BATTLERS INVESTMENTS LIMITED

💤Zombieactive
12176853 · ltd · incorporated 2019-08-28
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 Aug 2024
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100).

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
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
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31

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 (15 events)Click to expand
  1. 2025-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-04-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2021-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-04-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2021-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-04-18
    MILLER, Dominique appointed
    director
  12. 2021-04-18
    DAVIS, Nicholas Leon resigned
    director
  13. 2019-08-28
    🏢
    Company incorporated
    As BATTLERS INVESTMENTS LIMITED
  14. 2019-08-28
    DAVIS, Nicholas Leon appointed
    director
  15. 2019-08-28
    📄
    incorporation-company
    incorporation · NEWINC

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 ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-31

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Dominique Miller
Individual · British · DOB 05/1981 · age 45
75100%
75-100% shares18/04/2021
1 historic (ceased) PSC
  • Mr Nicholas Leon Davisceased 18/04/2021· 75-100% shares · 75-100% voting · board control

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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Company details

Statusactive
Typeltd
Incorporated2019-08-28
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account

Registered office

1 Hazel Road
Park Street
St. Albans
AL2 2AH
England

Filing status

Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (1 active · 1 resigned)

MILLER, Dominique
director · ~45y · appointed 2021-04-18
View their other companies + combined net worth →
Active
DAVIS, Nicholas Leon
director · ~55y · appointed 2019-08-28 · resigned 2021-04-18
Resigned

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

Recent filings (17 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-dormant
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
accounts-with-accounts-type-dormant
accounts · AA
2023-05-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-31
accounts-with-accounts-type-dormant
accounts · AA
2022-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-01
accounts-with-accounts-type-dormant
accounts · AA
2021-06-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-19
termination-director-company-with-name-termination-date
officers · TM01
2021-04-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-19
appoint-person-director-company-with-name-date
officers · AP01
2021-04-19