HONEYWELL JOINT VENTURES LIMITED

💤Zombieactive
02451128 · ltd · incorporated 1989-12-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (1 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2021-05-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2020-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2019-05-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2018-04-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2017-11-22
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2017-10-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2017-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2017-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2017-07-31
    ➕
    AHMED, Rizwan appointed
    director
  14. 2017-07-31
    ➖
    BIJMOLEN, Menzo resigned
    director
  15. 2017-04-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2016-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-01-29
    ➖
    SISEC LIMITED resigned
    corporate-secretary
  18. 2015-07-31
    ➖
    LLOYD, Andrew Nigel resigned
    director
  19. 2012-12-01
    ➖
    MAIRONI, Jerome resigned
    director
  20. 2011-02-21
    ➖
    RICHARDS, Allan resigned
    director
  21. 2009-12-17
    ➖
    CONNELL, Adrian Paul resigned
    secretary
  22. 2009-12-17
    ➕
    SISEC LIMITED appointed
    corporate-secretary
  23. 2009-12-17
    ➕
    BIJMOLEN, Menzo appointed
    director
  24. 2009-12-17
    ➕
    LLOYD, Andrew Nigel appointed
    director
  25. 2009-12-17
    ➕
    MAIRONI, Jerome appointed
    director
  26. 2009-12-17
    ➕
    RICHARDS, Allan appointed
    director
  27. 2009-12-17
    ➖
    TRIVEDI, Hemant resigned
    director
  28. 2001-04-30
    ➕
    TRIVEDI, Hemant appointed
    director
  29. 2001-04-30
    ➖
    UNDERHILL, Robert, The Hon Mr resigned
    director
  30. 1993-11-25
    ➖
    KELLY, Paul Steven resigned
    director
  31. 1993-11-25
    ➕
    UNDERHILL, Robert, The Hon Mr appointed
    director
  32. 1993-03-19
    ➕
    KELLY, Paul Steven appointed
    director
  33. 1993-03-19
    ➖
    TURGUT, Yashar resigned
    director
  34. 1992-01-29
    ➕
    CONNELL, Adrian Paul appointed
    secretary
  35. 1992-01-29
    ➖
    NELLIST, Ian resigned
    secretary
  36. 1992-01-29
    ➖
    NELLIST, Ian resigned
    director
  37. 1989-12-11
    🏢
    Company incorporated
    As HONEYWELL JOINT VENTURES LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 37 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

Honeywell International Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Honeywell International Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HONEYWELL JOINT VENTURES LIMITED
This company · 02451128

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
Honeywell International Inc.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

7 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
Incorporated1989-12-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01

Officers (1 active · 12 resigned)

AHMED, Rizwan→
director · ~59y · appointed 2017-07-31
View their other companies + combined net worth →
Active
CONNELL, Adrian Paul→
secretary · appointed 1992-01-29 · resigned 2009-12-17
Resigned
NELLIST, Ian→
secretary · resigned 1992-01-29
Resigned
SISEC LIMITED→
corporate-secretary · appointed 2009-12-17 · resigned 2016-01-29
Resigned
BIJMOLEN, Menzo→
director · ~61y · appointed 2009-12-17 · resigned 2017-07-31
Resigned
KELLY, Paul Steven→
director · ~71y · appointed 1993-03-19 · resigned 1993-11-25
Resigned
LLOYD, Andrew Nigel→
director · ~71y · appointed 2009-12-17 · resigned 2015-07-31
Resigned
MAIRONI, Jerome→
director · ~61y · appointed 2009-12-17 · resigned 2012-12-01
Resigned
NELLIST, Ian→
director · ~72y · resigned 1992-01-29
Resigned
RICHARDS, Allan→
director · ~64y · appointed 2009-12-17 · resigned 2011-02-21
Resigned
TRIVEDI, Hemant→
director · ~64y · appointed 2001-04-30 · resigned 2009-12-17
Resigned
TURGUT, Yashar→
director · ~73y · resigned 1993-03-19
Resigned
UNDERHILL, Robert, The Hon Mr→
director · ~78y · appointed 1993-11-25 · resigned 2001-04-30
Resigned

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

Recent filings (126 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-21
accounts-with-accounts-type-full
accounts · AA
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-full
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-full
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
accounts-with-accounts-type-full
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-10
accounts-with-accounts-type-full
accounts · AA
2021-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-07
accounts-with-accounts-type-full
accounts · AA
2020-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-07
accounts-with-accounts-type-full
accounts · AA
2019-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-13