TYCO HOLDINGS (U.K.) LIMITED
🌳Matureactive
02504868 · ltd · incorporated 1990-05-23
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
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 73/100 (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: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
41 officers (3 active, 41 linked, 36 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
285 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (95 events)Click to expand
- 2025-08-18📄legacycapital · SH20
- 2025-08-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-08-18⚠️legacyinsolvency · CAP-SS
- 2025-08-18📄resolutionresolution · RESOLUTIONS
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-24➕FLANAGAN, Craig appointeddirector
- 2024-07-24➖EARNSHAW, James Paul resigneddirector
- 2024-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-18➕SCHIESER, Peter appointeddirector
- 2024-03-18➖BUCKNALL, James Ralph John resigneddirector
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-18➖AYRE, Mark resigneddirector
- 2023-08-18➕BUCKNALL, James Ralph John appointeddirector
- 2023-02-06📄resolutionresolution · RESOLUTIONS
- 2023-02-02📄capital-allotment-sharescapital · SH01
- 2022-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-17➕EARNSHAW, James Paul appointeddirector
- 2022-11-17➖SCHIESER, Peter resigneddirector
- 2022-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2018-06-30➖SYMONDS, David Richard resigneddirector
- 2017-08-31➕AYRE, Mark appointeddirector
- 2017-08-31➖BOWIE, Andrew resigneddirector
- 2017-07-21➖DAUTBEGOVIC, Mirza resigneddirector
- 2017-03-10➖ALPHONSUS, Anton Bernard resigneddirector
- 2015-08-25➖BUFFERY, Mark Paul resigneddirector
- 2015-08-19➖HUGHES, Sian Carolyn resigneddirector
- 2014-03-17➕HUGHES, Sian Carolyn appointeddirector
- 2014-03-14➕BUFFERY, Mark Paul appointeddirector
- 2014-03-03➕ALPHONSUS, Anton Bernard appointeddirector
- 2013-09-26➖MCLAUGHLIN, Catherine Alana resigneddirector
- 2012-10-31➕MCLAUGHLIN, Catherine Alana appointeddirector
- 2012-10-31➖OCHILTREE, Kim Lesley resigneddirector
- 2012-10-31➕SYMONDS, David Richard appointeddirector
- 2012-09-29➖OSTER, Christopher resigneddirector
- 2012-09-29➕SCHIESER, Peter appointeddirector
- 2012-09-18➕BOWIE, Andrew appointeddirector
- 2012-09-18➕DAUTBEGOVIC, Mirza appointeddirector
- 2012-09-18➖JANUSZ, Paul Edward resigneddirector
- 2012-08-16➖MCKENDRY, Francis James resigneddirector
- 2012-07-01➖STEWART JR, Shelley resigneddirector
- 2010-05-01➖ROBERTS, David Edward resigneddirector
Showing most recent 50 of 95 events
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 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-08-18: legacy
Group structure
Johnson Controls International Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Johnson Controls International Plc
Corporate parent · holds 75-100% shares · board control
⬇
TYCO HOLDINGS (U.K.) LIMITED
This company · 02504868
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 |
|---|---|---|---|---|
Johnson Controls International Plc 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 · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 123UK CONSULTING LIMITED→ 14974125 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2TRANSFORMISM LTD→ 16891932 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3S ARCHITECTS LTD→ 12076585 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3XM FINANCIAL LTD→ 15109215 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4SL LIMITED→ 12804802 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4WH SOLUTIONS LTD→ 15460515 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 50.01 PRODUCTION & COMMUNICATION LIMITED→ 09150908 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 5IVES RENTALS LTD→ 14757868 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 605 SUPPORT LTD→ 12218689 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 66 HOLDING BLUE LIMITED→ 15932432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 6POINT626 CONSULTANCY SERVICES LTD→ 15155969 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 DOUBLE 7 LTD→ 14954809 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1990-05-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (3 active · 38 resigned)
BEN SHABAT, Rosalind Hilary→
Activesecretary · appointed 2006-04-20
View their other companies + combined net worth →
FLANAGAN, Craig→
Activedirector · ~55y · appointed 2024-07-24
View their other companies + combined net worth →
SCHIESER, Peter→
Activedirector · ~59y · appointed 2024-03-18
View their other companies + combined net worth →
GODFRAY, Terence William→
Resignedsecretary · appointed 2000-01-29 · resigned 2002-02-28
MANSI, Delmo Rinaldo Vincenzo Primo→
Resignedsecretary · appointed 2002-02-28 · resigned 2006-04-20
MOROZE, Marshall Brian→
Resignedsecretary · resigned 1998-07-09
TANKARD, Christopher Richard→
Resignedsecretary · appointed 1998-07-09 · resigned 2000-01-29
ALPHONSUS, Anton Bernard→
Resigneddirector · ~70y · appointed 2014-03-03 · resigned 2017-03-10
AYRE, Mark→
Resigneddirector · ~63y · appointed 2017-08-31 · resigned 2023-08-18
BOGGESS, Jerry Reid→
Resigneddirector · ~82y · appointed 2000-02-18 · resigned 2003-03-12
BONE, Ian John Cameron→
Resigneddirector · ~75y · appointed 2004-05-11 · resigned 2005-09-16
BOWIE, Andrew→
Resigneddirector · ~60y · appointed 2012-09-18 · resigned 2017-08-31
BUCKLEY, John Clifford→
Resigneddirector · ~85y · appointed 1991-06-27 · resigned 2005-09-05
BUCKNALL, James Ralph John→
Resigneddirector · ~40y · appointed 2023-08-18 · resigned 2024-03-18
BUFFERY, Mark Paul→
Resigneddirector · ~51y · appointed 2014-03-14 · resigned 2015-08-25
DAUTBEGOVIC, Mirza→
Resigneddirector · ~51y · appointed 2012-09-18 · resigned 2017-07-21
EARNSHAW, James Paul→
Resigneddirector · ~50y · appointed 2022-11-17 · resigned 2024-07-24
FORT III, John Franklin→
Resigneddirector · ~85y · resigned 1991-06-27
GUTIN, Irving→
Resigneddirector · ~94y · resigned 2000-02-18
HEAD, Gerald Dennis→
Resigneddirector · ~76y · appointed 2002-08-29 · resigned 2003-12-19
Click a director name to see their full track record across all companies.
Recent filings (285 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
legacy
capital · SH20
2025-08-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-18
legacy
insolvency · CAP-SS
2025-08-18
resolution
resolution · RESOLUTIONS
2025-08-18
accounts-with-accounts-type-full
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26
termination-director-company-with-name-termination-date
officers · TM01
2024-03-26
accounts-with-accounts-type-full
accounts · AA
2023-10-10
change-sail-address-company-with-old-address-new-address
address · AD02
2023-09-15