KS SPV 12 LIMITED
🌳Matureactive
07540440 · ltd · incorporated 2011-02-23
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 14.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-01📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-13🔓Charge satisfied #1
- 2021-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2018-08-10📄accounts-with-accounts-type-smallaccounts · AA
- 2014-09-19➖MILNER, Charles Anton resigneddirector
- 2012-03-13🔒Charge registered #1Lender: Bayerische Landesbank,London Branch
- 2012-01-13➕MILNER, Charles Anton appointeddirector
- 2011-02-23🏢Company incorporatedAs KS SPV 12 LIMITED
- 2011-02-23➕ARCACHE, Alexander, Dr appointeddirector
- 2011-02-23➕BOHNE, Frank Henning Albert appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 15 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.)
🔒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 · Energy & utilities · TR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KERNOW WASTE DISPOSAL & AGGREGATES LTD→ 16275241 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LEADERS SEPTIC TANK EMPTYING CORNWALL LTD→ 12437032 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| LELLO HOLDINGS LIMITED→ 11449383 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LEYONNE ENERGY LIMITED→ 07969178 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| LEYS SOLAR ENERGY C.I.C.→ 09660160 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| LIZARD MARINE SALVAGE & EXPLORATION LTD→ 13436267 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MAEN KARNE AGGREGATES LIMITED→ 05581711 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| MAWLA TRADING LIMITED→ 10584047 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| MOD GOD LTD→ 12393621 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| MORGALLOS LIMITED→ 07525850 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| MORWIND LTD→ 13015099 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MOWHAY MANNA LIMITED→ 08242592 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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 →🔒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
Incorporated2011-02-23
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
14 High Cross
Truro
Cornwall
TR1 2AJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (2 active · 1 resigned)
ARCACHE, Alexander, Dr→
Activedirector · ~52y · appointed 2011-02-23
View their other companies + combined net worth →
BOHNE, Frank Henning Albert→
Activedirector · ~55y · appointed 2011-02-23
View their other companies + combined net worth →
MILNER, Charles Anton→
Resigneddirector · ~65y · appointed 2012-01-13 · resigned 2014-09-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bayerische Landesbank,London Branch | Debenture | 1 property | 13/03/2012 | 13/04/2022 |
Recent filings (50 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
accounts-with-accounts-type-small
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-24
change-person-director-company-with-change-date
officers · CH01
2025-02-14
accounts-with-accounts-type-small
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-small
accounts · AA
2023-09-29
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-03
accounts-with-accounts-type-small
accounts · AA
2022-12-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-30
change-person-director-company-with-change-date
officers · CH01
2022-09-13