LEEYS'S COMPANY LIMITED

🌱Startupactive
SC822750 · ltd · incorporated 2024-09-13
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
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Turnover
year to Sept 2025
Net worth
£-150
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Other retail sale of food in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 81210General cleaning of buildings
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100).

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, 2 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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £150

Key financials

1 year extracted from filed iXBRL accounts
Cash
£680
Net Worth
-£150
Current Assets
£822
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-30
Total assets£822
Current assets£822
Cash£680
Net assets£-150

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
6
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-12-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-12-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-12-10
    ANYEI, Lydia resigned
    secretary
  6. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-11-07
    BOATE KYEI, Emmanuel appointed
    director
  8. 2025-10-08
    📄
    change-person-director-company
    officers · CH01
  9. 2025-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2025-10-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2025-09-24
    ANYEI, Lydia resigned
    director
  12. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-09-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-09-13
    🏢
    Company incorporated
    As LEEYS'S COMPANY LIMITED
  16. 2024-09-13
    ANYEI, Lydia appointed
    secretary
  17. 2024-09-13
    ANYEI, Lydia appointed
    director
  18. 2024-09-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +Young company: Only 1.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ANYEI, Lydia resigned 2025-12-10; ANYEI, Lydia resigned 2025-09-24

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Emmanuel Boate Kyei
Individual · Ghanaian · DOB 09/1988 · age 38
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest · firm interest23/12/2025
1 historic (ceased) PSC
  • Ms Lydia Anyeiceased 24/10/2025· 75-100% shares · 75-100% voting · board control

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

8 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
Incorporated2024-09-13
Jurisdictionscotland
Primary SIC47290 — Other retail sale of food in specialised stores

Registered office

19 Quarry Road,Paisley. Renfrewshire
Quarry Road
Paisley
PA2 7RD
Scotland

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18

Officers (1 active · 2 resigned)

BOATE KYEI, Emmanuel
director · ~38y · appointed 2025-11-07
View their other companies + combined net worth →
Active
ANYEI, Lydia
secretary · appointed 2024-09-13 · resigned 2025-12-10
Resigned
ANYEI, Lydia
director · ~39y · appointed 2024-09-13 · resigned 2025-09-24
Resigned

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

Recent filings (14 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
change-person-director-company
officers · CH01
2025-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-08
change-person-secretary-company-with-change-date
officers · CH03
2025-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
change-person-director-company-with-change-date
officers · CH01
2025-09-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
incorporation-company
incorporation · NEWINC
2024-09-13