ASCOT GROUP INVESTMENT COMPANY LIMITED

💤Zombieactive
08320987 · ltd · incorporated 2012-12-06
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 Apr 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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).

Data confidence

Overall: high (81/100)

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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
35 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
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£77k£155k£232k£309k£387kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Total assets£408.9k
Debtors£262.8k
Net assets£386.7k
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-04-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2021-04-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2021-01-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-10-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2017-01-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-06-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2016-01-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-03-14
    HOWARD, Stewart Nicholas resigned
    director
  17. 2014-03-14
    LENEY, Margaret Ruth resigned
    director
  18. 2014-03-13
    RILEY, Terence Patrick Michael appointed
    director
  19. 2012-12-06
    🏢
    Company incorporated
    As ASCOT GROUP INVESTMENT COMPANY LIMITED
  20. 2012-12-06
    HOWARD, Stewart Nicholas appointed
    director
  21. 2012-12-06
    LENEY, Margaret Ruth appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Multiple 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 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Terence Patrick Michael Riley
Individual · British · DOB 03/1969 · age 57
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

7 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
Incorporated2012-12-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

122 South Road Waterloo
Liverpool
Merseyside
L22 0ND
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (1 active · 2 resigned)

RILEY, Terence Patrick Michael
director · ~57y · appointed 2014-03-13
View their other companies + combined net worth →
Active
HOWARD, Stewart Nicholas
director · ~38y · appointed 2012-12-06 · resigned 2014-03-14
Resigned
LENEY, Margaret Ruth
director · ~59y · appointed 2012-12-06 · resigned 2014-03-14
Resigned

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

Recent filings (35 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-13
certificate-change-of-name-company
change-of-name · CERTNM
2024-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-06
gazette-filings-brought-up-to-date
gazette · DISS40
2021-04-07
gazette-notice-compulsory
gazette · GAZ1
2021-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-04