FLEMCO TRADING LIMITED

🌿Early-stageactive
SC772038 · ltd · incorporated 2023-06-08
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 Jun 2025
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Average employees500

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

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-06-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-05-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2025-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-05-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2023-06-08
    🏢
    Company incorporated
    As FLEMCO TRADING LIMITED
  10. 2023-06-08
    FLEMING, Marc appointed
    director
  11. 2023-06-08
    FLEMING, Ryan appointed
    director
  12. 2023-06-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.9 years old — management layer unlikely to be developed.

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

1 med ·
Name changed recently
medium

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

Evidence: 2025-06-23: certificate-change-of-name-company

Group structure

Flemco Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Flemco Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FLEMCO TRADING LIMITED
This company · SC772038

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Flemco Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/02/2025
2 historic (ceased) PSCs
  • Mr Ryan Flemingceased 20/02/2025· 25-50% shares · 25-50% voting · board control
  • Mr Marc Flemingceased 20/02/2025· 25-50% shares · 25-50% voting · board control

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

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
Incorporated2023-06-08
Jurisdictionscotland
Primary SIC93110 — Operation of sports facilities

Registered office

4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07

Officers (2 active · 0 resigned)

FLEMING, Marc
director · ~36y · appointed 2023-06-08
View their other companies + combined net worth →
Active
FLEMING, Ryan
director · ~35y · appointed 2023-06-08
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-12
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-10
accounts-with-accounts-type-dormant
accounts · AA
2025-05-08
gazette-notice-compulsory
gazette · GAZ1
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
incorporation-company
incorporation · NEWINC
2023-06-08