08401793 LTD
🌳Matureactive
08401793 · ltd · incorporated 2013-02-13
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£3.7k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,737
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
Current Assets
£39
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £3.7k | — |
| Current assets | £39 | — |
| Net assets | £3.7k | — |
| Average employees | — | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04➕NG, Evelyn Wei Lin appointeddirector
- 2025-07-04➖POLANSKY, James Matthew resigneddirector
- 2025-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28➖FARRER, Michael Robert resigneddirector
- 2024-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕POLANSKY, James Matthew appointeddirector
- 2023-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-27📄administrative-restoration-companyrestoration · RT01
- 2023-11-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-17📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-08-01📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-05-02📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-12📄legacyother · AGREEMENT1
- 2021-08-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-08-17📄gazette-notice-compulsorygazette · GAZ1
- 2021-08-16📄legacyother · AGREEMENT1
- 2021-06-11📄legacyother · GUARANTEE2
- 2021-06-10📄legacyaccounts · PARENT_ACC
- 2020-05-06➕WAY, Matthew John appointeddirector
- 2020-05-06➕FARRER, Michael Robert appointeddirector
- 2020-05-06➖GONZALEZ ANDION, Sergio Ricardo resigneddirector
- 2020-01-16➖RODRIGUEZ-INCIARTE, Carolina resigneddirector
- 2018-05-31➖MCEWEN, Andrew John Richard resigneddirector
- 2017-07-24➕JONES, Daniel Peter appointeddirector
- 2017-07-24➖JONES, Daniel Peter resigneddirector
- 2016-10-24➕RODRIGUEZ-INCIARTE, Carolina appointeddirector
- 2016-10-01➖VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2016-04-19➖PINAN, Pedro resigneddirector
- 2014-11-26➕GONZALEZ ANDION, Sergio Ricardo appointeddirector
- 2014-09-01➖SCRIP SECRETARIES LIMITED resignedcorporate-secretary
- 2014-09-01➕VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2013-02-13🏢Company incorporatedAs 08401793 LTD
- 2013-02-13➕SCRIP SECRETARIES LIMITED appointedcorporate-secretary
- 2013-02-13➕MCEWEN, Andrew John Richard appointeddirector
- 2013-02-13➕PINAN, Pedro appointeddirector
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
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 · Holding company · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED→ 02916482 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 10 BURLINGTON STREET BATH MANAGEMENT LIMITED→ 02271427 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 102320 LIMITED→ 12973380 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 104 EATON PLACE (MANAGEMENT) LIMITED→ 02077055 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 107 HONOR OAK PARK MANAGEMENT LTD→ 16307830 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 110-136 HUGHENDEN ROAD RTM COMPANY LIMITED→ 10059966 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 117 HIGH ST, TWERTON MANAGEMENT COMPANY LTD→ 14141113 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 & 12A ST. MARY STREET CHIPPENHAM MANAGEMENT COMPANY LIMITED→ 06662780 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 121 THE PIPPIN MANAGEMENT LIMITED→ 10592835 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 12DW PROPERTY GROUP LTD→ 16068480 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 OXFORD ROAD MANAGEMENT COMPANY LIMITED→ 06130416 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 14 BURLINGTON STREET LIMITED→ 06759662 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2013-02-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Cottles Park Coombe Lane
Atworth
Melksham
Wiltshire
SN12 8NT
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13
Officers (2 active · 9 resigned)
NG, Evelyn Wei Lin→
Activedirector · ~50y · appointed 2025-07-04
View their other companies + combined net worth →
WAY, Matthew John→
Activedirector · ~57y · appointed 2020-05-06
View their other companies + combined net worth →
SCRIP SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-02-13 · resigned 2014-09-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-09-01 · resigned 2016-10-01
FARRER, Michael Robert→
Resigneddirector · ~58y · appointed 2020-05-06 · resigned 2024-05-28
GONZALEZ ANDION, Sergio Ricardo→
Resigneddirector · ~74y · appointed 2014-11-26 · resigned 2020-05-06
JONES, Daniel Peter→
Resigneddirector · ~57y · appointed 2017-07-24 · resigned 2017-07-24
MCEWEN, Andrew John Richard→
Resigneddirector · ~74y · appointed 2013-02-13 · resigned 2018-05-31
PINAN, Pedro→
Resigneddirector · ~67y · appointed 2013-02-13 · resigned 2016-04-19
POLANSKY, James Matthew→
Resigneddirector · ~51y · appointed 2024-03-01 · resigned 2025-07-04
RODRIGUEZ-INCIARTE, Carolina→
Resigneddirector · ~48y · appointed 2016-10-24 · resigned 2020-01-16
Click a director name to see their full track record across all companies.
Recent filings (65 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-29
accounts-with-accounts-type-dormant
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-27
administrative-restoration-company
restoration · RT01
2023-11-27
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-27
gazette-dissolved-compulsory
gazette · GAZ2
2023-10-17
gazette-notice-compulsory
gazette · GAZ1
2023-08-01
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-06