LEVSHOP LTD

🌱Startupactive
SC818483 · ltd · incorporated 2024-08-05
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 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 70229Management consultancy activities other than financial management
  • 74909Other professional, scientific and technical activities n.e.c.
  • 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (69/100)

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
2 officers (2 active, 2 linked, 1 with DOB)
80
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
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
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

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

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-31

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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2026-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-03
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  3. 2024-08-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-08-05
    🏢
    Company incorporated
    As LEVSHOP LTD
  5. 2024-08-05
    CASSELLS, William appointed
    secretary
  6. 2024-08-05
    CASSELLS, William appointed
    director
  7. 2024-08-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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
Mr William Cassells
Individual · British · DOB 04/1951 · age 75
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/08/2024

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 →

Similar companies

Active · Retail · PH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
PWAMM (SERVICES) LIMITED
SC248245 · est 2003 · no financials extracted
22y
REN ET VOIGT LIMITED
SC283336 · est 2005 · no financials extracted
20y
RESTART LOCHABER COMMUNITY INTEREST COMPANY
SC627206 · est 2019 · no financials extracted
7y
ROBERT NICOL LIMITED
SC273331 · est 2004 · no financials extracted
21y
ROSS & ROSS HOLDINGS LTD
SC756293 · est 2023 · no financials extracted
3y
S & B 1 LTD
SC853722 · est 2025 · no financials extracted
SCOTT CONNECTIONS LIMITED
SC570950 · est 2017 · no financials extracted
8y
SPIRIT OF WOOD LIMITED
SC245045 · est 2003 · no financials extracted
23y
STACK YOUR LTD
SC809654 · est 2024 · no financials extracted
1y
STERLING DON LIMITED
SC703102 · est 2021 · no financials extracted
4y
STEWARTS (SCOTLAND) LIMITED
SC493511 · est 2014 · no financials extracted
11y
STIRLING INTERNATIONAL FOOD AND WINE LTD
SC842089 · est 2025 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2024-08-05
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Balnafettach House
Cromdale
Grantown-On-Spey
Moray
PH26 3LW
Scotland

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (2 active · 0 resigned)

CASSELLS, William
secretary · appointed 2024-08-05
View their other companies + combined net worth →
Active
CASSELLS, William
director · ~75y · appointed 2024-08-05
View their other companies + combined net worth →
Active

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

Recent filings (6 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
change-account-reference-date-company-current-extended
accounts · AA01
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
incorporation-company
incorporation · NEWINC
2024-08-05