JONAS WOODHEAD LIMITED
💤Zombieactive
00265758 · ltd · incorporated 1932-05-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
35 live charges · 3 lenders · oldest 43.3y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 43.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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
0
Lenders & charges
35 charges (35/35 with lender, 35/35 with type)
90
Directors & officers
27 officers (1 active, 27 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (104 events)Click to expand
- 2025-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕TICHIAS, Ian Alan appointeddirector
- 2025-03-31➖HUTCHINSON, Eric George resigneddirector
- 2024-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-21➖BEDFORD, David Michael resigneddirector
- 2023-08-21➕HUTCHINSON, Eric George appointeddirector
- 2023-08-01📄memorandum-articlesincorporation · MA
- 2023-08-01📄resolutionresolution · RESOLUTIONS
- 2023-07-28📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-06-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-20➖WAKES, Angela resignedsecretary
- 2023-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-12➖WESTGARTH, Lee George resigneddirector
- 2022-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-14➕BEDFORD, David Michael appointeddirector
- 2022-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-18📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2021-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-31➖MATTHEWS-DEMERS, Sarah Louise resigneddirector
- 2019-10-04➖COLE, Richard Andrew resignedsecretary
- 2019-10-04➕WAKES, Angela appointedsecretary
- 2019-08-30➕COLE, Richard Andrew appointedsecretary
- 2019-08-30➖OTTAWAY, Richard John resignedsecretary
- 2019-08-30➖OTTAWAY, Richard John resigneddirector
- 2019-08-30➕WESTGARTH, Lee George appointeddirector
- 2019-01-28➖MALLEY, Christopher John resigneddirector
- 2019-01-28➕MATTHEWS-DEMERS, Sarah Louise appointeddirector
- 2018-03-31➖BROOKSBANK, Robert James resigneddirector
- 2018-03-31➕MALLEY, Christopher John appointeddirector
- 2015-03-31➖COOK, Eric resignedsecretary
- 2015-03-31➕OTTAWAY, Richard John appointedsecretary
- 2015-03-31➖COOK, Eric resigneddirector
- 2015-03-31➕OTTAWAY, Richard John appointeddirector
- 2011-06-30➖ROTHERY, Darren Keith resigneddirector
- 2004-04-01➕BROOKSBANK, Robert James appointeddirector
- 2004-02-29➖MAWE, Christopher resigneddirector
- 1999-09-03➕MAWE, Christopher appointeddirector
- 1999-07-30➖ADAM, David William resigneddirector
- 1999-07-30➕ROTHERY, Darren Keith appointeddirector
- 1999-03-31➖HENDERSON, James Veitch resigneddirector
- 1997-09-30➖HOLLAND, Charles Grahame resigneddirector
Showing most recent 50 of 104 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 low35 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Jonas Woodhead & Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jonas Woodhead & Sons Limited
Corporate parent · holds 75-100% shares · board control
⬇
JONAS WOODHEAD LIMITED
This company · 00265758
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 |
|---|---|---|---|---|
Jonas Woodhead & Sons Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRENDA MICHELLE WEEKS LIMITED→ 16690800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHAPMANS SPRINGS LIMITED→ 00531066 · est 1954 · no financials extracted | — | — | — | — | 72y | — | — |
| CHAUFFEUR DIRECT LIMITED→ 05488943 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CHI COMBAT SYSTEM MARTIAL ARTS LIMITED→ 04663486 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| CHRIST LIBERTY CHURCH COMMUNITY LIMITED→ 16350073 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CLARENDONS GROUP LIMITED→ 10877528 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CONGOLESE WIDOWS AND ORPHANS UNION→ 12897039 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONSERVATIVE FRIENDS OF SRI LANKA LTD→ 08221175 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| COOMBE AVENUE INVESTMENTS LIMITED→ 00665117 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| CORINA HOUSE RTM COMPANY LIMITED→ 16897396 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COUNT COUNT LIMITED→ 12730847 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| COVERMASTER SYSTEMS LIMITED→ 05461636 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1932-05-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26
Officers (1 active · 26 resigned)
TICHIAS, Ian Alan→
Activedirector · ~57y · appointed 2025-04-01
View their other companies + combined net worth →
CLIFF, John Michael→
Resignedsecretary · appointed 1994-06-30 · resigned 1995-06-30
COLE, Richard Andrew→
Resignedsecretary · appointed 2019-08-30 · resigned 2019-10-04
COOK, Eric→
Resignedsecretary · appointed 1997-06-30 · resigned 2015-03-31
CUERDEN, Alan→
Resignedsecretary · appointed 1995-06-30 · resigned 1997-06-30
CUERDEN, Alan→
Resignedsecretary · resigned 1994-06-30
OTTAWAY, Richard John→
Resignedsecretary · appointed 2015-03-31 · resigned 2019-08-30
WAKES, Angela→
Resignedsecretary · appointed 2019-10-04 · resigned 2023-06-20
ADAM, David William→
Resigneddirector · ~78y · resigned 1999-07-30
BEDFORD, David Michael→
Resigneddirector · ~58y · appointed 2022-11-14 · resigned 2023-08-21
BROOKSBANK, Robert James→
Resigneddirector · ~60y · appointed 2004-04-01 · resigned 2018-03-31
CLIFF, John Michael→
Resigneddirector · ~82y · appointed 1994-06-30 · resigned 1995-06-30
COOK, Eric→
Resigneddirector · ~71y · appointed 1997-06-30 · resigned 2015-03-31
EWART, John Walter Douglas→
Resigneddirector · ~102y · resigned 1995-08-09
HEATHCOTE, Philip John→
Resigneddirector · ~79y · appointed 1994-06-30 · resigned 1994-09-02
HENDERSON, James Veitch→
Resigneddirector · ~86y · appointed 1994-06-30 · resigned 1999-03-31
HOLLAND, Charles Grahame→
Resigneddirector · ~89y · appointed 1994-06-30 · resigned 1997-09-30
HUTCHINSON, Eric George→
Resigneddirector · ~71y · appointed 2023-08-21 · resigned 2025-03-31
LOGAN BROWN, Graham Robert→
Resigneddirector · ~90y · resigned 1995-06-30
MALLEY, Christopher John→
Resigneddirector · ~59y · appointed 2018-03-31 · resigned 2019-01-28
Click a director name to see their full track record across all companies.
Mortgages & charges
35
Total charges
35
Outstanding
3
Active lenders
Status:Lender:35 of 35 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | P & O Property Holdings P & O Property Holdings Limited | Lease | 1 property | 13/05/1993 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 28/06/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 25/01/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/06/1984 | — | |
| outstanding | Eagle Star Insurance Company Eagle Star Insurance Company Limited | Mortgage 30 jan 1956 and deed of further charge 18 dec 1964 | 1 property | 22/02/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/01/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 01/02/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (199 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-26
termination-director-company-with-name-termination-date
officers · TM01
2023-08-25
appoint-person-director-company-with-name-date
officers · AP01
2023-08-25
memorandum-articles
incorporation · MA
2023-08-01
resolution
resolution · RESOLUTIONS
2023-08-01
statement-of-companys-objects
change-of-constitution · CC04
2023-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-29