1066 DETAILING LTD

💤Zombieactive
12852213 · ltd · incorporated 2020-09-02
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.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Hygiene score: 90 → 50
  • · Bankability: 75 → 55
  • · Opportunity score: 72 → 62
  • · Distress / opportunity: avoid → speculative
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • Opportunity score: 7262
  • Hygiene score: 9050
  • Bankability: 7555
  • ·Distress / opportunity: avoidspeculative
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
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: share sale to pe / searcher (38/100).

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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-01
    KHALID, Nadia Afsa appointed
    director
  7. 2025-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-05-07
    SULEMAIN, Farid Ali resigned
    director
  9. 2025-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-02-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-10-19
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2024-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-09-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2024-07-07
    DEMETER, Marian resigned
    director
  17. 2024-07-07
    SULEMAIN, Farid Ali appointed
    director
  18. 2023-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-10-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-10-14
    DEMETER, Marian appointed
    director
  23. 2021-10-14
    THORNTON, Bryan Anthony resigned
    director
  24. 2021-10-07
    THORNTON, Bryan Anthony appointed
    director
  25. 2021-09-07
    VALAITIS, Peter Anthony resigned
    director
  26. 2020-09-02
    🏢
    Company incorporated
    As 1066 DETAILING LTD
  27. 2020-09-02
    VALAITIS, Peter Anthony 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 ·
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: 2026-06-30

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Nadia Afsa Khalid
Individual · British · DOB 09/1998 · age 28
75100%
75-100% shares01/09/2025
4 historic (ceased) PSCs
  • Mr Farid Ali Sulemainceased 07/05/2025· 75-100% shares · 75-100% voting · board control
  • Mr Marian Demeterceased 07/07/2024· 75-100% shares · 75-100% voting · board control
  • Mr Bryan Anthony Thorntonceased 14/10/2021· significant influence
  • Mr Peter Valaitisceased 07/09/2021· 75-100% shares · board control

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

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16449614 · est 2025 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2020-09-02
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Latitude
5 Nelson Street
Bradford
BD1 5AX
England

Filing status

Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-07-13
Last: 2026-06-29

Officers (1 active · 4 resigned)

KHALID, Nadia Afsa
director · ~28y · appointed 2025-09-01
View their other companies + combined net worth →
Active
DEMETER, Marian
director · ~67y · appointed 2021-10-14 · resigned 2024-07-07
Resigned
SULEMAIN, Farid Ali
director · ~30y · appointed 2024-07-07 · resigned 2025-05-07
Resigned
THORNTON, Bryan Anthony
director · ~71y · appointed 2021-10-07 · resigned 2021-10-14
Resigned
VALAITIS, Peter Anthony
director · ~76y · appointed 2020-09-02 · resigned 2021-09-07
Resigned

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

Recent filings (36 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29