HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

🌳Matureactive
07099705 · ltd · incorporated 2009-12-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 80/100. 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. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 16.1y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £0

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£0£0
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2025-08-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2023-07-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2023-06-30
    ➕
    GORDON, John Stephen appointed
    director
  6. 2023-06-30
    ➖
    JOHNSTONE, Peter Kenneth resigned
    director
  7. 2023-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-05-15
    ➕
    MCGHEE, Steven John appointed
    director
  13. 2023-05-15
    ➖
    CHRISTIE, Rory William resigned
    director
  14. 2022-10-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-01-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-01-12
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2022-01-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2022-01-01
    ➕
    RESOLIS LIMITED appointed
    corporate-secretary
  19. 2022-01-01
    ➖
    INFRASTRUCTURE MANAGERS LIMITED resigned
    corporate-secretary
  20. 2021-09-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-07-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-07-21
    ➕
    JOHNSTONE, Peter Kenneth appointed
    director
  24. 2021-07-21
    ➖
    RICHARDSON, Christopher Richard resigned
    director
  25. 2020-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2019-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-07-17
    ➖
    GORDON, John Stephen resigned
    director
  28. 2019-07-17
    ➕
    RICHARDSON, Christopher Richard appointed
    director
  29. 2019-04-17
    ➕
    CHRISTIE, Rory William appointed
    director
  30. 2019-04-17
    ➖
    JOHNSTONE, Peter Kenneth resigned
    director
  31. 2018-08-01
    ➖
    CLAPP, Andrew David resigned
    director
  32. 2017-01-27
    ➖
    CAWKWELL, Robert Andrew resigned
    director
  33. 2017-01-27
    ➕
    GORDON, John Stephen appointed
    director
  34. 2017-01-27
    ➕
    JOHNSTONE, Peter Kenneth appointed
    director
  35. 2017-01-27
    ➖
    MCDONAGH, John resigned
    director
  36. 2016-02-29
    ➖
    SHERIDAN, Clare resigned
    secretary
  37. 2016-02-29
    ➕
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  38. 2015-05-01
    ➕
    SHERIDAN, Clare appointed
    secretary
  39. 2015-04-30
    ➖
    ASSET MANAGEMENT SOLUTIONS LIMITED resigned
    corporate-secretary
  40. 2015-04-14
    ➖
    FORDYCE, Alan Peter resigned
    director
  41. 2014-10-01
    ➖
    BROOKE, Paul Lindsay Raymond resigned
    director
  42. 2014-10-01
    ➕
    CAWKWELL, Robert Andrew appointed
    director
  43. 2014-07-01
    ➕
    ASSET MANAGEMENT SOLUTIONS LIMITED appointed
    corporate-secretary
  44. 2014-06-27
    ➖
    DIXON, Richard John resigned
    director
  45. 2014-06-27
    ➖
    FARLEY, George Peter resigned
    director
  46. 2014-05-31
    ➖
    NETTLESHIP, Isobel Mary resigned
    secretary
  47. 2014-04-08
    ➖
    ANDREWS, Paul Simon resigned
    director
  48. 2014-04-08
    ➕
    CLAPP, Andrew David appointed
    director
  49. 2013-11-26
    ➕
    FARLEY, George Peter appointed
    director
  50. 2013-11-07
    ➖
    KING, John James Edward resigned
    director
Showing most recent 50 of 70 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

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

Group structure

Hull Esteem Consortium Psp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hull Esteem Consortium Psp Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
This company · 07099705

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%
NameSharesVoting rightsNature of controlNotified
Hull Esteem Consortium Psp Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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———————
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
Incorporated2009-12-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14

Officers (4 active · 23 resigned)

RESOLIS LIMITED→
corporate-secretary · appointed 2022-01-01
View their other companies + combined net worth →
Active
GORDON, John Stephen→
director · ~64y · appointed 2023-06-30
View their other companies + combined net worth →
Active
LEEDHAM, David Adrian→
director · ~59y · appointed 2010-03-02
View their other companies + combined net worth →
Active
MCGHEE, Steven John→
director · ~43y · appointed 2023-05-15
View their other companies + combined net worth →
Active
NETTLESHIP, Isobel Mary→
secretary · appointed 2010-03-02 · resigned 2014-05-31
Resigned
SHERIDAN, Clare→
secretary · appointed 2015-05-01 · resigned 2016-02-29
Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED→
corporate-secretary · appointed 2014-07-01 · resigned 2015-04-30
Resigned
INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2016-02-29 · resigned 2022-01-01
Resigned
ANDREWS, Paul Simon→
director · ~56y · appointed 2013-06-28 · resigned 2014-04-08
Resigned
BLANCHARD, David Graham→
director · ~59y · appointed 2012-08-01 · resigned 2013-06-28
Resigned
BLANCHARD, David Graham→
director · ~59y · appointed 2010-03-02 · resigned 2011-08-11
Resigned
BROOKE, Paul Lindsay Raymond→
director · ~55y · appointed 2010-03-02 · resigned 2014-10-01
Resigned
CAWKWELL, Robert Andrew→
director · ~57y · appointed 2014-10-01 · resigned 2017-01-27
Resigned
CHRISTIE, Rory William→
director · ~68y · appointed 2019-04-17 · resigned 2023-05-15
Resigned
CLAPP, Andrew David→
director · ~51y · appointed 2014-04-08 · resigned 2018-08-01
Resigned
DIXON, Richard John→
director · ~55y · appointed 2010-03-02 · resigned 2014-06-27
Resigned
ENGLISH, Nick Stuart→
director · ~66y · appointed 2011-09-06 · resigned 2012-08-01
Resigned
FARLEY, George Peter→
director · ~60y · appointed 2013-11-26 · resigned 2014-06-27
Resigned
FORDYCE, Alan Peter→
director · ~59y · appointed 2009-12-09 · resigned 2015-04-14
Resigned
GORDON, John Stephen→
director · ~64y · appointed 2017-01-27 · resigned 2019-07-17
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Co-operative Bank
The Co-Operative Bank PLC as Security Trustee
Hc debenture1 property04/03/2010—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (105 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
accounts-with-accounts-type-full
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
accounts-with-accounts-type-full
accounts · AA
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-20
accounts-with-accounts-type-small
accounts · AA
2023-07-27
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-14
accounts-with-accounts-type-small
accounts · AA
2022-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-12