ABD LEGAL LIMITED
🌳Matureactive
08133739 · ltd · incorporated 2012-07-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 90 days
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-04-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-31➖EVERETT, Alistair Munro resignedsecretary
- 2026-03-31➖EVERETT, Alistair Munro resigneddirector
- 2025-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-01➕EVERETT, Alistair Munro appointedsecretary
- 2022-05-31➖TURLEY, David resignedsecretary
- 2021-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-11📄capital-allotment-sharescapital · SH01
- 2019-08-30➖DOUGLAS, Andrew John resigneddirector
- 2018-07-05➕DAVID, Alexander Leslie appointeddirector
- 2018-07-05➕HOTCHKISS, Timothy Michael appointeddirector
- 2018-07-05➖AWDRY, Godwin Antony resigneddirector
- 2012-11-09➕TURLEY, David appointedsecretary
- 2012-07-06🏢Company incorporatedAs ABD LEGAL LIMITED
- 2012-07-06➕AWDRY, Godwin Antony appointeddirector
- 2012-07-06➕DOUGLAS, Andrew John appointeddirector
- 2012-07-06➕EVERETT, Alistair Munro appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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: EVERETT, Alistair Munro resigned 2026-03-31; EVERETT, Alistair Munro resigned 2026-03-31
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander Leslie David Individual · British · DOB 07/1984 · age 42 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 30/08/2019 |
Mr Timothy Michael Hotchkiss Individual · British · DOB 04/1986 · age 40 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 30/08/2019 |
3 historic (ceased) PSCs
- Mr Andrew John Douglasceased 30/08/2019· 25-50% shares
- Mr Godwin Antony Awdryceased 05/07/2018· 25-50% shares
- Mr Alistair Munro Everettceased 31/03/2026· 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 →Similar companies
Active · Other · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 KILKIE STREET LIMITED→ 07319190 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 20 HIGH STREET CORSHAM MANAGEMENT COMPANY LIMITED→ 05954581 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 20 SOMERFIELD ROAD FREEHOLD LIMITED→ 06241394 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2XS LIMITED→ 05158852 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 39 PROPERTY MANAGEMENT COMPANY LIMITED→ 02353460 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 4D STRATEGIES LTD→ 09688788 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 51 MALMESBURY ROAD LIMITED→ 05719544 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AAA CREDIT LTD→ 09635739 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABACUS ACCOUNTS (THAMES VALLEY) LTD→ 12602137 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY RADIO CARS LIMITED→ 04270257 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABLE WASTE MANAGEMENT LIMITED→ 04231439 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACEKOM LTD→ 09690676 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2012-07-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
33 St Johns Street
Devizes
Wiltshire
SN10 1BW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (2 active · 5 resigned)
DAVID, Alexander Leslie→
Activedirector · ~42y · appointed 2018-07-05
View their other companies + combined net worth →
HOTCHKISS, Timothy Michael→
Activedirector · ~40y · appointed 2018-07-05
View their other companies + combined net worth →
EVERETT, Alistair Munro→
Resignedsecretary · appointed 2022-06-01 · resigned 2026-03-31
TURLEY, David→
Resignedsecretary · appointed 2012-11-09 · resigned 2022-05-31
AWDRY, Godwin Antony→
Resigneddirector · ~78y · appointed 2012-07-06 · resigned 2018-07-05
DOUGLAS, Andrew John→
Resigneddirector · ~68y · appointed 2012-07-06 · resigned 2019-08-30
EVERETT, Alistair Munro→
Resigneddirector · ~64y · appointed 2012-07-06 · resigned 2026-03-31
Click a director name to see their full track record across all companies.
Recent filings (53 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-dormant
accounts · AA
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-dormant
accounts · AA
2024-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-dormant
accounts · AA
2023-05-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-06-28