HOLMHEAD RETAILING LTD
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 66/100 (strong), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £100 | — |
| Current assets | £100 | — |
| Net assets | £100 | — |
| Average employees | — | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 address
Corporate timeline (14 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-29📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-04🏢Company incorporatedAs HOLMHEAD RETAILING LTD
- 2022-02-04➕ATTWAL, Tavjoth Singh appointeddirector
- 2022-02-04➕ATTWAL SINGH, Perminder appointeddirector
- 2022-02-04➕KAUR, Baljinder appointeddirector
- 2022-02-04📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-17
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Baljinder Kaur Individual · British · DOB 01/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2022 |
Mr Tavjoth Singh Attwal Individual · British · DOB 08/2003 · age 23 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2022 |
Mr Perminder Attwal Singh Individual · British · DOB 06/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Retail · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| WILLIAM YOUNG (KILMARNOCK) LIMITED→ SC032275 · est 1957 | £2.75M £2.06M–£3.44M | — | — | 53 | 69y | 82 | 72y |
| J & W CARPETS LIMITED→ SC362931 · est 2009 | £258.4k £193.8k–£322.9k | — | — | 67 | 16y | 83 | 48y |
| KIRKMICHAEL VILLAGE RENAISSANCE→ SC376521 · est 2010 | — | — | £46.6k | — | 16y | 83 | 80y |
| MC STORES LIMITED→ SC387053 · est 2010 | — | — | £678.2k | — | 15y | 83 | 74y |
| QUEST FARM SUPPLIES LIMITED→ SC362924 · est 2009 | — | — | £2.06M | — | 16y | 83 | 59y |
| A.L. PAINT AND SUPPLIES LIMITED→ SC173153 · est 1997 | — | — | £973.9k | — | 29y | 82 | 74y |
| AGRI-INPUT DIRECT LIMITED→ SC207700 · est 2000 | — | — | £315.0k | — | 25y | 82 | 59y |
| AM SERVICE STATIONS LIMITED→ SC211245 · est 2000 | — | — | — | 13 | 25y | 82 | 59y |
| ANDREW HUGHES CHEMISTS LIMITED→ SC205281 · est 2000 | — | — | — | — | 26y | 82 | 63y |
| BDC FUELS LIMITED→ SC229389 · est 2002 | — | — | — | 2100 | 24y | 82 | 67y |
| C MCCALLUM LIMITED→ SC264993 · est 2004 | — | — | — | 33 | 22y | 82 | 63y |
| CARPET CLEARANCE LIMITED→ SC244523 · est 2003 | — | — | £120.8k | — | 23y | 82 | 61y |
8 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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.