FLEET HEALTH & SAFETY LIMITED
🌿Early-stageactive
SC708535 · ltd · incorporated 2021-09-03
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 Sept 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
3 officers (2 active, 3 linked, 3 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
12 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
60
Adequate — check latest filings for context.
Acquirability
75
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 200 | 100 |
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 (13 events)Click to expand
- 2025-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-06➕BILLINGS, Natasha Claire appointeddirector
- 2024-07-21➖BILLINGS, Ian Michael resigneddirector
- 2024-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-03🏢Company incorporatedAs FLEET HEALTH & SAFETY LIMITED
- 2021-09-03➕BILLINGS, Tracey Ann appointeddirector
- 2021-09-03➕BILLINGS, Ian Michael appointeddirector
- 2021-09-03📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Tracey Ann Billings Individual · British · DOB 06/1964 · age 62 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/09/2021 |
1 historic (ceased) PSC
- Mr Ian Michael Billingsceased 31/12/2024· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASHER ASSOCIATES LIMITED→ SC189951 · est 1998 | — | — | — | 1800 | 27y | 83 | 59y |
| BROWNS FOOD GROUP LIMITED→ SC236133 · est 2002 · no financials extracted | — | — | — | — | 23y | 83 | 62y |
| CARA CONSULTANTS LTD.→ SC214972 · est 2001 | — | — | £3.2k | — | 25y | 83 | 81y |
| DRYFE VETS LIMITED→ SC266139 · est 2004 | — | — | £1.04M | — | 22y | 83 | 63y |
| GM MARINE LIMITED→ SC384029 · est 2010 | — | — | £24.2k | — | 15y | 82 | 67y |
| M.K. WELDING (NEW CAMPLE) LIMITED→ SC298674 · est 2006 | — | — | £215.6k | — | 20y | 82 | 61y |
| CRICHTON FOUNDATION→ SC361942 · est 2009 · no financials extracted | — | — | — | — | 16y | 81 | 83y |
| SOLWAY HERITAGE→ SC112755 · est 1988 · no financials extracted | — | — | — | — | 37y | 81 | 82y |
| DEVORGILLA PROJECTS LIMITED→ SC692965 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| QUAY DESIGN (ARCHITECTS) LTD→ SC667663 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| RACHEL LITTLE LEARNING SOLUTIONS LTD→ SC644252 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| STUART HUXTABLE LIMITED→ SC393900 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2021-09-03
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Kinvara Memory Lane
Gatehouse Of Fleet
Castle Douglas
Kirkcudbrightshire
DG7 2JF
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (2 active · 1 resigned)
BILLINGS, Natasha Claire→
Activedirector · ~35y · appointed 2024-08-06
View their other companies + combined net worth →
BILLINGS, Tracey Ann→
Activedirector · ~62y · appointed 2021-09-03
View their other companies + combined net worth →
BILLINGS, Ian Michael→
Resigneddirector · ~61y · appointed 2021-09-03 · resigned 2024-07-21
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-05
incorporation-company
incorporation · NEWINC
2021-09-03