2 HEADS GLOBAL DESIGN LIMITED

🌳Matureactive
02004364 · ltd · incorporated 1986-03-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 38.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
£4.68M
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Specialised design activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 38.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 38.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
140 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £4,678,077

Key financials

1 year extracted from filed iXBRL accounts
Cash
£4.3m
Net Worth
£4.7m
Current Assets
£17m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-31
Total assets£4.69M
Current assets£17.05M
Cash£4.25M
Debtors£10.17M
Net assets£4.68M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
9
filings
  • 3 officers
  • 2 incorporation
  • 2 resolution
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-02-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2026-02-10
    LINDE, Derek Paul appointed
    director
  3. 2026-02-10
    STELMACH, Jeffrey Alan appointed
    director
  4. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-01-14
    📄
    memorandum-articles
    incorporation · MA
  7. 2026-01-14
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2026-01-03
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  9. 2026-01-03
    📄
    memorandum-articles
    incorporation · MA
  10. 2026-01-03
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2025-12-23
    HAMBLETON, Lee appointed
    secretary
  12. 2025-12-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-12-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-12-01
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2025-11-25
    MASSIMINO, Jonathan Alan appointed
    secretary
  18. 2025-11-25
    DE LA CERDA, Alejandro Eduardo appointed
    director
  19. 2025-11-25
    PARRA, Pepe resigned
    director
  20. 2025-04-30
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  21. 2024-12-03
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  22. 2024-12-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2024-12-03
    🔓
    Charge satisfied #4
  24. 2024-04-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-08-29
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  26. 2022-10-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2022-09-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  29. 2016-08-31
    SANDERSON, Patricia resigned
    secretary
  30. 2016-06-15
    🔓
    Charge satisfied #3
  31. 2014-10-24
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  32. 2008-07-31
    FOX, Gary Edward resigned
    director
  33. 2007-09-25
    FOX, Gary Edward appointed
    director
  34. 2006-01-13
    🔒
    Charge registered #3
    Lender: Lombard North Central PLC
  35. 2003-09-26
    PARRA, Yvonne resigned
    secretary
  36. 2003-09-26
    SANDERSON, Patricia appointed
    secretary
  37. 2003-09-26
    PARRA, Yvonne resigned
    director
  38. 2000-06-06
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  39. 1995-02-02
    🔓
    Charge satisfied #1
  40. 1992-04-05
    PARRA, Yvonne appointed
    director
  41. 1988-06-14
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  42. 1986-03-26
    🏢
    Company incorporated
    As 2 HEADS GLOBAL DESIGN LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

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

2 Heads Global Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
2 Heads Global Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
2 HEADS GLOBAL DESIGN LIMITED
This company · 02004364

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
2 Heads Global Holdings Limited
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1986-03-26
Jurisdictionengland-wales
Primary SIC74100 — Specialised design activities

Registered office

Second Floor Regatta House
69 High Street
Marlow
SL7 1AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (5 active · 5 resigned)

HAMBLETON, Lee
secretary · appointed 2025-12-23
View their other companies + combined net worth →
Active
MASSIMINO, Jonathan Alan
secretary · appointed 2025-11-25
View their other companies + combined net worth →
Active
DE LA CERDA, Alejandro Eduardo
director · ~52y · appointed 2025-11-25
View their other companies + combined net worth →
Active
LINDE, Derek Paul
director · ~51y · appointed 2026-02-10
View their other companies + combined net worth →
Active
STELMACH, Jeffrey Alan
director · ~59y · appointed 2026-02-10
View their other companies + combined net worth →
Active
PARRA, Yvonne
secretary · resigned 2003-09-26
Resigned
SANDERSON, Patricia
secretary · appointed 2003-09-26 · resigned 2016-08-31
Resigned
FOX, Gary Edward
director · ~64y · appointed 2007-09-25 · resigned 2008-07-31
Resigned
PARRA, Pepe
director · ~68y · resigned 2025-11-25
Resigned
PARRA, Yvonne
director · ~68y · appointed 1992-04-05 · resigned 2003-09-26
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge24/10/201403/12/2024
satisfied
Lombard North Central
Lombard North Central PLC
Aircraft mortgage1 property13/01/200615/06/2016
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property06/06/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property14/06/198802/02/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (140 total)

change-account-reference-date-company-previous-extended
accounts · AA01
2026-02-20
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
memorandum-articles
incorporation · MA
2026-01-14
resolution
resolution · RESOLUTIONS
2026-01-14
statement-of-companys-objects
change-of-constitution · CC04
2026-01-03
memorandum-articles
incorporation · MA
2026-01-03
resolution
resolution · RESOLUTIONS
2026-01-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
resolution
resolution · RESOLUTIONS
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-medium
accounts · AA
2025-04-30