ELEIA LIMITED
🌿Early-stageactive
13512747 · ltd · incorporated 2021-07-15
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.8y
40/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (6 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-03-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-12-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08➕BOOTE, Paul Michael appointeddirector
- 2025-01-06➖POTTAGE, Shaun David resigneddirector
- 2024-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-24➕BOWEN, Tim appointeddirector
- 2024-09-24➖HOLL, Alistair resigneddirector
- 2024-09-02➕BROOKE, Richard Michael appointeddirector
- 2024-09-02➖RAUCH, John Hugo resigneddirector
- 2024-08-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-23🔓Charge satisfied #1
- 2024-08-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-16🔒Charge registered #2Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2024-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-14📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-24📄capital-allotment-sharescapital · SH01
- 2022-12-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13➕DIXON, Angela appointedsecretary
- 2022-07-13➖ANDERSON, Daniel resigneddirector
- 2022-07-13➖COGLEY, Jason David resigneddirector
- 2022-07-13➖DOLENEC, Karen Lee resigneddirector
- 2022-07-13➖HOUGH, Ashley Patrick Roderick resigneddirector
- 2022-07-13➕POTTAGE, Shaun David appointeddirector
- 2022-07-13➕RAUCH, John Hugo appointeddirector
- 2022-06-01➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2022-04-11➕HOLL, Alistair appointeddirector
- 2021-11-05➖AJMERA, Ankur resigneddirector
- 2021-11-05➕HOUGH, Ashley Patrick Roderick appointeddirector
- 2021-10-20➕LOUGHLIN, Christopher appointeddirector
- 2021-08-24🔒Charge registered #1Lender: National Westminster Bank PLC
- 2021-08-16➕ANDERSON, Daniel appointeddirector
- 2021-08-16➕COGLEY, Jason David appointeddirector
- 2021-08-13➖BURKE, James Philip Alexander resigneddirector
- 2021-08-12➖LEE EVANS, Christopher James resigneddirector
- 2021-07-15🏢Company incorporatedAs ELEIA LIMITED
- 2021-07-15➕AJMERA, Ankur appointeddirector
- 2021-07-15➕BURKE, James Philip Alexander appointeddirector
Showing most recent 50 of 52 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
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
Eleia Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eleia Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ELEIA LIMITED
This company · 13512747
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 |
|---|---|---|---|---|
Eleia Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2021 |
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 · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M PROPERTY YORKSHIRE LTD→ 15110751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLERTON HALL FLATS (MAINTENANCE) LIMITED→ 01689226 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ALLERTONS HOLDINGS LIMITED→ 17122961 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED MAYFAIR PROPERTIES LIMITED→ 10483833 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPACA VENTURES LIMITED→ 12660377 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTEX HOLDINGS BRADFORD LIMITED→ 07421429 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALTON CARS HOLDINGS LIMITED→ 13623007 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALVAROS LIMITED→ 01868088 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ALWOODLEY GATES (LEEDS) MANAGEMENT LIMITED→ 06176059 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALWOODLEYHOMES LIMITED→ 15052641 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AM HOLDINGS AND INVESTMENTS LTD→ 15399292 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-07-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14
Officers (6 active · 10 resigned)
Active
A G SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2022-06-01
View their other companies + combined net worth →
BOOTE, Paul Michael→
Activedirector · ~48y · appointed 2025-01-08
View their other companies + combined net worth →
Active
BROOKE, Richard Michael→
Activedirector · ~58y · appointed 2024-09-02
View their other companies + combined net worth →
LOUGHLIN, Christopher→
Activedirector · ~74y · appointed 2021-10-20
View their other companies + combined net worth →
AJMERA, Ankur→
Resigneddirector · ~42y · appointed 2021-07-15 · resigned 2021-11-05
ANDERSON, Daniel→
Resigneddirector · ~33y · appointed 2021-08-16 · resigned 2022-07-13
BURKE, James Philip Alexander→
Resigneddirector · ~50y · appointed 2021-07-15 · resigned 2021-08-13
COGLEY, Jason David→
Resigneddirector · ~54y · appointed 2021-08-16 · resigned 2022-07-13
DOLENEC, Karen Lee→
Resigneddirector · ~53y · appointed 2021-07-15 · resigned 2022-07-13
HOLL, Alistair→
Resigneddirector · ~53y · appointed 2022-04-11 · resigned 2024-09-24
HOUGH, Ashley Patrick Roderick→
Resigneddirector · ~43y · appointed 2021-11-05 · resigned 2022-07-13
LEE EVANS, Christopher James→
Resigneddirector · ~34y · appointed 2021-07-15 · resigned 2021-08-12
POTTAGE, Shaun David→
Resigneddirector · ~58y · appointed 2022-07-13 · resigned 2025-01-06
RAUCH, John Hugo→
Resigneddirector · ~56y · appointed 2022-07-13 · resigned 2024-09-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | — | 16/08/2024 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 24/08/2021 | 23/08/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
change-person-secretary-company-with-change-date
officers · CH03
2026-03-06
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-24
accounts-with-accounts-type-group
accounts · AA
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-group
accounts · AA
2024-07-05