ASH MANOR HOLDINGS LIMITED
🌳Matureactive
03446118 · ltd · incorporated 1997-10-07
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 18.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 16 with DOB)
84
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
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-17📄legacyaccounts · PARENT_ACC
- 2025-12-17📄legacyother · GUARANTEE2
- 2025-12-17📄legacyother · AGREEMENT2
- 2025-08-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-05🔓Charge satisfied #2
- 2025-03-25➕GRAHAM, Neville John appointedsecretary
- 2025-03-25➖AGNEW, Keith William, Dr resignedsecretary
- 2025-03-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-19➕MORGAN, John Martin appointeddirector
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-24➖MCALLISTER, Oliver resigneddirector
- 2022-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-11📄resolutionresolution · RESOLUTIONS
- 2022-10-11📄memorandum-articlesincorporation · MA
- 2022-10-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-03🔒Charge registered #2Lender: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
- 2022-09-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-09-08🔓Charge satisfied #1
- 2021-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-30➕AGNEW, Keith William, Dr appointedsecretary
- 2021-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-08-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-29➖DAWSON, Michael Anthony resignedsecretary
- 2021-08-29➖CAMERON, Stephen David resigneddirector
- 2020-09-10➖ELLIOTT, Stephen John resigneddirector
- 2020-09-10➕MCALLISTER, Oliver appointeddirector
- 2020-04-01➕ALLEN, Fred James appointeddirector
- 2020-03-31➖DUNLOP, John Herbert Scott resigneddirector
- 2016-09-01➕WHELAN, Nick appointeddirector
- 2016-09-01➖DOBBIN, Timothy David resigneddirector
- 2016-03-31➖HUTTON, Ian Richard resigneddirector
- 2015-09-28➖TAYLOR-WILKIN, Nigel David resigneddirector
- 2015-07-01➕ELLIOTT, Stephen John appointeddirector
- 2015-06-30➖MCALEESE, Daniel Joseph resigneddirector
- 2015-04-13➖AGNEW, Samuel Andrew resignedsecretary
- 2015-04-13➕DAWSON, Michael Anthony appointedsecretary
- 2014-01-31➕AGNEW, Samuel Andrew appointedsecretary
- 2014-01-31➖HUTTON, Ian Richard resignedsecretary
- 2014-01-31➕CAMERON, Stephen David appointeddirector
- 2014-01-31➕DOBBIN, Timothy David appointeddirector
- 2014-01-31➕DUNLOP, John Herbert Scott appointeddirector
- 2014-01-31➖HUTTON, Jillian Sheila resigneddirector
- 2014-01-31➕MCALEESE, Daniel Joseph appointeddirector
- 2013-04-26➖HUTTON, John Richard resigneddirector
Showing most recent 50 of 67 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
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
Dale Farm Cooperative Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dale Farm Cooperative Limited
Corporate parent · holds 75-100% shares
⬇
ASH MANOR HOLDINGS LIMITED
This company · 03446118
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 |
|---|---|---|---|---|
Dale Farm Cooperative Limited Corporate entity | 75–100% | — | 75-100% shares | 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
Active · Other · LL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 43:19 LTD→ 16010556 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC TV LTD→ 08640099 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABERCONWY SEPTIC TANKS LIMITED→ 04230102 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ALFAGEN LIMITED→ 14940468 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL WALES AUCTION / OCSIWN EIDDO CYMRU LIMITED→ 06851617 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANGLESEY CREATIONS LTD→ 13456693 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLESEY GIN COMPANY LTD→ 10680719 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| APPLIED INTELLIGENCE LIMITED→ 10377781 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ASHCROFT FAMILY VETS LTD→ 15915196 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHLEY FORBES-HERBERT LIMITED→ 15595214 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIRE NORTH WALES CLINIC LIMITED→ 05738852 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ASSISTED LIVING (ANGLESEY) LTD→ 15486504 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1997-10-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Unit 63 Clywedog Road North
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9XN
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (4 active · 19 resigned)
GRAHAM, Neville John→
Activesecretary · appointed 2025-03-25
View their other companies + combined net worth →
ALLEN, Fred James→
Activedirector · ~65y · appointed 2020-04-01
View their other companies + combined net worth →
MORGAN, John Martin→
Activedirector · ~53y · appointed 2023-06-19
View their other companies + combined net worth →
WHELAN, Nick→
Activedirector · ~54y · appointed 2016-09-01
View their other companies + combined net worth →
AGNEW, Keith William, Dr→
Resignedsecretary · appointed 2021-08-30 · resigned 2025-03-25
AGNEW, Samuel Andrew→
Resignedsecretary · appointed 2014-01-31 · resigned 2015-04-13
BRANDWOOD, Christopher Mark→
Resignedsecretary · appointed 1997-10-07 · resigned 1997-12-01
DAWSON, Michael Anthony→
Resignedsecretary · appointed 2015-04-13 · resigned 2021-08-29
HUTTON, Ian Richard→
Resignedsecretary · appointed 2003-06-30 · resigned 2014-01-31
SMITH-PALMER, Paul Seymour→
Resignedsecretary · appointed 1997-12-01 · resigned 2003-06-30
CAMERON, Stephen David→
Resigneddirector · ~59y · appointed 2014-01-31 · resigned 2021-08-29
DOBBIN, Timothy David→
Resigneddirector · ~71y · appointed 2014-01-31 · resigned 2016-09-01
DUNLOP, John Herbert Scott→
Resigneddirector · ~70y · appointed 2014-01-31 · resigned 2020-03-31
ELLIOTT, Stephen John→
Resigneddirector · ~69y · appointed 2015-07-01 · resigned 2020-09-10
FITZGERALD, David Sean→
Resigneddirector · ~66y · appointed 1997-10-07 · resigned 1997-12-01
HUTTON, Ian Richard→
Resigneddirector · ~66y · appointed 1997-12-01 · resigned 2016-03-31
HUTTON, Jillian Sheila→
Resigneddirector · ~72y · appointed 1997-12-01 · resigned 2014-01-31
HUTTON, John Richard→
Resigneddirector · ~95y · appointed 1997-12-01 · resigned 2013-04-26
MCALEESE, Daniel Joseph→
Resigneddirector · ~71y · appointed 2014-01-31 · resigned 2015-06-30
MCALLISTER, Oliver→
Resigneddirector · ~51y · appointed 2020-09-10 · resigned 2023-03-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Pnc Business Credit a Trading Style of Pnc Financial Services UK Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD | A registered charge | — | 03/10/2022 | 05/08/2025 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 18/04/2008 | 08/09/2022 |
Recent filings (121 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-17
legacy
accounts · PARENT_ACC
2025-12-17
legacy
other · GUARANTEE2
2025-12-17
legacy
other · AGREEMENT2
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-25
accounts-with-accounts-type-dormant
accounts · AA
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-dormant
accounts · AA
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
appoint-person-director-company-with-name-date
officers · AP01
2023-06-19
termination-director-company-with-name-termination-date
officers · TM01
2023-03-30
accounts-with-accounts-type-dormant
accounts · AA
2022-11-01