THE DITCH ABC LIMITED
Opportunity 70/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (18 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-03-13➕GRAHAM, Debbie appointeddirector
- 2022-03-13➕GRAHAM, Jon Basil Imrie appointeddirector
- 2022-03-13➕LEITCH, Sarah appointeddirector
- 2022-03-13➖IGOE, Nicholas resigneddirector
- 2022-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-09🏢Company incorporatedAs THE DITCH ABC LIMITED
- 2022-03-09➕IGOE, Nicholas appointeddirector
- 2022-03-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanGroup structure
Auchtermuchty Bowling Club is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Auchtermuchty Bowling Club Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/03/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (3 active · 1 resigned)
Click a director name to see their full track record across all companies.