PURITE HOLDINGS LIMITED
🌳Matureactive
03182773 · ltd · incorporated 1996-04-04
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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
28 officers (4 active, 28 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
129 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-03-18➕HALL, David Benoit John appointeddirector
- 2026-03-18➖SMITH, Mark Vincent resigneddirector
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-03➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2023-03-03➕SMITH, Mark Vincent appointeddirector
- 2023-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-04➖KNIGHT, Joan resignedsecretary
- 2022-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-07➕BARRETT, Lewis James appointeddirector
- 2022-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➖BOULTON, John Arthur resigneddirector
- 2021-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-18➕GRAY, Richard James appointeddirector
- 2019-09-06➖LAZENNEC, Xavier resigneddirector
- 2018-01-01➖BARRETT, Lewis James resigneddirector
- 2018-01-01➖BROWN, Andrew Charles resigneddirector
- 2018-01-01➕LAZENNEC, Xavier appointeddirector
- 2018-01-01➖REEVE, David Terry resigneddirector
- 2017-07-28➕BARRETT, Lewis James appointeddirector
- 2017-07-28➕BROWN, Andrew Charles appointeddirector
- 2017-02-01➖BARRETT, Lewis James resignedsecretary
- 2017-02-01➕KNIGHT, Joan appointedsecretary
- 2016-12-06➕BARRETT, Lewis James appointedsecretary
- 2016-12-05➖LUCHERINI, Liano Giuseppe resignedsecretary
- 2014-10-28➖BENOUDIZ, Samuel resigneddirector
- 2014-10-28➕BOULTON, John Arthur appointeddirector
- 2014-10-28➕REEVE, David Terry appointeddirector
- 2014-02-14➖CARON, Jerome Roger Aristide resigneddirector
- 2009-10-19➕BENOUDIZ, Samuel appointeddirector
- 2009-10-19➕CARON, Jerome Roger Aristide appointeddirector
- 2009-10-18➖BOWER, Laurence resigneddirector
- 2009-07-01➖CEDARD, Laurent resigneddirector
- 2009-03-02➕LUCHERINI, Liano Giuseppe appointedsecretary
- 2009-03-02➖SMITH, Nicholas John resignedsecretary
- 2007-06-28➕CEDARD, Laurent appointeddirector
- 2006-04-25➖WIDAWSKI, Serge resigneddirector
- 2005-12-01➖MILES, William John Robert resignedsecretary
Showing most recent 50 of 71 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ondeo Industrial Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ondeo Industrial Solutions Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
PURITE HOLDINGS LIMITED
This company · 03182773
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 |
|---|---|---|---|---|
Ondeo Industrial Solutions Uk 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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|---|---|---|---|---|---|---|---|
| 12-18 GREENOCK MEWS RTM COMPANY LIMITED→ 12956401 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| 17 MARJORIE GROVE LIMITED→ 11390261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04932675 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 24 SUSSEX STREET SW1 LIMITED→ 15828088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUMBRIA LIMITED→ 16718317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 EAST ENGLAND LIMITED→ 16717983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 27 LYNDHURST ROAD LIMITED→ 05873543 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 CENTRAL ROAD MANAGEMENT COMPANY LIMITED→ 16921433 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 SOLUTIONS GROUP LIMITED→ 16159926 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 CLARENDON ROAD LIMITED→ 15898975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 41 - 52 PENNYROYAL ROAD RTM COMPANY LIMITED→ 16851532 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1996-04-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04
Officers (4 active · 24 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2023-03-03
View their other companies + combined net worth →
BARRETT, Lewis James→
Activedirector · ~44y · appointed 2022-04-07
View their other companies + combined net worth →
GRAY, Richard James→
Activedirector · ~48y · appointed 2019-10-18
View their other companies + combined net worth →
HALL, David Benoit John→
Activedirector · ~44y · appointed 2026-03-18
View their other companies + combined net worth →
BARRETT, Lewis James→
Resignedsecretary · appointed 2016-12-06 · resigned 2017-02-01
COTTIER, Alexander Peter→
Resignedsecretary · appointed 2001-12-21 · resigned 2003-10-16
EVANS, Janet→
Resignedsecretary · appointed 1996-04-04 · resigned 2001-12-21
KNIGHT, Joan→
Resignedsecretary · appointed 2017-02-01 · resigned 2022-12-04
LUCHERINI, Liano Giuseppe→
Resignedsecretary · appointed 2009-03-02 · resigned 2016-12-05
MILES, William John Robert→
Resignedsecretary · appointed 2003-10-17 · resigned 2005-12-01
SMITH, Nicholas John→
Resignedsecretary · appointed 2005-12-01 · resigned 2009-03-02
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-04-04 · resigned 1996-04-04
BARRETT, Lewis James→
Resigneddirector · ~44y · appointed 2017-07-28 · resigned 2018-01-01
BENOUDIZ, Samuel→
Resigneddirector · ~69y · appointed 2009-10-19 · resigned 2014-10-28
BOULTON, John Arthur→
Resigneddirector · ~71y · appointed 2014-10-28 · resigned 2022-02-28
BOWER, Laurence→
Resigneddirector · ~58y · appointed 2002-11-15 · resigned 2009-10-18
BROWN, Andrew Charles→
Resigneddirector · ~56y · appointed 2017-07-28 · resigned 2018-01-01
CARON, Jerome Roger Aristide→
Resigneddirector · ~52y · appointed 2009-10-19 · resigned 2014-02-14
CEDARD, Laurent→
Resigneddirector · ~63y · appointed 2007-06-28 · resigned 2009-07-01
EVANS, David Stanley→
Resigneddirector · ~79y · appointed 1996-04-04 · resigned 2004-03-12
Click a director name to see their full track record across all companies.
Recent filings (129 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-full
accounts · AA
2025-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-11
accounts-with-accounts-type-full
accounts · AA
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-10
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-31