COLOMBIA DIRECT LIMITED

💤Zombieactive
06693278 · ltd · incorporated 2008-09-09
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.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
£-76.7k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 46220
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47760SIC 47760
  • 82990Other business support service activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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: high (80/100)

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

Company profile
address, 3 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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
56 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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £76,650

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£77k
↓ 75% YoY
Current Assets
£22k
↓ 50% YoY
Current Liabilities
-£77k-£53k-£28k-£4k£20k£44kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-07-312024-07-31
Total assets£-75.4k£-31.6k
Current assets£21.7k£43.8k
Net assets£-76.7k£-43.7k

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
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-01
    PORRAS, Yvonne resigned
    director
  3. 2026-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-12
    PORRAS, Andrew Proceso, Mr. resigned
    director
  6. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-08-12
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  8. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-08-07
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2023-08-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2023-03-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-02-08
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2021-01-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-01-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-01-01
    PORRAS, Andrew Proceso, Mr. appointed
    director
  19. 2020-07-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2020-06-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2008-09-09
    🏢
    Company incorporated
    As COLOMBIA DIRECT LIMITED
  22. 2008-09-09
    PORRAS, Proceso Antonio, Mr. appointed
    director
  23. 2008-09-09
    PORRAS, Yvonne 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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

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 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 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 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PORRAS, Andrew Proceso, Mr. resigned 2025-09-12; PORRAS, Yvonne resigned 2026-05-01

🔒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
Incorporated2008-09-09
Jurisdictionengland-wales
Primary SIC46220 — SIC 46220

Registered office

Unit C, Regent House 9 Crown Square
Poundbury
Dorchester
DT1 3DY
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-07-24
Last: 2026-07-10

Officers (1 active · 2 resigned)

PORRAS, Proceso Antonio, Mr.
director · ~65y · appointed 2008-09-09
View their other companies + combined net worth →
Active
PORRAS, Andrew Proceso, Mr.
director · ~35y · appointed 2021-01-01 · resigned 2025-09-12
Resigned
PORRAS, Yvonne
director · ~63y · appointed 2008-09-09 · resigned 2026-05-01
Resigned

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

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-12
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-23
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
resolution
resolution · RESOLUTIONS
2023-08-07
capital-name-of-class-of-shares
capital · SH08
2023-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-30