ACACIA DEVELOPMENT AND TRAINING LIMITED

🏛️Establishedactive
11383428 · private-limited-guarant-nsc · incorporated 2018-05-25
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 Oct 2024
Net worth
£-3.2k
book net assets
Opportunity
68/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 65/100. 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 (73/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £3,244
Very low cash
Cash position: £31

Key financials

1 year extracted from filed iXBRL accounts
Cash
£31
Net Worth
-£3k
Current Assets
£8k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-31
Total assets£-3.2k
Current assets£7.6k
Cash£31
Debtors£7.6k
Net assets£-3.2k

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 (19 events)Click to expand
  1. 2025-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-04-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-04-17
    📄
    administrative-restoration-company
    restoration · RT01
  5. 2025-01-14
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  6. 2024-10-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-10-10
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2024-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-01-16
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  10. 2023-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-02-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-02-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-09-17
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2019-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-03-23
    HILLIARD, Spenser Rodney appointed
    director
  17. 2018-05-25
    🏢
    Company incorporated
    As ACACIA DEVELOPMENT AND TRAINING LIMITED
  18. 2018-05-25
    ELSHEIKH, Zaza Johnson, Dr appointed
    director
  19. 2018-05-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-26

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dr Zaza Johnson Elsheikh
Individual · British · DOB 04/1969 · age 57
75–100%board control75-100% voting · board control25/05/2018

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 →

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16767088 · est 2025 · no financials extracted
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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
Typeprivate-limited-guarant-nsc
Incorporated2018-05-25
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Squirrels Court
Oakfield Lane
Dartford
DA2 7AA
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-05-26OVERDUE
Last: 2025-05-12

Officers (2 active · 0 resigned)

ELSHEIKH, Zaza Johnson, Dr
director · ~57y · appointed 2018-05-25
View their other companies + combined net worth →
Active
HILLIARD, Spenser Rodney
director · ~74y · appointed 2019-03-23
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-17
administrative-restoration-company
restoration · RT01
2025-04-17
gazette-dissolved-compulsory
gazette · GAZ2
2025-01-14
gazette-notice-compulsory
gazette · GAZ1
2024-10-29
change-account-reference-date-company-current-extended
accounts · AA01
2024-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
default-companies-house-registered-office-address-applied
address · RP05
2024-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-04