ABCBBC LTD
🌿Early-stageactive
14196263 · ltd · incorporated 2022-06-26
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale via stalls and markets of food, beverages and tobacco products
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
- 56103Take-away food shops and mobile food stands
Investor take
PursueStrong 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 (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
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 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-14➕LAO, Phoebe Qun appointeddirector
- 2025-07-24➖LAO, Phoebe Qun resigneddirector
- 2025-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-14➕LAO, Phoebe Qun appointeddirector
- 2022-06-26🏢Company incorporatedAs ABCBBC LTD
- 2022-06-26➕CHAN, Hinley Tsz Hin appointeddirector
- 2022-06-26📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 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 |
|---|---|---|---|---|
Miss Phoebe Qun Lao Individual · American · DOB 02/2001 · age 25 | 25–50% | — | 25-50% shares | 14/11/2025 |
Mr Hinley Tsz Hin Chan Individual · British · DOB 03/2000 · age 26 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/06/2022 |
1 historic (ceased) PSC
- Miss Phoebe Qun Laoceased 24/07/2025· 25-50% shares · 25-50% voting
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 · Retail · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 BROS MCR LIMITED→ 16501432 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 BY 2 PET SUPPLIES LIMITED→ 07925953 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4 SEASONS 4 FOOD LIMITED→ 04936216 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 5 MVD LTD→ 13077021 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.K.M. HEATING LIMITED→ 03164874 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A&A COMMERCE CO. LIMITED→ 16410807 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARNAV RETAIL LIMITED→ 14208821 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AASA EXPRESS 1 LTD→ 15390605 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBADEBOSS BUSINESS SOLUTIONS & CO LTD→ 14730041 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC 2000 LTD→ 14603163 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABFAQEERI LTD→ 16393143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLESKY LIMITED→ 04427924 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-06-26
Jurisdictionengland-wales
Primary SIC47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
31 Bridgewater Grange
Preston Brook
Runcorn
WA7 3AL
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (2 active · 1 resigned)
CHAN, Hinley Tsz Hin→
Activedirector · ~26y · appointed 2022-06-26
View their other companies + combined net worth →
LAO, Phoebe Qun→
Activedirector · ~25y · appointed 2025-11-14
View their other companies + combined net worth →
LAO, Phoebe Qun→
Resigneddirector · ~25y · appointed 2023-11-14 · resigned 2025-07-24
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-24
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-26
appoint-person-director-company-with-name-date
officers · AP01
2023-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-03