LINTEUM (UTTLESFORD) HOLDINGS LIMITED
🌳Matureactive
04345846 · ltd · incorporated 2001-12-28
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 24.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
25 officers (3 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-04➕BUHL-NIELSEN, Rosanagh Frances appointeddirector
- 2026-02-04➖GANSEY, Marcel Grote resigneddirector
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-14📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➖SIMPSON, Kenneth John resigneddirector
- 2022-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-09➕GANSEY, Marcel Grote appointeddirector
- 2022-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖BALFOUR, Ion Bruce resigneddirector
- 2021-07-09📄accounts-with-accounts-type-groupaccounts · AA
- 2020-11-05📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-05📄accounts-with-accounts-type-groupaccounts · AA
- 2018-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-19➕COVINGTON, Nicola appointeddirector
- 2018-07-04📄accounts-with-accounts-type-groupaccounts · AA
- 2017-09-30➖COVINGTON, Nicola resigneddirector
- 2017-09-30➕SIMPSON, Kenneth John appointeddirector
- 2016-04-21➕PARIO LIMITED appointedcorporate-secretary
- 2016-04-21➖IPFI FINANCIAL LIMITED resignedcorporate-secretary
- 2016-04-21➕COVINGTON, Nicola appointeddirector
- 2016-04-21➖KUN-DARBOIS, Fabrice Etienne Marie resigneddirector
- 2014-11-20➕BALFOUR, Ion Bruce appointeddirector
- 2014-11-20➕KUN-DARBOIS, Fabrice Etienne Marie appointeddirector
- 2014-11-20➖ROSHIER, Angela Louise resigneddirector
- 2014-11-20➖WADDINGTON, Adam George resigneddirector
- 2013-06-28➖STEENBERGEN, Michael resigneddirector
- 2013-06-28➕WADDINGTON, Adam George appointeddirector
- 2013-06-24➖NASH, Paul William resigneddirector
- 2013-06-24➕ROSHIER, Angela Louise appointeddirector
- 2012-01-17➖KOOLHAAS, Engel Johan Roelof resigneddirector
- 2008-11-28➖BLAASSE, Wim resigneddirector
- 2008-11-28➕NASH, Paul William appointeddirector
- 2008-11-28➕STEENBERGEN, Michael appointeddirector
- 2008-04-02➖STEELE, David Cyril resignedsecretary
- 2008-04-02➕IPFI FINANCIAL LIMITED appointedcorporate-secretary
- 2008-04-02➕BLAASSE, Wim appointeddirector
- 2008-04-02➖FARRANT, Graham Barry resigneddirector
- 2008-04-02➕KOOLHAAS, Engel Johan Roelof appointeddirector
- 2008-04-02➖MILLS WEBB, James Sidney Edward resigneddirector
- 2008-04-02➖STEELE, David Cyril resigneddirector
- 2008-04-02➖DANOPTRA DIRECTOR I LIMITED resignedcorporate-director
- 2007-10-30➕DANOPTRA DIRECTOR I LIMITED appointedcorporate-director
Showing most recent 50 of 67 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Aberdeen Infrastructure Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aberdeen Infrastructure Ii Limited
Corporate parent · holds 75-100% shares
⬇
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
This company · 04345846
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 |
|---|---|---|---|---|
Aberdeen Infrastructure Ii Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 · Holding company · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 128 LEYLAND ROAD RTM COMPANY LIMITED→ 14554976 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 SAUNDERS STREET RTM COMPANY LIMITED→ 15954577 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 14 QUEENS ROAD MANAGEMENT CO LIMITED→ 03283809 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 1648 PRESTON PROPERTY COMPANY LIMITED→ 10689438 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 19 LULWORTH ROAD FREEHOLD COMPANY LIMITED→ 16597885 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 WEST BEACH (LYTHAM) MANAGEMENT COMPANY LIMITED→ 10398852 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2 BALLIOL ROAD MANAGEMENT COMPANY LIMITED→ 05584707 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 2 GROSVENOR ROAD MANAGEMENT LIMITED→ 02914396 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 222 WSR LIMITED→ 16820450 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22A PORTLAND STREET RTM COMPANY LIMITED→ 09414497 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 23 LATHOM ROAD RTM COMPANY LIMITED→ 15871975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 STANLEY STREET MANAGEMENT COMPANY LIMITED→ 05211157 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2001-12-28
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-11
Last: 2025-12-28
Officers (3 active · 22 resigned)
PARIO LIMITED→
Activecorporate-secretary · appointed 2016-04-21
View their other companies + combined net worth →
BUHL-NIELSEN, Rosanagh Frances→
Activedirector · ~37y · appointed 2026-02-04
View their other companies + combined net worth →
COVINGTON, Nicola→
Activedirector · ~49y · appointed 2018-11-19
View their other companies + combined net worth →
STEELE, David Cyril→
Resignedsecretary · appointed 2001-12-28 · resigned 2008-04-02
IPFI FINANCIAL LIMITED→
Resignedcorporate-secretary · appointed 2008-04-02 · resigned 2016-04-21
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-12-28 · resigned 2001-12-28
BALFOUR, Ion Bruce→
Resigneddirector · ~63y · appointed 2014-11-20 · resigned 2021-12-31
BLAASSE, Wim→
Resigneddirector · ~63y · appointed 2008-04-02 · resigned 2008-11-28
COVINGTON, Nicola→
Resigneddirector · ~49y · appointed 2016-04-21 · resigned 2017-09-30
FARRANT, Graham Barry→
Resigneddirector · ~66y · appointed 2007-02-06 · resigned 2008-04-02
GANSEY, Marcel Grote→
Resigneddirector · ~57y · appointed 2022-05-09 · resigned 2026-02-04
JONES, John Graham→
Resigneddirector · ~78y · appointed 2001-12-28 · resigned 2007-10-18
KIRKHAM, Peter→
Resigneddirector · ~81y · appointed 2001-12-28 · resigned 2002-09-20
KOOLHAAS, Engel Johan Roelof→
Resigneddirector · ~66y · appointed 2008-04-02 · resigned 2012-01-17
KUN-DARBOIS, Fabrice Etienne Marie→
Resigneddirector · ~40y · appointed 2014-11-20 · resigned 2016-04-21
MILLS WEBB, James Sidney Edward→
Resigneddirector · ~76y · appointed 2001-12-28 · resigned 2008-04-02
NASH, Paul William→
Resigneddirector · ~59y · appointed 2008-11-28 · resigned 2013-06-24
REEVES, Christopher Patrick→
Resigneddirector · ~61y · appointed 2002-09-20 · resigned 2007-02-06
ROSHIER, Angela Louise→
Resigneddirector · ~51y · appointed 2013-06-24 · resigned 2014-11-20
SIMPSON, Kenneth John→
Resigneddirector · ~61y · appointed 2017-09-30 · resigned 2022-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nib Capital Bank N.V. | Floating charge | 1 property | 12/09/2003 | — | |
| outstanding | Nib Capital Bank N.V. (As Trustee) | Debenture | 1 property | 30/05/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (113 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-group
accounts · AA
2025-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-08
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-30
change-person-director-company-with-change-date
officers · CH01
2024-12-30
change-person-director-company-with-change-date
officers · CH01
2024-12-30
accounts-with-accounts-type-group
accounts · AA
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-group
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-group
accounts · AA
2022-07-14
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
appoint-person-director-company-with-name-date
officers · AP01
2022-05-18