ALPHABOND (HOLDINGS) LIMITED

💤Zombieactive
09322551 · ltd · incorporated 2014-11-21
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
£2.27M
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: 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
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
59 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £2,269,431
Cash YoY
+51%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3.3m
↑ 51% YoY
Net Worth
£2.3m
↑ 27% YoY
Current Assets
£3.4m
↑ 57% YoY
Current Liabilities
£0£678k£1.4m£2.0m£2.7m£3.4mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£2.27M£1.93M
Current assets£3.39M£2.16M
Cash£3.27M£2.17M
Debtors£121.4k£-8.6k
Net assets£2.27M£1.79M

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

🔒Filing-note intelligence

2 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-04
    BOYT, Stephen James resigned
    director
  4. 2024-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-06-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-12-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-06-17
    📄
    capital-allotment-shares
    capital · SH01
  13. 2020-06-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-05-12
    SHAW, Verity Helen resigned
    secretary
  15. 2020-05-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2020-04-27
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2020-04-27
    📄
    memorandum-articles
    incorporation · MA
  18. 2019-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2019-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-11-15
    SHAW, Patrick Nigel resigned
    director
  21. 2016-10-31
    SHAW, Marjorie Ruth resigned
    secretary
  22. 2016-10-31
    BOYT, Stephen James appointed
    director
  23. 2016-10-31
    SHAW, Ian Gethyn resigned
    director
  24. 2015-01-06
    SHAW, Suzanne appointed
    secretary
  25. 2015-01-06
    SHAW, Marjorie Ruth appointed
    secretary
  26. 2015-01-06
    SHAW, Verity Helen appointed
    secretary
  27. 2015-01-06
    SHAW, Marjorie Ruth resigned
    director
  28. 2015-01-06
    SHAW, Suzanne resigned
    director
  29. 2015-01-06
    SHAW, Verity Helen resigned
    director
  30. 2014-11-21
    🏢
    Company incorporated
    As ALPHABOND (HOLDINGS) LIMITED
  31. 2014-11-21
    SHAW, Harvey Dylan appointed
    director
  32. 2014-11-21
    SHAW, Ian Gethyn appointed
    director
  33. 2014-11-21
    SHAW, Marjorie Ruth appointed
    director
  34. 2014-11-21
    SHAW, Patrick Nigel appointed
    director
  35. 2014-11-21
    SHAW, Suzanne appointed
    director
  36. 2014-11-21
    SHAW, Verity Helen 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

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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
NameSharesVoting rightsNature of controlNotified
Mr Harvey Dylan Shaw
Individual · British · DOB 09/1984 · age 42
sig. influencesignificant influence06/04/2016
3 historic (ceased) PSCs
  • Mrs Suzanne Shawceased 04/09/2024· significant influence
  • Mr Patrick Nigel Shawceased 30/06/2020· significant influence
  • Mrs Verity Helen Shawceased 30/06/2020· 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 →

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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
Incorporated2014-11-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Oakland House
Gadbrook Business Park
Northwich
Cheshire
CW9 7TN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (2 active · 8 resigned)

SHAW, Suzanne
secretary · appointed 2015-01-06
View their other companies + combined net worth →
Active
SHAW, Harvey Dylan
director · ~42y · appointed 2014-11-21
View their other companies + combined net worth →
Active
SHAW, Marjorie Ruth
secretary · appointed 2015-01-06 · resigned 2016-10-31
Resigned
SHAW, Verity Helen
secretary · appointed 2015-01-06 · resigned 2020-05-12
Resigned
BOYT, Stephen James
director · ~64y · appointed 2016-10-31 · resigned 2024-09-04
Resigned
SHAW, Ian Gethyn
director · ~84y · appointed 2014-11-21 · resigned 2016-10-31
Resigned
SHAW, Marjorie Ruth
director · ~83y · appointed 2014-11-21 · resigned 2015-01-06
Resigned
SHAW, Patrick Nigel
director · ~57y · appointed 2014-11-21 · resigned 2018-11-15
Resigned
SHAW, Suzanne
director · ~40y · appointed 2014-11-21 · resigned 2015-01-06
Resigned
SHAW, Verity Helen
director · ~61y · appointed 2014-11-21 · resigned 2015-01-06
Resigned

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

Recent filings (59 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-08
change-person-director-company-with-change-date
officers · CH01
2020-12-01