A17 CARAVANS LTD
🏛️Establishedactive
11266430 · ltd · incorporated 2018-03-21
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 Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 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.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 300 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
6
filings
- • 2 persons-with-significant-control
- • 2 gazette
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 persons-with-significant-control
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-01📄capital-allotment-sharescapital · SH01
- 2024-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕HOWARD, Danielle appointeddirector
- 2023-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-08📄gazette-notice-compulsorygazette · GAZ1
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-21🏢Company incorporatedAs A17 CARAVANS LTD
- 2018-03-21➕HOEY, Edward Brian appointeddirector
- 2018-03-21📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Edward Brian Hoey Individual · British · DOB 06/1999 · age 27 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 21/03/2018 |
Ms Danielle Howard Individual · English · DOB 09/1998 · age 28 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/03/2025 |
Mrs Danielle Hoey Individual · British · DOB 09/1998 · age 28 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| £1 PLUS SHOP LTD→ 15880638 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 PAWS LTD→ 13007588 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 147 CUESPORTS LTD→ 16154817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15111559 LTD→ 15111559 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 158 PERFORMANCE LIMITED→ 06943914 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3000GT / GTO RESTORATION LTD→ 13454909 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3CDR TRADING LIMITED→ 10573152 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 4PAWSLOVER LTD→ 14754783 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 626 & DAUGHTERS TCG LTD→ 16421650 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 DAY DRIVE LTD→ 16404608 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A CAMERON DISTRIBUTION LTD→ 14708719 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A2E ENVIRONMENTAL SOLUTIONS LIMITED→ 06415035 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2018-03-21
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
Albion House
32 Pinchbeck Road
Spalding
Lincs
PE11 1QD
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 0 resigned)
HOEY, Edward Brian→
Activedirector · ~27y · appointed 2018-03-21
View their other companies + combined net worth →
HOWARD, Danielle→
Activedirector · ~28y · appointed 2024-10-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-01
gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
capital-allotment-shares
capital · SH01
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-17