COMPUTERLINKS (UK) LIMITED

🌳Matureactive
03281379 · ltd · incorporated 1996-11-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 74990Non-trading company
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 57/100. Strong seller-intent signal (60/100, director aged 59). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

8 live charges · 6 lenders · oldest 29.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 29.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 8 total, 8 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 gazette
Last 180 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
  1. 2026-04-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-03-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-03-11
    📄
    capital-allotment-shares
    capital · SH01
  7. 2024-01-15
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2023-12-15
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  9. 2023-11-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-04-01
    STANSBURY, Christopher David resigned
    director
  12. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-10-04
    📄
    legacy
    capital · SH20
  15. 2021-10-04
    ⚠️
    legacy
    insolvency · CAP-SS
  16. 2021-10-04
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2021-07-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-07-14
    BANNISTER, Nicholas appointed
    director
  20. 2021-07-14
    RESTING-JEPPESEN, Henrik resigned
    director
  21. 2021-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-01-31
    MCHALE, Mark resigned
    director
  24. 2021-01-31
    RESTING-JEPPESEN, Henrik appointed
    director
  25. 2019-08-31
    HAYHURST, Paul resigned
    director
  26. 2019-08-31
    WATERS, Daniel Ross appointed
    director
  27. 2019-08-31
    WATERS, Daniel Ross resigned
    director
  28. 2018-07-01
    DAMS, John resigned
    director
  29. 2017-08-08
    TROLLE, Jesper Pilholm resigned
    director
  30. 2016-07-18
    HAYHURST, Paul appointed
    director
  31. 2016-07-18
    MCHALE, Mark appointed
    director
  32. 2016-05-20
    STANSBURY, Christopher David appointed
    director
  33. 2016-05-20
    THURLOW, Nicholas John resigned
    director
  34. 2016-05-20
    TROLLE, Jesper Pilholm appointed
    director
  35. 2016-01-14
    🔓
    Charge satisfied #8
  36. 2016-01-14
    🔓
    Charge satisfied #7
  37. 2016-01-14
    🔓
    Charge satisfied #6
  38. 2016-01-01
    COOPER, Kieran David appointed
    director
  39. 2015-12-31
    BENSON, Grahame Paul resigned
    director
  40. 2015-07-27
    COOPER, Kieran appointed
    secretary
  41. 2015-04-10
    ANKERS, Nigel resigned
    secretary
  42. 2015-04-10
    ANKERS, Nigel resigned
    director
  43. 2015-03-13
    BARTON, Sally Ann resigned
    director
  44. 2014-12-31
    CAUGHTRY, David resigned
    director
  45. 2014-12-31
    DIJKSTRA, Meint resigned
    director
  46. 2014-12-31
    ELLIS, David Reginald resigned
    director
  47. 2014-08-08
    NORMAN, Mark Nicholas David resigned
    director
  48. 2014-01-02
    BENSON, Grahame Paul appointed
    director
  49. 2014-01-02
    THURLOW, Nicholas John appointed
    director
  50. 2012-02-13
    🔓
    Charge satisfied #5
Showing most recent 50 of 97 events

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

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.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-12-31

1 insolvency-related filing on record
high

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

Evidence: 2021-10-04: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Arrow Electronics Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arrow Electronics Inc
Corporate parent · holds 75-100% shares · board control
ultimate parent
COMPUTERLINKS (UK) LIMITED
This company · 03281379

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
Arrow Electronics Inc
Corporate entity
75100%
board control75-100% shares · board control30/09/2016
7 historic (ceased) PSCs
  • Mr Kieran David Cooperceased 25/08/2017· significant influence
  • Mr John Damsceased 25/08/2017· significant influence
  • Mr Paul Hayhurstceased 25/08/2017· significant influence
  • Mr Mark Mchaleceased 25/08/2017· significant influence
  • Mr Christopher David Stansburyceased 25/08/2017· significant influence
  • Arrow Enterprise Computing Solutions Ltdceased 25/08/2017· 75-100% shares · board control
  • Mr Jesper Pilholm Trolleceased 08/08/2017· 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated1996-11-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Central House Otley Road
Part 1st Floor, Suite 1d/1
Harrogate
HG3 1UG
England

Filing status

Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19

Officers (3 active · 29 resigned)

COOPER, Kieran
secretary · appointed 2015-07-27
View their other companies + combined net worth →
Active
BANNISTER, Nicholas
director · ~59y · appointed 2021-07-14
View their other companies + combined net worth →
Active
COOPER, Kieran David
director · ~57y · appointed 2016-01-01
View their other companies + combined net worth →
Active
ANKERS, Nigel
secretary · appointed 2003-06-26 · resigned 2015-04-10
Resigned
ANKERS, Nigel
secretary · appointed 1998-12-18 · resigned 2000-05-10
Resigned
CONSIDINE, Timothy Clifton John
secretary · appointed 1996-12-16 · resigned 1998-12-18
Resigned
GURR, David James
secretary · appointed 2000-05-10 · resigned 2003-06-26
Resigned
SKILTON, Sally Elizabeth
secretary · appointed 1996-11-22 · resigned 1996-12-16
Resigned
SAME-DAY COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 1996-11-20 · resigned 1996-11-22
Resigned
ANKERS, Nigel
director · ~57y · appointed 2000-05-10 · resigned 2015-04-10
Resigned
BARTON, Sally Ann
director · ~54y · appointed 2005-01-01 · resigned 2015-03-13
Resigned
BARTON, Sally Ann
director · ~54y · appointed 2001-01-01 · resigned 2004-01-05
Resigned
BENSON, Grahame Paul
director · ~59y · appointed 2014-01-02 · resigned 2015-12-31
Resigned
CAUGHTRY, David
director · ~56y · appointed 2007-01-02 · resigned 2014-12-31
Resigned
CONSIDINE, Timothy Clifton John
director · ~66y · appointed 1996-11-22 · resigned 1998-12-18
Resigned
DAMS, John
director · ~57y · appointed 2001-10-04 · resigned 2018-07-01
Resigned
DIJKSTRA, Meint
director · ~51y · appointed 2007-01-02 · resigned 2014-12-31
Resigned
ELLIS, David Reginald
director · ~59y · appointed 2001-01-01 · resigned 2014-12-31
Resigned
GRIFFITHS, William Paul
director · ~72y · appointed 2000-05-10 · resigned 2006-12-31
Resigned
HAYHURST, Paul
director · ~64y · appointed 2016-07-18 · resigned 2019-08-31
Resigned

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

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Ibm United Kingdom Financial Services
Ibm United Kingdom Financial Services Limited
Deed1 property30/11/201114/01/2016
satisfied
Ibm United Kingdom Financial Services
Ibm United Kingdom Financial Services Limited
Deed1 property30/11/201114/01/2016
satisfied
Ibm United Kingdom Financial Services
Ibm United Kingdom Financial Services Limited
Deed1 property30/11/201114/01/2016
satisfied
Sal.Oppenheim Jr. & Cie. Kgaa as Security Trustee for Itself and on Behalf of the Other Secured Parties (The Security Trustee)
Debenture1 property23/12/200913/02/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property11/11/200421/11/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property17/03/199704/02/2006
satisfied
John Hooper / Susan Hooper
Debenture1 property06/02/199719/09/1998
satisfied
Unipalm Group
Unipalm Group PLC
Debenture1 property29/11/199608/11/2004

Recent filings (187 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-04
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-05
capital-allotment-shares
capital · SH01
2024-03-11
resolution
resolution · RESOLUTIONS
2024-01-15
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-12-15
accounts-with-accounts-type-small
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-28
accounts-with-accounts-type-full
accounts · AA
2022-10-06
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01