LEAFLITE LTD

💤Zombieactive
NI662196 · ltd · incorporated 2019-06-12
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 Apr 2024
Net worth
£135
book net assets
Opportunity
54/100
Worth a look
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What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
Special-situation opportunity
Distressed transport with salvageable qualities — special-situations priority.

Opportunity 54/100 (worth a look), bankability 45/100. 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). Current lenders should be on monthly review.

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
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £135

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£135
↑ 85% YoY
Current Assets
£135
↑ 85% YoY
Current Liabilities
£0£27£54£81£108£135Apr 2023Apr 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-04-052023-04-05
Total assets£135£73
Current assets£135£73
Net assets£135£73

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
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2024-06-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-09-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-07-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-11-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-01-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  10. 2019-09-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2019-09-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2019-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-07-08
    ARCEO, Michelle appointed
    director
  15. 2019-07-08
    KERR, Daniel resigned
    director
  16. 2019-06-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-06-12
    🏢
    Company incorporated
    As LEAFLITE LTD
  18. 2019-06-12
    KERR, Daniel appointed
    director
  19. 2019-06-12
    📄
    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

2 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: 2026-01-05

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-06-04

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Michelle Arceo
Individual · Filipino · DOB 01/1990 · age 36
75100%
75-100% shares08/07/2019
1 historic (ceased) PSC
  • Daniel Kerrceased 08/07/2019· 75-100% shares

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
Incorporated2019-06-12
Jurisdictionnorthern-ireland
Primary SIC52103 — SIC 52103

Registered office

19 Bridge Street
Kilkeel
BT34 4AD
Northern Ireland

Filing status

Accounts
Next due: 2026-01-05OVERDUE
Last made up to: 2024-04-05
Confirmation statement
Next due: 2024-06-04OVERDUE
Last: 2023-05-21

Officers (1 active · 1 resigned)

ARCEO, Michelle
director · ~36y · appointed 2019-07-08
View their other companies + combined net worth →
Active
KERR, Daniel
director · ~34y · appointed 2019-06-12 · resigned 2019-07-08
Resigned

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

Recent filings (19 total)

gazette-notice-compulsory
gazette · GAZ1
2026-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-29
change-account-reference-date-company-current-shortened
accounts · AA01
2020-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-09-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-09-24