GE (WHITEFIELD) LIMITED

🏛️Establishedactive
10444376 · ltd · incorporated 2016-10-25
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 Jan 2025
Net worth
£1.22M
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (79/100)

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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 declared
Positive net assets
Net assets £1,223,358
Cash YoY
+43%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£618k
↑ 43% YoY
Net Worth
£1.2m
↑ 20% YoY
Current Assets
£861k
↑ 23% YoY
Current Liabilities
£0£245k£489k£734k£979k£1.2mJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£1.22M£1.02M
Current assets£860.9k£702.0k
Cash£618.1k£431.8k
Debtors£242.9k£270.3k
Net assets£1.22M£1.02M

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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-11-10
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2025-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-11-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-06-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2025-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-05-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-06-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2024-01-31
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2023-07-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2022-07-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2021-07-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2020-06-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2020-05-28
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  16. 2019-03-25
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2019-03-25
    📄
    capital-name-of-class-of-shares
    capital · SH08
  18. 2019-03-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  19. 2018-06-01
    ELLIS, Denise appointed
    director
  20. 2016-10-25
    🏢
    Company incorporated
    As GE (WHITEFIELD) LIMITED
  21. 2016-10-25
    ELLIS, Gary appointed
    secretary
  22. 2016-10-25
    ELLIS, Gary appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ge (Whitefield) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge (Whitefield) Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
GE (WHITEFIELD) LIMITED
This company · 10444376

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%
NameSharesVoting rightsNature of controlNotified
Ge (Whitefield) Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting10/10/2025
1 historic (ceased) PSC
  • Mr Gary Ellisceased 10/10/2025· 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 →

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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
Incorporated2016-10-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

2 Bloomfield Drive
Bury
BL9 8JX
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (3 active · 0 resigned)

ELLIS, Gary
secretary · appointed 2016-10-25
View their other companies + combined net worth →
Active
ELLIS, Denise
director · ~49y · appointed 2018-06-01
View their other companies + combined net worth →
Active
ELLIS, Gary
director · ~53y · appointed 2016-10-25
View their other companies + combined net worth →
Active

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

Recent filings (32 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-04
change-person-director-company-with-change-date
officers · CH01
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-18
change-account-reference-date-company-previous-extended
accounts · AA01
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04