CARLTON NASH & CO LIMITED

💤Zombieactive
12267941 · ltd · incorporated 2019-10-17
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
£-55.3k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (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: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £55,268

Key financials

2 years extracted from filed iXBRL accounts
Cash
£129
Net Worth
-£55k
Current Assets
£43k
Current Liabilities
-£55k-£36k-£16k£4k£23k£43kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Total assets£-47.3k
Current assets£43.0k
Cash£129
Debtors£42.9k
Net assets£-55.3k
Average employees400

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 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-01-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-01-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-06-21
    HANNAH, Michael John resigned
    director
  8. 2024-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-05-29
    HANNAH, Michael John appointed
    director
  10. 2024-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-05-17
    HANNAH, Michael John resigned
    director
  12. 2024-05-17
    REYNOLDS DAVIES, Clare resigned
    director
  13. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-08-04
    REA, Paul Jackie resigned
    director
  17. 2023-03-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2022-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2022-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2022-01-24
    📄
    memorandum-articles
    incorporation · MA
  22. 2022-01-24
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2022-01-21
    📄
    capital-alter-shares-subdivision
    capital · SH02
  24. 2021-11-26
    REA, Paul Jackie appointed
    director
  25. 2021-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2019-10-17
    🏢
    Company incorporated
    As CARLTON NASH & CO LIMITED
  27. 2019-10-17
    O'BRIEN, Barney Patrick appointed
    director
  28. 2019-10-17
    HANNAH, Michael John appointed
    director
  29. 2019-10-17
    REYNOLDS DAVIES, Clare 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Waiheke Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Drukchen Limited
Corporate parent · holds 25-50% shares
significant stake
CARLTON NASH & CO LIMITED
This company · 12267941

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Barney Patrick O'Brien
Individual · British · DOB 04/1985 · age 41
2550%
25–50%25-50% shares · 25-50% voting17/10/2019
Waiheke Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting17/10/2019
Drukchen Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting17/10/2019

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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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
Incorporated2019-10-17
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

10 St. Marys Place
Bury
BL9 0DZ
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11

Officers (1 active · 4 resigned)

O'BRIEN, Barney Patrick
director · ~41y · appointed 2019-10-17
View their other companies + combined net worth →
Active
HANNAH, Michael John
director · ~53y · appointed 2024-05-29 · resigned 2024-06-21
Resigned
HANNAH, Michael John
director · ~53y · appointed 2019-10-17 · resigned 2024-05-17
Resigned
REA, Paul Jackie
director · ~37y · appointed 2021-11-26 · resigned 2023-08-04
Resigned
REYNOLDS DAVIES, Clare
director · ~66y · appointed 2019-10-17 · resigned 2024-05-17
Resigned

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

Recent filings (26 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
gazette-notice-compulsory
gazette · GAZ1
2026-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
change-person-director-company-with-change-date
officers · CH01
2024-10-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
termination-director-company-with-name-termination-date
officers · TM01
2023-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-10