20170418 LIMITED
🏛️Establishedactive
10728518 · ltd · incorporated 2017-04-19
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 Apr 2025
Net worth
£-7.6k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £7,630
Cash YoY
+96%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£30k
↑ 96% YoY
Net Worth
-£8k
↓ 16% YoY
Current Assets
£249k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £-7.6k | £-6.6k |
| Current assets | £248.5k | £249.5k |
| Cash | £29.8k | £15.2k |
| Debtors | £218.7k | £234.3k |
| Net assets | £-7.6k | £-6.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-01-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-01-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-21➕MODASIA, Prasan Subhash appointeddirector
- 2021-12-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-01-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-06-04📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2018-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-04📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2017-06-04📄capital-name-of-class-of-sharescapital · SH08
- 2017-05-31📄resolutionresolution · RESOLUTIONS
- 2017-04-19🏢Company incorporatedAs 20170418 LIMITED
- 2017-04-19➕MODASIA, Subhash Girdharilal appointeddirector
- 2017-04-19📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — MODASIA, Prasan Subhash (same surname) appointed 2021-12-21. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- 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 |
|---|---|---|---|---|
Prasan Subhash Modasia Individual · British · DOB 10/1986 · age 40 | — | 25–50% | 25-50% voting | 21/05/2017 |
Mr Subhash Girdharilal Modasia Individual · British · DOB 06/1956 · age 70 | — | — | board controlboard control | 19/04/2017 |
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 →Similar companies
Active · Trade services · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 ACTS LIFE COACHING LTD→ 15390025 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 5K CLEANING CO. LTD→ 16513414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.E. ROUT & SONS LIMITED→ 01326442 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ABACUS CLEANING EAST ANGLIA LTD→ 06820362 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABCS1 LTD→ 17111330 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AC-UK HOLDING LTD→ 15921793 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCOUNT ON LTD→ 11160219 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACOL CONSULTING LTD→ 14127317 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACR CARS LTD→ 14399917 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIVE MED SUPPLIES LTD→ 12508284 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACUTEBEAUTY LIMITED→ 16142234 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD ASTRA HUMAN PERFORMANCE LTD→ 13116560 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2017-04-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
907 Woodbridge Road
Ipswich
IP4 4NX
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18
Officers (2 active · 0 resigned)
MODASIA, Prasan Subhash→
Activedirector · ~40y · appointed 2021-12-21
View their other companies + combined net worth →
MODASIA, Subhash Girdharilal→
Activedirector · ~70y · appointed 2017-04-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-12-21
appoint-person-director-company-with-name-date
officers · AP01
2021-12-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-20