TELEFLORA UK HOLDINGS LTD.

🌳Matureactive
03454903 · ltd · incorporated 1997-10-24
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
81/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
22 officers (4 active, 22 linked, 10 with DOB)
79
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-06-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-02-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-02-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-02-01
    COOPER, Craig Bryan appointed
    secretary
  5. 2025-01-31
    HUGHES, Rhys John resigned
    secretary
  6. 2024-05-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-02-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-02-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-01-19
    CURZON DUNSTAN, John resigned
    secretary
  10. 2024-01-19
    HUGHES, Rhys John appointed
    secretary
  11. 2023-05-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-08-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-10-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2021-04-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2020-11-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-08-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-08-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-08-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2019-08-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2019-07-31
    BENNETT, Jeffrey appointed
    director
  23. 2019-07-31
    KERR, Katie appointed
    director
  24. 2019-07-31
    COOPER, Craig Bryan resigned
    secretary
  25. 2019-07-31
    CURZON DUNSTAN, John appointed
    secretary
  26. 2019-07-31
    RESNICK, Lynda Rae resigned
    director
  27. 2019-05-24
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2010-05-17
    COOPER, Craig Bryan appointed
    director
  29. 2010-05-17
    RESNICK, Stewart Allen resigned
    director
  30. 2006-11-30
    COOPER, Craig Bryan appointed
    secretary
  31. 2006-11-30
    LISTMAN, Deborah Ann resigned
    secretary
  32. 2006-11-30
    LISTMAN, Deborah Ann resigned
    director
  33. 2006-11-30
    MORTON, John Mark resigned
    director
  34. 2006-11-30
    RESNICK, Lynda Rae appointed
    director
  35. 2006-11-30
    RESNICK, Stewart Allen appointed
    director
  36. 2006-04-30
    LUCKER, Howard Philip resigned
    director
  37. 2006-04-30
    MORTON, John Mark appointed
    director
  38. 2003-12-31
    LISTMAN, Deborah Ann appointed
    secretary
  39. 2003-12-31
    NEWMAN, Bruce resigned
    secretary
  40. 2003-12-31
    LISTMAN, Deborah Ann appointed
    director
  41. 2003-12-31
    NEWMAN, Bruce resigned
    director
  42. 2003-09-10
    NEWMAN, Bruce appointed
    director
  43. 2003-09-10
    SIMMERMON, Brian Louis resigned
    director
  44. 2002-05-15
    FEELEY, Robert resigned
    secretary
  45. 2002-05-15
    NEWMAN, Bruce appointed
    secretary
  46. 2001-04-23
    CHEUNG, Alexandra resigned
    secretary
  47. 2001-04-23
    FEELEY, Robert appointed
    secretary
  48. 2001-04-23
    LUCKER, Howard Philip appointed
    director
  49. 2001-04-23
    NUNLEY, Susan resigned
    director
  50. 1998-09-08
    CHEUNG, Alexandra appointed
    secretary
Showing most recent 50 of 59 events

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
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stewart Allen Resnick
Individual · American · DOB 12/1936 · age 90
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest06/04/2016
Director Lynda Rae Resnick
Individual · American · DOB 01/1943 · age 83
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest06/04/2016

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 →

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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
Incorporated1997-10-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Interflora House
Watergate
Sleaford
Lincolnshire
NG34 7TB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25

Officers (4 active · 18 resigned)

COOPER, Craig Bryan
secretary · appointed 2025-02-01
View their other companies + combined net worth →
Active
BENNETT, Jeffrey
director · ~59y · appointed 2019-07-31
View their other companies + combined net worth →
Active
COOPER, Craig Bryan
director · ~59y · appointed 2010-05-17
View their other companies + combined net worth →
Active
KERR, Katie
director · ~48y · appointed 2019-07-31
View their other companies + combined net worth →
Active
CHEUNG, Alexandra
secretary · appointed 1998-09-08 · resigned 2001-04-23
Resigned
COOPER, Craig Bryan
secretary · appointed 2006-11-30 · resigned 2019-07-31
Resigned
CURZON DUNSTAN, John
secretary · appointed 2019-07-31 · resigned 2024-01-19
Resigned
FEELEY, Robert
secretary · appointed 2001-04-23 · resigned 2002-05-15
Resigned
HUGHES, Rhys John
secretary · appointed 2024-01-19 · resigned 2025-01-31
Resigned
JONES, Christopher John
secretary · appointed 1998-02-18 · resigned 1998-09-08
Resigned
LISTMAN, Deborah Ann
secretary · appointed 2003-12-31 · resigned 2006-11-30
Resigned
NEWMAN, Bruce
secretary · appointed 2002-05-15 · resigned 2003-12-31
Resigned
TSD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-10-24 · resigned 1998-02-18
Resigned
LISTMAN, Deborah Ann
director · ~64y · appointed 2003-12-31 · resigned 2006-11-30
Resigned
LUCKER, Howard Philip
director · ~80y · appointed 2001-04-23 · resigned 2006-04-30
Resigned
MORTON, John Mark
director · ~68y · appointed 2006-04-30 · resigned 2006-11-30
Resigned
NEWMAN, Bruce
director · appointed 2003-09-10 · resigned 2003-12-31
Resigned
NUNLEY, Susan
director · ~65y · appointed 1998-02-18 · resigned 2001-04-23
Resigned
RESNICK, Lynda Rae
director · ~83y · appointed 2006-11-30 · resigned 2019-07-31
Resigned
RESNICK, Stewart Allen
director · ~90y · appointed 2006-11-30 · resigned 2010-05-17
Resigned

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

Recent filings (118 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-group
accounts · AA
2025-06-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-group
accounts · AA
2024-05-23
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-group
accounts · AA
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-group
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-03
accounts-with-accounts-type-group
accounts · AA
2021-10-05
accounts-with-accounts-type-group
accounts · AA
2021-04-19