LEVELS WHITEHAVEN CIC
🌱Startupactive
16526338 · private-limited-guarant-nsc · incorporated 2025-06-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Sports and recreation education
Sector: Education
ALSO REGISTERED FOR
- 93290Other amusement and recreation activities n.e.c.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 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
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-04-05📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-15➕PEARS, Hannah Laura appointeddirector
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01➕IRVING, Ian appointeddirector
- 2025-08-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-18🏢Company incorporatedAs LEVELS WHITEHAVEN CIC
- 2025-06-18➕LEADBETTER, Gemma Claire appointeddirector
- 2025-06-18📄incorporation-community-interest-companyincorporation · CICINC
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 1.1 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.)
🔒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 · Education & training · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LAKES LIMITED→ 12422651 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| LITTLE ROCKETS BABY SENSORY LTD→ 14885436 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LLB PROPERTY MENTORSHIP LTD→ 15714672 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LOGISTICS SKILLS PARTNERSHIP LIMITED→ 16785554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| M-UNIT C.I.C.→ 12858050 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MAUREEN DEARY LTD→ 08304578 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| MENOPAUSE UNZIPPED CIC→ 13403237 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MP CUPAC TUTORING SERVICES LTD→ 14544342 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MPHD SERVICES LIMITED→ 10069223 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| MUDDY BOOTS NURSERY (CUMBRIA) LTD→ 08648587 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| NATIONAL COLLEGE FOR NUCLEAR AND CLEAN ENERGY→ 10064231 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| NATUREGATE LTD→ 15175291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2025-06-18
Jurisdictionengland-wales
Primary SIC85510 — Sports and recreation education
Registered office
Ingwell Hall Ingwell Drive
Westlakes Science & Technology Park
Moor Row
CA24 3JZ
United Kingdom
Filing status
Accounts
Next due: 2027-03-18
Last made up to: —
Confirmation statement
Next due: 2027-07-01
Last: 2026-06-17
Officers (3 active · 0 resigned)
Active
LEADBETTER, Gemma Claire→
Activedirector · ~44y · appointed 2025-06-18
View their other companies + combined net worth →
PEARS, Hannah Laura→
Activedirector · ~35y · appointed 2025-12-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-24
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-06
incorporation-community-interest-company
incorporation · CICINC
2025-06-18