BALLUCCI CHESHIRE LIMITED
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (8 events)Click to expand
- 2025-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-02🏢Company incorporatedAs BALLUCCI CHESHIRE LIMITED
- 2021-03-02➕OWEN, Teagan appointeddirector
- 2021-03-02📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Teagan Owen Individual · British · DOB 11/2002 · age 24 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/03/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Retail · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TO Z CONVENIENCE STORE LTD→ 15241598 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARW SALES AND MARKETING LTD→ 15511383 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AXEL CLOTHING LTD→ 12625242 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BARGAIN GLOBE LTD→ 16302606 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARN OWL NORTHWICH LTD→ 12367127 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARNWELL YOUNG ASSOCIATES LTD→ 05318518 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BBQ CAVERN LTD→ 13881004 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BDDISTRIBUTIONS LTD→ 17004550 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BE WORLD LTD→ 11495712 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BEARTOWN COFFEE COMPANY LTD→ 17095620 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEAUTY AND THE BOX LIMITED→ 15050556 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEAUTYWORX HAIR & BEAUTY LIMITED→ 16476757 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.