ASSIST.CLAIMS (YORKSHIRE) LLP

💤Zombieactive
OC413356 · llp · incorporated 2016-08-23
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 Mar 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 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
22 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees0

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 (25 events)Click to expand
  1. 2025-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-24
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  3. 2025-09-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-10-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-09-06
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2024-09-05
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  7. 2024-09-05
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  8. 2024-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-09-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2023-08-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-08-25
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2022-06-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-08-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2021-05-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-09-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2020-04-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-09-02
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2018-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-08-22
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2017-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-09-04
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2016-08-23
    🏢
    Company incorporated
    As ASSIST.CLAIMS (YORKSHIRE) LLP
  23. 2016-08-23
    HANNING, Kenneth Macleod appointed
    llp-designated-member
  24. 2016-08-23
    NAYLOR, Gary appointed
    llp-designated-member
  25. 2016-08-23
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gary Naylor
Individual · British · DOB 09/1956 · age 70
75–100%75-100% voting23/08/2016
1 historic (ceased) PSC
  • Kenneth Macleod Hanningceased 05/09/2024· 25-50% voting

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 →
🔒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
Typellp
Incorporated2016-08-23
Jurisdictionengland-wales
Primary SIC

Registered office

1 Elveley Drive
West Ella
Hull
East Yorks
HU10 7RT
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (2 active · 0 resigned)

HANNING, Kenneth Macleod
llp-designated-member · ~69y · appointed 2016-08-23
View their other companies + combined net worth →
Active
NAYLOR, Gary
llp-designated-member · ~70y · appointed 2016-08-23
View their other companies + combined net worth →
Active

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

Recent filings (22 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-28
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-06
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-09-05
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2024-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-09-01