RESIDEO PLUMBING LIMITED

🌳Matureactive
02536549 · ltd · incorporated 1990-09-04
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
66/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 75/100. 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 (58/100).

Data confidence

Overall: medium (59/100)

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
42 officers (2 active, 42 linked, 30 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • • 2 address
  • • 2 officers
Last 90 days
6
filings
  • • 3 address
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
7
filings
  • • 3 address
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
  1. 2026-06-06
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  2. 2026-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-04-16
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  6. 2026-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-07-05
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  9. 2024-07-03
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2024-06-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-06-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-01-31
    ➕
    BARNER, Brian appointed
    director
  15. 2024-01-31
    ➖
    RICHARDS, Allan resigned
    director
  16. 2024-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-22
    ➖
    HUDSON, Michele Elaine resigned
    director
  20. 2022-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-07-06
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2022-07-06
    📄
    legacy
    capital · SH20
  23. 2022-07-06
    ⚠️
    legacy
    insolvency · CAP-SS
  24. 2022-07-06
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2019-03-15
    ➕
    EARLE, Elizabeth Jane appointed
    director
  26. 2018-10-26
    ➕
    HUDSON, Michele Elaine appointed
    director
  27. 2018-10-26
    ➕
    RICHARDS, Allan appointed
    director
  28. 2018-10-26
    ➖
    SARAF, Ashish Kumar resigned
    director
  29. 2017-02-13
    ➖
    MCCORMACK, Stuart Robert resigned
    director
  30. 2017-02-13
    ➕
    SARAF, Ashish Kumar appointed
    director
  31. 2016-10-07
    ➖
    FRASER, Grant William resigned
    director
  32. 2016-10-07
    ➕
    MCCORMACK, Stuart Robert appointed
    director
  33. 2016-01-29
    ➖
    SISEC LIMITED resigned
    corporate-secretary
  34. 2015-07-31
    ➖
    LLOYD, Andrew Nigel resigned
    director
  35. 2015-02-03
    ➕
    FRASER, Grant William appointed
    director
  36. 2015-02-03
    ➖
    PROTHEROE, David Jason Lloyd resigned
    director
  37. 2013-06-01
    ➖
    CARPENTER, Howard Frederick resigned
    director
  38. 2013-06-01
    ➕
    LLOYD, Andrew Nigel appointed
    director
  39. 2010-08-02
    ➕
    CARPENTER, Howard Frederick appointed
    director
  40. 2010-08-02
    ➖
    RICHARDS, Allan resigned
    director
  41. 2010-05-01
    ➕
    PROTHEROE, David Jason Lloyd appointed
    director
  42. 2010-05-01
    ➕
    RICHARDS, Allan appointed
    director
  43. 2010-05-01
    ➖
    NOVAR NOMINEES LIMITED resigned
    corporate-director
  44. 2010-05-01
    ➖
    RALLIP HOLDINGS LIMITED resigned
    corporate-director
  45. 2008-06-30
    ➖
    EPS SECRETARIES LIMITED resigned
    corporate-secretary
  46. 2008-06-30
    ➕
    SISEC LIMITED appointed
    corporate-secretary
  47. 2005-06-30
    ➕
    EPS SECRETARIES LIMITED appointed
    corporate-secretary
  48. 2005-06-30
    ➖
    NOVAR SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  49. 2004-06-29
    ➖
    BURNINGHAM, Derek resigned
    secretary
  50. 2004-06-29
    ➖
    BURNINGHAM, Derek resigned
    director
Showing most recent 50 of 101 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-07-06: legacy

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Resideo Overseas Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Resideo Overseas Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
RESIDEO PLUMBING LIMITED
This company · 02536549

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
Resideo Overseas Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control08/07/2022
1 historic (ceased) PSC
  • Novar Dormant Holdings Company Limitedceased 08/07/2022· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated1990-09-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (2 active · 40 resigned)

BARNER, Brian→
director · ~45y · appointed 2024-01-31
View their other companies + combined net worth →
Active
EARLE, Elizabeth Jane→
director · ~50y · appointed 2019-03-15
View their other companies + combined net worth →
Active
BURNINGHAM, Derek→
secretary · appointed 2003-04-11 · resigned 2004-06-29
Resigned
CAMERON, Ewen→
secretary · resigned 1993-12-06
Resigned
RICHARDSON, Karen→
secretary · appointed 1998-04-27 · resigned 2003-04-11
Resigned
RICHARDSON, Karen→
secretary · appointed 1994-02-22 · resigned 1995-11-30
Resigned
CARADON SERVICES LIMITED→
corporate-secretary · appointed 1995-11-30 · resigned 1998-04-27
Resigned
EPS SECRETARIES LIMITED→
corporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
Resigned
NOVAR SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2004-06-28 · resigned 2005-06-30
Resigned
SISEC LIMITED→
corporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
Resigned
BURNINGHAM, Derek→
director · ~76y · appointed 2000-12-29 · resigned 2004-06-29
Resigned
CARPENTER, Howard Frederick→
director · ~65y · appointed 2010-08-02 · resigned 2013-06-01
Resigned
CARRIER, John→
director · ~78y · appointed 1998-04-27 · resigned 1999-06-30
Resigned
DELVE, Martin Christopher→
director · ~59y · appointed 2003-07-31 · resigned 2004-06-29
Resigned
EMERY, Mark→
director · ~69y · appointed 1998-04-27 · resigned 1998-07-02
Resigned
FRASER, Grant William→
director · ~51y · appointed 2015-02-03 · resigned 2016-10-07
Resigned
HOLLAND, Anthony Edward→
director · ~76y · appointed 1994-06-01 · resigned 1995-11-30
Resigned
HUDSON, Michele Elaine→
director · ~60y · appointed 2018-10-26 · resigned 2023-01-22
Resigned
JONES, Timothy Charles→
director · ~63y · appointed 2002-02-22 · resigned 2003-07-31
Resigned
LLOYD, Andrew Nigel→
director · ~71y · appointed 2013-06-01 · resigned 2015-07-31
Resigned

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

Recent filings (226 total)

change-sail-address-company-with-old-address-new-address
address · AD02
2026-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-04
change-person-director-company-with-change-date
officers · CH01
2026-06-04
change-person-director-company-with-change-date
officers · CH01
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-16
accounts-with-accounts-type-dormant
accounts · AA
2026-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-06-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-12