ETHICAL LAND C.I.C.

🌿Early-stageactive
13587605 · ltd · incorporated 2021-08-26
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
70/100
Strong
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
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
14 connected companies via shared directors
87
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
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.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-11-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-07-12
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  7. 2024-07-12
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-07-12
    📄
    memorandum-articles
    incorporation · MA
  9. 2023-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-05-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2023-05-24
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2021-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-08-26
    🏢
    Company incorporated
    As ETHICAL LAND C.I.C.
  16. 2021-08-26
    ROBERTS, Gareth Howard Thomas appointed
    director
  17. 2021-08-26
    TREGUER, Nicolas Antoine appointed
    director
  18. 2021-08-26
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Nicolas Antoine Treguer
Individual · French · DOB 12/1982 · age 44
2550%
25–50%25-50% shares · 25-50% voting26/08/2021
Mr Gareth Howard Thomas Roberts
Individual · Welsh · DOB 04/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting26/08/2021

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2021-08-26
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

24-28 Toynbee Street
London
E1 7NE
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-08
Last: 2025-08-25

Officers (2 active · 0 resigned)

ROBERTS, Gareth Howard Thomas
director · ~46y · appointed 2021-08-26
View their other companies + combined net worth →
Active
TREGUER, Nicolas Antoine
director · ~44y · appointed 2021-08-26
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (19 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-06
change-person-director-company-with-change-date
officers · CH01
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-01
statement-of-companys-objects
change-of-constitution · CC04
2024-07-12
resolution
resolution · RESOLUTIONS
2024-07-12
memorandum-articles
incorporation · MA
2024-07-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-05-25