NATASHA INVESTMENTS LIMITED

💤Zombieactive

SC504546 · ltd · incorporated 2015-04-28

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.

Why now

Window steady · low confidence

Steady and stalled — no momentum either way. Needs an approach trigger.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2026

Net worth

£6.4k

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

1 officers (1 active, 1 linked, 1 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

5 connected companies via shared directors

Filing history

35 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £6,439

Net assets shrinking

Down £17,411 YoY

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£6k

↓ 73% YoY

Current Assets

£58k

↑ 58% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2026-03-31	2025-03-31
Total assets	£34.7k	£24.8k
Current assets	£57.5k	£36.5k
Net assets	£6.4k	£23.9k

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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 4 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (19 events)Click to expand

2026-05-11
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
📄
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-04-28
📄
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-03-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-12
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-12
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-22
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2023-07-18
📄
gazette-notice-compulsory
gazette · GAZ1
2022-11-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-11-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-06-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-10-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-04-28
🏢
Company incorporated
As NATASHA INVESTMENTS LIMITED
2015-04-28
➕
DALEY, Warren Albert appointed
director

Owner dependency

80/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

50/100

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.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Warren Albert Daley Individual · British · DOB 02/1976 · age 50	75–100%	75–100%	75-100% shares · 75-100% voting	31/01/2024

1 historic (ceased) PSC

Ashford Group Limitedceased 31/01/2024· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Professional services · KY postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ANCER RECRUITMENT LTD.→ SC205893 · est 2000	—	—	—	5200	26y	83	62y
FLORIDRON LIMITED→ SC132297 · est 1991	—	—	£747.5k	—	35y	83	69y
PHOTOSYNERGY LIMITED→ SC220986 · est 2001 · no financials extracted	—	—	—	—	25y	83	58y
PVX LIMITED→ SC397170 · est 2011	—	—	£144.0k	—	15y	83	59y
AVENUE SCOTLAND LIMITED→ SC147452 · est 1993	—	—	£87.8k	—	32y	82	73y
BALGAY FARMING COMPANY LIMITED→ SC093170 · est 1985	—	—	—	200	41y	82	79y
CAIRNSMILL LIMITED→ SC144163 · est 1993 · no financials extracted	—	—	—	—	33y	82	74y
CDLH LIMITED→ SC379307 · est 2010	—	—	—	100	16y	82	67y
DRYBURGH ASSOCIATES LIMITED→ SC367732 · est 2009	—	—	—	900	16y	82	68y
FASTTRAC DESIGN LIMITED→ SC297992 · est 2006	—	—	£4.3k	—	20y	82	65y
HADDINGTON REGENERATION LTD.→ SC353747 · est 2009	—	—	—	0	17y	82	65y
OPTIMISE (MS) LIMITED→ SC342108 · est 2008	—	—	—	200	18y	82	68y

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

Typeltd

Incorporated2015-04-28

Jurisdictionscotland

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Letham Farmhouse Farmstead Road

Dalgety Bay

Fife

KY11 9HW

Scotland

Filing status

Accounts

Next due: 2027-12-31

Last made up to: 2026-03-31

Confirmation statement

Next due: 2027-02-28

Last: 2026-02-14

Officers (1 active · 0 resigned)

DALEY, Warren Albert→

director · ~50y · appointed 2015-04-28

View their other companies + combined net worth →

Active

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

Recent filings (35 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-05-11

accounts-amended-with-accounts-type-micro-entity

accounts · AAMD

2026-04-28

accounts-amended-with-accounts-type-micro-entity

accounts · AAMD

2026-04-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-17

accounts-with-accounts-type-dormant

accounts · AA

2026-03-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-24

accounts-with-accounts-type-dormant

accounts · AA

2024-12-09

confirmation-statement-with-updates

confirmation-statement · CS01

2024-02-14

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-02-12

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-02-12

accounts-with-accounts-type-dormant

accounts · AA

2023-12-11

gazette-filings-brought-up-to-date

gazette · DISS40

2023-07-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-07-19

gazette-notice-compulsory

gazette · GAZ1

2023-07-18

accounts-with-accounts-type-dormant

accounts · AA

2022-11-25