CORREIA & CO (UK) LIMITED

💤Zombieactive
11636131 · ltd · incorporated 2018-10-22
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 Oct 2024
Net worth
£80.8k
book net assets
Opportunity
64/100
Worth a look
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What this business does
Primary activity: SIC 46480
Sector: Wholesale & retail
Investor take
Special-situation opportunity
Distressed wholesale with salvageable qualities — special-situations priority.

Opportunity 64/100 (worth a look), 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 (58/100).

Data confidence

Overall: medium (78/100)

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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £80,843

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£81k
↑ 23% YoY
Current Assets
£160k
↑ 9.5% YoY
Current Liabilities
£0£32k£64k£96k£128k£160kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£105.8k£90.7k
Current assets£159.8k£146.0k
Net assets£80.8k£65.7k

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
2
filings
  • 1 dissolution
  • 1 gazette
Last 180 days
2
filings
  • 1 dissolution
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-06-17
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  2. 2026-05-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-05-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-04-03
    DUHEM, Vincent appointed
    director
  6. 2025-04-03
    CLEWER, Trevor Arthur resigned
    director
  7. 2025-04-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-04-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2024-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-01-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2024-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-01-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-01-19
    CLEWER, Trevor Arthur appointed
    director
  17. 2024-01-19
    KRASUSKI, Marek Wojciech resigned
    director
  18. 2023-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2022-10-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2022-10-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2022-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2022-05-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2022-05-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  24. 2022-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-05-10
    CORREIA, Lorenzo Christopher resigned
    director
  27. 2022-05-10
    KRASUSKI, Marek Wojciech appointed
    director
  28. 2018-10-22
    🏢
    Company incorporated
    As CORREIA & CO (UK) LIMITED
  29. 2018-10-22
    CORREIA, Lorenzo Christopher appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

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

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-02-05

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vincent Duhem
Individual · British · DOB 11/1973 · age 53
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/04/2025
3 historic (ceased) PSCs
  • Mr Trevor Arthur Clewerceased 03/04/2025· 75-100% shares · 75-100% voting · board control
  • Mr Marek Wojciech Krasuskiceased 19/01/2024· 75-100% shares · 75-100% voting
  • Mr Lorenzo Christopher Correiaceased 10/05/2022· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2018-10-22
Jurisdictionengland-wales
Primary SIC46480 — SIC 46480

Registered office

118 Crescent Road
Oxford
OX4 2PD
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-02-05OVERDUE
Last: 2025-01-22

Officers (1 active · 3 resigned)

DUHEM, Vincent
director · ~53y · appointed 2025-04-03
View their other companies + combined net worth →
Active
CLEWER, Trevor Arthur
director · ~76y · appointed 2024-01-19 · resigned 2025-04-03
Resigned
CORREIA, Lorenzo Christopher
director · ~32y · appointed 2018-10-22 · resigned 2022-05-10
Resigned
KRASUSKI, Marek Wojciech
director · ~66y · appointed 2022-05-10 · resigned 2024-01-19
Resigned

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

Recent filings (34 total)

dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2026-06-17
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-22
appoint-person-director-company-with-name-date
officers · AP01
2024-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-22
termination-director-company-with-name-termination-date
officers · TM01
2024-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-20