AP RUNOFF LIMITED

💤Zombieactive
05956402 · ltd · incorporated 2006-10-04
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 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). 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 (73/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30

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 persons-with-significant-control
Last 180 days
3
filings
  • 1 persons-with-significant-control
  • 1 change-of-name
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-04-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-09-18
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  4. 2025-06-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-08-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2024-08-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-08-28
    MANNING, Graeme Robert appointed
    secretary
  8. 2024-08-28
    FERGUSON, Krystyna resigned
    secretary
  9. 2024-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-08-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2023-08-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-06-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-06-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2023-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-06-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2023-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-06-02
    FERGUSON, Krystyna appointed
    secretary
  18. 2023-06-02
    SHUKER, Carl Anthony resigned
    secretary
  19. 2022-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-09-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-09-28
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  22. 2022-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-11-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2008-07-21
    BAKER, Peter resigned
    director
  25. 2006-10-04
    🏢
    Company incorporated
    As AP RUNOFF LIMITED
  26. 2006-10-04
    SHUKER, Carl Anthony appointed
    director
  27. 2006-10-04
    SHUKER, Carl Anthony appointed
    secretary
  28. 2006-10-04
    BAKER, Peter appointed
    director

Owner dependency

100/100
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.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

78/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 20 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-04-01: certificate-change-of-name-company

Group structure

A-Plan Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A-Plan Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AP RUNOFF LIMITED
This company · 05956402

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%
NameSharesVoting rightsNature of controlNotified
A-Plan Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/08/2023
2 historic (ceased) PSCs
  • Trafalgar Bidco Limitedceased 03/08/2023· 75-100% shares · 75-100% voting · board control
  • Howardplace5 Limitedceased 28/02/2018· 75-100% shares · 75-100% voting · board control

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
Incorporated2006-10-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

One Creechurch Place
London
EC3A 5AF
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (2 active · 3 resigned)

MANNING, Graeme Robert
secretary · appointed 2024-08-28
View their other companies + combined net worth →
Active
SHUKER, Carl Anthony
director · ~65y · appointed 2006-10-04
View their other companies + combined net worth →
Active
FERGUSON, Krystyna
secretary · appointed 2023-06-02 · resigned 2024-08-28
Resigned
SHUKER, Carl Anthony
secretary · appointed 2006-10-04 · resigned 2023-06-02
Resigned
BAKER, Peter
director · ~64y · appointed 2006-10-04 · resigned 2008-07-21
Resigned

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

Recent filings (68 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-24
certificate-change-of-name-company
change-of-name · CERTNM
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-18
accounts-with-accounts-type-dormant
accounts · AA
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-29
accounts-with-accounts-type-dormant
accounts · AA
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-19