GE BOVING HIMACHAL PRADESH LIMITED
🌳Matureactive
03147914 · ltd · incorporated 1996-01-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-13📄legacycapital · SH20
- 2025-08-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-08-13⚠️legacyinsolvency · CAP-SS
- 2025-08-13📄resolutionresolution · RESOLUTIONS
- 2025-08-01📄capital-allotment-sharescapital · SH01
- 2025-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-03-19📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-15➖STEEPLES, Andrew James resigneddirector
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-08➕SHAH, Samuel Sunil appointeddirector
- 2024-02-08➕SLAUGHTER, Kevin Marc appointeddirector
- 2023-12-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-05-31➖WELCH, Jason Paul resigneddirector
- 2018-03-29➖WOODHOUSE, Andrew John resigneddirector
- 2018-03-28➕STEEPLES, Andrew James appointeddirector
- 2017-01-25➖EVERETT, Peter Daryl resigneddirector
- 2017-01-25➖TOVELL, Anthony John resigneddirector
- 2017-01-25➕WELCH, Jason Paul appointeddirector
- 2012-10-11➖ROBERTSON, Moria Ann resigneddirector
- 2012-10-11➕TOVELL, Anthony John appointeddirector
- 2012-10-11➖WAKE, Hilary Anne, Mrs. resigneddirector
- 2012-10-11➕WOODHOUSE, Andrew John appointeddirector
- 2011-08-22➖CLARK, Alyson Margaret resigneddirector
- 2010-11-12➕ROBERTSON, Moria Ann appointeddirector
- 2010-07-21➖MULHOLLAND, Diarmaid Patrick resigneddirector
- 2009-11-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-10-31➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2008-01-18➕EVERETT, Peter Daryl appointeddirector
- 2007-10-24➖KEENAN, John Joseph resigneddirector
- 2007-03-04➖DOYLE, Timothy John resigneddirector
- 2006-10-03➖DIGBY, Mark Damien resigneddirector
- 2006-10-03➕MULHOLLAND, Diarmaid Patrick appointeddirector
- 2006-01-12➖TOFTS, Richard Edward resigneddirector
- 2006-01-05➖JONES, Gareth Cemlyn resigneddirector
- 2005-08-01➕KEENAN, John Joseph appointeddirector
- 2005-07-20➖TON, Gwaine William resigneddirector
- 2005-02-07➕DIGBY, Mark Damien appointeddirector
- 2005-02-07➕WAKE, Hilary Anne, Mrs. appointeddirector
- 2004-09-16➖CHRISTIE, Roderick Angus resigneddirector
- 2004-01-01➕A G SECRETARIAL LIMITED appointedcorporate-secretary
Showing most recent 50 of 79 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-08-13: legacy
Group structure
Ge Vernova Uk Holdings Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ge Vernova Uk Holdings Ltd.
Corporate parent · holds 75-100% shares · board control
⬇
GE BOVING HIMACHAL PRADESH LIMITED
This company · 03147914
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ge Vernova Uk Holdings Ltd. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/06/2021 |
1 historic (ceased) PSC
- Ge Energy (Uk) Limitedceased 02/06/2021· 75-100% shares · 75-100% voting · board control
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 · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 147 ENGINEERING CONSULTANTS LTD→ 06158968 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 33 PERCENT LTD→ 12775713 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 360THRIVE LTD→ 15130304 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 JAYS CONSULTING AND DEVELOPMENTS LTD→ 15868094 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A B OUTHWAITE LTD→ 13188069 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A BROWN & ASSOCIATES LIMITED→ 08719614 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AAJ SUPPLY TOOL HIRE LTD→ 16361348 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAP PRIME LTD→ 11863879 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB INITIO DESIGNS LTD→ 13699458 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AB PROCESS SUPPORT LTD→ 11042368 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AB WATER SERVICE LTD→ 15272169 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABB HOLDINGS LIMITED→ 02923872 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated1996-01-18
Jurisdictionengland-wales
Primary SIC71129 — Other engineering activities
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (3 active · 28 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
SHAH, Samuel Sunil→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
SLAUGHTER, Kevin Marc→
Activedirector · ~53y · appointed 2024-02-08
View their other companies + combined net worth →
COTTER, Stephen→
Resignedsecretary · appointed 1996-02-26 · resigned 2001-04-17
GODDARD, Nicholas→
Resignedsecretary · appointed 2001-04-17 · resigned 2001-10-25
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-01-01 · resigned 2009-10-31
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-10-25 · resigned 2003-12-31
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-01-18 · resigned 1996-02-26
CARTLEDGE, Andrew→
Resigneddirector · ~57y · appointed 2001-09-03 · resigned 2003-10-26
CHRISTIE, Roderick Angus→
Resigneddirector · ~64y · appointed 2002-06-24 · resigned 2004-09-16
CLARK, Alyson Margaret→
Resigneddirector · ~68y · appointed 2002-06-24 · resigned 2011-08-22
CLARKSON, Michael→
Resigneddirector · ~88y · appointed 1996-02-26 · resigned 2000-12-06
COTTER, Stephen→
Resigneddirector · ~68y · appointed 1999-04-30 · resigned 2001-04-17
DANIELL, Paul Nigel→
Resigneddirector · ~65y · appointed 2001-09-03 · resigned 2002-11-06
DIGBY, Mark Damien→
Resigneddirector · ~65y · appointed 2005-02-07 · resigned 2006-10-03
DOYLE, Timothy John→
Resigneddirector · ~64y · appointed 2001-04-17 · resigned 2007-03-04
EVERETT, Peter Daryl→
Resigneddirector · ~64y · appointed 2008-01-18 · resigned 2017-01-25
JONES, Gareth Cemlyn→
Resigneddirector · ~78y · appointed 2001-04-17 · resigned 2006-01-05
KEENAN, John Joseph→
Resigneddirector · ~60y · appointed 2005-08-01 · resigned 2007-10-24
MACLAGAN, George Robin→
Resigneddirector · ~89y · appointed 1996-02-26 · resigned 1999-04-30
Click a director name to see their full track record across all companies.
Recent filings (162 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-full
accounts · AA
2026-01-05
legacy
capital · SH20
2025-08-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-13
legacy
insolvency · CAP-SS
2025-08-13
resolution
resolution · RESOLUTIONS
2025-08-13
capital-allotment-shares
capital · SH01
2025-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-05
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-03-27
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-03-19
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
appoint-person-director-company-with-name-date
officers · AP01
2024-02-15