ABERCALDY PORTFOLIO NOMINEES 2 LIMITED
💤Zombieactive
11732281 · ltd · incorporated 2018-12-18
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 Dec 2024
Net worth
£1
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 6.9y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Current assets | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-29📄change-person-director-companyofficers · CH01
- 2026-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-03🔓Charge satisfied #4
- 2024-04-03🔓Charge satisfied #3
- 2023-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-02🔒Charge registered #4Lender: Aldermore Bank PLC (00947662)
- 2019-07-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-05🔒Charge registered #3Lender: Aldermore Bank PLC (00947662)
- 2019-07-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-03🔒Charge registered #2Lender: Aldermore Bank PLC
- 2019-07-03🔒Charge registered #1Lender: Aldermore Bank PLC
- 2019-01-14➕ROBERTS, Abraham Joseph appointeddirector
- 2019-01-14➖BERKELEY, Andrew Spencer resigneddirector
- 2019-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-18🏢Company incorporatedAs ABERCALDY PORTFOLIO NOMINEES 2 LIMITED
- 2018-12-18➕BERKELEY, Andrew Spencer appointeddirector
Owner dependency
83/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abraham Joseph Roberts Individual · British · DOB 09/1967 · age 59 | 75–100% | — | 75-100% shares | 11/09/2019 |
1 historic (ceased) PSC
- Abercaldy Portfolio Gp Llpceased 11/09/2019· 75-100% voting
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 · Other · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 83 SILVERDALE 2 LTD→ 12341218 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 83 SILVERDALE LTD→ 12056070 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A CHAPMAN SCAFFOLDING LIMITED→ 09327730 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBEY GROVE FLAT MANAGEMENT COMPANY (ECCLES) LIMITED→ 03657130 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ABERCALDY PORTFOLIO NOMINEES 1 LIMITED→ 11732222 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABERDEEN SETON NOMINEES 1 LIMITED→ 13751611 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABLEMAIL ELECTRONICS LIMITED→ 04024145 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ABMEC PARTNERS LIMITED→ 14752725 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABODE FSS LIMITED→ 13073526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSTRACT LEGAL HOLDINGS LIMITED→ 05107527 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABUNDANCE ESTATE 777 LTD→ 14352750 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACADEMY 92 ASIA LIMITED→ 10924806 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2018-12-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1st Floor Rico House
George Street
Prestwich
Lancashire
M25 9WS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (1 active · 1 resigned)
ROBERTS, Abraham Joseph→
Activedirector · ~59y · appointed 2019-01-14
View their other companies + combined net worth →
BERKELEY, Andrew Spencer→
Resigneddirector · ~55y · appointed 2018-12-18 · resigned 2019-01-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aldermore Aldermore Bank PLC (00947662) | A registered charge | 1 property | 02/08/2019 | 03/04/2024 | |
| satisfied | Aldermore Aldermore Bank PLC (00947662) | A registered charge | 1 property | 05/07/2019 | 03/04/2024 | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | — | 03/07/2019 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | — | 03/07/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (26 total)
change-person-director-company
officers · CH01
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-03
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-09