SR. LEON LTD

🏛️Establishedactive
SC645404 · ltd · incorporated 2019-10-25
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 Oct 2024
Net worth
£6.5k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £6,454

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£6k
↑ 1085% YoY
Current Assets
£54k
↑ 2010% YoY
Current Liabilities
—
-£655£10k£21k£32k£43k£54kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-10-312023-10-31
Total assets£6.5k£-655
Current assets£53.9k£2.6k
Net assets£6.5k£-655

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
2
filings
  • • 1 confirmation-statement
  • • 1 miscellaneous
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-03-19
    📄
    legacy
    miscellaneous · RPCH01
  2. 2025-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-06-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2022-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2020-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2020-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-12-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2019-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2019-10-25
    🏢
    Company incorporated
    As SR. LEON LTD
  14. 2019-10-25
    ➕
    WALKER, Katri Anna appointed
    secretary
  15. 2019-10-25
    ➕
    LEON, Hardey Fernando Martinez appointed
    director
  16. 2019-10-25
    ➕
    WALKER, Katri Anna appointed
    director
  17. 2019-10-25
    ➕
    MARTINEZ LEON, Hardey Fernando appointed
    director
  18. 2019-10-25
    ➖
    MARTINEZ LEON, Hardey Fernando resigned
    director
  19. 2019-10-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LEON" — strong identity link between founder and business.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Katri Anna Walker
Individual · British · DOB 06/1978 · age 48
75–100%
75–100%75-100% shares · 75-100% voting16/12/2019
1 historic (ceased) PSC
  • Mr Hardey Fernando Martinez Leonceased 25/10/2019· 75-100% shares · 75-100% voting

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 →
🔒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
Incorporated2019-10-25
Jurisdictionscotland
Primary SIC46342 — SIC 46342

Registered office

Bank Chambers
31 The Square
Cumnock
Ayrshire
KA18 1AT
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (3 active · 1 resigned)

WALKER, Katri Anna→
secretary · appointed 2019-10-25
View their other companies + combined net worth →
Active
LEON, Hardey Fernando Martinez→
director · ~51y · appointed 2019-10-25
View their other companies + combined net worth →
Active
WALKER, Katri Anna→
director · ~48y · appointed 2019-10-25
View their other companies + combined net worth →
Active
MARTINEZ LEON, Hardey Fernando→
director · ~31y · appointed 2019-10-25 · resigned 2019-10-25
Resigned

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
legacy
miscellaneous · RPCH01
2026-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-24
termination-director-company-with-name-termination-date
officers · TM01
2020-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-01-15