0007 HOLDINGS LTD
🌱Startupactive
15756863 · ltd · incorporated 2024-06-03
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
2 filings — limited history
30
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2024-06-03🏢Company incorporatedAs 0007 HOLDINGS LTD
- 2024-06-03➕RAVENSCROFT, Lloyd Andrew appointeddirector
- 2024-06-03➕RAVENSCROFT, Samantha Jane appointeddirector
- 2024-06-03➕WILLIAMS, Samuel appointeddirector
- 2024-06-03➕WOLVERSON, Naomi Ellen Margaret appointeddirector
- 2024-06-03📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.9 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Naomi Ellen Margaret Wolverson Individual · British · DOB 06/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/06/2024 |
Mrs Samantha Jane Ravenscroft Individual · British · DOB 11/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/06/2024 |
Mr Lloyd Andrew Ravenscroft Individual · British · DOB 10/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/06/2024 |
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 |
|---|---|---|---|---|---|---|---|
| 007 HOLDINGS LTD→ 15714422 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 DENVER ROAD LTD→ 10884623 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 WIND STREET LTD→ 16556813 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 HEOL GWANWYN LTD→ 11144747 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 123 CLYDACH ROAD LTD→ 16948042 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 15 PARC ROAD LTD→ 11571815 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 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 | — | — | — | — | — | — | — |
| 24-30 GABALFA ROAD MANAGEMENT COMPANY LIMITED→ 02596757 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-06-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
17 The Old Harbour Office
Saundersfoot Harbour
Saundersfoot
Pembrokeshire
SA69 9HE
United Kingdom
Filing status
Accounts
Next due: 2026-06-03
Last made up to: —
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02
Officers (4 active · 0 resigned)
RAVENSCROFT, Lloyd Andrew→
Activedirector · ~48y · appointed 2024-06-03
View their other companies + combined net worth →
RAVENSCROFT, Samantha Jane→
Activedirector · ~39y · appointed 2024-06-03
View their other companies + combined net worth →
WILLIAMS, Samuel→
Activedirector · ~28y · appointed 2024-06-03
View their other companies + combined net worth →
WOLVERSON, Naomi Ellen Margaret→
Activedirector · ~42y · appointed 2024-06-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
incorporation-company
incorporation · NEWINC
2024-06-03