26 KGS LIMITED

🌳Matureactive
02728591 · ltd · incorporated 1992-07-03
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
year to Sept 2025
Net worth
£200
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Undifferentiated goods-producing activities of private households for own use
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 12 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £200

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£200
~ YoY
Current Assets
£200
~ YoY
Current Liabilities
£0£40£80£120£160£200Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-282024-09-28
Total assets£7.2k£7.2k
Current assets£200£200
Net assets£200£200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-01-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-12-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-10-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2024-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2024-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-07-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2024-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-05-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-06-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-06-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2019-07-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2019-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-03-22
    REA, James Henry resigned
    director
  20. 2014-01-20
    LEKKAS, Pantelis Doros resigned
    director
  21. 2014-01-20
    REA, James Henry appointed
    director
  22. 2010-09-17
    NOTARAS, Mary appointed
    director
  23. 2010-09-17
    RENAUD, Caroline resigned
    director
  24. 2007-08-07
    SPANOS, Sophia, Dr resigned
    secretary
  25. 2007-08-07
    SPANOS, Sophia, Dr resigned
    director
  26. 2007-03-02
    GLUCINA, Simon Ross Cameron appointed
    secretary
  27. 2007-03-02
    GLUCINA, Simon Ross Cameron appointed
    director
  28. 2005-11-10
    LEKKAS, Pantelis Doros appointed
    director
  29. 2004-09-24
    SPANOS, Sophia, Dr appointed
    secretary
  30. 2004-08-16
    FETHERSTON-DILKE, Edmund William Darsie resigned
    secretary
  31. 2004-08-16
    FETHERSTON-DILKE, Edmund William Darsie resigned
    director
  32. 2004-08-05
    RENAUD, Caroline appointed
    director
  33. 2003-07-07
    SPANOS, Sophia, Dr appointed
    director
  34. 2003-05-23
    ARSENYEV, Nadine Isa Maria Lanier, Ms. resigned
    director
  35. 2001-06-13
    ARSENYEV, Nadine Isa Maria Lanier, Ms. appointed
    director
  36. 2001-06-12
    LARGE, Alexander resigned
    director
  37. 1998-07-17
    ELLIOTT, Richard resigned
    director
  38. 1998-07-17
    LARGE, Alexander appointed
    director
  39. 1996-04-26
    CHUBB, Patricia Ann resigned
    secretary
  40. 1996-04-26
    FETHERSTON-DILKE, Edmund William Darsie appointed
    secretary
  41. 1996-04-26
    CHUBB, Patricia Ann resigned
    director
  42. 1996-04-26
    ELLIOTT, Richard appointed
    director
  43. 1992-09-01
    CHUBB, Patricia Ann appointed
    secretary
  44. 1992-09-01
    COURTIER-DUTTON, David Anthony resigned
    secretary
  45. 1992-09-01
    COURTIER-DUTTON, Cassilda Anne resigned
    director
  46. 1992-07-03
    🏢
    Company incorporated
    As 26 KGS LIMITED
  47. 1992-07-03
    COURTIER-DUTTON, David Anthony appointed
    secretary
  48. 1992-07-03
    CHUBB, Patricia Ann appointed
    director
  49. 1992-07-03
    COURTIER-DUTTON, Cassilda Anne appointed
    director
  50. 1992-07-03
    FETHERSTON-DILKE, Edmund William Darsie appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material 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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Julia Maria Adams
Individual · British · DOB 07/1970 · age 56
2550%
25–50%25-50% shares · 25-50% voting03/07/2024
Mr Simon Ross Cameron Glucina
Individual · British · DOB 11/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting30/06/2016
Miss Mary Notaras
Individual · Australian · DOB 08/1970 · age 56
sig. influencesignificant influence30/06/2016
1 historic (ceased) PSC
  • Mr James Henry Reaceased 22/03/2019· significant influence

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 · Other · EN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
0800 SOLD OUT LIMITED
02774274 · est 1992 · no financials extracted
33y
10 DIGITS LIMITED
10704768 · est 2017 · no financials extracted
9y
105 WOOD STREET LIMITED
07819073 · est 2011 · no financials extracted
14y
1ST LINE DEFENCE LIMITED
07717863 · est 2011 · no financials extracted
14y
1ST TOUCH PHYSIO LIMITED
08096369 · est 2012 · no financials extracted
13y
20:20 CORPORATE SOLUTIONS LTD
10097565 · est 2016 · no financials extracted
10y
210 TURNERS HILL LIMITED
04515599 · est 2002 · no financials extracted
23y
247 LIGHTING LIMITED
08518924 · est 2013 · no financials extracted
12y
2KJEC HEALTHCARE LIMITED
16145152 · est 2024 · no financials extracted
1y
3N ENGINEERING & CONSULTANCY SERVICES LIMITED
10184140 · est 2016 · no financials extracted
9y
3RD WAY ASSOCIATES LLP
OC424815 · est 2018 · no financials extracted
7y
4 SCREEN CONSULTING LLP
OC448035 · est 2023 · no financials extracted
2y
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
Incorporated1992-07-03
Jurisdictionengland-wales
Primary SIC98100 — Undifferentiated goods-producing activities of private households for own use

Registered office

2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
England

Filing status

Accounts
Next due: 2027-06-28
Last made up to: 2025-09-28
Confirmation statement
Next due: 2026-07-17
Last: 2025-07-03

Officers (3 active · 14 resigned)

GLUCINA, Simon Ross Cameron
secretary · appointed 2007-03-02
View their other companies + combined net worth →
Active
GLUCINA, Simon Ross Cameron
director · ~55y · appointed 2007-03-02
View their other companies + combined net worth →
Active
NOTARAS, Mary
director · ~56y · appointed 2010-09-17
View their other companies + combined net worth →
Active
CHUBB, Patricia Ann
secretary · appointed 1992-09-01 · resigned 1996-04-26
Resigned
COURTIER-DUTTON, David Anthony
secretary · appointed 1992-07-03 · resigned 1992-09-01
Resigned
FETHERSTON-DILKE, Edmund William Darsie
secretary · appointed 1996-04-26 · resigned 2004-08-16
Resigned
SPANOS, Sophia, Dr
secretary · appointed 2004-09-24 · resigned 2007-08-07
Resigned
ARSENYEV, Nadine Isa Maria Lanier, Ms.
director · ~52y · appointed 2001-06-13 · resigned 2003-05-23
Resigned
CHUBB, Patricia Ann
director · ~75y · appointed 1992-07-03 · resigned 1996-04-26
Resigned
COURTIER-DUTTON, Cassilda Anne
director · ~60y · appointed 1992-07-03 · resigned 1992-09-01
Resigned
ELLIOTT, Richard
director · ~62y · appointed 1996-04-26 · resigned 1998-07-17
Resigned
FETHERSTON-DILKE, Edmund William Darsie
director · ~57y · appointed 1992-07-03 · resigned 2004-08-16
Resigned
LARGE, Alexander
director · ~56y · appointed 1998-07-17 · resigned 2001-06-12
Resigned
LEKKAS, Pantelis Doros
director · ~52y · appointed 2005-11-10 · resigned 2014-01-20
Resigned
REA, James Henry
director · ~60y · appointed 2014-01-20 · resigned 2019-03-22
Resigned
RENAUD, Caroline
director · ~50y · appointed 2004-08-05 · resigned 2010-09-17
Resigned
SPANOS, Sophia, Dr
director · ~52y · appointed 2003-07-07 · resigned 2007-08-07
Resigned

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

Recent filings (113 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-19