ABBOTT EQUITY HOLDINGS UNLIMITED
🌳Matureactive
04161108 · private-unlimited · incorporated 2001-02-15
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (4 active, 33 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 (82 events)Click to expand
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10➕WENNER, James Russell appointeddirector
- 2025-12-10➖DAVIES, Alison Elizabeth resigneddirector
- 2025-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-25➕CAMPBELL, Ross Iain appointeddirector
- 2025-04-25➖HARRIS, Neil resigneddirector
- 2024-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-15➕DAVIES, Alison Elizabeth appointeddirector
- 2023-10-15➖MCCOY, John Arthur resigneddirector
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-23📄statement-of-companys-objectschange-of-constitution · CC04
- 2021-10-24📄memorandum-articlesincorporation · MA
- 2021-10-24📄resolutionresolution · RESOLUTIONS
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-08➕MCCOY, John Arthur appointeddirector
- 2021-03-08➖PETERSON, Karen Marie resigneddirector
- 2020-03-23➕CLAYTON, Michael Robert Kendall appointeddirector
- 2020-03-23➖MOUNTRICHAS, Georgios resigneddirector
- 2020-03-01➕PETERSON, Karen Marie appointeddirector
- 2020-02-29➖YOOR, Brian resigneddirector
- 2018-09-27➖HALL, Gary James resigneddirector
- 2018-09-27➕MOUNTRICHAS, Georgios appointeddirector
- 2018-08-31➕HARRIS, Neil appointeddirector
- 2018-08-31➖HUDSON, Susan Michelle resigneddirector
- 2015-12-15➖FREYMAN, Thomas Craig resigneddirector
- 2015-12-15➕YOOR, Brian appointeddirector
- 2015-10-02➕HALL, Gary James appointeddirector
- 2015-10-02➖SMITH, Michael James resigneddirector
- 2013-01-01➕GOGAY, Kevan appointedsecretary
- 2013-01-01➖POOTS, Kyle resignedsecretary
- 2013-01-01➖SOENDERBY, Camilla Maria Kruchov resigneddirector
- 2011-06-07➖BROWN, Stephen resignedsecretary
- 2011-06-06➕POOTS, Kyle appointedsecretary
- 2010-11-15➕HUDSON, Susan Michelle appointeddirector
- 2010-01-30➖HUDSON, Susan Michelle resigneddirector
- 2010-01-29➕SOENDERBY, Camilla Maria Kruchov appointeddirector
- 2009-05-02➖STEWART, Jeffrey Ryan resigneddirector
- 2009-05-01➕HUDSON, Susan Michelle appointeddirector
- 2008-09-26➖RANKIN, John Harry resigneddirector
Showing most recent 50 of 82 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
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
Abbott Laboratories is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbott Laboratories
Corporate parent · holds 75-100% shares · board control
⬇
ABBOTT EQUITY HOLDINGS UNLIMITED
This company · 04161108
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 |
|---|---|---|---|---|
Abbott Laboratories Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Abbott Laboratoriesceased 06/04/2016· 75-100% shares
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
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| A.T. SHOAL LIMITED→ 15227381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| ARCHANGEL CONSULTANCY LTD→ 15121357 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARIYA KHELLA HOLDINGS LTD→ 13139788 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARMITAGE MURRAY LIMITED→ 01518644 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
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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
Typeprivate-unlimited
Incorporated2001-02-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16
Officers (4 active · 29 resigned)
Active
CAMPBELL, Ross Iain→
Activedirector · ~50y · appointed 2025-04-25
View their other companies + combined net worth →
CLAYTON, Michael Robert Kendall→
Activedirector · ~52y · appointed 2020-03-23
View their other companies + combined net worth →
WENNER, James Russell→
Activedirector · ~59y · appointed 2025-12-10
View their other companies + combined net worth →
BEATTIE, Philip→
Resignedsecretary · appointed 2001-02-16 · resigned 2003-04-01
BROWN, Stephen→
Resignedsecretary · appointed 2005-10-01 · resigned 2011-06-07
MARK, David→
Resignedsecretary · appointed 2003-04-01 · resigned 2005-10-01
POOTS, Kyle→
Resignedsecretary · appointed 2011-06-06 · resigned 2013-01-01
ABOGADO NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-02-15 · resigned 2001-02-16
BRANIGHAN, Kenneth Robert→
Resigneddirector · ~71y · appointed 2001-02-16 · resigned 2002-05-31
BROWN, Stephen→
Resigneddirector · ~61y · appointed 2005-12-13 · resigned 2006-02-02
COULTER, John→
Resigneddirector · ~63y · appointed 2006-03-02 · resigned 2007-03-30
DAVIES, Alison Elizabeth→
Resigneddirector · ~58y · appointed 2023-10-15 · resigned 2025-12-10
FORREST, Andrew David Hall→
Resigneddirector · ~65y · appointed 2004-12-13 · resigned 2007-10-25
FREYMAN, Thomas Craig→
Resigneddirector · ~72y · appointed 2001-02-16 · resigned 2015-12-15
FUNCK, Robert Emmett→
Resigneddirector · ~65y · appointed 2007-03-30 · resigned 2007-12-03
HALL, Gary James→
Resigneddirector · ~62y · appointed 2015-10-02 · resigned 2018-09-27
HARRIS, Neil→
Resigneddirector · ~52y · appointed 2018-08-31 · resigned 2025-04-25
HAYWOOD, Mark→
Resigneddirector · ~73y · appointed 2001-02-16 · resigned 2004-07-30
HUDSON, Susan Michelle→
Resigneddirector · ~60y · appointed 2010-11-15 · resigned 2018-08-31
Click a director name to see their full track record across all companies.
Recent filings (165 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-full
accounts · AA
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-full
accounts · AA
2024-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2023-10-25
termination-director-company-with-name-termination-date
officers · TM01
2023-10-25
accounts-with-accounts-type-full
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-full
accounts · AA
2022-08-25