ABBOT HOLDINGS LIMITED
🌳Matureactive
02682916 · ltd · incorporated 1992-01-30
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
69/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
15 live charges · 8 lenders · oldest 32.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.9 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
25 officers (2 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (100 events)Click to expand
- 2026-02-12➕POLSON, Niall David appointeddirector
- 2026-02-12➖BELL, John Ruskin resigneddirector
- 2026-02-12➖PORTER, Jay Lee resigneddirector
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-23📄legacyaccounts · PARENT_ACC
- 2025-09-30📄legacyother · AGREEMENT2
- 2025-09-30📄legacyother · GUARANTEE2
- 2025-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-12➕BELL, John Ruskin appointeddirector
- 2025-02-12➖GILCHRIST, Neil Porteous resigneddirector
- 2025-02-12➕PORTER, Jay Lee appointeddirector
- 2025-02-12➕RAMSAY, Alaina appointeddirector
- 2025-02-12➖RAMSAY, Alaina resigneddirector
- 2025-01-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-22🔓Charge satisfied #15
- 2024-12-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-06📄legacyaccounts · PARENT_ACC
- 2024-11-06📄legacyother · AGREEMENT2
- 2024-11-06📄legacyother · GUARANTEE2
- 2023-11-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-26📄legacyaccounts · PARENT_ACC
- 2023-09-26📄legacyother · GUARANTEE2
- 2023-09-26📄legacyother · AGREEMENT2
- 2021-12-31➖BYRNE, Anthony Joseph resigneddirector
- 2021-08-05🔓Charge satisfied #6
- 2021-08-05🔓Charge satisfied #4
- 2021-06-18🔓Charge satisfied #14
- 2021-06-18🔓Charge satisfied #13
- 2021-06-18🔓Charge satisfied #12
- 2021-06-18🔓Charge satisfied #11
- 2021-06-18🔓Charge satisfied #10
- 2021-06-18🔓Charge satisfied #9
- 2021-06-18🔓Charge satisfied #8
- 2021-06-18🔓Charge satisfied #7
- 2020-12-21🔒Charge registered #15Lender: Lucid Trustee Services Limited
- 2020-03-02➕BRANSTON, Sean Richard Lawrence appointeddirector
- 2020-03-02➖PAVER, Gary Neil resigneddirector
- 2018-04-27🔒Charge registered #14Lender: Lloyds Bank PLC
- 2018-04-27🔒Charge registered #13Lender: Lloyds Bank PLC
- 2017-04-05🔒Charge registered #12Lender: Lloyds Bank PLC
- 2017-04-05🔒Charge registered #11Lender: Lloyds Bank PLC
- 2017-04-05🔒Charge registered #10Lender: Lloyds Bank PLC
Showing most recent 50 of 100 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BELL, John Ruskin resigned 2026-02-12; PORTER, Jay Lee resigned 2026-02-12
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Abbot Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbot Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABBOT HOLDINGS LIMITED
This company · 02682916
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 |
|---|---|---|---|---|
Abbot Group Limited 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
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|---|---|---|---|---|---|---|---|
| 1ST CLASS STORAGE LTD→ 15108056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST RESPONSE RECOVERY LIMITED→ 06666959 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24-7 ELECTRICAL SERVICES YORKSHIRE LTD→ 10752331 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 LIFTING SOLUTIONS LIMITED→ 09500590 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4WAVE MEDIA LTD→ 14252276 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAHC LTD→ 15866273 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABACUS TRAINING GROUP LIMITED→ 06754730 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABBIE HARTLEY LIFE GUIDANCE LTD→ 16938758 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBOT INVESTMENTS (NORTH AFRICA) LIMITED→ 05246036 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABBOTT DECORATING LTD→ 12180222 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABD FM SERVICES LTD→ 12039015 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABEL CLEANING SERVICES LTD→ 13077774 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1992-01-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (2 active · 23 resigned)
BRANSTON, Sean Richard Lawrence→
Activedirector · ~53y · appointed 2020-03-02
View their other companies + combined net worth →
POLSON, Niall David→
Activedirector · ~43y · appointed 2026-02-12
View their other companies + combined net worth →
ANDREW, Louise→
Resignedsecretary · appointed 2009-04-10 · resigned 2014-03-31
BANYARD, Alec William James→
Resignedsecretary · appointed 1996-12-02 · resigned 2009-04-10
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 1992-04-14 · resigned 1997-08-08
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-01-30 · resigned 1992-04-14
ANDREW, Louise→
Resigneddirector · ~49y · appointed 2012-07-05 · resigned 2014-03-31
BELL, John Ruskin→
Resigneddirector · ~56y · appointed 2025-02-12 · resigned 2026-02-12
BYRNE, Anthony Joseph→
Resigneddirector · ~50y · appointed 2014-11-18 · resigned 2021-12-31
GILCHRIST, Neil Porteous→
Resigneddirector · ~59y · appointed 2013-01-15 · resigned 2025-02-12
GRAM, Peter Dybwad→
Resigneddirector · ~83y · appointed 1994-08-29 · resigned 1995-05-12
LAFFERTY, Guy Delemere→
Resigneddirector · ~72y · appointed 1994-08-29 · resigned 1996-12-11
LOCKE, Alasdair James Dougall→
Resigneddirector · ~73y · resigned 2009-11-20
MILNE, Peter John→
Resigneddirector · ~72y · appointed 1996-11-07 · resigned 2010-08-11
MORGAN, Alan William→
Resigneddirector · ~75y · appointed 1992-05-05 · resigned 1992-08-30
PAVER, Gary Neil→
Resigneddirector · ~59y · appointed 2013-01-15 · resigned 2020-03-02
PHILIPPS, Geoffrey Mark→
Resigneddirector · ~78y · appointed 1992-04-14 · resigned 1996-12-11
PORTER, Jay Lee→
Resigneddirector · ~42y · appointed 2025-02-12 · resigned 2026-02-12
RAMSAY, Alaina→
Resigneddirector · ~43y · appointed 2025-02-12 · resigned 2025-02-12
STEVENSON, Neil Graham→
Resigneddirector · ~62y · appointed 2012-07-05 · resigned 2013-01-21
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
0
Outstanding
0
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | — | 21/12/2020 | 22/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 27/04/2018 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 27/04/2018 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 05/04/2017 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 05/04/2017 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 05/04/2017 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | — | 16/05/2014 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | — | 16/05/2014 | 18/06/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 16/05/2014 | 18/06/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 08/05/2013 | 05/08/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 08/05/2013 | 05/06/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Agent) | Bank account charge | 1 property | 03/07/2008 | 05/08/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries | Fixed and floating security document | 1 property | 16/06/2008 | 05/06/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland in Its Capacity Assecurity Trustee for Itself and on Behalf of Each Finance Parties (The "Security Trustee") | Debenture | 1 property | 01/10/2001 | 28/06/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 17/06/1993 | 28/06/2004 |
Recent filings (226 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-23
legacy
accounts · PARENT_ACC
2025-10-23
legacy
other · AGREEMENT2
2025-09-30
legacy
other · GUARANTEE2
2025-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20