BACCARAT TRADE LLP
💤Zombieactive
OC447325 · llp · incorporated 2023-05-16
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
68/100
Strong
Investor take
PursueActive trading company. 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: low (42/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 0 with DOB)
70
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
7 filings
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-05-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-02-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-02-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-05-15📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2023-05-16🏢Company incorporatedAs BACCARAT TRADE LLP
- 2023-05-16➕APPLETON SECRETARIES LIMITED appointedcorporate-llp-designated-member
- 2023-05-16➕MILLWARD INVESTMENTS LIMITED appointedcorporate-llp-designated-member
- 2023-05-16➕WYDEN LIMITED appointedcorporate-llp-member
- 2023-05-16📄incorporation-limited-liability-partnershipincorporation · LLIN01
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.)
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| 62 CLAREMONT AVENUE FREEHOLD LTD.→ 13634086 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 92 CAVENDISH ROAD MANAGEMENT LIMITED→ 04215350 · est 2001 | — | — | £0 | — | 24y | — | — |
| A & A GROUP LIMITED→ 16862818 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A 1 CONSTRUCTION (PVT) LTD→ 12362556 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A BIT NOSTALGIC LIMITED→ 12310901 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AA CREST PROPERTIES LTD→ 11513269 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AARAVA LTD→ 11927448 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABA LETS LTD→ 14245664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBEYMEAD PROPERTY SERVICES LIMITED→ 06325609 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED→ 01608578 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| ABBOTSFORD RESIDENTS ASSOCIATION LIMITED→ 05605990 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ABBY CARPENTER LIMITED→ 11791242 · 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
Typellp
Incorporated2023-05-16
Jurisdictionengland-wales
Primary SIC—
Registered office
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15
Officers (3 active · 0 resigned)
APPLETON SECRETARIES LIMITED→
Activecorporate-llp-designated-member · appointed 2023-05-16
View their other companies + combined net worth →
MILLWARD INVESTMENTS LIMITED→
Activecorporate-llp-designated-member · appointed 2023-05-16
View their other companies + combined net worth →
WYDEN LIMITED→
Activecorporate-llp-member · appointed 2023-05-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-16
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2024-05-15
incorporation-limited-liability-partnership
incorporation · LLIN01
2023-05-16