EVA TIMBER GROUP LIMITED

🏛️Establishedactive
12357926 · ltd · incorporated 2019-12-10
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
66/100
Strong
🔔
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What this business does
Primary activity: SIC 02400
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 46730SIC 46730
  • 46900Non-specialised wholesale trade
  • 70229Management consultancy activities other than financial management
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

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, 4 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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
2
filings
  • 1 resolution
  • 1 capital
Last 180 days
2
filings
  • 1 resolution
  • 1 capital
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-03-24
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-03-12
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-11-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2025-10-02
    📄
    legacy
    capital · SH20
  5. 2025-10-02
    ⚠️
    legacy
    insolvency · CAP-SS
  6. 2025-08-28
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-03-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-08-01
    WHITEHILL, David Alan appointed
    director
  12. 2024-08-01
    PATTANI, Shivani resigned
    director
  13. 2024-03-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2023-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-01-01
    PATTANI, Shivani appointed
    director
  16. 2022-12-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2022-07-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2022-07-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-07-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2022-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-11-23
    GEWINNAN LIMITED resigned
    corporate-director
  24. 2019-12-10
    🏢
    Company incorporated
    As EVA TIMBER GROUP LIMITED
  25. 2019-12-10
    PADHAISKI, Alexander appointed
    director
  26. 2019-12-10
    GEWINNAN LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 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

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-10-02: legacy

Group structure

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

🏛️
Gewinnan Limited
Corporate parent · holds 75-100% shares
ultimate parent
EVA TIMBER GROUP LIMITED
This company · 12357926

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
Gewinnan Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting10/12/2019

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
Incorporated2019-12-10
Jurisdictionengland-wales
Primary SIC02400 — SIC 02400

Registered office

Unit F65 Legacy Building
1 Viaduct Gardens
London
SW11 7AY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07

Officers (2 active · 2 resigned)

PADHAISKI, Alexander
director · ~31y · appointed 2019-12-10
View their other companies + combined net worth →
Active
WHITEHILL, David Alan
director · ~57y · appointed 2024-08-01
View their other companies + combined net worth →
Active
PATTANI, Shivani
director · ~30y · appointed 2023-01-01 · resigned 2024-08-01
Resigned
GEWINNAN LIMITED
corporate-director · appointed 2019-12-10 · resigned 2020-11-23
Resigned

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

Recent filings (31 total)

resolution
resolution · RESOLUTIONS
2026-03-24
capital-allotment-shares
capital · SH01
2026-03-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-11-28
legacy
capital · SH20
2025-10-02
legacy
insolvency · CAP-SS
2025-10-02
capital-allotment-shares
capital · SH01
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
change-person-director-company-with-change-date
officers · CH01
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-08-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09