AETERNA INVESTMENTS LIMITED

💤Zombieactive
06484934 · ltd · incorporated 2008-01-28
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 Dec 2024
Net worth
£136.9k
book net assets
Opportunity
59/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Hairdressing and other beauty treatment
Sector: Other service activities
Investor take
Special-situation opportunity
Distressed trade-services with salvageable qualities — special-situations priority.

Opportunity 59/100 (worth a look), bankability 65/100. 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 (58/100).

Data confidence

Overall: medium (77/100)

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
9 officers (0 active, 9 linked, 7 with DOB)
86
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £136,918

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£137k
↑ 3870% YoY
Current Assets
£15k
↓ 76% YoY
Current Liabilities
£0£27k£55k£82k£110k£137kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-282023-12-31
Total assets£62.7k£23.6k
Current assets£15.5k£65.3k
Cash£20.8k
Debtors£42.5k
Net assets£136.9k£3.4k

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
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
5
filings
  • 2 gazette
  • 1 dissolution
  • 1 address
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2026-05-23
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  3. 2026-04-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2026-03-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-12-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2025-12-01
    JEFFREY, Cara Louise resigned
    director
  10. 2025-11-29
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  11. 2025-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-01-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2024-01-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-11-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2023-11-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2023-11-09
    JEFFREY, Cara Louise appointed
    director
  20. 2023-11-09
    SHIRLAW, Karen resigned
    director
  21. 2023-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  25. 2016-11-03
    ERASMUS, Werner Daniel Elardus resigned
    director
  26. 2015-02-27
    KOCH, Roger Graham resigned
    secretary
  27. 2015-02-27
    ERASMUS, Werner Daniel Elardus appointed
    director
  28. 2015-02-27
    KOCH, Andrea resigned
    director
  29. 2015-02-27
    KOCH, Roger Graham resigned
    director
  30. 2015-02-27
    SHIRLAW, Karen appointed
    director
  31. 2015-02-27
    SUMMONS, Sarah Jane resigned
    director
  32. 2010-10-01
    JACKSON, Henry Nicholas Shaw resigned
    director
  33. 2010-09-30
    KOCH, Andrea appointed
    director
  34. 2008-03-20
    KOCH, Roger Graham appointed
    secretary
  35. 2008-03-20
    SUMMONS, Martin Paul resigned
    secretary
  36. 2008-03-20
    JACKSON, Henry Nicholas Shaw appointed
    director
  37. 2008-03-20
    KOCH, Roger Graham appointed
    director
  38. 2008-01-28
    🏢
    Company incorporated
    As AETERNA INVESTMENTS LIMITED
  39. 2008-01-28
    SUMMONS, Martin Paul appointed
    secretary
  40. 2008-01-28
    SUMMONS, Sarah Jane appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-01-24

No active directors on record
high

Company is active but has no current directors in the register. This is unusual and should be investigated.

Similar companies

Active · Trade services · TN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A I R SOUTH EAST LIMITED
10601629 · est 2017 · no financials extracted
9y
A J PYROTECHNICS LIMITED
06761707 · est 2008 · no financials extracted
17y
A K CUTS LTD
15862324 · est 2024 · no financials extracted
1y
ADVISORY BY CUTTING LTD
14464581 · est 2022 · no financials extracted
3y
AF FINANCE LIMITED
16616624 · est 2025 · no financials extracted
AGC (KENT) LIMITED
15666797 · est 2024 · no financials extracted
1y
AGIOS CAPITAL LTD
08867263 · est 2014 · no financials extracted
12y
AGM ADVISERS LIMITED
12812923 · est 2020 · no financials extracted
5y
AGRI PARTNERSHIP ASSET MANAGEMENT LTD
10455377 · est 2016 · no financials extracted
9y
AH11 GLOBAL LTD
15649931 · est 2024 · no financials extracted
2y
AHKM LEISURE LTD
05677135 · est 2006 · no financials extracted
20y
AHP PHOTO LIMITED
11294770 · est 2018 · no financials extracted
8y
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
Incorporated2008-01-28
Jurisdictionengland-wales
Primary SIC96020 — Hairdressing and other beauty treatment

Registered office

15 Tainter Road
Hadlow
Tonbridge
TN11 0HL
England

Filing status

Accounts
Next due: 2026-09-28
Last made up to: 2024-12-28
Confirmation statement
Next due: 2026-01-24OVERDUE
Last: 2025-01-10

Officers (0 active · 9 resigned)

KOCH, Roger Graham
secretary · appointed 2008-03-20 · resigned 2015-02-27
Resigned
SUMMONS, Martin Paul
secretary · appointed 2008-01-28 · resigned 2008-03-20
Resigned
ERASMUS, Werner Daniel Elardus
director · ~54y · appointed 2015-02-27 · resigned 2016-11-03
Resigned
JACKSON, Henry Nicholas Shaw
director · ~52y · appointed 2008-03-20 · resigned 2010-10-01
Resigned
JEFFREY, Cara Louise
director · ~44y · appointed 2023-11-09 · resigned 2025-12-01
Resigned
KOCH, Andrea
director · ~50y · appointed 2010-09-30 · resigned 2015-02-27
Resigned
KOCH, Roger Graham
director · ~52y · appointed 2008-03-20 · resigned 2015-02-27
Resigned
SHIRLAW, Karen
director · ~63y · appointed 2015-02-27 · resigned 2023-11-09
Resigned
SUMMONS, Sarah Jane
director · ~59y · appointed 2008-01-28 · resigned 2015-02-27
Resigned

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

Recent filings (89 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-26
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2026-05-23
gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-12-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-20
gazette-notice-compulsory
gazette · GAZ1
2025-12-02
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-25
change-person-director-company-with-change-date
officers · CH01
2024-01-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-25