KAITECH CONSULTANTS LIMITED

💤Zombieactive
07559598 · ltd · incorporated 2011-03-10
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 Mar 2021
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 45/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: high (80/100)

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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£0Mar 2020Mar 2021

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS
Metric2021-03-312020-03-31
Average employees200200

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2022-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2022-05-27
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  3. 2022-05-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-05-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-03-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-11-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2021-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-10-13
    UWINS, Ian Michael resigned
    director
  9. 2021-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2016-12-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-03-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2016-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2015-12-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-03-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-12-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2014-03-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-12-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2011-03-10
    🏢
    Company incorporated
    As KAITECH CONSULTANTS LIMITED
  22. 2011-03-10
    MOSS, Keith Ian appointed
    director
  23. 2011-03-10
    UWINS, Ian Michael appointed
    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 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2022-12-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2023-03-24

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Keith Ian Moss
Individual · British · DOB 03/1966 · age 60
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Ian Michael Uwinsceased 13/10/2021· 25-50% shares · 25-50% voting

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

10 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
Incorporated2011-03-10
Jurisdictionengland-wales
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

51 Park Road
Brentwood
CM14 4TE
United Kingdom

Filing status

Accounts
Next due: 2022-12-31OVERDUE
Last made up to: 2021-03-31
Confirmation statement
Next due: 2023-03-24OVERDUE
Last: 2022-03-10

Officers (1 active · 1 resigned)

MOSS, Keith Ian
director · ~60y · appointed 2011-03-10
View their other companies + combined net worth →
Active
UWINS, Ian Michael
director · ~69y · appointed 2011-03-10 · resigned 2021-10-13
Resigned

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

Recent filings (29 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-14
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-05-27
gazette-notice-voluntary
gazette · GAZ1(A)
2022-05-17
dissolution-application-strike-off-company
dissolution · DS01
2022-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-29
termination-director-company-with-name-termination-date
officers · TM01
2021-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2019-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2019-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-20