007 HOLDINGS LTD
🌱Startupactive
15714422 · ltd · incorporated 2024-05-11
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 1.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2024-09-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-23🔒Charge registered #1Lender: Swansea Building Society
- 2024-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-27➖RAVENSCROFT, Lloyd Andrew resigneddirector
- 2024-05-11🏢Company incorporatedAs 007 HOLDINGS LTD
- 2024-05-11➕RAVENSCROFT, Samantha Jane appointeddirector
- 2024-05-11➕WILLIAMS, Samuel appointeddirector
- 2024-05-11➕WOLVERSON, Naomi Ellen Margaret appointeddirector
- 2024-05-11➕RAVENSCROFT, Lloyd Andrew appointeddirector
- 2024-05-11📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Mrs Samantha Jane Ravenscroft Individual · British · DOB 11/1987 · age 39 | 50–75% | 25–50% | board control50-75% shares · 50-75% voting · board control | 11/05/2024 |
Mrs Naomi Ellen Margaret Wolverson Individual · British · DOB 06/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/05/2024 |
1 historic (ceased) PSC
- Mr Lloyd Andrew Ravenscroftceased 21/07/2024· 25-50% shares · 25-50% voting · board control
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 · Property · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DENVER ROAD LTD→ 10884623 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 WIND STREET LTD→ 16556813 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 CLYDACH ROAD LTD→ 16948042 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 R NEJAZI LIMITED→ 15593110 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 RG LTD→ 05562184 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 20A LTD→ 13376469 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2110 LIMITED→ 16623541 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24 KARAT PROPERTIES LTD→ 16451241 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 WRIGHT CLOSE LIMITED→ 16629780 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 29 MAES Y GOLLEN LTD→ 17075040 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2J HOMES LIMITED→ 16546753 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2OTH LTD→ 12402905 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2024-05-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Unit 17 The Harbour
Saundersfoot
SA69 9HE
United Kingdom
Filing status
Accounts
Next due: 2026-05-11
Last made up to: —
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22
Officers (3 active · 1 resigned)
RAVENSCROFT, Samantha Jane→
Activedirector · ~39y · appointed 2024-05-11
View their other companies + combined net worth →
WILLIAMS, Samuel→
Activedirector · ~28y · appointed 2024-05-11
View their other companies + combined net worth →
WOLVERSON, Naomi Ellen Margaret→
Activedirector · ~42y · appointed 2024-05-11
View their other companies + combined net worth →
RAVENSCROFT, Lloyd Andrew→
Resigneddirector · ~48y · appointed 2024-05-11 · resigned 2024-06-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Swansea Building Society | A registered charge | 1 property | 23/09/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (7 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
incorporation-company
incorporation · NEWINC
2024-05-11