GS TWENTY TWO LIMITED

🌳Matureactive
03913757 · ltd · incorporated 2000-01-26
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
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 79/100 (strong), 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 (56/100)

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
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 (36 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-09-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2025-09-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-07-04
    DREW, Anita appointed
    director
  10. 2023-06-30
    RAMAGE, Simon Lewis resigned
    director
  11. 2023-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2022-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-04-18
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  19. 2019-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-11-19
    HIGGINS, David Charles resigned
    director
  22. 2016-11-18
    CLARKSON, Thomas Stern appointed
    director
  23. 2016-11-18
    RAMAGE, Simon Lewis appointed
    director
  24. 2009-06-30
    MAYNARD, Peter Martin resigned
    director
  25. 2007-04-18
    CROSSLEY, Andrew Michael resigned
    director
  26. 2001-10-25
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  27. 2001-10-25
    WALKER, Robert resigned
    secretary
  28. 2001-04-19
    RUPAREL, Vanessa Frances resigned
    secretary
  29. 2001-04-19
    WALKER, Robert appointed
    secretary
  30. 2001-04-19
    GREEN, David George resigned
    director
  31. 2001-04-19
    HIGGINS, David Charles appointed
    director
  32. 2000-09-25
    CROSSLEY, Andrew Michael appointed
    director
  33. 2000-09-25
    MAYNARD, Peter Martin appointed
    director
  34. 2000-01-26
    🏢
    Company incorporated
    As GS TWENTY TWO LIMITED
  35. 2000-01-26
    RUPAREL, Vanessa Frances appointed
    secretary
  36. 2000-01-26
    GREEN, David George appointed
    director

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

46/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Group structure

Prudential Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Prudential Group Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
GS TWENTY TWO LIMITED
This company · 03913757

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
Prudential Group Holdings Limited
Corporate entity
75100%
75-100% shares · firm 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
Incorporated2000-01-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

5th Floor 10 Old Bailey
London
EC4M 7NG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (3 active · 7 resigned)

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2001-10-25
View their other companies + combined net worth →
Active
CLARKSON, Thomas Stern
director · ~51y · appointed 2016-11-18
View their other companies + combined net worth →
Active
DREW, Anita
director · ~59y · appointed 2023-07-04
View their other companies + combined net worth →
Active
RUPAREL, Vanessa Frances
secretary · appointed 2000-01-26 · resigned 2001-04-19
Resigned
WALKER, Robert
secretary · appointed 2001-04-19 · resigned 2001-10-25
Resigned
CROSSLEY, Andrew Michael
director · ~70y · appointed 2000-09-25 · resigned 2007-04-18
Resigned
GREEN, David George
director · ~76y · appointed 2000-01-26 · resigned 2001-04-19
Resigned
HIGGINS, David Charles
director · ~72y · appointed 2001-04-19 · resigned 2016-11-19
Resigned
MAYNARD, Peter Martin
director · ~74y · appointed 2000-09-25 · resigned 2009-06-30
Resigned
RAMAGE, Simon Lewis
director · ~65y · appointed 2016-11-18 · resigned 2023-06-30
Resigned

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

Recent filings (86 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-22
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-16
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-dormant
accounts · AA
2024-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
appoint-person-director-company-with-name-date
officers · AP01
2023-07-12
termination-director-company-with-name-termination-date
officers · TM01
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-dormant
accounts · AA
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-07-08
accounts-with-accounts-type-dormant
accounts · AA
2022-07-07