ACACIA COFFEE LTD

🌳Matureactive
10160820 · ltd · incorporated 2016-05-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£526
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Special-situation opportunity
Distressed hospitality with salvageable qualities — special-situations priority.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (78/100)

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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £526

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£526
↑ 5.2% YoY
Current Assets
£56k
↓ 12% YoY
Current Liabilities
£0£13k£26k£38k£51k£64kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£526£500
Current assets£56.4k£63.8k
Net assets£526£500

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-02-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-12-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2022-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-02-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-02-14
    📄
    capital-allotment-shares
    capital · SH01
  16. 2019-07-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2019-07-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2019-07-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2016-05-04
    🏢
    Company incorporated
    As ACACIA COFFEE LTD
  20. 2016-05-04
    MARSDEN, Hannah appointed
    secretary
  21. 2016-05-04
    MARSDEN, Hannah Elizabeth appointed
    director
  22. 2016-05-04
    MARSDEN, Paul Thomas appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-17

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Hannah Elizabeth Marsden
Individual · British · DOB 10/1981 · age 45
2550%
25-50% shares03/05/2017
Mr Paul Thomas Marsden
Individual · British · DOB 06/1980 · age 46
2550%
25-50% shares03/05/2017

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2016-05-04
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

9 Sussex Road
Wirral
CH48 6DD
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-17OVERDUE
Last: 2025-05-03

Officers (3 active · 0 resigned)

MARSDEN, Hannah
secretary · appointed 2016-05-04
View their other companies + combined net worth →
Active
MARSDEN, Hannah Elizabeth
director · ~45y · appointed 2016-05-04
View their other companies + combined net worth →
Active
MARSDEN, Paul Thomas
director · ~46y · appointed 2016-05-04
View their other companies + combined net worth →
Active

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

Recent filings (34 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-05
change-person-director-company-with-change-date
officers · CH01
2024-05-28
change-person-director-company-with-change-date
officers · CH01
2024-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-26
change-person-director-company-with-change-date
officers · CH01
2022-12-12
change-person-secretary-company-with-change-date
officers · CH03
2022-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11