TWBH LTD

🌿Early-stageactive
NI715038 · ltd · incorporated 2024-04-29
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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 (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-04-29
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2026-01-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2024-10-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-06-14
    MANNING, Carrie appointed
    director
  6. 2024-06-14
    FALCONER, James Geoffrey resigned
    director
  7. 2024-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-06-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-06-14
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-04-29
    🏢
    Company incorporated
    As TWBH LTD
  11. 2024-04-29
    FALCONER, James Geoffrey appointed
    director
  12. 2024-04-29
    📄
    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 2.1 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 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-06-14: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Carrie Manning
Individual · Irish · DOB 02/1985 · age 41
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/06/2024
1 historic (ceased) PSC
  • Mr James Geoffrey Falconerceased 29/04/2024· 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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2024-04-29
Jurisdictionnorthern-ireland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Suite 4 Commercial Mews
93-97 Main Street
Larne
BT40 1HJ
United Kingdom

Filing status

Accounts
Next due: 2026-07-29
Last made up to:
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10

Officers (1 active · 1 resigned)

MANNING, Carrie
director · ~41y · appointed 2024-06-14
View their other companies + combined net worth →
Active
FALCONER, James Geoffrey
director · ~65y · appointed 2024-04-29 · resigned 2024-06-14
Resigned

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

Recent filings (11 total)

change-account-reference-date-company-current-shortened
accounts · AA01
2026-04-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-14
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-14
incorporation-company
incorporation · NEWINC
2024-04-29