ALPHA GRAND CAPITAL HOLDING LTD.
💤Zombieactive
10329200 · ltd · incorporated 2016-08-15
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 Aug 2024
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
- 70229Management consultancy activities other than financial management
- 73120Media representation services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 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 (1 active, 3 linked, 3 with DOB)
90
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
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-06📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖LAZARO, Jocelyn Ceballos resigneddirector
- 2023-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-06➕LAZARO, Jocelyn Ceballos appointeddirector
- 2023-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-08➖LAZARO, Jocelyn Ceballos resigneddirector
- 2021-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-01➕LAZARO, Elizon Morados appointeddirector
- 2019-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2016-08-15🏢Company incorporatedAs ALPHA GRAND CAPITAL HOLDING LTD.
- 2016-08-15➕LAZARO, Jocelyn Ceballos appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
45/100
Moderate signalSome 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.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Elizon Morados Lazaro Individual · British · DOB 06/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 06/02/2023 |
2 historic (ceased) PSCs
- Mrs Jocelyn Ceballos Lazaroceased 01/02/2023· board control · significant influence · trust interest · firm interest
- Mrs Jocelyn Lazaroceased 14/08/2019· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
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 · Hospitality · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APOLLO HOSPITALITY (HIGHLANDS) LIMITED→ 16298006 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARGENTINE STEAKHOUSE (BIDCO) LIMITED→ 13893308 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARYARODI LTD→ 13794231 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ATHENA B LTD→ 15472494 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATO&MIR LTD→ 16753686 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTHENTIC-ATE LTD→ 16612851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVONDDOR LTD→ 13806988 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AXCEL HOLDING LIMITED→ 16109916 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYBUK LIMITED→ 11722262 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AZARO GROUP LTD→ 08790984 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| B2G LEISURE LIMITED→ 10332106 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| B4BAKKALI LTD→ 12679079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2016-08-15
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
14 Sister Ann Way, East Grinstead
Rh19 3bq
West Sussex
RH19 3BQ
United Kingdom
Filing status
Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (1 active · 2 resigned)
LAZARO, Elizon Morados→
Activedirector · ~53y · appointed 2020-08-01
View their other companies + combined net worth →
LAZARO, Jocelyn Ceballos→
Resigneddirector · ~55y · appointed 2023-02-06 · resigned 2024-02-29
LAZARO, Jocelyn Ceballos→
Resigneddirector · ~55y · appointed 2016-08-15 · resigned 2021-11-08
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-29
accounts-with-accounts-type-dormant
accounts · AA
2025-07-02
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
gazette-notice-compulsory
gazette · GAZ1
2025-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-03-11
accounts-with-accounts-type-dormant
accounts · AA
2023-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-14
appoint-person-director-company-with-name-date
officers · AP01
2023-02-06
certificate-change-of-name-company
change-of-name · CERTNM
2023-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-31