SIMON J KELLY LTD

💤Zombieactive
SC599845 · ltd · incorporated 2018-06-13
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 snapshot from 90 days ago — start tracking from today.

Last 180 days

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

🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
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What this business does
Primary activity: SIC 18129
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 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
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

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 (7 events)Click to expand
  1. 2021-06-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2021-04-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2020-12-19
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2020-10-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2018-06-13
    🏢
    Company incorporated
    As SIMON J KELLY LTD
  6. 2018-06-13
    ➕
    KELLY, Simon John appointed
    director
  7. 2018-06-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
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.
  • +Founder name in company name: Company name contains director surname "KELLY" — strong identity link between founder and business.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
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.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2020-03-13

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2021-06-26

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Simon John Kelly
Individual · British · DOB 12/1969 · age 57
75–100%
75–100%board control75-100% shares · 75-100% voting · board control13/06/2018

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 →
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Company details

Statusactive
Typeltd
Incorporated2018-06-13
Jurisdictionscotland
Primary SIC18129 — SIC 18129

Registered office

5f Commerce Street
Montrose
DD10 8BN
United Kingdom

Filing status

Accounts
Next due: 2020-03-13OVERDUE
Last made up to: —
Confirmation statement
Next due: 2021-06-26OVERDUE
Last: 2020-06-12

Officers (1 active · 0 resigned)

KELLY, Simon John→
director · ~57y · appointed 2018-06-13
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2021-06-29
gazette-notice-compulsory
gazette · GAZ1
2021-04-27
gazette-filings-brought-up-to-date
gazette · DISS40
2020-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-18
gazette-notice-compulsory
gazette · GAZ1
2020-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-05
incorporation-company
incorporation · NEWINC
2018-06-13