BANNISTERS CRIMINAL AND MOTORING LAWYERS LLP

💤Zombieactive
OC444095 · llp · incorporated 2022-10-02
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
£289.3k
book net assets
Opportunity
68/100
Strong
🔔
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Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
80
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £289,253

Key financials

2 years extracted from filed iXBRL accounts
Cash
£189k
Net Worth
£289k
Current Assets
Current Liabilities
£0£58k£116k£174k£231k£289kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Cash£189.1k
Net assets£289.3k
Average employees800

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
6
filings
  • 5 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-02-19
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  2. 2026-02-19
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  3. 2026-02-19
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  4. 2026-02-19
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  5. 2026-02-19
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  6. 2026-02-19
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  7. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-10-16
    📄
    notification-of-a-person-with-significant-control-statement-limited-liability-partnership
    persons-with-significant-control · LLPSC08
  9. 2025-10-15
    BOWN, Paula Louise appointed
    llp-member
  10. 2025-10-15
    WRIGHT, Sarah Jane appointed
    llp-member
  11. 2025-10-15
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  12. 2025-10-15
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  13. 2025-10-15
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  14. 2025-10-15
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  15. 2025-10-15
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  16. 2025-10-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  17. 2025-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2024-10-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  19. 2024-10-15
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  20. 2024-10-14
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  21. 2024-10-14
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  22. 2024-06-01
    WHITE, Samuel appointed
    llp-designated-member
  23. 2024-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2023-12-11
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  25. 2023-10-13
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  26. 2023-10-13
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  27. 2023-01-04
    ✏️
    change-of-name-notice-limited-liability-partnership
    change-of-name · LLNM01
  28. 2023-01-04
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  29. 2022-10-02
    🏢
    Company incorporated
    As BANNISTERS CRIMINAL AND MOTORING LAWYERS LLP
  30. 2022-10-02
    BANNISTER, Jeffrey appointed
    llp-designated-member
  31. 2022-10-02
    WRIGHT, Joseph appointed
    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.)

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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
Typellp
Incorporated2022-10-02
Jurisdictionengland-wales
Primary SIC

Registered office

1 Chartfield House
Castle Street
Taunton
TA1 4AS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (5 active · 0 resigned)

BANNISTER, Jeffrey
llp-designated-member · ~71y · appointed 2022-10-02
View their other companies + combined net worth →
Active
WHITE, Samuel
llp-designated-member · ~33y · appointed 2024-06-01
View their other companies + combined net worth →
Active
WRIGHT, Joseph
llp-designated-member · ~47y · appointed 2022-10-02
View their other companies + combined net worth →
Active
BOWN, Paula Louise
llp-member · ~59y · appointed 2025-10-15
View their other companies + combined net worth →
Active
WRIGHT, Sarah Jane
llp-member · ~45y · appointed 2025-10-15
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-02-19
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-02-19
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-02-19
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-02-19
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-02-19
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2026-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
notification-of-a-person-with-significant-control-statement-limited-liability-partnership
persons-with-significant-control · LLPSC08
2025-10-16
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-10-15
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-10-15
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-10-15
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2025-10-15
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29