KEALOHA LIMITED
🌳Matureactive
04031334 · ltd · incorporated 2000-07-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03📄termination-secretary-companyofficers · TM02
- 2026-01-29➕LEWIS, Katie appointeddirector
- 2026-01-29➖BAINS, Kamalprit Kaur resigneddirector
- 2025-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2018-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-31📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2018-01-19➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-director
- 2017-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-19➖COOPER, Neil resigneddirector
- 2016-09-28➖BARRATT CORPORATE SECRETARIAL SERVICES LIMITED resignedcorporate-director
- 2015-11-23➕COOPER, Neil appointeddirector
- 2011-08-31➕BAINS, Kamalprit Kaur appointeddirector
- 2011-08-31➖DEARDS, Russell Alan resigneddirector
- 2011-08-31➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-director
- 2011-07-22➖HOGARTH, Ian resigneddirector
- 2011-07-18➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-12-31➖DENT, Laurence resignedsecretary
- 2010-01-06➖BOYES, Steven John resigneddirector
- 2010-01-06➖BROOKE, Richard John Russell resigneddirector
- 2010-01-06➖CLARE, Mark Sydney resigneddirector
- 2010-01-06➖DENT, Laurence resigneddirector
- 2010-01-06➖FENTON, Clive resigneddirector
- 2009-07-21➕DEARDS, Russell Alan appointeddirector
- 2009-07-21➕HOGARTH, Ian appointeddirector
- 2009-07-21➖PAIN, Mark Andrew resigneddirector
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2007-06-30➖LOCKE, Gregson Horace resigneddirector
- 2007-06-11➕BOYES, Steven John appointeddirector
- 2007-06-11➕CLARE, Mark Sydney appointeddirector
- 2007-06-11➕DENT, Laurence appointeddirector
- 2007-06-11➕FENTON, Clive appointeddirector
- 2007-06-11➕PAIN, Mark Andrew appointeddirector
- 2005-01-14➕LOCKE, Gregson Horace appointeddirector
- 2005-01-14➖STANSFIELD, Michael John resigneddirector
- 2004-01-15➖LETHABY, Michael Richard resigneddirector
- 2003-11-14➕DOUGLAS, Robert Granville appointedsecretary
- 2003-11-14➖LETHABY, Michael Richard resignedsecretary
- 2003-11-14➕BROOKE, Richard John Russell appointeddirector
Showing most recent 50 of 62 events
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ward Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ward Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
KEALOHA LIMITED
This company · 04031334
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ward Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2000-07-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (3 active · 21 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2011-07-18
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-01-29
View their other companies + combined net worth →
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-director · appointed 2018-01-19
View their other companies + combined net worth →
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-11-14 · resigned 2007-12-31
LETHABY, Michael Richard→
Resignedsecretary · appointed 2001-09-21 · resigned 2003-11-14
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-11 · resigned 2001-09-21
BAINS, Kamalprit Kaur→
Resigneddirector · ~52y · appointed 2011-08-31 · resigned 2026-01-29
BOYES, Steven John→
Resigneddirector · ~66y · appointed 2007-06-11 · resigned 2010-01-06
BROOKE, Richard John Russell→
Resigneddirector · ~66y · appointed 2003-11-14 · resigned 2010-01-06
CLARE, Mark Sydney→
Resigneddirector · ~69y · appointed 2007-06-11 · resigned 2010-01-06
COOPER, Neil→
Resigneddirector · ~59y · appointed 2015-11-23 · resigned 2017-01-19
DEARDS, Russell Alan→
Resigneddirector · ~59y · appointed 2009-07-21 · resigned 2011-08-31
DENT, Laurence→
Resigneddirector · ~74y · appointed 2007-06-11 · resigned 2010-01-06
FENTON, Clive→
Resigneddirector · ~68y · appointed 2007-06-11 · resigned 2010-01-06
HOGARTH, Ian→
Resigneddirector · ~60y · appointed 2009-07-21 · resigned 2011-07-22
HOLLIDAY, David→
Resigneddirector · ~79y · appointed 2001-09-21 · resigned 2003-11-14
LETHABY, Michael Richard→
Resigneddirector · ~63y · appointed 2001-09-21 · resigned 2004-01-15
LOCKE, Gregson Horace→
Resigneddirector · ~70y · appointed 2005-01-14 · resigned 2007-06-30
PAIN, Mark Andrew→
Resigneddirector · ~65y · appointed 2007-06-11 · resigned 2009-07-21
Click a director name to see their full track record across all companies.
Recent filings (127 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
accounts-with-accounts-type-dormant
accounts · AA
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
termination-secretary-company
officers · TM02
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-dormant
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-dormant
accounts · AA
2024-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-17
accounts-with-accounts-type-dormant
accounts · AA
2023-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-dormant
accounts · AA
2022-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-27
accounts-with-accounts-type-dormant
accounts · AA
2021-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-27