100 BURNT ASH HILL LTD
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 (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 persons-with-significant-control
Corporate timeline (19 events)Click to expand
- 2025-12-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-13➕MCGREGOR, Aaron Scott Kwai Hong appointeddirector
- 2025-06-13➕MELLOR, Craig Antony appointeddirector
- 2025-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-09🏢Company incorporatedAs 100 BURNT ASH HILL LTD
- 2024-10-09➕ANDRUSIAK, Veronica appointeddirector
- 2024-10-09➕TASSO, Claudina appointeddirector
- 2024-10-09➕TULLOCH, James Kaj appointeddirector
- 2024-10-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
James Kaj Tulloch Individual · British · DOB 05/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/10/2024 |
Claudina Tasso Individual · Italian · DOB 07/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/10/2024 |
Veronica Andrusiak Individual · British · DOB 04/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/10/2024 |
Mr Aaron Scott Kwai Hong Mcgregor Individual · British · DOB 04/1993 · age 33 | — | — | sig. influencesignificant influence | 13/06/2025 |
Mr Craig Antony Mellor Individual · British · DOB 08/1992 · age 34 | — | — | sig. influencesignificant influence | 13/06/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (5 active · 0 resigned)
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