CREAZONE LTD

🏛️Establishedactive
SC536345 · ltd · incorporated 2016-05-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
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 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-02-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-02-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-05-25
    🏢
    Company incorporated
    As CREAZONE LTD
  11. 2016-05-25
    RAMIREZ, Elciminda appointed
    director
  12. 2016-05-25
    RAMIREZ, Joy Floresmindo appointed
    director
  13. 2016-05-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 Joy Floresmindo Ramirez
Individual · British · DOB 06/1973 · age 53
5075%
50–75%board control50-75% shares · 50-75% voting · board control · trust interest · firm interest26/05/2016

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
Typeltd
Incorporated2016-05-25
Jurisdictionscotland
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

Flat A 39 Grampian Place
Grampian Place
Aberdeen
AB11 8HB
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31

Officers (2 active · 0 resigned)

RAMIREZ, Elciminda
director · ~53y · appointed 2016-05-25
View their other companies + combined net worth →
Active
RAMIREZ, Joy Floresmindo
director · ~53y · appointed 2016-05-25
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-08
accounts-with-accounts-type-dormant
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-04
accounts-with-accounts-type-dormant
accounts · AA
2022-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-03
accounts-with-accounts-type-dormant
accounts · AA
2021-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-04
accounts-with-accounts-type-dormant
accounts · AA
2020-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-03
accounts-with-accounts-type-dormant
accounts · AA
2019-02-04