4ND LIMITED
💤Zombieactive
10983709 · ltd · incorporated 2017-09-27
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 Sept 2024
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. 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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 8.4y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (75/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSC data returned
40
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
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 · accounting standard unknown| Metric | 2024-09-29 | 2023-09-29 |
|---|---|---|
| Total assets | — | £241.0k |
| Current assets | — | £1.8k |
| Cash | — | £1.3k |
| Debtors | — | £550 |
| Net assets | — | £-3.5k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-08-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-06-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-15➖WILDING, Lewis Ken resigneddirector
- 2022-07-08➕WILDING, Lewis Ken appointeddirector
- 2022-06-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-22➕ROBERTS, Frazer George appointeddirector
- 2022-06-22➖CONNOLLY, Oliver James resigneddirector
- 2021-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-08🔒Charge registered #1Lender: Onesavings Bank PLC (Crn:7312896)
- 2017-09-27🏢Company incorporatedAs 4ND LIMITED
- 2017-09-27➕ROBERTS, Frazer George appointedsecretary
- 2017-09-27➕CONNOLLY, Oliver James 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 · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-18
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 · Property · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16 FAWCETT STREET MANAGEMENT COMPANY LIMITED→ 04959118 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 21 VICTORIA AVENUE HARROGATE LIMITED→ 11797567 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 28 LOWER SLOANE STREET LIMITED→ 05428582 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 29 PARK DRIVE LIMITED→ 15362591 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 34PS LIMITED→ 15832992 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D PROPERTY & DEVELOPMENTS LTD→ 12761015 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 42 LETTINGS LIMITED→ 12314455 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A FOSTER PROPERTIES LIMITED→ 07363278 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AAAS BARAKA LIMITED→ 14383492 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AB&J PROPERTIES LTD→ 12833187 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS DIRECT PROPERTIES LIMITED→ 10135038 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD→ 13480472 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2017-09-27
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2 Princes Square
Harrogate
HG1 1LX
England
Filing status
Accounts
Next due: 2026-06-29
Last made up to: 2024-09-29
Confirmation statement
Next due: 2026-05-18OVERDUE
Last: 2025-05-04
Officers (2 active · 2 resigned)
ROBERTS, Frazer George→
Activesecretary · appointed 2017-09-27
View their other companies + combined net worth →
ROBERTS, Frazer George→
Activedirector · ~33y · appointed 2022-06-22
View their other companies + combined net worth →
CONNOLLY, Oliver James→
Resigneddirector · ~58y · appointed 2017-09-27 · resigned 2022-06-22
WILDING, Lewis Ken→
Resigneddirector · ~34y · appointed 2022-07-08 · resigned 2022-07-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesavings Bank (Crn:7312896) Onesavings Bank PLC (Crn:7312896) | A registered charge | 1 property | 08/12/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
change-person-director-company-with-change-date
officers · CH01
2022-09-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-08-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-04