LIGHTNING 2023 LIMITED

🌿Early-stageactive
14926657 · ltd · incorporated 2023-06-09
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2024
Net worth
£3.84M
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Special-situation opportunity
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 66/100 (strong), bankability 50/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: family or management succession (50/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,839,589

Key financials

1 year extracted from filed iXBRL accounts
Cash
£163k
Net Worth
£3.8m
Current Assets
£231k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-03-31
Total assets£3.84M
Current assets£231.2k
Cash£163.3k
Debtors£67.9k
Net assets£3.84M

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
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-06-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-06-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-10-18
    📄
    memorandum-articles
    incorporation · MA
  7. 2024-10-18
    📄
    memorandum-articles
    incorporation · MA
  8. 2024-10-18
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-10-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-10-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-06-13
    DAWSON, Anthony appointed
    director
  18. 2024-06-13
    DAWSON, James appointed
    director
  19. 2024-06-13
    DAWSON, Robin appointed
    director
  20. 2024-06-13
    BRAIN, Damon Alec resigned
    director
  21. 2024-06-13
    REYNOLDS, Adrian Nigel resigned
    director
  22. 2023-10-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2023-10-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2023-09-18
    BRAIN, Damon Alec appointed
    director
  25. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-08-23
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  27. 2023-06-09
    🏢
    Company incorporated
    As LIGHTNING 2023 LIMITED
  28. 2023-06-09
    REYNOLDS, Adrian Nigel appointed
    director
  29. 2023-06-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 3.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — DAWSON, James (same surname) appointed 2024-06-13. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Group structure

Anthony Dawson Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Anthony Dawson Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LIGHTNING 2023 LIMITED
This company · 14926657

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%
NameSharesVoting rightsNature of controlNotified
Anthony Dawson Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/10/2024
2 historic (ceased) PSCs
  • Lightning Property 2023 Limitedceased 08/10/2024· 75-100% shares · 75-100% voting · board control
  • Duncan & Toplis Group Limitedceased 22/09/2023· 75-100% shares · 75-100% 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 →

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

10 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
Incorporated2023-06-09
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (3 active · 2 resigned)

DAWSON, Anthony
director · ~81y · appointed 2024-06-13
View their other companies + combined net worth →
Active
DAWSON, James
director · ~52y · appointed 2024-06-13
View their other companies + combined net worth →
Active
DAWSON, Robin
director · ~55y · appointed 2024-06-13
View their other companies + combined net worth →
Active
BRAIN, Damon Alec
director · ~49y · appointed 2023-09-18 · resigned 2024-06-13
Resigned
REYNOLDS, Adrian Nigel
director · ~66y · appointed 2023-06-09 · resigned 2024-06-13
Resigned

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

Recent filings (23 total)

gazette-notice-compulsory
gazette · GAZ1
2026-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-20
change-person-director-company-with-change-date
officers · CH01
2025-06-20
change-person-director-company-with-change-date
officers · CH01
2025-06-20
change-person-director-company-with-change-date
officers · CH01
2025-06-20
memorandum-articles
incorporation · MA
2024-10-18
memorandum-articles
incorporation · MA
2024-10-18
resolution
resolution · RESOLUTIONS
2024-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18