EH1 GROUP LIMITED

🌿Early-stageactive
SC774990 · ltd · incorporated 2023-07-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
73/100
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
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (74/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30
Average employees300

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
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-09
    FRASER, Caroline Gillian appointed
    director
  3. 2025-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-30
    KEANE, John Paul resigned
    director
  5. 2025-07-09
    BYARS, Louise Melanie Kathryn resigned
    director
  6. 2025-07-09
    KEANE, John Paul appointed
    director
  7. 2025-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-12-02
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2023-07-06
    🏢
    Company incorporated
    As EH1 GROUP LIMITED
  12. 2023-07-06
    BANKS, Anthony Roiall appointed
    director
  13. 2023-07-06
    MCCANN, Maurice appointed
    director
  14. 2023-07-06
    BYARS, Louise Melanie Kathryn appointed
    director
  15. 2023-07-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

70/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

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: BYARS, Louise Melanie Kathryn resigned 2025-07-09; KEANE, John Paul resigned 2025-10-30

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Ruby Developments (Scotland) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Mccann Estates Ltd
Corporate parent · holds 25-50% shares
significant stake
EH1 GROUP LIMITED
This company · SC774990

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ruby Developments (Scotland) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/07/2023
Mccann Estates Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/07/2023

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2023-07-06
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TY
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (3 active · 2 resigned)

BANKS, Anthony Roiall
director · ~65y · appointed 2023-07-06
View their other companies + combined net worth →
Active
FRASER, Caroline Gillian
director · ~50y · appointed 2026-03-09
View their other companies + combined net worth →
Active
MCCANN, Maurice
director · ~49y · appointed 2023-07-06
View their other companies + combined net worth →
Active
BYARS, Louise Melanie Kathryn
director · ~38y · appointed 2023-07-06 · resigned 2025-07-09
Resigned
KEANE, John Paul
director · ~50y · appointed 2025-07-09 · resigned 2025-10-30
Resigned

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

Recent filings (9 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09
accounts-with-accounts-type-dormant
accounts · AA
2025-04-04
change-account-reference-date-company-previous-extended
accounts · AA01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
incorporation-company
incorporation · NEWINC
2023-07-06