ACCOUNTS & RETURNS LIMITED

💤Zombieactive
06582465 · ltd · incorporated 2008-05-01
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 Apr 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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 (73/100).

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
6 officers (1 active, 6 linked, 5 with DOB)
87
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
54 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-10-18
    OLIVER-BYRNE, Alex resigned
    director
  5. 2024-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-02-15
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  7. 2023-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-11-01
    RAI, Daljit appointed
    director
  11. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-01-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-03-20
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  15. 2018-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-01-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-07-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-06-01
    RAI, Daljit resigned
    director
  19. 2015-02-01
    RAI, Daljit appointed
    director
  20. 2014-05-02
    RAI, Daljit resigned
    secretary
  21. 2014-05-02
    RAI, Daljit resigned
    director
  22. 2013-12-16
    LONIS, Brian Gerald resigned
    director
  23. 2013-12-02
    LONIS, Brian Gerald appointed
    director
  24. 2011-05-02
    RAI, Daljit appointed
    director
  25. 2008-05-01
    🏢
    Company incorporated
    As ACCOUNTS & RETURNS LIMITED
  26. 2008-05-01
    RAI, Daljit appointed
    secretary
  27. 2008-05-01
    OLIVER-BYRNE, Alex appointed
    director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Daljit Rai
Individual · British · DOB 08/1968 · age 58
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr James Oliver-Byrne
Individual · British · DOB 08/1988 · age 38
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr Alex Oliver-Byrne
Individual · British · DOB 08/1955 · age 71
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Professional services · CV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A-COUNT ON ME LTD
12285942 · est 2019 · no financials extracted
6y
A.D.A. BUSINESS MANAGEMENT & BOOKKEEPING SERVICES LTD
13717190 · est 2021 · no financials extracted
4y
AC ELECTRONICS LTD
10854487 · est 2017 · no financials extracted
8y
AC-RISC LTD
13232366 · est 2021 · no financials extracted
5y
ACADEMY OF EUROPE-ASIA STUDIES LTD
12887660 · est 2020 · no financials extracted
5y
ACAN LTD
07877862 · est 2011 · no financials extracted
14y
ACCELERATING TALENT LIMITED
06667624 · est 2008 · no financials extracted
17y
ACCOLADE L&D UK LIMITED
12827097 · est 2020 · no financials extracted
5y
ACCOUNTANCY ELITE LIMITED
10103236 · est 2016 · no financials extracted
10y
ACCOUNTING GURU LIMITED
16164382 · est 2025 · no financials extracted
1y
ACCOUNTRACY LTD
16230916 · est 2025 · no financials extracted
1y
ACCOUNTS AND TAX MANAGEMENT LIMITED
06898604 · est 2009 · no financials extracted
16y
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
Incorporated2008-05-01
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

26 Smith Street
Warwick
CV34 4HS

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04

Officers (1 active · 5 resigned)

RAI, Daljit
director · ~58y · appointed 2021-11-01
View their other companies + combined net worth →
Active
RAI, Daljit
secretary · appointed 2008-05-01 · resigned 2014-05-02
Resigned
LONIS, Brian Gerald
director · ~78y · appointed 2013-12-02 · resigned 2013-12-16
Resigned
OLIVER-BYRNE, Alex
director · ~71y · appointed 2008-05-01 · resigned 2024-10-18
Resigned
RAI, Daljit
director · ~58y · appointed 2015-02-01 · resigned 2015-06-01
Resigned
RAI, Daljit
director · ~58y · appointed 2011-05-02 · resigned 2014-05-02
Resigned

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

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-21
appoint-person-director-company-with-name-date
officers · AP01
2021-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-29