1122 TAXIS LTD.
🌳Matureactive
SC312723 · ltd · incorporated 2006-11-29
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 Nov 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 79/100 (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 (82/100)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
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
67 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-11-30 | 2024-11-30 |
|---|
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
6
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-12-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-11➖COWE, John Peoples resigneddirector
- 2025-03-11➖FARRELL, Damian Mark Andrew resigneddirector
- 2025-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-06➕PEDEN, John Henry appointeddirector
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-06-21➖PEDEN, John Henry resignedsecretary
- 2015-06-21➖PEDEN, Angela Louise resigneddirector
- 2015-06-21➖PEDEN, John Henry resigneddirector
- 2015-06-21➖PEDEN, John resigneddirector
- 2015-02-03➕REYNOLDS, George Thomas appointeddirector
- 2015-02-03➕COWE, John Peoples appointeddirector
- 2015-02-03➕FARRELL, Damian Mark Andrew appointeddirector
- 2006-12-15➖HINTON, Antony Victor resigneddirector
- 2006-11-29🏢Company incorporatedAs 1122 TAXIS LTD.
- 2006-11-29➕PEDEN, John Henry appointedsecretary
- 2006-11-29➕PETER TRAINER COMPANY SECRETARIES LTD. appointedcorporate-nominee-secretary
- 2006-11-29➖PETER TRAINER COMPANY SECRETARIES LTD. resignedcorporate-nominee-secretary
- 2006-11-29➕HINTON, Antony Victor appointeddirector
- 2006-11-29➕PEDEN, Angela Louise appointeddirector
- 2006-11-29➕PEDEN, John Henry appointeddirector
- 2006-11-29➕PEDEN, John appointeddirector
- 2006-11-29➕PETER TRAINER COMPANY SECRETARIES LTD. appointedcorporate-nominee-director
- 2006-11-29➖PETER TRAINER COMPANY SECRETARIES LTD. resignedcorporate-nominee-director
- 2006-11-29➕PETER TRAINER CORPORATE SERVICES LTD. appointedcorporate-nominee-director
- 2006-11-29➖PETER TRAINER CORPORATE SERVICES LTD. resignedcorporate-nominee-director
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
51/100
Moderate signalSome 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Henry Peden Individual · British · DOB 08/1966 · age 60 | 75–100% | — | 75-100% shares | 11/03/2025 |
2 historic (ceased) PSCs
- Mr John Peoples Coweceased 11/03/2025· 25-50% shares
- Mr Damian Mark Andrew Farrellceased 11/03/2025· 25-50% 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 · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APAX EUROPE VI - 1 NOMINEE LIMITED→ SC302024 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APAX EUROPE VI - A NOMINEE LIMITED→ SC302027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APPS2DATA (HOLDINGS) LIMITED→ SC247471 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ARIFA GROUP LTD→ SC873381 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2006-11-29
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
6a Mayburn Loan
Loanhead
EH20 9EN
Scotland
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (2 active · 10 resigned)
PEDEN, John Henry→
Activedirector · ~60y · appointed 2024-06-06
View their other companies + combined net worth →
REYNOLDS, George Thomas→
Activedirector · ~55y · appointed 2015-02-03
View their other companies + combined net worth →
PEDEN, John Henry→
Resignedsecretary · appointed 2006-11-29 · resigned 2015-06-21
PETER TRAINER COMPANY SECRETARIES LTD.→
Resignedcorporate-nominee-secretary · appointed 2006-11-29 · resigned 2006-11-29
COWE, John Peoples→
Resigneddirector · ~63y · appointed 2015-02-03 · resigned 2025-03-11
FARRELL, Damian Mark Andrew→
Resigneddirector · ~63y · appointed 2015-02-03 · resigned 2025-03-11
HINTON, Antony Victor→
Resigneddirector · ~91y · appointed 2006-11-29 · resigned 2006-12-15
PEDEN, Angela Louise→
Resigneddirector · ~53y · appointed 2006-11-29 · resigned 2015-06-21
PEDEN, John Henry→
Resigneddirector · ~60y · appointed 2006-11-29 · resigned 2015-06-21
PEDEN, John→
Resigneddirector · ~82y · appointed 2006-11-29 · resigned 2015-06-21
PETER TRAINER COMPANY SECRETARIES LTD.→
Resignedcorporate-nominee-director · appointed 2006-11-29 · resigned 2006-11-29
PETER TRAINER CORPORATE SERVICES LTD.→
Resignedcorporate-nominee-director · appointed 2006-11-29 · resigned 2006-11-29
Click a director name to see their full track record across all companies.
Recent filings (67 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-04
accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
accounts-with-accounts-type-dormant
accounts · AA
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
accounts-with-accounts-type-dormant
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-dormant
accounts · AA
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29