WATER TWINS LIMITED

🏛️Establishedactive

11730133 · ltd · incorporated 2018-12-17

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 5.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

65/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 5.9y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 5.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

8 officers (3 active, 8 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

12 connected companies via shared directors

Filing history

36 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

65/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 4 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (34 events)Click to expand

2025-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-12
➕
JOHNSON, William Henry appointed
director
2025-12-12
➕
SARIN, Dmitry appointed
director
2025-12-12
➖
HILDYARD, Nigel David resigned
director
2025-12-12
➖
SKINNER, Julian Norman Thomas resigned
director
2025-08-12
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-24
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-12
📄
accounts-with-accounts-type-full
accounts · AA
2022-11-15
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-06
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-06
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2022-10-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-06
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-26
📄
accounts-with-accounts-type-full
accounts · AA
2021-01-05
📄
accounts-with-accounts-type-full
accounts · AA
2020-06-12
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-06-11
📄
legacy
capital · SH20
2020-06-11
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-06-11
⚠️
legacy
insolvency · CAP-SS
2020-06-11
📄
resolution
resolution · RESOLUTIONS
2020-06-10
🔒
Charge registered #1
Lender: Lucid Trustee Services Limited as Security Trustee
2020-05-27
➕
SKINNER, Julian Norman Thomas appointed
director
2020-05-27
➖
TOOR, Surinder Singh resigned
director
2019-10-17
➕
ALTER DOMUS (UK) LIMITED appointed
corporate-secretary
2019-10-17
➖
BAHCECI, Serkan resigned
director
2019-10-17
➖
HAZELWOOD, Charles John Gore resigned
director
2019-10-17
➕
HILDYARD, Nigel David appointed
director
2019-10-17
➕
TOOR, Surinder Singh appointed
director
2018-12-17
🏢
Company incorporated
As WATER TWINS LIMITED
2018-12-17
➕
BAHCECI, Serkan appointed
director
2018-12-17
➕
HAZELWOOD, Charles John Gore appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-06-11: legacy

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HILDYARD, Nigel David resigned 2025-12-12; SKINNER, Julian Norman Thomas resigned 2025-12-12

Group structure

Twins (Scot) Lp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Twins (Scot) Lp

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

WATER TWINS LIMITED

This company · 11730133

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
Twins (Scot) Lp Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	17/12/2018

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

Incorporated2018-12-17

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Alter Domus (Uk) Limited 10th Floor

30 St Mary Axe

London

EC3A 8BF

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-30

Last: 2025-12-16

Officers (3 active · 5 resigned)

ALTER DOMUS (UK) LIMITED→

corporate-secretary · appointed 2019-10-17

View their other companies + combined net worth →

Active

JOHNSON, William Henry→

director · ~30y · appointed 2025-12-12

View their other companies + combined net worth →

Active

SARIN, Dmitry→

director · ~36y · appointed 2025-12-12

View their other companies + combined net worth →

Active

BAHCECI, Serkan→

director · ~54y · appointed 2018-12-17 · resigned 2019-10-17

Resigned

HAZELWOOD, Charles John Gore→

director · ~63y · appointed 2018-12-17 · resigned 2019-10-17

Resigned

HILDYARD, Nigel David→

director · ~73y · appointed 2019-10-17 · resigned 2025-12-12

Resigned

SKINNER, Julian Norman Thomas→

director · ~63y · appointed 2020-05-27 · resigned 2025-12-12

Resigned

TOOR, Surinder Singh→

director · ~54y · appointed 2019-10-17 · resigned 2020-05-27

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Lucid Trustee Services as Security Trustee Lucid Trustee Services Limited as Security Trustee	A registered charge	1 property	10/06/2020	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (36 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-24

appoint-person-director-company-with-name-date

officers · AP01

2025-12-18

termination-director-company-with-name-termination-date

officers · TM01

2025-12-18

termination-director-company-with-name-termination-date

officers · TM01

2025-12-18

appoint-person-director-company-with-name-date

officers · AP01

2025-12-18

accounts-with-accounts-type-full

accounts · AA

2025-08-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-12-16

accounts-with-accounts-type-full

accounts · AA

2024-05-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-12-19

accounts-with-accounts-type-full

accounts · AA

2023-05-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-12-16

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2022-11-15

change-person-director-company-with-change-date

officers · CH01

2022-10-06

change-corporate-secretary-company-with-change-date

officers · CH04

2022-10-06

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-10-03