ACTIVICT LIMITED
🌳Matureactive
07694322 · ltd · incorporated 2011-07-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£949
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Take-away food shops and mobile food stands
Sector: Accommodation & food service
Investor take
PursueAsset-holding vehicle with a 66-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 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
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £949
High leverage
Liabilities are 100% of total assets
Net assets shrinking
Down £19,029 YoY
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£949
↓ 95% YoY
Current Assets
£2k
↓ 88% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £1.7k | £20.9k |
| Current assets | £1.7k | £14.2k |
| Net assets | £949 | £20.0k |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11➕BURNE, Michael appointeddirector
- 2025-08-11➕RUBENDIZ BURNE, Nihal appointeddirector
- 2025-08-11➖BURNE, Michael resigneddirector
- 2025-08-11➕HAMILTON, Sheldon Leo appointeddirector
- 2025-08-11➖HAMILTON, Sheldon Leo resigneddirector
- 2025-08-11➖RUBENDIZ BURNE, Nihal resigneddirector
- 2025-08-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-08➕RUBENDIZ BURNE, Nihal appointeddirector
- 2011-07-05🏢Company incorporatedAs ACTIVICT LIMITED
- 2011-07-05➕BURNE, Michael appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BURNE, Michael resigned 2025-08-11; HAMILTON, Sheldon Leo resigned 2025-08-11; RUBENDIZ BURNE, Nihal resigned 2025-08-11
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Burne Individual · British · DOB 08/1960 · age 66 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/08/2025 |
Mrs Nihal Rubendiz Burne Individual · British · DOB 05/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/08/2025 |
4 historic (ceased) PSCs
- Mr Sheldon Leo Hamiltonceased 11/08/2025· 75-100% shares · 75-100% voting · board control
- Mrs Nihal Rubendiz Burneceased 11/08/2025· 25-50% shares
- Mrs Rubendiz Burneceased 26/06/2023· 25-50% shares · 25-50% voting
- Mr Michael Burneceased 11/08/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Hospitality · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A K S 88 LTD→ 11886165 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A&A HOLIDAY PROPERTIES LIMITED→ 13316209 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABA LEISURE (IP) LIMITED→ 06938926 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACOMB LETTING ROOMS LTD→ 16570400 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACOMB PUB COMPANY LTD→ 15650138 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACROPOLIS JESMOND LTD→ 13246439 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACROPOLIS SN LTD→ 12652966 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACROPOLIS STREET FOOD (QUAYSIDE) LIMITED→ 10630900 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAM & EVE HOLDINGS LIMITED→ 11812378 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADDERSTONE HALL HOLIDAY AND FUNCTIONS LTD→ 11557674 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGE UK NORTHUMBERLAND TRADING LIMITED→ 03713169 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AGGIES PIZZA LTD→ 16265251 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2011-07-05
Jurisdictionengland-wales
Primary SIC56103 — Take-away food shops and mobile food stands
Registered office
32 Westfield Park
Wallsend
NE28 8LB
United Kingdom
Filing status
Accounts
Next due: 2027-04-29
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29
Officers (2 active · 3 resigned)
BURNE, Michael→
Activedirector · ~66y · appointed 2025-08-11
View their other companies + combined net worth →
RUBENDIZ BURNE, Nihal→
Activedirector · ~49y · appointed 2025-08-11
View their other companies + combined net worth →
BURNE, Michael→
Resigneddirector · ~66y · appointed 2011-07-05 · resigned 2025-08-11
HAMILTON, Sheldon Leo→
Resigneddirector · ~33y · appointed 2025-08-11 · resigned 2025-08-11
RUBENDIZ BURNE, Nihal→
Resigneddirector · ~49y · appointed 2020-09-08 · resigned 2025-08-11
Click a director name to see their full track record across all companies.
Recent filings (58 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-11