BALLARD EVANS CORPORATE FINANCE LIMITED
💤Zombieactive
06945835 · ltd · incorporated 2009-06-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (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: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 400 | 400 |
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
0
filings
Last 90 days
7
filings
- • 6 persons-with-significant-control
- • 1 accounts
Last 180 days
7
filings
- • 6 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-18📄capital-return-purchase-own-sharescapital · SH03
- 2020-11-05📄capital-cancellation-sharescapital · SH06
- 2020-10-14➖EVANS, Christopher resigneddirector
- 2020-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-03-02➖EVANS, Christopher resignedsecretary
- 2009-06-26🏢Company incorporatedAs BALLARD EVANS CORPORATE FINANCE LIMITED
- 2009-06-26➕BALLARD, Jonathan David appointeddirector
- 2009-06-26➕EVANS, Christopher appointedsecretary
- 2009-06-26➕EVANS, Christopher appointeddirector
- 2009-06-26➖EVANS, Christopher resigneddirector
- 2009-06-26➕EVANS, Christopher appointeddirector
Owner dependency
100/100
Critical — business is the founderThe 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 "BALLARD" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Schiehallion Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Schiehallion Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BALLARD EVANS CORPORATE FINANCE LIMITED
This company · 06945835
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 |
|---|---|---|---|---|
Schiehallion Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/03/2026 |
3 historic (ceased) PSCs
- Mr Jonathan David Ballardceased 03/03/2026· 25-50% shares · 25-50% voting · board control
- Schiehallion Holdings Limitedceased 02/03/2026· 75-100% shares · 75-100% voting · board control
- Mr Jonathan David Ballardceased 02/03/2026· 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 · Financial services · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M WEALTH MANAGEMENT LIMITED→ 05024320 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ACO DEVELOPMENTS LTD→ 14770069 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDERSGATE FUNDING LIMITED→ 12215736 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APPOINT FINANCIAL CARE LTD→ 15410944 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSETLION LIMITED→ 16995056 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASYMMETRIX PARTNERS LIMITED→ 16118836 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATHENS VALUE CREATION CONSULTANCY LIMITED→ 16326990 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUTOFINITY ASSIST LIMITED→ 07728517 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AXLE TOPCO LIMITED→ 10223517 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BAJA INVESTMENTS LTD→ 11581948 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BALLMA LTD→ 04393636 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| BARIATRIC SURGERY LIMITED→ 08447427 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2009-06-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
The Old Chapel Barns Lane
Dunham Massey
Altrincham
Greater Manchester
WA14 5RU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29
Officers (1 active · 3 resigned)
BALLARD, Jonathan David→
Activedirector · ~56y · appointed 2009-06-26
View their other companies + combined net worth →
EVANS, Christopher→
Resignedsecretary · appointed 2009-06-26 · resigned 2012-03-02
EVANS, Christopher→
Resigneddirector · ~48y · appointed 2009-06-26 · resigned 2009-06-26
EVANS, Christopher→
Resigneddirector · ~48y · appointed 2009-06-26 · resigned 2020-10-14
Click a director name to see their full track record across all companies.
Recent filings (61 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-05