EV HOLDINGS LIMITED

🌳Matureactive
08822753 · ltd · incorporated 2013-12-20
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
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 11.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
29 officers (5 active, 29 linked, 25 with DOB)
87
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2026-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-02
    LOUDEN, Fraser resigned
    director
  4. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-28
    ALKINDI, Khaled Abdulmonem Saif Humood, Dr appointed
    director
  6. 2026-01-28
    ALAMERI, Fahed Salem Saleh Awadh resigned
    director
  7. 2025-10-28
    MACDONALD, Michael appointed
    director
  8. 2025-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-06-24
    WATSON, Dean Travers appointed
    director
  16. 2025-06-24
    ALAMERI, Fahed Salem Saleh Awadh appointed
    director
  17. 2025-06-24
    KHALIFA, Omer Mohamed Elbagir resigned
    director
  18. 2025-06-24
    ZEINELDIN, Emri Mahmoud Yousri Mohamed resigned
    director
  19. 2025-04-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  20. 2025-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-03-26
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  23. 2025-03-14
    AL DHIYEBI, Shaffique Abdullah Saleh appointed
    director
  24. 2025-03-14
    NICHOLSON, Derek Robert resigned
    director
  25. 2025-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2025-03-06
    MACDONALD, Michael appointed
    director
  27. 2025-03-06
    MACDONALD, Michael resigned
    director
  28. 2024-12-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2024-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-12-13
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  34. 2024-12-11
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  35. 2024-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  36. 2024-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  37. 2024-12-10
    🔓
    Charge satisfied #3
  38. 2024-12-10
    🔓
    Charge satisfied #2
  39. 2024-11-29
    MASSOUD, Khalil Charles appointed
    director
  40. 2024-11-29
    KHALIFA, Omer Mohamed Elbagir appointed
    director
  41. 2024-11-29
    MIDDLETON, Shaun Norman Skene resigned
    director
  42. 2024-11-29
    NICHOLSON, Derek Robert appointed
    director
  43. 2024-11-29
    PROCTOR, David Nicol resigned
    director
  44. 2024-11-29
    THURSBY, Jonathan James Renton resigned
    director
  45. 2024-11-29
    ZEINELDIN, Emri Mahmoud Yousri Mohamed appointed
    director
  46. 2024-08-15
    🔓
    Charge satisfied #1
  47. 2024-08-03
    🔒
    Charge registered #3
    Lender: Dunedin LLP on Behalf of Itself and as Security Trustee for the Loan Note Holders
  48. 2023-08-06
    MILBURN, Christopher resigned
    director
  49. 2021-03-18
    DAVIDSON, Andrew James resigned
    director
  50. 2020-07-01
    PROCTOR, David Nicol appointed
    director
Showing most recent 50 of 84 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

2 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ALAMERI, Fahed Salem Saleh Awadh resigned 2026-01-28; KHALIFA, Omer Mohamed Elbagir resigned 2025-06-24; LOUDEN, Fraser resigned 2026-03-02

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2013-12-20
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Ev Technology Centre 19 Frensham Road
Sweet Briar Industrial Estate
Norwich
Norfolk
NR3 2BT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20

Officers (5 active · 24 resigned)

AL DHIYEBI, Shaffique Abdullah Saleh
director · ~74y · appointed 2025-03-14
View their other companies + combined net worth →
Active
ALKINDI, Khaled Abdulmonem Saif Humood, Dr
director · ~42y · appointed 2026-01-28
View their other companies + combined net worth →
Active
MACDONALD, Michael
director · ~44y · appointed 2025-10-28
View their other companies + combined net worth →
Active
MASSOUD, Khalil Charles
director · ~45y · appointed 2024-11-29
View their other companies + combined net worth →
Active
WATSON, Dean Travers
director · ~56y · appointed 2025-06-24
View their other companies + combined net worth →
Active
HOUSTON, John Joseph
secretary · appointed 2018-04-04 · resigned 2019-12-23
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2013-12-20 · resigned 2018-03-16
Resigned
ALAMERI, Fahed Salem Saleh Awadh
director · ~49y · appointed 2025-06-24 · resigned 2026-01-28
Resigned
BENNETT, Dougal Gareth Stuart
director · ~61y · appointed 2014-05-09 · resigned 2018-09-28
Resigned
BEVAN, Oliver James
director · ~49y · appointed 2014-05-09 · resigned 2019-01-24
Resigned
COPEMAN, Sam
director · ~48y · appointed 2014-06-23 · resigned 2016-10-18
Resigned
CRESSWELL, Gary
director · ~58y · appointed 2015-06-01 · resigned 2018-09-28
Resigned
DAVIDSON, Andrew James
director · ~41y · appointed 2019-01-24 · resigned 2021-03-18
Resigned
FRASER, Nicol Roderick Peter
director · ~59y · appointed 2015-01-12 · resigned 2015-05-26
Resigned
HOUSTON, John Joseph
director · ~62y · appointed 2017-02-01 · resigned 2019-12-23
Resigned
KHALIFA, Omer Mohamed Elbagir
director · ~61y · appointed 2024-11-29 · resigned 2025-06-24
Resigned
LOUDEN, Fraser
director · ~61y · appointed 2016-08-15 · resigned 2026-03-02
Resigned
MACDONALD, Michael
director · ~44y · appointed 2025-03-06 · resigned 2025-03-06
Resigned
MCBRIDE, Maurice
director · ~72y · appointed 2014-09-17 · resigned 2018-09-28
Resigned
MIDDLETON, Shaun Norman Skene
director · ~58y · appointed 2018-09-28 · resigned 2024-11-29
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge11/12/2024
satisfied
Dunedin on Behalf of Itself and as Security Trustee for the Loan Note Holders
Dunedin LLP on Behalf of Itself and as Security Trustee for the Loan Note Holders
A registered charge03/08/202410/12/2024
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee
A registered charge15/07/201410/12/2024
satisfied
Dunedin on Behalf of Itself and as Security Trustee for the Lone Note Holders
Dunedin LLP on Behalf of Itself and as Security Trustee for the Lone Note Holders
A registered charge24/06/201415/08/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (122 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
accounts-with-accounts-type-group
accounts · AA
2025-10-13
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
second-filing-capital-allotment-shares
capital · RP04SH01
2025-03-26