LOUISECO LIMITED

💤Zombieactive
08463520 · ltd · incorporated 2013-03-27
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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 (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.9y

30/100
under pressure

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

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2025-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-06-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-02-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-02-27
    MCKAY, Jennifer resigned
    secretary
  5. 2023-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-04-26
    GORDON, John Stephen appointed
    director
  9. 2023-04-26
    PRITCHARD, Jamie resigned
    director
  10. 2023-04-03
    RESOLIS LIMITED appointed
    corporate-secretary
  11. 2023-04-03
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  12. 2023-04-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2023-04-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2023-02-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2023-02-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-05-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2022-05-16
    MCKAY, Jennifer appointed
    secretary
  19. 2022-05-16
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2021-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-10-21
    BHUWANIA, Achal Prakash resigned
    director
  23. 2020-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-06-03
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  25. 2020-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2019-12-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2019-10-11
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
  28. 2019-05-01
    BHUWANIA, Achal Prakash appointed
    director
  29. 2019-05-01
    HARDY, David Michael resigned
    director
  30. 2019-01-18
    NAYLOR, Philip resigned
    secretary
  31. 2017-10-02
    EVERETT, Vikki Louise resigned
    director
  32. 2017-10-02
    HAMES, Joanna Claire Christiane resigned
    director
  33. 2017-10-02
    HARDY, David Michael appointed
    director
  34. 2017-05-19
    GRIFFIN, Joanne Jane resigned
    director
  35. 2015-09-04
    LEWIS, Maria resigned
    secretary
  36. 2015-09-04
    NAYLOR, Philip appointed
    secretary
  37. 2013-10-01
    LEWIS, Maria appointed
    secretary
  38. 2013-08-23
    SYMES, Thomas Benedict resigned
    secretary
  39. 2013-08-23
    EVERETT, Vikki Louise appointed
    director
  40. 2013-08-23
    GADSDEN, Philip John resigned
    director
  41. 2013-08-23
    GRIFFIN, Joanne Jane appointed
    director
  42. 2013-08-23
    HAMES, Joanna Claire Christiane appointed
    director
  43. 2013-08-23
    PRITCHARD, Jamie appointed
    director
  44. 2013-08-23
    SYMES, Thomas Benedict resigned
    director
  45. 2013-06-11
    🔒
    Charge registered #1
    Lender: Nationwide Building Society (As Security Trustee)
  46. 2013-03-27
    🏢
    Company incorporated
    As LOUISECO LIMITED
  47. 2013-03-27
    SYMES, Thomas Benedict appointed
    secretary
  48. 2013-03-27
    GADSDEN, Philip John appointed
    director
  49. 2013-03-27
    SYMES, Thomas Benedict appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Group structure

Lagg Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lagg Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LOUISECO LIMITED
This company · 08463520

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lagg Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/09/2019
2 historic (ceased) PSCs
  • Fenton Holdco Limitedceased 20/09/2019· 25-50% shares · 25-50% voting
  • Jlif Investments Limitedceased 20/09/2019· 75-100% shares · 75-100% voting · board control

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
Incorporated2013-03-27
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27

Officers (2 active · 13 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2023-04-03
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2023-04-26
View their other companies + combined net worth →
Active
LEWIS, Maria
secretary · appointed 2013-10-01 · resigned 2015-09-04
Resigned
MCKAY, Jennifer
secretary · appointed 2022-05-16 · resigned 2024-02-27
Resigned
NAYLOR, Philip
secretary · appointed 2015-09-04 · resigned 2019-01-18
Resigned
SYMES, Thomas Benedict
secretary · appointed 2013-03-27 · resigned 2013-08-23
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2020-06-03 · resigned 2023-04-03
Resigned
BHUWANIA, Achal Prakash
director · ~47y · appointed 2019-05-01 · resigned 2020-10-21
Resigned
EVERETT, Vikki Louise
director · ~55y · appointed 2013-08-23 · resigned 2017-10-02
Resigned
GADSDEN, Philip John
director · ~64y · appointed 2013-03-27 · resigned 2013-08-23
Resigned
GRIFFIN, Joanne Jane
director · ~44y · appointed 2013-08-23 · resigned 2017-05-19
Resigned
HAMES, Joanna Claire Christiane
director · ~52y · appointed 2013-08-23 · resigned 2017-10-02
Resigned
HARDY, David Michael
director · ~69y · appointed 2017-10-02 · resigned 2019-05-01
Resigned
PRITCHARD, Jamie
director · ~55y · appointed 2013-08-23 · resigned 2023-04-26
Resigned
SYMES, Thomas Benedict
director · ~70y · appointed 2013-03-27 · resigned 2013-08-23
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
A registered charge11/10/2019
outstanding
Nationwide
Nationwide Building Society (As Security Trustee)
A registered charge1 property11/06/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (71 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-full
accounts · AA
2024-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-28
accounts-with-accounts-type-full
accounts · AA
2023-06-21
appoint-person-director-company-with-name-date
officers · AP01
2023-05-09
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-21
accounts-with-accounts-type-full
accounts · AA
2022-10-01