ICEINFO LIMITED
🌳Matureactive
01910564 · ltd · incorporated 1985-05-02
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company 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 (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
112 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-10➕HARDY, Harry James appointeddirector
- 2022-05-10➖HARDY, David Michael resigneddirector
- 2021-07-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-13➖HARDY, Michael Lawrence resigneddirector
- 2017-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-16➕HARDY, David Michael appointeddirector
- 2016-03-30➖HARDY, David Michael resigneddirector
- 2016-03-26➕BETTS, Lynne Michelle appointeddirector
- 2014-02-17➕HARDY, David Michael appointeddirector
- 2011-08-01➕BETTS, Lynne Michelle appointedsecretary
- 2011-08-01➖HARDY, David Michael resignedsecretary
- 2006-08-25➕HARDY, David Michael appointedsecretary
- 2006-08-25➖NICHOLS, Colin resignedsecretary
- 2001-02-01➖BUTLER, Robert John resignedsecretary
- 2001-02-01➕NICHOLS, Colin appointedsecretary
- 1985-05-02🏢Company incorporatedAs ICEINFO LIMITED
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 63 — approaching natural succession window.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
A.W. Hardy & Co. Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
A.W. Hardy & Co. Limited
Corporate parent · holds 75-100% shares
⬇
ICEINFO LIMITED
This company · 01910564
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 |
|---|---|---|---|---|
A.W. Hardy & Co. Limited Corporate entity | 75–100% | — | 75-100% shares | 30/04/2023 |
2 historic (ceased) PSCs
- Ms Lynne Michelle Bettsceased 30/04/2023· 75-100% shares · 75-100% voting
- Mr David Michael Hardyceased 10/05/2022· significant influence
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 · Property · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 PRESTON LIMITED→ 14384486 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 PRESTON SUB LTD→ 15253811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1010 LTD→ 17110974 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 105 WEST ROAD LTD→ 11981730 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 BEATRICE CLOSE LTD→ 16335722 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 13PH LTD→ 10602403 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 156 YORK ROAD LTD→ 11205545 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 17 ST ANNS ROAD RTM COMPANY LIMITED→ 07233846 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 180 PROPERTY LTD→ 15273385 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 WM LTD→ 08928286 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 20 ICONA 2 LTD→ 16527012 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 206 CANAL DEPOT LTD→ 16506108 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1985-05-02
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate
Registered office
57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (3 active · 6 resigned)
BETTS, Lynne Michelle→
Activesecretary · appointed 2011-08-01
View their other companies + combined net worth →
BETTS, Lynne Michelle→
Activedirector · ~63y · appointed 2016-03-26
View their other companies + combined net worth →
HARDY, Harry James→
Activedirector · ~28y · appointed 2022-05-10
View their other companies + combined net worth →
BUTLER, Robert John→
Resignedsecretary · resigned 2001-02-01
HARDY, David Michael→
Resignedsecretary · appointed 2006-08-25 · resigned 2011-08-01
NICHOLS, Colin→
Resignedsecretary · appointed 2001-02-01 · resigned 2006-08-25
HARDY, David Michael→
Resigneddirector · ~60y · appointed 2017-06-16 · resigned 2022-05-10
HARDY, David Michael→
Resigneddirector · ~60y · appointed 2014-02-17 · resigned 2016-03-30
HARDY, Michael Lawrence→
Resigneddirector · ~87y · resigned 2017-09-13
Click a director name to see their full track record across all companies.
Recent filings (112 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
appoint-person-director-company-with-name-date
officers · AP01
2022-08-19
termination-director-company-with-name-termination-date
officers · TM01
2022-08-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-21