ACTIONGOLD LIMITED

💤Zombieactive
05092694 · ltd · incorporated 2004-04-02
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 Aug 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 98000Residents property management
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

12 live charges · 5 lenders · oldest 21.9y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 21.9 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
95 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
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£10k£21k£31k£42k£52kAug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31
Total assets£52.0k
Current assets£3.8k
Net assets£52.0k
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-09-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-09-17
    🔒
    Charge registered #12
    Lender: Shawbrook Bank Limited
  3. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-11-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-10-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2023-07-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-09-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2022-08-31
    🔒
    Charge registered #11
    Lender: Shawbrook Bank Limited
  16. 2022-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-04-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-10-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2021-10-11
    🔒
    Charge registered #10
    Lender: Shawbrook Bank Limited
  20. 2021-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2020-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2017-05-17
    🔓
    Charge satisfied #6
  23. 2017-05-17
    🔓
    Charge satisfied #5
  24. 2017-05-17
    🔓
    Charge satisfied #4
  25. 2017-05-17
    🔓
    Charge satisfied #3
  26. 2017-05-17
    🔓
    Charge satisfied #2
  27. 2017-05-12
    CONMAN, Steven Peter resigned
    secretary
  28. 2017-05-12
    CONMAN, Steven Peter resigned
    director
  29. 2017-05-12
    DANIEL, David resigned
    director
  30. 2017-05-12
    🔒
    Charge registered #9
    Lender: Hampshire Trust Bank PLC
  31. 2017-05-12
    🔒
    Charge registered #8
    Lender: Hampshire Trust Bank PLC
  32. 2017-05-12
    🔒
    Charge registered #7
    Lender: Hampshire Trust Bank PLC
  33. 2015-07-03
    🔓
    Charge satisfied #1
  34. 2015-06-11
    AUSTIN, Jamie Robert appointed
    director
  35. 2007-03-07
    🔒
    Charge registered #6
    Lender: Beverley Building Society
  36. 2006-06-28
    🔒
    Charge registered #5
    Lender: Beverley Building Society
  37. 2006-04-11
    🔒
    Charge registered #4
    Lender: Beverley Building Society
  38. 2005-05-06
    🔒
    Charge registered #3
    Lender: Paragon Mortgages Limited
  39. 2005-03-21
    🔒
    Charge registered #2
    Lender: Paragon Mortgages Limited
  40. 2004-08-13
    🔒
    Charge registered #1
    Lender: Chestnut Leisure Homes Limited
  41. 2004-04-28
    CONMAN, Steven Peter appointed
    secretary
  42. 2004-04-28
    ACI SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  43. 2004-04-28
    CONMAN, Steven Peter appointed
    director
  44. 2004-04-28
    DANIEL, David appointed
    director
  45. 2004-04-28
    ACI DIRECTORS LIMITED resigned
    corporate-nominee-director
  46. 2004-04-02
    🏢
    Company incorporated
    As ACTIONGOLD LIMITED
  47. 2004-04-02
    ACI SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  48. 2004-04-02
    ACI DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 22 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

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jamie Robert Austin
Individual · British · DOB 11/1970 · age 56
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2016
2 historic (ceased) PSCs
  • Mr Steve Peter Conmanceased 08/08/2017· 25-50% shares
  • Mr David Daneilceased 08/08/2017· 25-50% shares

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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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
Incorporated2004-04-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

72 Lairgate
Beverley
East Yorkshire
HU17 8EU
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (1 active · 5 resigned)

AUSTIN, Jamie Robert
director · ~56y · appointed 2015-06-11
View their other companies + combined net worth →
Active
CONMAN, Steven Peter
secretary · appointed 2004-04-28 · resigned 2017-05-12
Resigned
ACI SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-04-02 · resigned 2004-04-28
Resigned
CONMAN, Steven Peter
director · ~73y · appointed 2004-04-28 · resigned 2017-05-12
Resigned
DANIEL, David
director · ~58y · appointed 2004-04-28 · resigned 2017-05-12
Resigned
ACI DIRECTORS LIMITED
corporate-nominee-director · appointed 2004-04-02 · resigned 2004-04-28
Resigned

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

Mortgages & charges

12
Total charges
6
Outstanding
2
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property17/09/2025
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge2 properties31/08/2022
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property11/10/2021
outstanding
Hampshire Trust Bank
Hampshire Trust Bank PLC
A registered charge4 properties12/05/2017
outstanding
Hampshire Trust Bank
Hampshire Trust Bank PLC
A registered charge3 properties12/05/2017
outstanding
Hampshire Trust Bank
Hampshire Trust Bank PLC
A registered charge1 property12/05/2017
satisfied
Beverley Building Society
Mortgage1 property07/03/200717/05/2017
satisfied
Beverley Building Society
Mortgage1 property28/06/200617/05/2017
satisfied
Beverley Building Society
Mortgage1 property11/04/200617/05/2017
satisfied
Paragon
Paragon Mortgages Limited
Legal charge1 property06/05/200517/05/2017
satisfied
Paragon
Paragon Mortgages Limited
Legal charge1 property21/03/200517/05/2017
satisfied
Chestnut Leisure Homes
Chestnut Leisure Homes Limited
Legal charge1 property13/08/200403/07/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (95 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-30
change-person-director-company-with-change-date
officers · CH01
2025-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
gazette-filings-brought-up-to-date
gazette · DISS40
2023-11-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
gazette-notice-compulsory
gazette · GAZ1
2023-10-31
change-person-director-company-with-change-date
officers · CH01
2023-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-11