99P COMPANY FORMATIONS LTD.

🏛️Establishedactive
11160329 · ltd · incorporated 2018-01-19
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 Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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 (65/100).

Data confidence

Overall: high (81/100)

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

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
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
22 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

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 (18 events)Click to expand
  1. 2025-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-08-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-06-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-08-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-01-17
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  13. 2018-01-19
    🏢
    Company incorporated
    As 99P COMPANY FORMATIONS LTD.
  14. 2018-01-19
    ➕
    WALTON, David appointed
    secretary
  15. 2018-01-19
    ➕
    BORROW, Thomas James appointed
    director
  16. 2018-01-19
    ➕
    WALTON, Benjamin Michael appointed
    director
  17. 2018-01-19
    ➕
    WALTON, David appointed
    director
  18. 2018-01-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

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 David Walton
Individual · British · DOB 09/1955 · age 71
25–50%
25–50%25-50% shares · 25-50% voting19/01/2018

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 · Professional services · PO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
33HZ THREADS LIMITED→
03670694 · est 1998 · no financials extracted
————27y——
4 SALES MATTERS LIMITED→
11963502 · est 2019 · no financials extracted
————6y——
49 KENT ROAD LTD→
15229178 · est 2023 · no financials extracted
————2y——
4SITE RECRUITMENT LIMITED→
11198005 · est 2018 · no financials extracted
————8y——
62:12 LTD→
15341293 · est 2023 · no financials extracted
————2y——
6DEGREES (SUSSEX) LTD→
17126190 · est 2026 · no financials extracted
———————
6DEGRESS LTD→
17122917 · est 2026 · no financials extracted
———————
729K LTD→
04615250 · est 2002 · no financials extracted
————23y——
8D CONSULTING LTD→
09372365 · est 2015 · no financials extracted
————11y——
9DESIGN SERVICES LTD→
10109901 · est 2016 · no financials extracted
————10y——
9SCT GLOBAL LIMITED→
15517483 · est 2024 · no financials extracted
————2y——
A AND H HOSPITALITY ADVISORS LTD→
16866336 · est 2025 · no financials extracted
———————
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
Incorporated2018-01-19
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

Unit 29 Highcroft Industrial Estate
Enterprise Road
Waterlooville
PO8 0BT
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22

Officers (4 active · 0 resigned)

WALTON, David→
secretary · appointed 2018-01-19
View their other companies + combined net worth →
Active
BORROW, Thomas James→
director · ~27y · appointed 2018-01-19
View their other companies + combined net worth →
Active
WALTON, Benjamin Michael→
director · ~34y · appointed 2018-01-19
View their other companies + combined net worth →
Active
WALTON, David→
director · ~71y · appointed 2018-01-19
View their other companies + combined net worth →
Active

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

Recent filings (22 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
change-person-director-company-with-change-date
officers · CH01
2023-08-23
change-person-director-company-with-change-date
officers · CH01
2023-08-23
change-person-director-company-with-change-date
officers · CH01
2023-08-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-20