HOLDERS TECHNOLOGY UK LIMITED
🌳Matureactive
03633101 · ltd · incorporated 1998-09-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 46520
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 16.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 16.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2025-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-30➖SHAH, Mehul resigneddirector
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕MCKENNA, Mark Andrew appointeddirector
- 2024-01-12➖MELVIN, Kirsten Barbara resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-21📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-30➖GERAGHTY, Paul Kevin Ian resigneddirector
- 2023-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28➕SHAH, Mehul appointeddirector
- 2023-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➕MELVIN, Kirsten Barbara appointeddirector
- 2022-12-31➖SCOTT, Kelvin resigneddirector
- 2022-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-01➕SCOTT, Kelvin appointeddirector
- 2019-09-30➖RENNICK, Alastair Stuart resigneddirector
- 2019-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-08➕HANSON, Matthew Thomas appointeddirector
- 2019-05-08➖BRAY, Thomas George resigneddirector
- 2016-09-13➖HERRIOT, Gillian resigneddirector
- 2016-02-15➕BRAY, Thomas George appointeddirector
- 2016-02-15➕RENNICK, Alastair Stuart appointeddirector
- 2016-02-15➖WEINREICH, Rudolf Walter resigneddirector
- 2012-04-25🔓Charge satisfied #1
- 2011-10-25➖SHAWYER, James Sebastian resignedsecretary
- 2011-10-25➕GERAGHTY, Paul Kevin Ian appointeddirector
- 2011-10-21➖SHAWYER, James Sebastian resigneddirector
- 2010-10-01🔒Charge registered #3Lender: Hsbc Bank PLC
- 2010-10-01🔒Charge registered #2Lender: Hsbc Bank PLC
- 2010-04-26➕BLAISDELL, Victoria Margaret appointeddirector
- 2010-04-26🔒Charge registered #1Lender: Barclays Bank PLC
- 2009-05-18➖MCGHEE, John Francis resigneddirector
- 2008-01-01➕HERRIOT, Gillian appointeddirector
- 2006-02-08➖BATSCH, Michael Robert resigneddirector
- 2005-08-17➕MCGHEE, John Francis appointeddirector
- 2004-11-08➕BATSCH, Michael Robert appointeddirector
- 2004-04-02➖MCKEMMIE, Martin resignedsecretary
- 2004-04-02➕SHAWYER, James Sebastian appointedsecretary
- 2004-04-02➖MCKEMMIE, Martin resigneddirector
- 2004-04-02➕SHAWYER, James Sebastian appointeddirector
Showing most recent 50 of 60 events
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Holders Technology Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Holders Technology Limited
Corporate parent · holds 75-100% shares
⬇
HOLDERS TECHNOLOGY UK LIMITED
This company · 03633101
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 |
|---|---|---|---|---|
Holders Technology Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| (3X3) ENT LIMITED→ 14490668 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 OF 1 BEAUTY LTD→ 16956481 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1:1 DIET BY CAMBRIDGE WEIGHT PLAN WITH MAYA LTD→ 12284866 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 MILLION WOMEN LTD→ 12691529 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 HUNDRED LTD→ 16071549 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 118 COMMODITIES LTD→ 15502168 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12TOSIX LTD→ 14386138 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13141688 LIMITED→ 09233190 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 16-OCTETS LIMITED→ 13903642 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1791 LTD→ 14239351 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1FORALL - LONDON LTD→ 12052459 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1IN2OUT LTD→ 16783026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1998-09-17
Jurisdictionengland-wales
Primary SIC46520 — SIC 46520
Registered office
27-28 Eastcastle Street
London
W1W 8DH
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (3 active · 17 resigned)
BLAISDELL, Victoria Margaret→
Activedirector · ~54y · appointed 2010-04-26
View their other companies + combined net worth →
HANSON, Matthew Thomas→
Activedirector · ~45y · appointed 2019-05-08
View their other companies + combined net worth →
MCKENNA, Mark Andrew→
Activedirector · ~52y · appointed 2024-03-01
View their other companies + combined net worth →
MCKEMMIE, Martin→
Resignedsecretary · appointed 1998-09-17 · resigned 2004-04-02
SHAWYER, James Sebastian→
Resignedsecretary · appointed 2004-04-02 · resigned 2011-10-25
RM REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-09-17 · resigned 1998-09-17
BATSCH, Michael Robert→
Resigneddirector · ~76y · appointed 2004-11-08 · resigned 2006-02-08
BRAY, Thomas George→
Resigneddirector · ~45y · appointed 2016-02-15 · resigned 2019-05-08
BROWN, Steven Ashley→
Resigneddirector · ~62y · appointed 1998-09-17 · resigned 2001-09-20
GERAGHTY, Paul Kevin Ian→
Resigneddirector · ~66y · appointed 2011-10-25 · resigned 2023-03-30
HERRIOT, Gillian→
Resigneddirector · ~70y · appointed 2008-01-01 · resigned 2016-09-13
MCGHEE, John Francis→
Resigneddirector · ~68y · appointed 2005-08-17 · resigned 2009-05-18
MCKEMMIE, Martin→
Resigneddirector · ~65y · appointed 1998-09-17 · resigned 2004-04-02
MELVIN, Kirsten Barbara→
Resigneddirector · ~47y · appointed 2023-01-01 · resigned 2024-01-12
RENNICK, Alastair Stuart→
Resigneddirector · ~65y · appointed 2016-02-15 · resigned 2019-09-30
SCOTT, Kelvin→
Resigneddirector · ~62y · appointed 2019-10-01 · resigned 2022-12-31
SHAH, Mehul→
Resigneddirector · ~46y · appointed 2023-03-28 · resigned 2024-08-30
SHAWYER, James Sebastian→
Resigneddirector · ~73y · appointed 2004-04-02 · resigned 2011-10-21
WEINREICH, Rudolf Walter→
Resigneddirector · ~82y · appointed 1998-09-17 · resigned 2016-02-15
RM NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-09-17 · resigned 1998-09-17
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 01/10/2010 | — | |
| outstanding | HSBC Hsbc Bank PLC | General pledge | 1 property | 01/10/2010 | — | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 26/04/2010 | 25/04/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-full
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
accounts-with-accounts-type-full
accounts · AA
2024-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-09-21
accounts-with-accounts-type-full
accounts · AA
2023-06-08
termination-director-company-with-name-termination-date
officers · TM01
2023-03-30
appoint-person-director-company-with-name-date
officers · AP01
2023-03-28
appoint-person-director-company-with-name-date
officers · AP01
2023-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10