EHI CV3 UK LIMITED
🌳Matureactive
07098946 · ltd · incorporated 2009-12-09
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 2023
Net worth
£2
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 4 lenders · oldest 14.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 17 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£2
Current Assets
£2
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2023-12-31 |
|---|---|
| Total assets | £1.0k |
| Current assets | £2 |
| Net assets | £2 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖SEWELL, Timothy William resigneddirector
- 2025-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-25📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20➕MADDY, James Edward appointeddirector
- 2024-08-20➖HOFFMANN, Andreas resigneddirector
- 2024-08-20➖SERVAJEAN-HILST, Louis-Foulques resigneddirector
- 2024-08-20➕SEWELL, Timothy William appointeddirector
- 2024-08-19➕GARING, Simon Robert appointeddirector
- 2023-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-24➕FITZGERALD, Wayne Patrick appointeddirector
- 2020-09-24➖WEBER, Paul Christian Roger resigneddirector
- 2020-09-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-04-27➕HOFFMANN, Andreas appointeddirector
- 2020-04-27➖LELEU, Thierry Hubert Francois resigneddirector
- 2020-04-27➕SERVAJEAN-HILST, Louis-Foulques appointeddirector
- 2018-10-19➖WALSH, Joseph Anthony resigneddirector
- 2018-10-19➕WEBER, Paul Christian Roger appointeddirector
- 2018-01-29➖LAFARGUE, Thomas Luc Alain resigneddirector
- 2018-01-29➕WALSH, Joseph Anthony appointeddirector
- 2018-01-15🔒Charge registered #8Lender: Deutsche Pfandbriefbank Ag
- 2017-11-30➖COTTERELL, Robert James resigneddirector
- 2017-11-30➕LAFARGUE, Thomas Luc Alain appointeddirector
- 2017-11-30➕LELEU, Thierry Hubert Francois appointeddirector
- 2017-11-30➖TREACY, Claire resigneddirector
- 2017-11-30➖CROMWELL DIRECTOR LIMITED resignedcorporate-director
- 2016-10-12➖LELEU, Thierry Hubert Francois resigneddirector
- 2015-08-14➕COTTERELL, Robert James appointeddirector
- 2015-08-14➖KENNEDY, Fraser James resigneddirector
- 2015-08-14➕LELEU, Thierry Hubert Francois appointeddirector
- 2015-08-14➖SULLIVAN, James Alistair resigneddirector
- 2015-08-14➕TREACY, Claire appointeddirector
- 2012-05-14➕CROMWELL DIRECTOR LIMITED appointedcorporate-director
- 2012-03-05🔓Charge satisfied #2
- 2012-03-05🔓Charge satisfied #1
- 2012-03-01🔒Charge registered #7Lender: Deutsche Pfandbriefbank Ag (The Seucrity Pary)
Showing most recent 50 of 70 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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 · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ENERGY HOLDING 2 LIMITED→ 14490696 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ENERGY HOLDING 3 LIMITED→ 14490692 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 LENA GARDENS MANAGEMENT COMPANY LIMITED→ 13595351 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 21 BURTON CRESCENT MANAGEMENT LIMITED→ 02717797 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 230 HAREHILLS AVENUE (LEEDS) MANAGEMENT LIMITED→ 14199505 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 25 VENNER ROAD LIMITED→ 02994188 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 42PSN LTD→ 17091296 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 44I LIMITED→ 13194876 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4D BIDCO (4) LIMITED→ 16101171 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4D CANOVA LIMITED→ 16491969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4D SPRING LIMITED→ 16492090 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2009-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (4 active · 18 resigned)
STONEWEG CORPORATE SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2011-06-16
View their other companies + combined net worth →
FITZGERALD, Wayne Patrick→
Activedirector · ~50y · appointed 2020-09-24
View their other companies + combined net worth →
GARING, Simon Robert→
Activedirector · ~58y · appointed 2024-08-19
View their other companies + combined net worth →
MADDY, James Edward→
Activedirector · ~50y · appointed 2024-08-20
View their other companies + combined net worth →
KING, Sally Frances→
Resignedsecretary · appointed 2010-07-22 · resigned 2011-06-16
SULLIVAN, James Alistair→
Resignedsecretary · appointed 2009-12-09 · resigned 2010-05-01
WILLIAMSON, Edward Leigh→
Resignedsecretary · appointed 2009-12-14 · resigned 2010-07-22
COTTERELL, Robert James→
Resigneddirector · ~52y · appointed 2015-08-14 · resigned 2017-11-30
HOFFMANN, Andreas→
Resigneddirector · ~58y · appointed 2020-04-27 · resigned 2024-08-20
KENNEDY, Fraser James→
Resigneddirector · ~51y · appointed 2010-04-28 · resigned 2015-08-14
LAFARGUE, Thomas Luc Alain→
Resigneddirector · ~50y · appointed 2017-11-30 · resigned 2018-01-29
LELEU, Thierry Hubert Francois→
Resigneddirector · ~59y · appointed 2017-11-30 · resigned 2020-04-27
LELEU, Thierry Hubert Francois→
Resigneddirector · ~59y · appointed 2015-08-14 · resigned 2016-10-12
SERVAJEAN-HILST, Louis-Foulques→
Resigneddirector · ~42y · appointed 2020-04-27 · resigned 2024-08-20
SEWELL, Timothy William→
Resigneddirector · ~59y · appointed 2024-08-20 · resigned 2025-12-31
SULLIVAN, James Alistair→
Resigneddirector · ~55y · appointed 2009-12-09 · resigned 2015-08-14
TREACY, Claire→
Resigneddirector · ~54y · appointed 2015-08-14 · resigned 2017-11-30
TRUSTRAM EVE, John→
Resigneddirector · ~90y · appointed 2009-12-09 · resigned 2010-04-15
WALSH, Joseph Anthony→
Resigneddirector · ~47y · appointed 2018-01-29 · resigned 2018-10-19
WEBER, Paul Christian Roger→
Resigneddirector · ~39y · appointed 2018-10-19 · resigned 2020-09-24
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
6
Outstanding
3
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Pfandbriefbank Ag | A registered charge | 1 property | 15/01/2018 | — | |
| outstanding | Deutsche Pfandbriefbank Ag (The Seucrity Pary) | Jersey law governed security interest agreement | 1 property | 01/03/2012 | — | |
| outstanding | Deutsche Pfandbriefbank Ag | Luxembourg law receivables pledge agreement | 1 property | 01/03/2012 | — | |
| outstanding | Deutsche Pfandbriefbank Ag | A luxembourg law share pledge agreement | 1 property | 01/03/2012 | — | |
| outstanding | Lloyds Banking Group Bawag P.S.K. Bank Fur Arbeit Und Wirtschaft Und Osterreichische Postsparkasse Aktiengesellschaft, Landesbank Hessen-Thuringen-Girozentrale, Natixis Zweigniederlassung Deutschland, the Royal Bank of Scotland PLC and Deutsche Pfandbriefbank Ag | Dutch law security agreement | 1 property | 01/03/2012 | — | |
| outstanding | Deutsche Pfandbriefbank Ag | English security agreement | 1 property | 01/03/2012 | — | |
| satisfied | Landesbank Hessen-Thuringen Girozentrale | Account charge | 1 property | 04/10/2011 | 05/03/2012 | |
| satisfied | Landesbank Hessen-Thuringen Girozentrale | An account charge | 1 property | 01/07/2011 | 05/03/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (106 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-04
change-person-director-company-with-change-date
officers · CH01
2025-02-26
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-23
termination-director-company-with-name-termination-date
officers · TM01
2024-08-23
appoint-person-director-company-with-name-date
officers · AP01
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-dormant
accounts · AA
2023-08-08
change-person-director-company-with-change-date
officers · CH01
2023-06-08