ALL SEASONS WINDOWS (N/E) LIMITED

💤Zombieactive
06576961 · ltd · incorporated 2008-04-25
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 Oct 2024
Net worth
£3.6k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: SIC 22290
Sector: Manufacturing
Investor take
Pursue
Asset-holding vehicle with a 64-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). 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 (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, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £3,636
Cash YoY
+14%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£13k
↑ 14% YoY
Net Worth
£4k
↑ 872% YoY
Current Assets
£14k
↑ 13% YoY
Current Liabilities
—
£0£3k£6k£8k£11k£14kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Total assets£10.6k£11.3k
Current assets£14.1k£12.5k
Cash£12.9k£11.3k
Net assets£3.6k£374

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
0
filings
Last 90 days
3
filings
  • • 2 address
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 address
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-05-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-03-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-03-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-05-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-02-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-05-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-02-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2008-11-17
    ➕
    SUTCLIFFE, Norman appointed
    director
  17. 2008-11-17
    ➖
    MCLUCKIE, Helen resigned
    secretary
  18. 2008-11-17
    ➖
    MCLUCKIE, David, Councillor resigned
    director
  19. 2008-11-17
    ➖
    MCLUCKIE, Helen resigned
    director
  20. 2008-04-25
    🏢
    Company incorporated
    As ALL SEASONS WINDOWS (N/E) LIMITED
  21. 2008-04-25
    ➕
    MCLUCKIE, Helen appointed
    secretary
  22. 2008-04-25
    ➕
    MCLUCKIE, David, Councillor appointed
    director
  23. 2008-04-25
    ➕
    MCLUCKIE, Helen appointed
    director
  24. 2008-04-25
    ➕
    JL NOMINEES ONE LIMITED appointed
    corporate-director
  25. 2008-04-25
    ➖
    JL NOMINEES ONE LIMITED resigned
    corporate-director

Owner dependency

93/100
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 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

88/100
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 64. 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 18 years.
  • secondaryStable-but-static management: Company is 18 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 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Norman Sutcliffe
Individual · British · DOB 04/1962 · age 64
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2008-04-25
Jurisdictionengland-wales
Primary SIC22290 — SIC 22290

Registered office

C/O Pm Cook & Co, Fast Track House Pearson Way
Thornaby
Stockton-On-Tees
TS17 6PT
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (1 active · 4 resigned)

SUTCLIFFE, Norman→
director · ~64y · appointed 2008-11-17
View their other companies + combined net worth →
Active
MCLUCKIE, Helen→
secretary · appointed 2008-04-25 · resigned 2008-11-17
Resigned
MCLUCKIE, David, Councillor→
director · ~65y · appointed 2008-04-25 · resigned 2008-11-17
Resigned
MCLUCKIE, Helen→
director · ~63y · appointed 2008-04-25 · resigned 2008-11-17
Resigned
JL NOMINEES ONE LIMITED→
corporate-director · appointed 2008-04-25 · resigned 2008-04-25
Resigned

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

Recent filings (49 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-18