CONDIES HOLDINGS LIMITED
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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).
Data confidence
Overall: medium (73/100)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.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|---|
| 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
- • 2 accounts
Corporate timeline (24 events)Click to expand
- 2026-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-10-10📄capital-name-of-class-of-sharescapital · SH08
- 2024-10-03📄memorandum-articlesincorporation · MA
- 2024-10-03📄resolutionresolution · RESOLUTIONS
- 2024-06-13📄capital-name-of-class-of-sharescapital · SH08
- 2024-06-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-06-11⚠️legacyinsolvency · CAP-SS
- 2024-06-11📄legacycapital · SH20
- 2024-06-11📄resolutionresolution · RESOLUTIONS
- 2024-06-10📄memorandum-articlesincorporation · MA
- 2024-06-10📄resolutionresolution · RESOLUTIONS
- 2024-06-04📄resolutionresolution · RESOLUTIONS
- 2024-06-04📄resolutionresolution · RESOLUTIONS
- 2024-06-03📄capital-allotment-sharescapital · SH01
- 2024-06-03📄resolutionresolution · RESOLUTIONS
- 2024-05-31📄capital-allotment-sharescapital · SH01
- 2024-05-31📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-31📄memorandum-articlesincorporation · MA
- 2024-05-22🏢Company incorporatedAs CONDIES HOLDINGS LIMITED
- 2024-05-22➕CONDIE, Jason Ian appointeddirector
- 2024-05-22➕HOGG, Pauline Joanne appointeddirector
- 2024-05-22➕NELSON, Linda appointeddirector
- 2024-05-22📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder name in company name: Company name contains director surname "CONDIE" — strong identity link between founder and business.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-06-11: legacy
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Pauline Joanne Hogg Individual · British · DOB 06/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/05/2024 |
Mr Jason Ian Condie Individual · British · DOB 05/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/05/2024 |
Mrs Linda Nelson Individual · British · DOB 10/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/05/2024 |
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.
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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)
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