ASHLEY LAW SHEFFIELD WEST LIMITED

💤Zombieactive
08461407 · ltd · incorporated 2013-03-25
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 2025
Net worth
£4.2k
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong 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: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.6y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

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
1 charges (1/1 with lender, 1/1 with type)
90
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
1 connected companies via shared directors
48
Filing history
41 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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £4,196

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£4k
↑ 68% YoY
Current Assets
£87k
↓ 21% YoY
Current Liabilities
£0£22k£44k£66k£88k£110kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£71.5k£98.6k
Current assets£86.7k£109.5k
Net assets£4.2k£2.5k

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 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-06-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2023-06-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-03-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-03-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-03-24
    📄
    capital-allotment-shares
    capital · SH01
  12. 2021-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-04-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2021-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-04-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-12-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2019-11-27
    🔒
    Charge registered #1
    Lender: Lee Andrew Spooner
  20. 2013-03-25
    🏢
    Company incorporated
    As ASHLEY LAW SHEFFIELD WEST LIMITED
  21. 2013-03-25
    SPOONER, Lee Andrew appointed
    director
  22. 2013-03-25
    BOOTH, Glyn appointed
    director
  23. 2013-03-25
    BOOTH, Glyn resigned
    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 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Lee Andrew Spooner
Individual · British · DOB 10/1975 · age 51
75100%
75–100%75-100% shares · 75-100% voting30/06/2016
1 historic (ceased) PSC
  • Zipporah Lee Bainesceased 01/04/2021· 25-50% shares

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 · Financial services · S postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A SHADE GREENER FINANCE F3 LIMITED
15678758 · est 2024 · no financials extracted
1y
A SHADE GREENER FINANCE LIMITED
10668465 · est 2017 · no financials extracted
9y
A T COMMERCIAL FINANCE 2 LIMITED
14921017 · est 2023 · no financials extracted
2y
ACORN RESERVE LTD
13242218 · est 2021 · no financials extracted
5y
ANDREW STUART & COMPANY LIMITED
04557297 · est 2002 · no financials extracted
23y
ANDY HALL MORTGAGES LTD
09479295 · est 2015 · no financials extracted
11y
ANLD CRYPTO HOLDINGS LTD
16592442 · est 2025 · no financials extracted
ARC CAPITAL MARKETS (UK) LIMITED
13666413 · est 2021 · no financials extracted
4y
ARTISAN MORTGAGES LIMITED
15195049 · est 2023 · no financials extracted
2y
ASG FINANCE LIMITED
15510939 · est 2024 · no financials extracted
2y
ASHDELL FINANCE LIMITED
16713566 · est 2025 · no financials extracted
ASHMORE FINANCIAL SERVICES LTD
05876991 · est 2006 · no financials extracted
19y
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
Incorporated2013-03-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

18 Terminus Road
Sheffield
S7 2LH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (1 active · 1 resigned)

SPOONER, Lee Andrew
director · ~51y · appointed 2013-03-25
View their other companies + combined net worth →
Active
BOOTH, Glyn
director · ~55y · appointed 2013-03-25 · resigned 2013-03-25
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lee Andrew Spooner
A registered charge27/11/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (41 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-29
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-14
gazette-notice-compulsory
gazette · GAZ1
2023-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-24