THALIA WB HOLDCO LIMITED
🌳Matureactive
05313522 · ltd · incorporated 2004-12-15
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 71-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
90
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 (69 events)Click to expand
- 2025-07-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-15📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-30➕ALBANY SECRETARIAT LIMITED appointedcorporate-secretary
- 2023-05-30➖SHERARD SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2023-03-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-04-26➕MACBRAYNE, David Niall appointeddirector
- 2022-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-07➖CONNELLY, John Gerard resigneddirector
- 2022-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-13➕CONNELLY, John Gerard appointeddirector
- 2020-03-13➖CONNELLY, John Gerard resigneddirector
- 2020-03-13➖GHAFOOR, Asif resigneddirector
- 2018-12-12➕HEVIA GONZALEZ, Francisco appointeddirector
- 2018-10-11➖EDMONDSON, Robert resigneddirector
- 2016-05-31➖GREGG, Nicholas Mark resigneddirector
- 2016-05-02➕EDMONDSON, Robert appointeddirector
- 2015-10-16➖GREENWELL, Paul resigneddirector
- 2013-12-31➖ALIANA PORTUGAL, Antoni resigneddirector
- 2013-12-31➖NIETO MIER, Gonzalo resigneddirector
- 2013-08-01➕CONNELLY, John Gerard appointeddirector
- 2013-08-01➕GHAFOOR, Asif appointeddirector
- 2013-06-30➖COTTRELL, Keith resigneddirector
- 2012-06-14➕GREENWELL, Paul appointeddirector
- 2012-06-14➖HEVIA GONZALEZ, Francisco resigneddirector
- 2011-12-20➕ALIANA PORTUGAL, Antoni appointeddirector
- 2011-12-01➖BEAUS ROMERO, Antonio resigneddirector
- 2011-12-01➕HEVIA GONZALEZ, Francisco appointeddirector
- 2011-11-30➖DAVENPORT, Mark Edward resigneddirector
- 2011-07-27➖FENTON, Christopher Victor resigneddirector
- 2011-07-27➕GREGG, Nicholas Mark appointeddirector
- 2011-01-18➕DAVENPORT, Mark Edward appointeddirector
- 2010-08-31➖DAVIS, Robin Peter resignedsecretary
- 2010-08-31➕SHERARD SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2010-08-31➕BEAUS ROMERO, Antonio appointeddirector
- 2010-08-31➖CHALLIS, Nolita Vanessa resigneddirector
- 2010-08-31➕COTTRELL, Keith appointeddirector
Showing most recent 50 of 69 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Thalia Waste Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Thalia Waste Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
THALIA WB HOLDCO LIMITED
This company · 05313522
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 |
|---|---|---|---|---|
Thalia Waste Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0NE TEN PROPERTY LTD→ 12089998 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1 ALBANY ROAD MANAGEMENT COMPANY LTD→ 05536205 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 LANCASTER ROAD DIDSBURY MANAGEMENT COMPANY LIMITED→ 12718108 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 OLD BROADWAY LIMITED→ 16417908 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1-6 QUEENS COURT (FLIXTON) RTM COMPANY LIMITED→ 16353760 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 CANAL STREET MANAGEMENT COMPANY LIMITED→ 03451239 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 109 PRINCESS STREET MANAGEMENT COMPANY LIMITED→ 03481557 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 11 ASSET MANAGEMENT LTD→ 13718054 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 FAMILY INVESTMENT COMPANY LTD→ 17042381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 110 ALGERNON ROAD MANAGEMENT LIMITED→ 04048628 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 11412040 LTD→ 11412040 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2004-12-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02
Officers (3 active · 23 resigned)
ALBANY SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2023-05-30
View their other companies + combined net worth →
HEVIA GONZALEZ, Francisco→
Activedirector · ~52y · appointed 2018-12-12
View their other companies + combined net worth →
MACBRAYNE, David Niall→
Activedirector · ~71y · appointed 2022-04-26
View their other companies + combined net worth →
CHALLIS, Robert John→
Resignedsecretary · appointed 2004-12-15 · resigned 2006-05-10
DAVIS, Robin Peter→
Resignedsecretary · appointed 2006-05-15 · resigned 2010-08-31
SHERARD SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-08-31 · resigned 2023-05-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-12-15 · resigned 2004-12-15
ALIANA PORTUGAL, Antoni→
Resigneddirector · ~56y · appointed 2011-12-20 · resigned 2013-12-31
BEAUS ROMERO, Antonio→
Resigneddirector · ~59y · appointed 2010-08-31 · resigned 2011-12-01
CHALLIS, Nolita Vanessa→
Resigneddirector · ~69y · appointed 2005-04-13 · resigned 2010-08-31
CHALLIS, Robert John→
Resigneddirector · ~70y · appointed 2004-12-15 · resigned 2006-05-10
CONNELLY, John Gerard→
Resigneddirector · ~66y · appointed 2020-03-13 · resigned 2022-03-07
CONNELLY, John Gerard→
Resigneddirector · ~66y · appointed 2013-08-01 · resigned 2020-03-13
COTTRELL, Keith→
Resigneddirector · ~71y · appointed 2010-08-31 · resigned 2013-06-30
DAVENPORT, Mark Edward→
Resigneddirector · ~59y · appointed 2011-01-18 · resigned 2011-11-30
DAVENPORT, Mark Edward→
Resigneddirector · ~59y · appointed 2004-12-15 · resigned 2010-08-31
DAVENPORT, Rachel Letitia→
Resigneddirector · ~59y · appointed 2005-04-13 · resigned 2010-08-31
DICKERSON, Doris Lillian→
Resigneddirector · ~100y · appointed 2005-03-30 · resigned 2010-08-31
DICKERSON, Rosemary Anne→
Resigneddirector · ~75y · appointed 2005-04-13 · resigned 2010-08-31
EDMONDSON, Robert→
Resigneddirector · ~57y · appointed 2016-05-02 · resigned 2018-10-11
Click a director name to see their full track record across all companies.
Recent filings (127 total)
accounts-with-accounts-type-small
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-person-director-company-with-change-date
officers · CH01
2024-11-19
accounts-with-accounts-type-small
accounts · AA
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-full
accounts · AA
2024-01-09
change-person-director-company-with-change-date
officers · CH01
2023-06-15
change-person-director-company-with-change-date
officers · CH01
2023-06-15
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-31
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-full
accounts · AA
2023-03-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-03