ 04123410 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED→ 03014122 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| A & B MURPHY'S TAXIS LIMITED→ 06482760 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AAZAAC SOCIAL AND THERAPEUTIC WORK LTD→ 14268456 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AB FOOTPATHS LIMITED→ 11405574 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEY LETTINGS & SALES LIMITED→ 10211685 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEY WINDOWS LIMITED→ 07948102 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABNEY INVESTMENTS LTD→ 15227530 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE CARE AT HOME (EM) LIMITED→ 12063626 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABSTRACT DESIGN TO LIGHT LIMITED→ 05221605 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABSTRACT LIGHTING LIMITED→ 07301354 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2003-07-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
38 De Montfort Street
Leicester
LE1 7GS
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (1 active · 4 resigned)
RAITHATHA, Situl Devji→
Activedirector · ~55y · appointed 2003-08-05
View their other companies + combined net worth →
RAITHATHA, Divya→
Resignedsecretary · appointed 2003-08-05 · resigned 2020-07-29
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2003-07-31 · resigned 2003-07-31
RAIKUNDALIA, Deviesh Ramesh→
Resigneddirector · ~46y · appointed 2013-08-01 · resigned 2020-07-29
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2003-07-31 · resigned 2003-07-31
Click a director name to see their full track record across all companies.
Recent filings (68 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-dormant
accounts · AA
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
accounts-with-accounts-type-dormant
accounts · AA
2022-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-dormant
accounts · AA
2021-05-17
resolution
resolution · RESOLUTIONS
2020-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-29
termination-secretary-company-with-name-termination-date
officers · TM02
2020-07-29
termination-director-company-with-name-termination-date
officers · TM01
2020-07-29