D.E HOLDING UK LIMITED
🌳Matureactive
01558575 · ltd · incorporated 1981-04-28
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
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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
44 officers (3 active, 44 linked, 32 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
252 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
- 2026-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-19📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01➕CHAWLA, Rajat appointeddirector
- 2023-11-01➖JONES, David Peter Gwynne resigneddirector
- 2023-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-01➖SARAFOGLOU, Gerasimos resigneddirector
- 2023-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-09📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-09-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-07-28➕SISEC LIMITED appointedcorporate-secretary
- 2022-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-31➖PASHLEY, Sophy resignedsecretary
- 2021-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-14➕WHITE, Angela appointeddirector
- 2021-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-21➖COOK, Justin Richard resigneddirector
- 2021-04-21➕SARAFOGLOU, Gerasimos appointeddirector
- 2021-01-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-01➖THROGMORTON SECRETARIES LLP resignedcorporate-secretary
- 2017-02-08➕PASHLEY, Sophy appointedsecretary
- 2015-09-30➖COTTER, Sandrine Marcelle Veronique resigneddirector
- 2015-07-06➕COOK, Justin Richard appointeddirector
- 2015-07-06➕JONES, David Peter Gwynne appointeddirector
- 2015-07-02➖BAILEY, Russell Donald resigneddirector
- 2013-09-01➖CRADDOCK, Robert Walter resigneddirector
- 2011-10-21➖BAKER, Julie April resigneddirector
- 2011-10-21➕CRADDOCK, Robert Walter appointeddirector
- 2010-12-06➕COTTER, Sandrine Marcelle Veronique appointeddirector
- 2010-12-06➖STAM, Jodocus Wilhelmus Franciscus Severinus resigneddirector
- 2010-12-06➖VAN HOLSTEIN, Nicolaas resigneddirector
- 2008-03-01➖HANDLEY, Helen Kay resigneddirector
- 2007-11-06➕BAILEY, Russell Donald appointeddirector
- 2007-11-06➕BAKER, Julie April appointeddirector
- 2007-08-15➕VAN HOLSTEIN, Nicolaas appointeddirector
- 2007-07-16➕THROGMORTON SECRETARIES LLP appointedcorporate-secretary
- 2007-07-16➖THROGMORTON UK LIMITED resignedcorporate-secretary
- 2007-01-12➖JAGUN, Ayotola resignedsecretary
- 2007-01-12➕THROGMORTON UK LIMITED appointedcorporate-secretary
- 2006-12-15➖BROWN, Gary Thomas resigneddirector
- 2006-10-31➖PABST, Jan Joost Marie resigneddirector
Showing most recent 50 of 103 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jde Peet's N.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jde Peet's N.V.
Corporate parent · holds 75-100% shares · board control
⬇
D.E HOLDING UK LIMITED
This company · 01558575
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 |
|---|---|---|---|---|
Jde Peet's N.V. 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 · Professional services · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL-NASR LIMITED→ 07426616 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALASTAIR MCIVOR TRAINING LIMITED→ 06794790 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALB HOMECARE LTD→ 15091670 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBARAKA LIMITED→ 03876468 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALBE GLOBAL PARTNERS LIMITED→ 13754179 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALDERVERUM LTD→ 07539229 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALDIN ACCOUNTANCY SERVICES LTD→ 11827996 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALDISS GEOLOGICAL CONSULTING LTD→ 12719718 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEXANDRA ACCOUNTING LIMITED→ 10309326 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALLAIRA FINANCIAL ADVISORY LTD→ 16655465 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLEN ASSOCIATES ARCHITECTS LIMITED→ 04988227 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLERGAN HOLDCO UK LIMITED→ 10308826 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1981-04-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28
Officers (3 active · 41 resigned)
SISEC LIMITED→
Activecorporate-secretary · appointed 2022-07-28
View their other companies + combined net worth →
CHAWLA, Rajat→
Activedirector · ~46y · appointed 2023-11-01
View their other companies + combined net worth →
WHITE, Angela→
Activedirector · ~50y · appointed 2021-12-14
View their other companies + combined net worth →
BROWN, Katharine Jane→
Resignedsecretary · appointed 1999-05-21 · resigned 1999-10-11
EVANS, John Mark→
Resignedsecretary · appointed 1994-02-18 · resigned 1995-06-23
JAGUN, Ayotola→
Resignedsecretary · appointed 2005-12-08 · resigned 2007-01-12
KENNEDY, Denise Yvonne→
Resignedsecretary · appointed 1995-06-23 · resigned 1999-05-21
PASHLEY, Sophy→
Resignedsecretary · appointed 2017-02-08 · resigned 2021-12-31
RUBENSTEIN, Howard Justin→
Resignedsecretary · appointed 1999-10-11 · resigned 2000-07-15
RUBENSTEIN, Howard Justin→
Resignedsecretary · appointed 1999-10-11 · resigned 2003-09-26
WARD DYER, Robert Francis George→
Resignedsecretary · resigned 1994-02-18
WELLS, Christian Henry→
Resignedsecretary · appointed 2003-09-26 · resigned 2005-12-08
THROGMORTON SECRETARIES LLP→
Resignedcorporate-secretary · appointed 2007-07-16 · resigned 2021-01-01
THROGMORTON UK LIMITED→
Resignedcorporate-secretary · appointed 2007-01-12 · resigned 2007-07-16
BAILEY, Russell Donald→
Resigneddirector · ~65y · appointed 2007-11-06 · resigned 2015-07-02
BAKER, Julie April→
Resigneddirector · ~60y · appointed 2007-11-06 · resigned 2011-10-21
BROWN, Gary Thomas→
Resigneddirector · ~67y · appointed 2005-06-14 · resigned 2006-12-15
BROWN, Katharine Jane→
Resigneddirector · ~57y · appointed 1999-05-21 · resigned 2000-03-03
CLARKE, Caroline Louise→
Resigneddirector · ~62y · appointed 2001-05-17 · resigned 2005-06-14
COOK, Justin Richard→
Resigneddirector · ~59y · appointed 2015-07-06 · resigned 2021-04-21
Click a director name to see their full track record across all companies.
Recent filings (252 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-07-01
accounts-with-accounts-type-full
accounts · AA
2025-06-23
accounts-with-accounts-type-full
accounts · AA
2024-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2023-11-08
appoint-person-director-company-with-name-date
officers · AP01
2023-11-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-full
accounts · AA
2023-07-26
termination-director-company-with-name-termination-date
officers · TM01
2023-06-01
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-02-09