ASHAEVE HOLDINGS LIMITED
Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 5.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 5.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-09📄capital-name-of-class-of-sharescapital · SH08
- 2026-01-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-03🔒Charge registered #3Lender: Ubs Ag,London Branch
- 2025-11-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-06🔓Charge satisfied #1
- 2025-08-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-02-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-07🔒Charge registered #2Lender: Credit Suisse (UK) Limited
- 2022-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-01📄capital-allotment-sharescapital · SH01
- 2021-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-22🔒Charge registered #1Lender: Santander UK PLC as Security Trustee
- 2021-06-14📄resolutionresolution · RESOLUTIONS
- 2021-05-05🏢Company incorporatedAs ASHAEVE HOLDINGS LIMITED
- 2021-05-05➕KOCHHAR, Sumit Kumar, Dr appointeddirector
- 2021-05-05📄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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Sukapras Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Sukapras Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 25/11/2025 |
1 historic (ceased) PSC
- Mr Sumit Kumar Kochharceased 25/11/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Holding company · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A SQUARE COMPANY HOLDINGS LIMITED→ 15363706 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARETE INVESTORS 12 (NOMINEES) LIMITED→ 13531961 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARETE INVESTORS 7 (NOMINEES) LIMITED→ 13318145 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARTS BAR HOLDINGS LIMITED→ 15601538 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPDEN'S COACHES LTD→ 04378841 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ASTRA SEAT LOADER SPV LTD→ 14869381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATLANTIC INVESTMENTS HOLDINGS LIMITED→ 15153437 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUDLEY HOUSE LTD→ 14699960 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AUGHTON WOOD MANAGEMENT LIMITED→ 11901794 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AURELIA CAPITAL HOLDINGS LTD→ 16762730 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVENSIDE LTD→ 04242906 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AXIA GROUP HOLDINGS LTD→ 16718933 · 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.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ubs Ag,London Branch | A registered charge | — | 03/12/2025 | — | |
| outstanding | Credit Suisse (UK) Credit Suisse (UK) Limited | A registered charge | — | 07/06/2022 | — | |
| satisfied | Santander Santander UK PLC as Security Trustee | A registered charge | 1 property | 22/06/2021 | 06/11/2025 |