PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

🌳Matureactive

02371708 · ltd · incorporated 1989-04-13

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 36.4y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 35300

Sector: Electricity, gas & energy

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 36.4y

65/100

clean up first

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

· Oldest live charge is 36.4 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

31 officers (7 active, 31 linked, 25 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

Network not yet resolved

Filing history

160 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (77 events)Click to expand

2025-11-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-15
➕
LANGFORD, Michael appointed
secretary
2025-09-15
➕
LANGFORD, Michael appointed
director
2025-09-15
➖
KELLETT, Peter John resigned
secretary
2025-09-15
➖
KELLETT, Peter John resigned
director
2025-07-09
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-01
➕
ISHIMURA, Yoshiharu appointed
director
2025-07-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
➖
HARA, Daisuke resigned
director
2025-04-01
➕
FUKUNAGA, Toshikatsu appointed
director
2025-04-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
➖
KOMATSUBARA, Hiroshi resigned
director
2025-02-18
➖
ELLIOTT, Julie Anne resigned
secretary
2025-02-18
➕
KELLETT, Peter John appointed
secretary
2025-02-18
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
➕
VAN KEMPEN, Cornelis Johannes Jozef appointed
director
2024-10-09
➕
KELLETT, Peter John appointed
director
2024-09-30
➖
TAMURA, Shogo resigned
director
2024-07-30
📄
accounts-with-accounts-type-full
accounts · AA
2024-02-02
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-02-02
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2023-07-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-01
➕
KOMATSUBARA, Hiroshi appointed
director
2023-04-01
➖
TAKADA, Tomohito resigned
director
2023-01-03
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2023-01-03
✏️
change-of-name-notice
change-of-name · CONNOT
2022-10-01
➕
ELLIOTT, Julie Anne appointed
secretary
2022-10-01
➖
YOUNG, Timothy Francis resigned
secretary
2022-10-01
➖
YOUNG, Timothy Francis resigned
director
2022-04-01
➕
HARA, Daisuke appointed
director
2022-04-01
➕
TAKADA, Tomohito appointed
director
2022-04-01
➕
TAMURA, Shogo appointed
director
2022-03-31
➖
BETORZ MARTINEZ, Josep resigned
director
2022-03-26
➖
ARIZONO, Masaki resigned
director
2020-09-28
➕
ALVES, Jose-Manuel appointed
director
2020-09-28
➖
ARMAOS, Alfredos Marios resigned
director
2020-09-28
➕
BETORZ MARTINEZ, Josep appointed
director
2020-09-28
➖
HIROTA, Yuji resigned
director
2020-09-28
➖
KUROMAKI, Yoshihiro resigned
director

Showing most recent 50 of 77 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KELLETT, Peter John resigned 2025-09-15; KELLETT, Peter John resigned 2025-09-15

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Panasonic Europe Bv

Corporate parent · holds 75-100% shares

ultimate parent

🏛️

Panasonic Europe Ltd

Corporate parent · board control

⬇

PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

This company · 02371708

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Panasonic Europe Bv Corporate entity	75–100%	—	75-100% shares	01/10/2018
Panasonic Europe Ltd Corporate entity	—	75–100%	board control75-100% voting · board control	01/09/2017

2 historic (ceased) PSCs

Mrs Pollyanne Mcconachieceased 01/09/2017· 25-50% shares
Mr Martin William Michaelsonceased 01/09/2017· 25-50% shares

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated1989-04-13

Jurisdictionengland-wales

Primary SIC35300 — SIC 35300

Registered office

Ground Floor, Building 3 Albany Place

Hyde Way

Welwyn Garden City

Hertfordshire

AL7 3BT

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-14

Last: 2025-10-31