05765389 LIMITED
Opportunity 77/100 (strong), bankability 85/100. 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 (73/100).
Refinance opportunity
1 live charge · oldest 6.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £48 | £100 |
| Current assets | £48 | £100 |
| Net assets | £48 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 change-of-name
Corporate timeline (30 events)Click to expand
- 2026-03-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-13🔓Charge satisfied #1
- 2023-11-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-14📄legacyaccounts · PARENT_ACC
- 2023-11-14📄legacyother · AGREEMENT2
- 2023-11-14📄legacyother · GUARANTEE2
- 2023-01-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-05📄legacyaccounts · PARENT_ACC
- 2022-12-05📄legacyother · GUARANTEE2
- 2022-12-05📄legacyother · AGREEMENT2
- 2022-11-08➕HUNT, Susan Dawn appointedsecretary
- 2022-11-08➕BALL, David Leslie appointeddirector
- 2022-11-08➖KEOWN-BOYD, Magdalena Hanka resignedsecretary
- 2022-11-08➖KEOWN-BOYD, Magdalena Hanka resigneddirector
- 2022-11-08➖KEOWN-BOYD, William Alexander resigneddirector
- 2022-11-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-09📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-24🔒Charge registered #1Lender: Barclays Bank PLC
- 2006-04-03🏢Company incorporatedAs 05765389 LIMITED
- 2006-04-03➕KEOWN-BOYD, Magdalena Hanka appointedsecretary
- 2006-04-03➕KEOWN-BOYD, Magdalena Hanka appointeddirector
- 2006-04-03➕KEOWN-BOYD, William Alexander appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-26: certificate-change-of-name-company
Group structure
Elta Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Elta Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2018 |
2 historic (ceased) PSCs
- Mrs Magdalena Hank Keown-Boydceased 31/10/2018· 25-50% shares
- Mr William Alexander Keown-Boydceased 31/10/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 24/10/2019 | 13/02/2024 |