123 OWNERS LTD
💤Zombieactive
07038614 · ltd · incorporated 2009-10-13
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 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 73). 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 (65/100).
Data confidence
Overall: medium (76/100)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
11 officers (3 active, 11 linked, 5 with DOB)
79
Ownership & PSC
2 active PSC(s) of 5 total, 5 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
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
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
0
filings
Last 180 days
5
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-01➖ELLIS, Anthony Frederick resigneddirector
- 2025-11-18➖ELLIS, Anthony Frederick resignedsecretary
- 2025-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-12-16➕MOORE, Harvey William appointedsecretary
- 2018-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-12-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-01➖DAVIES, Tracey resignedsecretary
- 2018-06-14➖DAVIES, Tracey Elaine resigneddirector
- 2017-11-08➕KOSSY, Fern appointedsecretary
- 2017-11-08➕KOSSY, Fern appointeddirector
- 2017-11-08➖HAMMOND, Brian Robin resignedsecretary
- 2017-11-08➖HAMMOND, Brian Robin resigneddirector
- 2013-01-25➕HAMMOND, Brian Robin appointedsecretary
- 2013-01-25➕HAMMOND, Brian Robin appointeddirector
- 2013-01-24➖PRUSINA, Katie resignedsecretary
- 2013-01-24➖PRUSINA, Katie resigneddirector
- 2009-10-13🏢Company incorporatedAs 123 OWNERS LTD
- 2009-10-13➕DAVIES, Tracey appointedsecretary
- 2009-10-13➕ELLIS, Anthony Frederick appointedsecretary
- 2009-10-13➕PRUSINA, Katie appointedsecretary
- 2009-10-13➕DAVIES, Tracey Elaine appointeddirector
- 2009-10-13➕ELLIS, Anthony Frederick appointeddirector
- 2009-10-13➕PRUSINA, Katie appointeddirector
Owner dependency
90/100
Critical — business is the founderThe 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.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ELLIS, Anthony Frederick resigned 2025-11-18; ELLIS, Anthony Frederick resigned 2025-12-01
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harvey William Moore Individual · British · DOB 06/1970 · age 56 | 25–50% | — | 25-50% shares | 14/06/2018 |
Ms Fern Kossy Individual · British · DOB 07/1953 · age 73 | 25–50% | — | 25-50% shares | 08/11/2017 |
3 historic (ceased) PSCs
- Mr Anthony Frederick Ellisceased 01/12/2025· 25-50% shares
- Mrs Tracey Elaine Daviesceased 01/08/2018· 25-50% shares
- Mr Brian Robin Hammondceased 08/11/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · CT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 103 BELGRAVE ROAD LIMITED→ 07003856 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 13 INGLES ROAD FOLKESTONE (MANAGEMENT) COMPANY LIMITED→ 03863950 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 166/167 SNARGATE STREET DOVER MANAGEMENT LIMITED→ 06191480 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 1ST CHOICE HEALTHCARE LTD→ 07678054 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 24HRS COMFORT HEALTHCARE PLUS LTD→ 16716510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6 AUGUSTA GARDENS FOLKESTONE MANAGEMENT LIMITED→ 10232399 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 73 CHARLTON CHURCH LANE LIMITED→ 05960131 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A.L.H. 86 GROUP LTD→ 08783374 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A2Z HOSPITALITY LTD→ 06587143 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AARON HALL LIMITED→ 12272786 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABC HOLIDAY EXTRAS LIMITED→ 02936446 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ABEL LIMITED→ 05950935 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2009-10-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 Lyndhurst Road
Ramsgate
CT11 8EA
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (3 active · 8 resigned)
Active
MOORE, Harvey William→
Activesecretary · appointed 2018-12-16
View their other companies + combined net worth →
Active
DAVIES, Tracey→
Resignedsecretary · appointed 2009-10-13 · resigned 2018-08-01
ELLIS, Anthony Frederick→
Resignedsecretary · appointed 2009-10-13 · resigned 2025-11-18
HAMMOND, Brian Robin→
Resignedsecretary · appointed 2013-01-25 · resigned 2017-11-08
PRUSINA, Katie→
Resignedsecretary · appointed 2009-10-13 · resigned 2013-01-24
DAVIES, Tracey Elaine→
Resigneddirector · ~40y · appointed 2009-10-13 · resigned 2018-06-14
ELLIS, Anthony Frederick→
Resigneddirector · ~84y · appointed 2009-10-13 · resigned 2025-12-01
HAMMOND, Brian Robin→
Resigneddirector · ~74y · appointed 2013-01-25 · resigned 2017-11-08
PRUSINA, Katie→
Resigneddirector · ~91y · appointed 2009-10-13 · resigned 2013-01-24
Click a director name to see their full track record across all companies.
Recent filings (54 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-16
accounts-with-accounts-type-dormant
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-16
accounts-with-accounts-type-dormant
accounts · AA
2022-12-05
accounts-with-accounts-type-dormant
accounts · AA
2022-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-17
accounts-with-accounts-type-dormant
accounts · AA
2021-09-06