FRANK SIEBER LTD

🌿Early-stageactive
NI704505 · ltd · incorporated 2023-11-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£10
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 70/100. 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: 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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £10

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£10
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-30
Total assets£10
Net assets£10

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • • 2 gazette
  • • 1 persons-with-significant-control
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-02-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-12-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2025-11-05
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  7. 2025-11-05
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  8. 2025-11-05
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  9. 2025-08-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-11-18
    📄
    legacy
    miscellaneous · ANNOTATION
  11. 2024-11-18
    📄
    legacy
    miscellaneous · ANNOTATION
  12. 2024-10-30
    ➖
    EATWELL, Leah Anne resigned
    director
  13. 2024-10-30
    ➖
    MAXWELL, Dale Thomas resigned
    director
  14. 2024-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-08-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-06-27
    📍
    change-registered-office-address-company
    address · AD01
  20. 2023-11-09
    🏢
    Company incorporated
    As FRANK SIEBER LTD
  21. 2023-11-09
    ➕
    LUO, Chenxu appointed
    director
  22. 2023-11-09
    ➕
    EATWELL, Leah Anne appointed
    director
  23. 2023-11-09
    ➕
    MAXWELL, Dale Thomas appointed
    director
  24. 2023-11-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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 2.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Chenxu Luo
Individual · Chinese · DOB 05/2004 · age 22
75–100%
75–100%board control75-100% shares · 75-100% voting · board control09/11/2023

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

Similar companies

Active · Retail · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
LAMONT STONE LIMITED→
NI031454 · est 1996
£12.57M
£9.43M–£15.71M
——7329y8774y
BLAIR'S CARAVANS LIMITED→
NI012772 · est 1978
£10.95M
£8.21M–£13.69M
£13.81M—640048y8858y
BOLAN INVESTMENTS LIMITED→
NI030942 · est 1996
£5.21M
£3.91M–£6.52M
——1810029y8472y
CREATIVE GARDENS (NI) LIMITED→
NI043559 · est 2002
£4.31M
£3.23M–£5.39M
£13.07M—2090023y8477y
MURDOCK HARDWOOD INDUSTRIES LIMITED→
NI015426 · est 1982
£3.94M
£2.96M–£4.93M
£14.10M—330044y8763y
R & J FOODS LTD→
NI035741 · est 1999
£3.17M
£2.38M–£3.96M
——11427y8464y
ROBINSON'S OF BALLYMENA LTD→
NI601985 · est 2010
£2.20M
£1.65M–£2.75M
£11.23M—810016y8466y
STEPHENS CATERING EQUIPMENT COMPANY LIMITED→
NI011092 · est 1975
£2.18M
£1.63M–£2.72M
£19.96M—950050y8562y
BASIL KNIPE ELECTRICS LIMITED→
NI070354 · est 2008
£2.04M
£1.53M–£2.56M
——430017y8761y
HENDERSON FOOD HALLS LIMITED→
NI045604 · est 2003
£1.90M
£1.42M–£2.37M
——5023y8368y
CHARIOTEER LIMITED→
NI038821 · est 2000
£1.83M
£1.37M–£2.29M
£16.58M—940025y8561y
JESROE (SERVICES) LIMITED→
NI033828 · est 1998
£1.19M
£889.9k–£1.48M
——300028y8769y
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
Incorporated2023-11-09
Jurisdictionnorthern-ireland
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Unit 2393 44a Frances Street
Newtownards
County Down
BT23 7DN

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (1 active · 2 resigned)

LUO, Chenxu→
director · ~22y · appointed 2023-11-09
View their other companies + combined net worth →
Active
EATWELL, Leah Anne→
director · ~33y · appointed 2023-11-09 · resigned 2024-10-30
Resigned
MAXWELL, Dale Thomas→
director · ~58y · appointed 2023-11-09 · resigned 2024-10-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (20 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-11
change-person-director-company-with-change-date
officers · CH01
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-11
gazette-notice-compulsory
gazette · GAZ1
2025-12-09
default-companies-house-service-address-applied-psc
address · RP10
2025-11-05
default-companies-house-service-address-applied-officer
address · RP09
2025-11-05
default-companies-house-registered-office-address-applied
address · RP05
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-19
legacy
miscellaneous · ANNOTATION
2024-11-18
legacy
miscellaneous · ANNOTATION
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30