ATHEA LIMITED
🌱Startupactive
15955977 · ltd · incorporated 2024-09-13
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
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 |
|---|---|
| Average employees | 100 |
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 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-06-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-13🏢Company incorporatedAs ATHEA LIMITED
- 2024-09-13➕FLOYD, Benjamin Hugh appointeddirector
- 2024-09-13➕KALHANS, Suman appointeddirector
- 2024-09-13➕SINGH, Agastya appointeddirector
- 2024-09-13➕SINGH, Varuna appointeddirector
- 2024-09-13📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Suman Kalhans Individual · Indian · DOB 05/1957 · age 69 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 13/09/2024 |
2 historic (ceased) PSCs
- Mr Agastya Singhceased 03/03/2025· 25-50% shares · 25-50% voting · board control
- Varuna Singhceased 03/03/2025· 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.
Similar companies
Active · Hospitality · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A'S FILIPINO PASTRIES AND CATERING SERVICES LIMITED→ 15659131 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPETITE HOT MEALS LTD→ 15893289 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSURA SUPPORT LTD→ 14387466 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATHENS TO MADRID CAFE LIMITED→ 11939319 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ATILANO LTD→ 16200012 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATLAS APARTMENTS LTD→ 16755169 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS HAUS LTD→ 16656715 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS SOVEREIGN LTD→ 15597496 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATLAS STAYS LIMITED→ 15989256 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATRIVIUM LTD→ 16933648 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AU STAYS LTD→ 15947924 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUR8RA INVESTMENTS LTD→ 16992675 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-09-13
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
37 Maiden Lane
London
WC2E 7JS
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-02
Last: 2026-05-19
Officers (4 active · 0 resigned)
FLOYD, Benjamin Hugh→
Activedirector · ~52y · appointed 2024-09-13
View their other companies + combined net worth →
KALHANS, Suman→
Activedirector · ~69y · appointed 2024-09-13
View their other companies + combined net worth →
SINGH, Agastya→
Activedirector · ~30y · appointed 2024-09-13
View their other companies + combined net worth →
SINGH, Varuna→
Activedirector · ~37y · appointed 2024-09-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-02
incorporation-company
incorporation · NEWINC
2024-09-13