AITHRA LIMITED

🏛️Establishedactive
11712558 · ltd · incorporated 2018-12-05
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 Dec 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 66-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31

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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-12-05
    🏢
    Company incorporated
    As AITHRA LIMITED
  9. 2018-12-05
    PROMENADE SECRETARIES LIMITED appointed
    corporate-secretary
  10. 2018-12-05
    CHAMBERLAYNE, Rosemary Helen appointed
    director
  11. 2018-12-05
    HUNSTON, Paul David appointed
    director
  12. 2018-12-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • 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

Quadrangle Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Quadrangle Nominees Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AITHRA LIMITED
This company · 11712558

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
Quadrangle Nominees Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/12/2018

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

7 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
Incorporated2018-12-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Third Floor
95 The Promenade
Cheltenham
United Kingdom
GL50 1HH
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (3 active · 0 resigned)

PROMENADE SECRETARIES LIMITED
corporate-secretary · appointed 2018-12-05
View their other companies + combined net worth →
Active
CHAMBERLAYNE, Rosemary Helen
director · ~48y · appointed 2018-12-05
View their other companies + combined net worth →
Active
HUNSTON, Paul David
director · ~66y · appointed 2018-12-05
View their other companies + combined net worth →
Active

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

Recent filings (15 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-01
accounts-with-accounts-type-dormant
accounts · AA
2022-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-07
accounts-with-accounts-type-dormant
accounts · AA
2021-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-04
accounts-with-accounts-type-dormant
accounts · AA
2020-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-06
incorporation-company
incorporation · NEWINC
2018-12-05