ACE CONSULTING AND TRADING LTD
🏛️Establishedactive
12651615 · ltd · incorporated 2020-06-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£4.6k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 41201Construction of commercial buildings
- 43390Other building completion and finishing
- 47749SIC 47749
Investor take
PursueStrong 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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
15 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 declaredPositive net assets
Net assets £4,619
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£5k
↑ 5090% YoY
Current Assets
£93k
↑ 39% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £108.5k | £35.1k |
| Current assets | £93.5k | £67.4k |
| Net assets | £4.6k | £89 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-08🏢Company incorporatedAs ACE CONSULTING AND TRADING LTD
- 2020-06-08➕KADUTHUSE, Charley Rennin appointeddirector
- 2020-06-08➕MATHEW, Manu appointeddirector
- 2020-06-08📄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 6 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Manu Mathew Individual · Indian · DOB 08/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/06/2020 |
Mr Charley Rennin Kaduthuse Individual · British · DOB 03/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/06/2020 |
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 · Construction · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & E CONTRACTS LTD.→ 04233904 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A.E. MONEY (INVESTMENTS) LIMITED→ 01497478 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| A&DE SERVICES LTD→ 12550775 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACR HEATING SOLUTIONS LTD→ 08056115 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AD-NO CONSTRUCTION LTD→ 14530914 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAM BRAIN BUILDING SERVICES LTD→ 12186320 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDITIONS INSTALLATIONS & SERVICE LIMITED→ 05035959 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ADES-COV LTD→ 13117035 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADF INSTALLATION LIMITED→ 13614699 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADH CONSTRUCTION ENGINEERING LTD→ 09976944 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADI INTERIORS LTD→ 14294450 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADICOL BUILDERS LTD→ 16945718 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-06-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
9 Brewers Close
Binley
Coventry
CV3 2UP
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (2 active · 0 resigned)
KADUTHUSE, Charley Rennin→
Activedirector · ~49y · appointed 2020-06-08
View their other companies + combined net worth →
MATHEW, Manu→
Activedirector · ~39y · appointed 2020-06-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-24
change-person-director-company-with-change-date
officers · CH01
2021-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-30
incorporation-company
incorporation · NEWINC
2020-06-08