12TH MAN AGENCY LTD

🏛️Establishedactive
12759247 · ltd · incorporated 2020-07-21
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.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
£1
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
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
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
£0£0£0£1£1£1Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-01-312024-01-31
Total assets£1£1
Current assets£1£1
Net assets£1£1

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

🔒Filing-note intelligence

1 signal 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
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2025-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-03
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  3. 2025-03-03
    📍
    change-sail-address-company-with-new-address
    address · AD02
  4. 2025-02-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-06-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-07-21
    🏢
    Company incorporated
    As 12TH MAN AGENCY LTD
  13. 2020-07-21
    DAVIES, Garry appointed
    director
  14. 2020-07-21
    MCCLARRON, Sean Charles appointed
    director
  15. 2020-07-21
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  16. 2020-07-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Chadhurst Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chadhurst Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
12TH MAN AGENCY LTD
This company · 12759247

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
Chadhurst Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/07/2020

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

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
Incorporated2020-07-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Unit 1 Northside Business Park
York Road
Malton
North Yorkshire
YO17 6TB
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-08-03
Last: 2025-07-20

Officers (2 active · 0 resigned)

DAVIES, Garry
director · ~37y · appointed 2020-07-21
View their other companies + combined net worth →
Active
MCCLARRON, Sean Charles
director · ~60y · appointed 2020-07-21
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
move-registers-to-sail-company-with-new-address
address · AD03
2025-03-03
change-sail-address-company-with-new-address
address · AD02
2025-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2025-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-30