13PH LTD

💤Zombieactive
10602403 · ltd · incorporated 2017-02-06
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 Jan 2025
Net worth
£-2.9k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 70229Management consultancy activities other than financial management
  • 86900Other human health activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -98% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

1 live charge · oldest 2.7y

10/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 2.7 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £2,893
Net assets shrinking
Down £4,480 YoY
Cash draining
Cash down 98% YoY
Cash YoY
-98%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£587
↓ 98% YoY
Net Worth
-£3k
↓ 282% YoY
Current Assets
£57k
↓ 11% YoY
Current Liabilities
-£3k£10k£24k£37k£50k£63kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£156.6k£163.3k
Current assets£56.7k£63.3k
Cash£587£38.0k
Debtors£56.1k£25.3k
Net assets£-2.9k£1.6k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2025-11-27
    🔓
    Charge satisfied #1
  3. 2025-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-09-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2023-09-22
    🔒
    Charge registered #1
    Lender: Aldermore Bank PLC
  7. 2023-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-07-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2019-09-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-09-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-04-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2018-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2017-04-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2017-02-06
    🏢
    Company incorporated
    As 13PH LTD
  19. 2017-02-06
    MATVEJEV, Jevgenij appointed
    director
  20. 2017-02-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
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.

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 Jevgenij Matvejev
Individual · Lithuanian · DOB 03/1979 · age 47
sig. influencesignificant influence06/02/2017

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.

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
Incorporated2017-02-06
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1053 London Road
Leigh-On-Sea
Essex
SS9 3JP
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26

Officers (1 active · 0 resigned)

MATVEJEV, Jevgenij
director · ~47y · appointed 2017-02-06
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Aldermore
Aldermore Bank PLC
A registered charge1 property22/09/202327/11/2025

Recent filings (25 total)

mortgage-satisfy-charge-full
mortgage · MR04
2025-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-15