LEOHILLS UK LTD

🌿Early-stageactive
SC706286 · ltd · incorporated 2021-08-10
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 Aug 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46190Agents involved in the sale of a variety of goods
  • 46310Wholesale of fruit and vegetables
  • 96090Other service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 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
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-30
Average employees200

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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-08-28
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  2. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-05-31
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2024-12-19
    ➕
    ELSHAER, Mohamed Elsayed Ibrahim appointed
    director
  5. 2024-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-11
    ➕
    MAREI, Mrs Noha appointed
    director
  9. 2024-10-11
    ➖
    ELSHAER, Mohamed resigned
    director
  10. 2024-06-21
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  11. 2024-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-08-01
    ➖
    MAREI, Noha resigned
    director
  15. 2022-03-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-03-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2022-03-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-08-11
    ➖
    ELSHAER, Mohamed resigned
    secretary
  19. 2021-08-10
    🏢
    Company incorporated
    As LEOHILLS UK LTD
  20. 2021-08-10
    ➕
    MAREI, Noha appointed
    secretary
  21. 2021-08-10
    ➕
    ELSHAER, Mohamed appointed
    secretary
  22. 2021-08-10
    ➕
    ELSHAER, Mohamed appointed
    director
  23. 2021-08-10
    ➕
    MAREI, Noha appointed
    director
  24. 2021-08-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Noha Marei
Individual · Egyptian · DOB 10/1982 · age 44
50–75%
50–75%50-75% shares · 50-75% voting10/08/2021
Mr Mohamed Elshaer
Individual · Egyptian · DOB 05/1978 · age 48
25–50%
25–50%board control25-50% shares · 25-50% voting · board control10/08/2021

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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————12y——
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LEROCK LTD→
SC752979 · est 2022 · no financials extracted
————3y——
LHR MARINE LIMITED→
SC204492 · est 2000 · no financials extracted
————26y——
LOLI-LOSSIEN UK LTD→
SC399089 · est 2011 · no financials extracted
————14y——
LONDON BABY LTD→
SC833613 · est 2025 · no financials extracted
————1y——
LONG TECHNOLOGY LIMITED→
SC105350 · est 1987 · no financials extracted
————38y——
LOSEFORLESS LIMITED→
SC871989 · est 2025 · no financials extracted
———————
LYDIE PRIVATE LTD→
SC867728 · est 2025 · no financials extracted
———————
M.AARIZ LIMITED→
SC781988 · est 2023 · no financials extracted
————2y——
MADEWELL FOODS LTD→
SC727474 · est 2022 · no financials extracted
————4y——
MAINLAND TIMBER LTD→
SC855182 · est 2025 · no financials extracted
———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2021-08-10
Jurisdictionscotland
Primary SIC46110 — Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods

Registered office

57 Rosebery Street
Aberdeen
AB15 5LN
Scotland

Filing status

Accounts
Next due: 2026-05-30
Last made up to: 2024-08-30
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09

Officers (3 active · 3 resigned)

MAREI, Noha→
secretary · appointed 2021-08-10
View their other companies + combined net worth →
Active
ELSHAER, Mohamed Elsayed Ibrahim→
director · ~48y · appointed 2024-12-19
View their other companies + combined net worth →
Active
MAREI, Mrs Noha→
director · ~44y · appointed 2024-10-11
View their other companies + combined net worth →
Active
ELSHAER, Mohamed→
secretary · appointed 2021-08-10 · resigned 2021-08-11
Resigned
ELSHAER, Mohamed→
director · ~48y · appointed 2021-08-10 · resigned 2024-10-11
Resigned
MAREI, Noha→
director · ~44y · appointed 2021-08-10 · resigned 2022-08-01
Resigned

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

Recent filings (18 total)

accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-10-12
termination-director-company-with-name-termination-date
officers · TM01
2024-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-06
termination-director-company-with-name-termination-date
officers · TM01
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-07