A.L. DAINES & PARTNERS LLP

💤Zombieactive
OC373173 · llp · incorporated 2012-03-08
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
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 7.9y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 7.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-12
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-07-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-04-14
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-03-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-03-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2022-10-27
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  9. 2022-09-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-05-01
    MARSHALL, Stewart appointed
    llp-designated-member
  11. 2022-03-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2021-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-05-19
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  15. 2020-04-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2019-08-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-03-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2018-08-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-06-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  20. 2018-05-31
    🔒
    Charge registered #1
    Lender: Svenska Handelsbanken Ab (Publ)
  21. 2018-03-13
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2018-01-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2017-03-22
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  24. 2016-08-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2016-03-21
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  26. 2015-11-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2015-03-11
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  28. 2013-08-01
    BRIGGS, Michael Jonathan appointed
    llp-designated-member
  29. 2012-03-08
    🏢
    Company incorporated
    As A.L. DAINES & PARTNERS LLP
  30. 2012-03-08
    SHIMMIN, Ernest William appointed
    llp-designated-member
  31. 2012-03-08
    GLENAVON INVESTMENTS LIMITED appointed
    corporate-llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Ernest William Shimmin
Individual · British · DOB 07/1960 · age 66
sig. influencesignificant influence01/01/2017

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 →
🔒Tailored diligence questions

6 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 →
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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.

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Company details

Statusactive
Typellp
Incorporated2012-03-08
Jurisdictionengland-wales
Primary SIC

Registered office

6 Brunswick Street
Carlisle
Cumbria
CA1 1PN

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (4 active · 0 resigned)

BRIGGS, Michael Jonathan
llp-designated-member · ~66y · appointed 2013-08-01
View their other companies + combined net worth →
Active
MARSHALL, Stewart
llp-designated-member · ~38y · appointed 2022-05-01
View their other companies + combined net worth →
Active
SHIMMIN, Ernest William
llp-designated-member · ~66y · appointed 2012-03-08
View their other companies + combined net worth →
Active
GLENAVON INVESTMENTS LIMITED
corporate-llp-designated-member · appointed 2012-03-08
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property31/05/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-20
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2022-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-06
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-05-19
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-08-08