ASSUREBOND LIMITED

💤Zombieactive
07105166 · ltd · incorporated 2009-12-15
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 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: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 71). 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 (82/100)

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

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
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
62 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£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31

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 persons-with-significant-control
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-12-18
    THORNTON, Bryan Anthony appointed
    director
  7. 2025-12-18
    THORNTON, Nuala Martine resigned
    director
  8. 2025-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-04-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-04-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-03-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2024-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-03-15
    CHALFEN SECRETARIES LIMITED resigned
    corporate-secretary
  17. 2024-03-15
    THORNTON, Nuala Martine appointed
    director
  18. 2024-03-15
    YOUNG, Lisa Mary resigned
    director
  19. 2024-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-06-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2022-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-11-13
    MARTIN, Emma Jayne resigned
    director
  26. 2021-11-13
    YOUNG, Lisa Mary appointed
    director
  27. 2018-11-13
    MARTIN, Emma Jayne appointed
    director
  28. 2018-11-13
    PURDON, Jonathan Gardner resigned
    director
  29. 2009-12-15
    🏢
    Company incorporated
    As ASSUREBOND LIMITED
  30. 2009-12-15
    CHALFEN SECRETARIES LIMITED appointed
    corporate-secretary
  31. 2009-12-15
    PURDON, Jonathan Gardner appointed
    director

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Group structure

Cfs Secretaries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cfs Secretaries Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASSUREBOND LIMITED
This company · 07105166

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cfs Secretaries Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/03/2024
Mr Bryan Thornton
Individual · British · DOB 07/1955 · age 71
sig. influencesignificant influence18/12/2025
4 historic (ceased) PSCs
  • Mrs Nuala Martine Thorntonceased 18/12/2025· significant influence
  • Chalfen Nominees Limitedceased 15/03/2024· 75-100% shares · 75-100% voting
  • Mr Alan Charles Rutlandceased 30/06/2016· 25-50% shares
  • Jonathan Gardner Purdonceased 30/06/2016· 25-50% shares

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 →

Similar companies

Active · Other · DN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASD ENTERPRISES LIMITED
08042871 · est 2012 · no financials extracted
13y
ASHVALE SERVICES LIMITED
10094477 · est 2016 · no financials extracted
10y
ASP RECRUIT LTD
11477238 · est 2018 · no financials extracted
7y
ASSET MANAGER LIVE LIMITED
07622615 · est 2011 · no financials extracted
14y
ASSET TURNAROUND LIMITED
08539683 · est 2013 · no financials extracted
12y
ASSOCIATION OF INDEPENDENT CELEBRANTS LTD
12330102 · est 2019 · no financials extracted
6y
ASTRAQUAY LTD
17100275 · est 2026 · no financials extracted
ATHENA BUSINESS SOLUTIONS LTD
16652797 · est 2025 · no financials extracted
AU PLUS LTD
10103715 · est 2016 · no financials extracted
10y
AURAVALE SOLUTIONS LTD
16867074 · est 2025 · no financials extracted
AURORA LINK SERVICES LTD
16906381 · est 2025 · no financials extracted
AURORA ZENITH SOLUTIONS LTD
16906469 · est 2025 · no financials extracted
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
Incorporated2009-12-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Dept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (1 active · 5 resigned)

THORNTON, Bryan Anthony
director · ~71y · appointed 2025-12-18
View their other companies + combined net worth →
Active
CHALFEN SECRETARIES LIMITED
corporate-secretary · appointed 2009-12-15 · resigned 2024-03-15
Resigned
MARTIN, Emma Jayne
director · ~48y · appointed 2018-11-13 · resigned 2021-11-13
Resigned
PURDON, Jonathan Gardner
director · ~60y · appointed 2009-12-15 · resigned 2018-11-13
Resigned
THORNTON, Nuala Martine
director · ~59y · appointed 2024-03-15 · resigned 2025-12-18
Resigned
YOUNG, Lisa Mary
director · ~62y · appointed 2021-11-13 · resigned 2024-03-15
Resigned

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

Recent filings (62 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
accounts-with-accounts-type-dormant
accounts · AA
2025-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-02
termination-director-company-with-name-termination-date
officers · TM01
2024-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-16