2SAN GLOBAL LIMITED
🏛️Establishedactive
12620104 · ltd · incorporated 2020-05-26
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 2024
Net worth
£-3.06M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £3,056,530
Key financials
1 year extracted from filed iXBRL accountsCash
£706k
Net Worth
-£3.1m
Current Assets
£2.3m
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-29 |
|---|---|
| Total assets | £-3.06M |
| Current assets | £2.29M |
| Cash | £706.5k |
| Debtors | £622.9k |
| Net assets | £-3.06M |
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
3
filings
- • 1 resolution
- • 1 accounts
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-28📄resolutionresolution · RESOLUTIONS
- 2026-01-26📄accounts-with-accounts-type-smallaccounts · AA
- 2026-01-21📄capital-allotment-sharescapital · SH01
- 2024-11-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-19📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-03-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-26📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-23📄capital-return-purchase-own-sharescapital · SH03
- 2023-01-14📄capital-alter-shares-subdivisioncapital · SH02
- 2023-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-26🏢Company incorporatedAs 2SAN GLOBAL LIMITED
- 2020-05-26➕CALDER, Daniel appointeddirector
- 2020-05-26➕CALDER, Greg appointeddirector
- 2020-05-26➕WHILEY, Simon appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 San Global Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
2 San Global Holdings
Corporate parent · holds 75-100% shares · board control
⬇
2SAN GLOBAL LIMITED
This company · 12620104
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
2 San Global Holdings Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/01/2023 |
3 historic (ceased) PSCs
- Mr Simon Whileyceased 03/01/2023· 25-50% shares · 25-50% voting
- Shavano Park Investments Pty Ltdceased 03/01/2023· 25-50% shares · 25-50% voting
- Dean Athol Halesceased 20/12/2022· 25-50% shares · 25-50% voting · firm interest
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 →Similar companies
Active · Wholesale & distribution · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A JOE G LTD→ 14995018 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A R HYSLOP (LANCASTER) LIMITED→ 05640006 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A&G LABORATORY AND MEDICAL SUPPLIES LTD→ 17002661 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA LED SOLUTIONS LIMITED→ 15106248 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABACUS CREATIVE RESOURCES LTD→ 14061541 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACE 365 IT LIMITED→ 14740705 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACE TECH FIX LTD→ 15689024 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACQUA DI BOLGHERI UK LIMITED→ 14246910 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAM ROY LTD→ 16482171 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADFT WHOLESALE LIMITED→ 11171205 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCED ROOFING SUPPLIES LIMITED→ 03556126 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ADVANCED RUMINANT NUTRITION LIMITED→ 06006141 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2020-05-26
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 11 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD
England
Filing status
Accounts
Next due: 2026-09-29
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-06-08
Last: 2025-05-25
Officers (3 active · 0 resigned)
CALDER, Daniel→
Activedirector · ~35y · appointed 2020-05-26
View their other companies + combined net worth →
CALDER, Greg→
Activedirector · ~32y · appointed 2020-05-26
View their other companies + combined net worth →
WHILEY, Simon→
Activedirector · ~50y · appointed 2020-05-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
resolution
resolution · RESOLUTIONS
2026-01-28
accounts-with-accounts-type-small
accounts · AA
2026-01-26
capital-allotment-shares
capital · SH01
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-small
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-04-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-31
change-sail-address-company-with-new-address
address · AD02
2023-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-14