ABERCLAY LIMITED

💤Zombieactive
09844565 · ltd · incorporated 2015-10-27
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
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
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
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
31 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£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
5
filings
  • 3 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-10-14
    STEVENEY, Marcus Tarquin resigned
    director
  8. 2024-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-06-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-10-31
    HOWARD, Peter Colin resigned
    director
  13. 2020-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-04-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-09-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2018-06-06
    SPURWAY, Guy Christopher resigned
    director
  18. 2018-04-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-03-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2018-02-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2015-10-27
    🏢
    Company incorporated
    As ABERCLAY LIMITED
  22. 2015-10-27
    GRANT, Trevor appointed
    secretary
  23. 2015-10-27
    GRANT, Trevor Michael appointed
    director
  24. 2015-10-27
    HOWARD, Peter Colin appointed
    director
  25. 2015-10-27
    SPURWAY, Guy Christopher appointed
    director
  26. 2015-10-27
    STEVENEY, Marcus Tarquin 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.)

Group structure

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

🏛️
Aberclay Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABERCLAY LIMITED
This company · 09844565

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
Aberclay Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting23/02/2018
3 historic (ceased) PSCs
  • Mr Trevor Michael Grantceased 23/02/2023· significant influence
  • Mr Guy Christopher Spurwayceased 06/06/2018· 25-50% shares
  • Mr Marcus Tarquin Steveneyceased 23/02/2018· 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 →

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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
Incorporated2015-10-27
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

3 Kings Meadow
Oxford
OX2 0DP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (2 active · 3 resigned)

GRANT, Trevor
secretary · appointed 2015-10-27
View their other companies + combined net worth →
Active
GRANT, Trevor Michael
director · ~57y · appointed 2015-10-27
View their other companies + combined net worth →
Active
HOWARD, Peter Colin
director · ~81y · appointed 2015-10-27 · resigned 2020-10-31
Resigned
SPURWAY, Guy Christopher
director · ~52y · appointed 2015-10-27 · resigned 2018-06-06
Resigned
STEVENEY, Marcus Tarquin
director · ~53y · appointed 2015-10-27 · resigned 2024-10-14
Resigned

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

Recent filings (31 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-21
termination-director-company-with-name-termination-date
officers · TM01
2020-12-22