ACACIA BAY LTD
🏛️Establishedactive
10555886 · ltd · incorporated 2017-01-10
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 Jan 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-02📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-24📄gazette-notice-compulsorygazette · GAZ1
- 2020-08-18📄resolutionresolution · RESOLUTIONS
- 2019-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-01-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-01-10🏢Company incorporatedAs ACACIA BAY LTD
- 2017-01-10➕CORNWALL, Lesley Hannah appointeddirector
- 2017-01-10➕MCGEE, Richard James appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Richard James Mcgee Individual · British · DOB 11/1963 · age 63 | 25–50% | — | 25-50% shares | 10/01/2017 |
Mrs Lesley Hannah Cornwall Individual · British · DOB 10/1968 · age 58 | 25–50% | — | 25-50% shares | 10/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 404 CLOTHING LTD→ 15893627 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4THAWORLD LTD→ 16416118 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50 BAKER STREET AG LIMITED→ 15441319 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A B BOUTIQUE LIMITED→ 10632598 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A HOUSHIAN LIMITED→ 14959526 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A J (PVT) LTD→ 09787339 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A J ROGERS & SONS LIMITED→ 02245939 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| A. GLASZ LIMITED→ 10457876 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A&A UK TRADING LTD→ 12748749 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 MANE LIMITED→ 00940360 · est 1968 · no financials extracted | — | — | — | — | 57y | — | — |
| ABIZART LIMITED→ 15977209 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS ROPES LTD→ 09833279 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2017-01-10
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
Sampuran House
3a Chislehurst Road
Orpington
Kent
BR6 0DF
England
Filing status
Accounts
Next due: 2026-10-30
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (2 active · 0 resigned)
CORNWALL, Lesley Hannah→
Activedirector · ~58y · appointed 2017-01-10
View their other companies + combined net worth →
MCGEE, Richard James→
Activedirector · ~63y · appointed 2017-01-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-25
gazette-filings-brought-up-to-date
gazette · DISS40
2024-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-21
gazette-notice-compulsory
gazette · GAZ1
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-29
gazette-filings-brought-up-to-date
gazette · DISS40
2021-09-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-13
gazette-notice-compulsory
gazette · GAZ1
2021-08-24