ACD GROUP LIMITED
🌿Early-stageactive
14190424 · ltd · incorporated 2022-06-23
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-04-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-22📄legacycapital · SH20
- 2024-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-03📄capital-cancellation-sharescapital · SH06
- 2024-04-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-03📄legacycapital · SH20
- 2024-04-03📄resolutionresolution · RESOLUTIONS
- 2024-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-20📄capital-allotment-sharescapital · SH01
- 2022-08-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-06➕HASSALL, Stuart appointeddirector
- 2022-07-06➕WILKINS, Joanne Marie appointeddirector
- 2022-07-06➖ROBEY, Lynn resigneddirector
- 2022-07-06➖ROBEY, Michael John resigneddirector
- 2022-06-23🏢Company incorporatedAs ACD GROUP LIMITED
- 2022-06-23➕ROBEY, Simon Paul appointeddirector
- 2022-06-23➕ROBEY, Lynn appointeddirector
- 2022-06-23➕ROBEY, Michael John appointeddirector
- 2022-06-23📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Paul Robey Individual · British · DOB 12/1970 · age 56 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/07/2022 |
2 historic (ceased) PSCs
- Michael Robeyceased 06/07/2022· 50-75% shares · 50-75% voting · board control
- Mrs Lynn Robeyceased 06/07/2022· 25-50% shares · 25-50% 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 · Holding company · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 BELMONT ROAD (TWICKENHAM) FREEHOLD LIMITED→ 12592893 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 SIGHT. FRANCHISING LIMITED→ 02104785 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 51 ST ALBANS AVENUE FREEHOLD LIMITED→ 16064666 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 55 BEDFORD STREET MANAGEMENT COMPANY LIMITED→ 16921638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A C SCAFFOLDING HOLDING LIMITED→ 15685139 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABI FACILITIES ENGINEERING TRUSTEES LIMITED→ 16783507 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABK HOLDINGS LIMITED→ 11114135 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABODE BUILDING (LICHFIELD) LIMITED→ 07682466 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSARA LTD→ 15932839 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACACIA HOLDINGS LTD→ 09960717 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACHIEVE EDUCATION LIMITED→ 09077274 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACORN MEADOWS (BRAILSFORD) MANAGEMENT COMPANY LIMITED→ 11890776 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2022-06-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Abs Business Park
Northgate
Aldridge
Walsall
WS9 8TH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23
Officers (3 active · 2 resigned)
HASSALL, Stuart→
Activedirector · ~45y · appointed 2022-07-06
View their other companies + combined net worth →
ROBEY, Simon Paul→
Activedirector · ~56y · appointed 2022-06-23
View their other companies + combined net worth →
WILKINS, Joanne Marie→
Activedirector · ~44y · appointed 2022-07-06
View their other companies + combined net worth →
ROBEY, Lynn→
Resigneddirector · ~82y · appointed 2022-06-23 · resigned 2022-07-06
ROBEY, Michael John→
Resigneddirector · ~82y · appointed 2022-06-23 · resigned 2022-07-06
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-07
change-person-director-company-with-change-date
officers · CH01
2024-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-26
legacy
capital · SH20
2024-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-12
capital-cancellation-shares
capital · SH06
2024-04-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-03
legacy
capital · SH20
2024-04-03
resolution
resolution · RESOLUTIONS
2024-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-01
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-07
capital-allotment-shares
capital · SH01
2022-09-20