ELITE TANKERS LIMITED

🌱Startupactive
15933446 · ltd · incorporated 2024-09-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 38120SIC 38120
  • 49410Freight transport by road
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (53/100).

🏦

Refinance opportunity

1 live charge · oldest 1.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
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
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
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 (11 events)Click to expand
  1. 2025-11-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-11-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-06-06
    STRUDWICK, Steven appointed
    director
  5. 2025-06-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-05-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-05-09
    🔒
    Charge registered #1
    Lender: Apollo Business Finance Limited
  9. 2024-09-03
    🏢
    Company incorporated
    As ELITE TANKERS LIMITED
  10. 2024-09-03
    DOWN, Stephen appointed
    director
  11. 2024-09-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Young company: Only 1.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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: 2026-06-03

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stephen Down
Individual · British · DOB 04/1968 · age 58
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/09/2024
Mr Steven Strudwick
Individual · British · DOB 09/1984 · age 42
2550%
25-50% shares10/06/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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

9 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.

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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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Company details

Statusactive
Typeltd
Incorporated2024-09-03
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

5 Chigwell Road
London
Greater London
E18 1LR
England

Filing status

Accounts
Next due: 2026-06-03OVERDUE
Last made up to:
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (2 active · 0 resigned)

DOWN, Stephen
director · ~58y · appointed 2024-09-03
View their other companies + combined net worth →
Active
STRUDWICK, Steven
director · ~42y · appointed 2025-06-06
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Apollo Business Finance
Apollo Business Finance Limited
A registered charge09/05/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (9 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
change-person-director-company-with-change-date
officers · CH01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-09
incorporation-company
incorporation · NEWINC
2024-09-03