FARNELL HOLDING LIMITED

🌳Matureactive
00955394 · ltd · incorporated 1969-06-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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: 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
Confirmed no charges registered
85
Directors & officers
25 officers (2 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
160 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-04-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-11-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-04-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2021-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-03-01
    ➕
    HODGSON-SILKE, Gavin Peter appointed
    director
  12. 2021-03-01
    ➖
    EDEN, Richard resigned
    director
  13. 2020-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2019-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-04-30
    ➕
    JACKSON, Darrel Scott appointed
    director
  17. 2019-04-30
    ➖
    WOODFORD, Harvey resigned
    director
  18. 2019-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-02-25
    ➕
    EDEN, Richard appointed
    director
  20. 2019-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-02-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-02-15
    ➖
    HEFFERNAN, Liam Anthony resigned
    director
  23. 2018-05-04
    ➖
    MCCOY, Michael Ryan, Mr. resigned
    secretary
  24. 2018-05-04
    ➖
    MCCOY, Michael Ryan, Mr. resigned
    director
  25. 2018-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-04-03
    ➕
    HEFFERNAN, Liam Anthony appointed
    director
  27. 2018-04-03
    ➕
    WOODFORD, Harvey appointed
    director
  28. 2018-03-30
    ➖
    CROWELL, William Read resigned
    director
  29. 2017-01-31
    ➕
    MCCOY, Michael Ryan, Mr. appointed
    secretary
  30. 2017-01-31
    ➖
    WEBB, Steven John resigned
    secretary
  31. 2017-01-31
    ➕
    CROWELL, William Read appointed
    director
  32. 2017-01-31
    ➕
    MCCOY, Michael Ryan, Mr. appointed
    director
  33. 2017-01-31
    ➖
    WEBB, Steven John resigned
    director
  34. 2017-01-31
    ➖
    WILLIS, Helen Margaret resigned
    director
  35. 2016-06-27
    ➕
    WILLIS, Helen Margaret appointed
    director
  36. 2016-06-14
    ➖
    WHITELING, Mark Argent resigned
    director
  37. 2015-11-24
    ➖
    PRIEST, Mark Richard resigned
    director
  38. 2015-04-20
    ➖
    GASKIN, David John resigned
    director
  39. 2015-04-20
    ➕
    PRIEST, Mark Richard appointed
    director
  40. 2013-03-08
    ➖
    MANSON, Gavin resigned
    director
  41. 2013-03-08
    ➕
    WHITELING, Mark Argent appointed
    director
  42. 2009-05-13
    ➕
    MANSON, Gavin appointed
    director
  43. 2006-05-16
    ➖
    FISHER, Andrew Charles resigned
    director
  44. 2006-05-16
    ➕
    WEBB, Steven John appointed
    director
  45. 2001-01-05
    ➖
    HIGGINS, Caroline Patricia resigned
    secretary
  46. 2001-01-05
    ➕
    WEBB, Steven John appointed
    secretary
  47. 2000-07-28
    ➕
    HIGGINS, Caroline Patricia appointed
    secretary
  48. 2000-07-28
    ➖
    MULLEN, Kenneth John resigned
    secretary
  49. 2000-07-28
    ➕
    GASKIN, David John appointed
    director
  50. 2000-07-28
    ➖
    MULLEN, Kenneth John resigned
    director
Showing most recent 50 of 63 events

Owner dependency

66/100
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 61 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 57 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Premier Farnell Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
FARNELL HOLDING LIMITED
This company · 00955394

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
Premier Farnell Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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
Incorporated1969-06-03
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Farnell House
Forge Lane
Leeds
LS12 2NE

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16

Officers (2 active · 23 resigned)

HODGSON-SILKE, Gavin Peter→
director · ~43y · appointed 2021-03-01
View their other companies + combined net worth →
Active
JACKSON, Darrel Scott→
director · ~61y · appointed 2019-04-30
View their other companies + combined net worth →
Active
ELSTONE, Henry Claude→
secretary · resigned 1992-08-03
Resigned
HIGGINS, Caroline Patricia→
secretary · appointed 2000-07-28 · resigned 2001-01-05
Resigned
LINTOTT, Sheila Margaret→
secretary · appointed 1992-08-03 · resigned 1995-09-29
Resigned
MCCOY, Michael Ryan, Mr.→
secretary · appointed 2017-01-31 · resigned 2018-05-04
Resigned
MULLEN, Kenneth John→
secretary · appointed 1995-09-29 · resigned 2000-07-28
Resigned
WEBB, Steven John→
secretary · appointed 2001-01-05 · resigned 2017-01-31
Resigned
CROWELL, William Read→
director · ~67y · appointed 2017-01-31 · resigned 2018-03-30
Resigned
EDEN, Richard→
director · ~61y · appointed 2019-02-25 · resigned 2021-03-01
Resigned
ELSTONE, Henry Claude→
director · ~83y · resigned 1996-05-15
Resigned
FISHER, Andrew Charles→
director · ~68y · appointed 1995-03-31 · resigned 2006-05-16
Resigned
GASKIN, David John→
director · ~61y · appointed 2000-07-28 · resigned 2015-04-20
Resigned
HEFFERNAN, Liam Anthony→
director · ~54y · appointed 2018-04-03 · resigned 2019-02-15
Resigned
KIDD, Raymond→
director · ~94y · resigned 1992-08-04
Resigned
LAMMING, Philip Andrew→
director · ~84y · appointed 1992-08-04 · resigned 1995-03-31
Resigned
MANSON, Gavin→
director · ~60y · appointed 2009-05-13 · resigned 2013-03-08
Resigned
MCCOY, Michael Ryan, Mr.→
director · ~50y · appointed 2017-01-31 · resigned 2018-05-04
Resigned
MULLEN, Kenneth John→
director · ~68y · appointed 1996-01-24 · resigned 2000-07-28
Resigned
POULSON, Howard→
director · ~83y · appointed 1996-05-15 · resigned 1998-01-27
Resigned

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

Recent filings (160 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-19
change-person-director-company-with-change-date
officers · CH01
2025-10-10
accounts-with-accounts-type-full
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
change-person-director-company-with-change-date
officers · CH01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-full
accounts · AA
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-full
accounts · AA
2023-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
accounts-with-accounts-type-full
accounts · AA
2022-04-05
accounts-with-accounts-type-full
accounts · AA
2021-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-17
appoint-person-director-company-with-name-date
officers · AP01
2021-03-02
termination-director-company-with-name-termination-date
officers · TM01
2021-03-02