ROUTE TWENTY-THREE LIMITED

🏛️Establishedactive
SC615111 · ltd · incorporated 2018-11-30
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-08-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-09-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-01-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2019-01-17
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  10. 2019-01-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2019-01-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  12. 2018-12-27
    📄
    capital-allotment-shares
    capital · SH01
  13. 2018-12-27
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2018-12-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2018-11-30
    🏢
    Company incorporated
    As ROUTE TWENTY-THREE LIMITED
  16. 2018-11-30
    ➕
    CHAPPLE, Marimar appointed
    director
  17. 2018-11-30
    ➕
    CHAPPLE, Nigel Robin Guy appointed
    director
  18. 2018-11-30
    ➕
    EVANS, Jane Kidd appointed
    director
  19. 2018-11-30
    ➕
    EVANS, Timothy Bruce appointed
    director
  20. 2018-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2018-11-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Timothy Bruce Evans
Individual · British · DOB 05/1970 · age 56
25–50%
25–50%25-50% shares · 25-50% voting24/12/2018

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

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2018-11-30
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (4 active · 0 resigned)

CHAPPLE, Marimar→
director · ~58y · appointed 2018-11-30
View their other companies + combined net worth →
Active
CHAPPLE, Nigel Robin Guy→
director · ~52y · appointed 2018-11-30
View their other companies + combined net worth →
Active
EVANS, Jane Kidd→
director · ~55y · appointed 2018-11-30
View their other companies + combined net worth →
Active
EVANS, Timothy Bruce→
director · ~56y · appointed 2018-11-30
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-07
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-11
change-account-reference-date-company-current-extended
accounts · AA01
2019-01-23