PENINSULA HOLDINGS LIMITED

🌳Matureactive
03550757 · ltd · incorporated 1998-04-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£-22.3k
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 75/100 (strong), bankability 85/100. Strong seller-intent signal (68/100, director aged 57). Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 25.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 25.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
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
87 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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £22,328

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£22k
↓ 3.8% YoY
Current Assets
£467k
~ YoY
Current Liabilities
—
-£22k£76k£174k£272k£370k£468kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-10-312023-10-31
Total assets£467.1k£461.9k
Current assets£467.1k£468.0k
Net assets£-22.3k£-21.5k

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-07-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2024-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-07-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-07-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2020-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2020-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2020-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-11-05
    ➕
    RANCE, Marianne Colette Evelyne appointed
    director
  14. 2019-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2017-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2014-07-11
    🔓
    Charge satisfied #6
  18. 2014-07-11
    🔓
    Charge satisfied #4
  19. 2014-07-11
    🔓
    Charge satisfied #3
  20. 2014-07-11
    🔓
    Charge satisfied #2
  21. 2004-02-02
    🔓
    Charge satisfied #5
  22. 2004-02-02
    🔓
    Charge satisfied #1
  23. 2003-12-17
    🔒
    Charge registered #6
    Lender: Singer & Friedlander Limited
  24. 2002-06-17
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  25. 2002-05-14
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  26. 2001-11-01
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  27. 2001-07-05
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  28. 2001-03-22
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  29. 2000-10-02
    ➕
    RANCE, Marianne Colette Evelyne appointed
    secretary
  30. 2000-10-02
    ➖
    RANCE, Piers David resigned
    secretary
  31. 2000-10-02
    ➖
    CRONK, Nicholas Stuart resigned
    director
  32. 2000-10-02
    ➖
    WRIGHT, James Benjamin resigned
    director
  33. 1999-03-29
    ➕
    CRONK, Nicholas Stuart appointed
    director
  34. 1999-02-19
    ➕
    RANCE, Piers David appointed
    director
  35. 1998-04-22
    🏢
    Company incorporated
    As PENINSULA HOLDINGS LIMITED
  36. 1998-04-22
    ➕
    RANCE, Piers David appointed
    secretary
  37. 1998-04-22
    ➕
    CHETTLEBURGH INTERNATIONAL LIMITED appointed
    corporate-nominee-secretary
  38. 1998-04-22
    ➖
    CHETTLEBURGH INTERNATIONAL LIMITED resigned
    corporate-nominee-secretary
  39. 1998-04-22
    ➕
    WRIGHT, James Benjamin appointed
    director

Owner dependency

76/100
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 27 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100
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.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 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 med ·
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.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Piers David Rance
Individual · British · DOB 03/1969 · age 57
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Marianne Colette Evelyne Rance
Individual · British · DOB 04/1969 · age 57
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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
Incorporated1998-04-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

25 Inglethorpe Street
London
SW6 6NS

Filing status

Accounts
Next due: 2026-07-30
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (3 active · 4 resigned)

RANCE, Marianne Colette Evelyne→
secretary · appointed 2000-10-02
View their other companies + combined net worth →
Active
RANCE, Marianne Colette Evelyne→
director · ~57y · appointed 2019-11-05
View their other companies + combined net worth →
Active
RANCE, Piers David→
director · ~57y · appointed 1999-02-19
View their other companies + combined net worth →
Active
RANCE, Piers David→
secretary · appointed 1998-04-22 · resigned 2000-10-02
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED→
corporate-nominee-secretary · appointed 1998-04-22 · resigned 1998-04-22
Resigned
CRONK, Nicholas Stuart→
director · ~60y · appointed 1999-03-29 · resigned 2000-10-02
Resigned
WRIGHT, James Benjamin→
director · ~56y · appointed 1998-04-22 · resigned 2000-10-02
Resigned

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

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Legal charge1 property17/12/200311/07/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property17/06/200202/02/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property14/05/200211/07/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/11/200111/07/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property05/07/200111/07/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property22/03/200102/02/2004

Recent filings (87 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-22
change-person-director-company-with-change-date
officers · CH01
2020-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-10-12