W EVES HOLDINGS KW LTD

🌱Startupactive
17044612 · ltd · incorporated 2026-02-20
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
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (55/100)

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
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 1 resolution
  • 1 incorporation
  • 1 capital
Last 90 days
18
filings
  • 5 officers
  • 3 persons-with-significant-control
  • 2 incorporation
Last 180 days
18
filings
  • 5 officers
  • 3 persons-with-significant-control
  • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-03-30
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-03-30
    📄
    memorandum-articles
    incorporation · MA
  3. 2026-03-30
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2026-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-03-18
    📄
    capital-allotment-shares
    capital · SH01
  6. 2026-03-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2026-03-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2026-03-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2026-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-03-18
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  11. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-03-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-02-27
    WOODWARDS, Karen Duke appointed
    director
  16. 2026-02-27
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  17. 2026-02-27
    HART, Roger resigned
    director
  18. 2026-02-27
    A G SECRETARIAL LIMITED resigned
    corporate-director
  19. 2026-02-27
    INHOCO FORMATIONS LIMITED resigned
    corporate-director
  20. 2026-02-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  21. 2026-02-24
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  22. 2026-02-20
    🏢
    Company incorporated
    As W EVES HOLDINGS KW LTD
  23. 2026-02-20
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  24. 2026-02-20
    HART, Roger appointed
    director
  25. 2026-02-20
    A G SECRETARIAL LIMITED appointed
    corporate-director
  26. 2026-02-20
    INHOCO FORMATIONS LIMITED appointed
    corporate-director
  27. 2026-02-20
    📄
    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 0.2 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

2 med ·
4 director resignations in last 12 months
medium

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

Evidence: A G SECRETARIAL LIMITED resigned 2026-02-27; HART, Roger resigned 2026-02-27; A G SECRETARIAL LIMITED resigned 2026-02-27

Name changed 2 times
medium

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

Evidence: 2026-02-27: certificate-change-of-name-company; 2026-02-24: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Karen Duke Woodwards
Individual · British · DOB 10/1978 · age 48
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest17/03/2026
Mrs Andrea Bannister
Individual · British · DOB 07/1973 · age 53
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest17/03/2026
1 historic (ceased) PSC
  • Inhoco Formations Limitedceased 17/03/2026· 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.

🔒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

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.

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Company details

Statusactive
Typeltd
Incorporated2026-02-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

8 Northumberland Square
North Shields
NE30 1QQ
England

Filing status

Accounts
Next due: 2027-11-20
Last made up to:
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (1 active · 4 resigned)

WOODWARDS, Karen Duke
director · ~48y · appointed 2026-02-27
View their other companies + combined net worth →
Active
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2026-02-20 · resigned 2026-02-27
Resigned
HART, Roger
director · ~55y · appointed 2026-02-20 · resigned 2026-02-27
Resigned
A G SECRETARIAL LIMITED
corporate-director · appointed 2026-02-20 · resigned 2026-02-27
Resigned
INHOCO FORMATIONS LIMITED
corporate-director · appointed 2026-02-20 · resigned 2026-02-27
Resigned

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

Recent filings (18 total)

resolution
resolution · RESOLUTIONS
2026-03-30
memorandum-articles
incorporation · MA
2026-03-30
capital-name-of-class-of-shares
capital · SH08
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
capital-allotment-shares
capital · SH01
2026-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
change-account-reference-date-company-current-extended
accounts · AA01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18