W EVES HOLDINGS AD LTD
🌱Startupactive
17044605 · ltd · incorporated 2026-02-20
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
65/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
17
filings
- • 5 officers
- • 3 persons-with-significant-control
- • 2 capital
Last 180 days
18
filings
- • 5 officers
- • 3 persons-with-significant-control
- • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-03-30📄resolutionresolution · RESOLUTIONS
- 2026-03-30📄memorandum-articlesincorporation · MA
- 2026-03-30📄capital-name-of-class-of-sharescapital · SH08
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-18📄capital-allotment-sharescapital · SH01
- 2026-03-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2026-02-27➕DUKE, Alistair appointeddirector
- 2026-02-27➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2026-02-27➖HART, Roger resigneddirector
- 2026-02-27➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2026-02-27➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2026-02-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-02-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-02-20🏢Company incorporatedAs W EVES HOLDINGS AD LTD
- 2026-02-20➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2026-02-20➕HART, Roger appointeddirector
- 2026-02-20➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2026-02-20➕INHOCO FORMATIONS LIMITED appointedcorporate-director
- 2026-02-20📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: A G SECRETARIAL LIMITED resigned 2026-02-27; HART, Roger resigned 2026-02-27; A G SECRETARIAL LIMITED resigned 2026-02-27
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-02-27: certificate-change-of-name-company; 2026-02-24: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Andrea Bannister Individual · British · DOB 07/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 17/03/2026 |
Karen Duke Woodwards Individual · British · DOB 10/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 17/03/2026 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 17/03/2026· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 11 BELLE GROVE TERRACE LIMITED→ 03784011 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 114 HOLDINGS LTD→ 15992423 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 13 NORTHUMBERLAND TERRACE (TYNEMOUTH) LIMITED→ 10381501 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED→ 02879875 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 166 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED→ 13566089 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1734 GROUP LTD→ 13424449 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 174 BISHOPS ROAD LTD→ 10987819 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 18 ESKDALE TERRACE (FREEHOLD) LIMITED→ 12324382 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 19 GREEN STREET LIMITED→ 15934576 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19 IFIELD ROAD MANAGEMENT LIMITED→ 03433126 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 19/20 NORTHSIDE (STAMFORDHAM) LIMITED→ 08660252 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2026-02-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 Northumberland Square
North Shields
NE30 1QQ
England
Filing status
Accounts
Next due: 2027-11-20
Last made up to: —
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (1 active · 4 resigned)
DUKE, Alistair→
Activedirector · ~50y · appointed 2026-02-27
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2026-02-20 · resigned 2026-02-27
HART, Roger→
Resigneddirector · ~55y · appointed 2026-02-20 · resigned 2026-02-27
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2026-02-20 · resigned 2026-02-27
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2026-02-20 · resigned 2026-02-27
Click a director name to see their full track record across all companies.
Recent filings (18 total)
resolution
resolution · RESOLUTIONS
2026-03-30
memorandum-articles
incorporation · MA
2026-03-30
capital-name-of-class-of-shares
capital · SH08
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
capital-allotment-shares
capital · SH01
2026-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
change-account-reference-date-company-current-extended
accounts · AA01
2026-03-18