BOX OF TREATS INVESTMENT GROUP LIMITED

🌿Early-stageactive
SC780929 · ltd · incorporated 2023-08-30
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 Aug 2024
Net worth
£1
book net assets
Opportunity
70/100
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 70/100 (strong), bankability 70/100. 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 (72/100)

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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
11 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
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1

Key financials

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

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-31
Total assets£1
Net assets£1

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
3
filings
  • 2 persons-with-significant-control
  • 1 address
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-03-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-11-05
    STEWART, James Henry Cranstone appointed
    director
  6. 2024-11-05
    CHAUHAN, Hemaakumari resigned
    director
  7. 2024-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-01-25
    CHAUHAN, Hemaakumari appointed
    director
  10. 2024-01-25
    ISLAM-CHOUDHURY, Fiona Sharmin resigned
    director
  11. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-08-30
    🏢
    Company incorporated
    As BOX OF TREATS INVESTMENT GROUP LIMITED
  14. 2023-08-30
    ISLAM-CHOUDHURY, Fiona Sharmin appointed
    director
  15. 2023-08-30
    📄
    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 2.7 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
James Henry Cranstone Stewart
Individual · British · DOB 12/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting30/08/2023
Mrs Fiona Sharmin Islam-Choudhury
Individual · British · DOB 06/1977 · age 49
2550%
25–50%25-50% shares · 25-50% voting30/08/2023

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
Incorporated2023-08-30
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29

Officers (1 active · 2 resigned)

STEWART, James Henry Cranstone
director · ~38y · appointed 2024-11-05
View their other companies + combined net worth →
Active
CHAUHAN, Hemaakumari
director · ~37y · appointed 2024-01-25 · resigned 2024-11-05
Resigned
ISLAM-CHOUDHURY, Fiona Sharmin
director · ~49y · appointed 2023-08-30 · resigned 2024-01-25
Resigned

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

Recent filings (11 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25
incorporation-company
incorporation · NEWINC
2023-08-30