EDWIN INVESTMENTS LIMITED
🌳Matureactive
04847717 · ltd · incorporated 2003-07-28
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£306.6k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 22.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 18 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
160 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £306,628
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£307k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £306.6k | £306.6k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-06-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-11🔓Charge satisfied #7
- 2022-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-26➖HOGAN, Brian Joseph resigneddirector
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-01➕HOGAN, Brian Joseph appointeddirector
- 2022-03-10➖DENT, John Christopher Stewart resigneddirector
- 2022-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-02➕MOLLOY, Peter John appointeddirector
- 2019-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-05-25📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-17➕DENT, John Christopher Stewart appointeddirector
- 2017-04-13🔓Charge satisfied #6
- 2017-03-22🔒Charge registered #7Lender: Hsbc Bank PLC
- 2017-03-01➕MALLOWS, Andrew John appointeddirector
- 2012-08-31➖EVANS, Lloyd Douglas resigneddirector
- 2012-04-17➖BALL, Peter James resigneddirector
- 2012-02-17➕HARRIS, Timothy John appointeddirector
- 2010-04-01➖BIGNELL, Steven Thomas resigneddirector
- 2010-04-01➖WILD, Roger Eric resigneddirector
- 2009-11-24🔓Charge satisfied #4
- 2009-11-24🔓Charge satisfied #3
- 2009-09-17🔓Charge satisfied #5
- 2009-03-31🔒Charge registered #6Lender: National Westminster Bank PLC
- 2008-10-03➖VENUS, David Anthony resignedsecretary
- 2008-09-03➕BIGNELL, Steven Thomas appointeddirector
- 2008-09-03➕EVANS, Lloyd Douglas appointeddirector
- 2008-09-03➖O'CONNELL, Russell resigneddirector
- 2008-09-03➕WILD, Roger Eric appointeddirector
- 2008-09-02➖BIGNELL, Steven Thomas resigneddirector
- 2008-09-02➖WILD, Roger Eric resigneddirector
- 2008-03-06🔓Charge satisfied #1
- 2008-02-22➖JENKINS, Jonathan Maxwell resigneddirector
- 2008-02-22➖RITCHIE, Simon Laird Mcneill resigneddirector
- 2008-01-24➕BALL, Peter James appointeddirector
- 2007-12-17➖SHIPLEY, Ian Charles resigneddirector
- 2007-11-06➖EVANS, Lloyd Douglas resignedsecretary
- 2007-11-06➕VENUS, David Anthony appointedsecretary
- 2007-11-06➖EVANS, Lloyd Douglas resigneddirector
Showing most recent 50 of 83 events
Owner dependency
65/100
High — earn-out structure requiredMaterial 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.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Fb Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fb Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
EDWIN INVESTMENTS LIMITED
This company · 04847717
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 |
|---|---|---|---|---|
Fb Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/12/2023 |
1 historic (ceased) PSC
- Franchise Brands Plcceased 28/12/2023· 75-100% shares
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 · Professional services · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-Z LIMITED→ 12574564 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 105 SURVEYS LTD→ 17084816 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 123 PROJECT MANAGEMENT LTD→ 09580698 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1930H CONSULTING LTD→ 16320054 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CHOICE WASTE & METALS LIMITED→ 05592770 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1STINCARE LTD→ 14050792 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1XINTERNET LIMITED→ 16435203 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2020 DIGITAL RECRUITMENT SOLUTIONS LIMITED→ 12220314 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21ST ARMY GROUP SOLUTIONS LTD→ 16227656 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2BG LTD.→ 09925740 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 2CO ADVISORS LTD→ 14209235 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 305 LIVE LTD→ 12230396 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2003-07-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18
Officers (3 active · 24 resigned)
HARRIS, Timothy John→
Activedirector · ~63y · appointed 2012-02-17
View their other companies + combined net worth →
MALLOWS, Andrew John→
Activedirector · ~57y · appointed 2017-03-01
View their other companies + combined net worth →
MOLLOY, Peter John→
Activedirector · ~65y · appointed 2019-12-02
View their other companies + combined net worth →
BICKNELL, Nicholas→
Resignedsecretary · appointed 2005-11-28 · resigned 2006-01-18
BICKNELL, Nicholas→
Resignedsecretary · appointed 2003-09-20 · resigned 2004-01-21
EVANS, Lloyd Douglas→
Resignedsecretary · appointed 2006-01-18 · resigned 2007-11-06
HANCOX, Elizabeth Louise, Dr→
Resignedsecretary · appointed 2005-08-01 · resigned 2005-11-28
LAWTON, Jacquetta Clare→
Resignedsecretary · appointed 2004-01-21 · resigned 2005-07-31
VENUS, David Anthony→
Resignedsecretary · appointed 2007-11-06 · resigned 2008-10-03
DLA PIPER UK SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-07-28 · resigned 2003-09-20
BALL, Peter James→
Resigneddirector · ~51y · appointed 2008-01-24 · resigned 2012-04-17
BICKNELL, Nicholas→
Resigneddirector · ~64y · appointed 2003-09-20 · resigned 2007-06-30
BIGNELL, Steven Thomas→
Resigneddirector · ~70y · appointed 2008-09-03 · resigned 2010-04-01
BIGNELL, Steven Thomas→
Resigneddirector · ~70y · appointed 2003-09-20 · resigned 2008-09-02
DENT, John Christopher Stewart→
Resigneddirector · ~46y · appointed 2017-07-17 · resigned 2022-03-10
EVANS, Lloyd Douglas→
Resigneddirector · ~60y · appointed 2008-09-03 · resigned 2012-08-31
EVANS, Lloyd Douglas→
Resigneddirector · ~60y · appointed 2006-11-02 · resigned 2007-11-06
HOGAN, Brian Joseph→
Resigneddirector · ~62y · appointed 2022-05-01 · resigned 2022-07-26
JENKINS, Jonathan Maxwell→
Resigneddirector · ~56y · appointed 2007-11-06 · resigned 2008-02-22
O'CONNELL, Russell→
Resigneddirector · ~69y · appointed 2007-11-06 · resigned 2008-09-03
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 22/03/2017 | 11/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 31/03/2009 | 13/04/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 06/11/2007 | 17/09/2009 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 27/03/2007 | 24/11/2009 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 27/03/2007 | 24/11/2009 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 20/09/2003 | 24/08/2007 | |
| satisfied | Barclays Barclays Unquoted Investments Limited | Debenture | 1 property | 20/09/2003 | 06/03/2008 |
Recent filings (160 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-25
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-11
termination-director-company-with-name-termination-date
officers · TM01
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29
appoint-person-director-company-with-name-date
officers · AP01
2022-05-10
termination-director-company-with-name-termination-date
officers · TM01
2022-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-22