2SL INVESTMENTS LTD
💤Zombieactive
13564782 · ltd · incorporated 2021-08-13
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 2025
Net worth
£5.0k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · oldest 2.8y
10/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £4,975
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£5k
~ YoY
Current Assets
£12k
↓ 61% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £5.0k | £4.9k |
| Current assets | £12.0k | £30.4k |
| Net assets | £5.0k | £4.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-08🔒Charge registered #3Lender: Funding 365 Capital Limited
- 2023-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-29🔒Charge registered #2Lender: Funding 365 Capital Limited
- 2023-08-29🔒Charge registered #1Lender: Funding 365 Capital Limited
- 2023-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-13🏢Company incorporatedAs 2SL INVESTMENTS LTD
- 2021-08-13➕MONTAGNON, Nicholas Robert Edward appointeddirector
- 2021-08-13📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
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 Nicholas Robert Edward Montagnon Individual · British · DOB 02/1970 · age 56 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/08/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · SM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 DEGREES AIR CONDITIONING LTD→ 10000058 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1CALL ROOFING + BUILDING LTD→ 16388589 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST PROPERTY SPECIALISTS LTD→ 15082513 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 24 HOURS ELECTRICAL LIMITED→ 14325701 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3242 INVESTMENTS LTD→ 09590969 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 360 DEVELOPERS LTD→ 13089066 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3D RESIN FLOORS LIMITED→ 08814186 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 4K BUILDERS LTD→ 11602979 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5 STARS HOME LIMITED→ 08382335 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 5DD LIMITED→ 16494014 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 66 THE STREET LTD→ 12287247 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 9 HART GROVE SPV LIMITED→ 16489736 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2021-08-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
98 Sandy Lane
Cheam
Sutton
SM2 7EP
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (1 active · 0 resigned)
MONTAGNON, Nicholas Robert Edward→
Activedirector · ~56y · appointed 2021-08-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Funding 365 Capital Funding 365 Capital Limited | A registered charge | 1 property | 08/03/2024 | — | |
| outstanding | Funding 365 Capital Funding 365 Capital Limited | A registered charge | 1 property | 29/08/2023 | — | |
| outstanding | Funding 365 Capital Funding 365 Capital Limited | A registered charge | 1 property | 29/08/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (12 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-14
incorporation-company
incorporation · NEWINC
2021-08-13