APIP NOMINEE 2 LIMITED
💤Zombieactive
08221361 · ltd · incorporated 2012-09-19
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 2024
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
🏦
Refinance opportunity
3 live charges · oldest 12.6y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
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 | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-01-07📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-20📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-28➕WALKER-ROBSON, Peta Karen appointedsecretary
- 2022-10-28➖AVIS, Marie Annick resignedsecretary
- 2022-10-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-29➕AVIS, Marie Annick appointedsecretary
- 2017-10-16🔒Charge registered #4Lender: Svenska Handelsbanken Ab (Publ)
- 2013-10-31🔒Charge registered #3Lender: Svenska Handelsbanken Ab (Publ)
- 2013-10-31🔒Charge registered #1Lender: Svenska Handelsbanken Ab (Publ)
- 2012-09-19🏢Company incorporatedAs APIP NOMINEE 2 LIMITED
- 2012-09-19➕DONE, Benjamin appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
58/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Peta Karen Mary Walker-Robson Individual · British · DOB 06/1954 · age 72 | — | — | sig. influencesignificant influence · trust interest · firm interest | 06/03/2024 |
2 historic (ceased) PSCs
- Mr Colin Laird Walker-Robsonceased 06/03/2024· significant influence
- Mr Robert John Lockerceased 06/03/2024· significant influence
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 · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.V. TAYLOR HOLDINGS LIMITED→ 15541269 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALANN RICHARD CLARKE LIMITED→ 16555979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APM CLEANING & REPAIR LTD.→ 06768628 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| APRON SAFETY LIMITED→ 14153621 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUALUTION SYSTEMS ASSET MANAGEMENT LIMITED→ 09712501 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARGON HEALTH (SEATON DELAVAL) LTD→ 15628338 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARMSTRONG AERIAL ACCESS LIMITED→ 09032125 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASHINGTON CARAVANS & STORAGE LIMITED→ 07600844 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ASK MRS WATSON LIMITED→ 09528224 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ASSOCIATION FOR CURATORS AND PROGRAMMERS OF ASIAN CINEMAS CIC→ 16572253 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS→ 05255517 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS→ 06113107 · est 2007 · 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
Incorporated2012-09-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
54 Station Close
Riding Mill
Northumberland
NE44 6HF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (2 active · 1 resigned)
WALKER-ROBSON, Peta Karen→
Activesecretary · appointed 2022-10-28
View their other companies + combined net worth →
DONE, Benjamin→
Activedirector · ~56y · appointed 2012-09-19
View their other companies + combined net worth →
AVIS, Marie Annick→
Resignedsecretary · appointed 2017-11-29 · resigned 2022-10-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 3 properties | 16/10/2017 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 31/10/2013 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 31/10/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (47 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
accounts-with-accounts-type-dormant
accounts · AA
2025-08-19
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-11
change-sail-address-company-with-new-address
address · AD02
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
gazette-notice-compulsory
gazette · GAZ1
2025-01-07
default-companies-house-registered-office-address-applied
address · RP05
2024-11-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-15
accounts-with-accounts-type-dormant
accounts · AA
2023-10-15