EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
🌳Matureactive
04426554 · ltd · incorporated 2002-04-29
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.3y 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 head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 23.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
46 officers (7 active, 46 linked, 39 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
156 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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
- 2025-04-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-31➕MCLURE, Cameron Hannah appointeddirector
- 2024-05-13📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08➖SMITH, Martin Timothy resigneddirector
- 2023-07-20➕ALBANY SECRETARIAT LIMITED appointedcorporate-secretary
- 2023-07-20➖MITCHELL, Ailison Louise resignedsecretary
- 2023-07-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-07-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-12📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕SMITH, Martin Timothy appointeddirector
- 2022-11-30➖TENNANT, Andrew Leslie resigneddirector
- 2022-07-04📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-22📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-14➕LAING, Frank David appointeddirector
- 2022-02-14➖HILL, Karen Marie resigneddirector
- 2021-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2021-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-13📄accounts-with-accounts-type-groupaccounts · AA
- 2019-06-12📄accounts-with-accounts-type-groupaccounts · AA
- 2018-07-18➕DONN, Michael Andrew appointeddirector
- 2018-07-16➖GILLESPIE, Kenneth William resigneddirector
- 2017-02-27➕PRIOR, Steven Marc appointeddirector
- 2017-02-27➖JACKSON, Gregor Scott resigneddirector
- 2015-01-26➖DONN, Michael Andrew resigneddirector
- 2015-01-26➕HILL, Karen Marie appointeddirector
- 2014-09-15➕MILLSOM, Barry Paul appointeddirector
- 2014-09-15➖MURPHY, Helen Mary resigneddirector
- 2014-07-31➖ASHBROOK, Philip Peter resigneddirector
- 2014-07-31➕JACKSON, Gregor Scott appointeddirector
- 2013-12-05➕DONN, Michael Andrew appointeddirector
- 2013-12-05➖HOILE, Richard David resigneddirector
- 2013-12-05➕TENNANT, Andrew Leslie appointeddirector
- 2013-12-05➖BIIF CORPORATE SERVICES LTD resignedcorporate-director
- 2013-10-31➖MILLSOM, Barry Paul resigneddirector
- 2013-10-31➕MURPHY, Helen Mary appointeddirector
- 2013-01-09➕ASHBROOK, Philip Peter appointeddirector
- 2013-01-09➖MURPHY, Helen Mary resigneddirector
- 2012-11-01➕MURPHY, Helen Mary appointeddirector
- 2012-11-01➖TURNBULL-FOX, Moira resigneddirector
- 2012-10-05➕SOLLEY, Christopher Thomas appointeddirector
- 2012-10-05➖TENNANT, Andrew Leslie resigneddirector
- 2012-07-31➖BRUNNING, Charlotte Louise resigneddirector
- 2012-07-31➕HOILE, Richard David appointeddirector
Showing most recent 50 of 105 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Aberdeen Sidecar Llp
Corporate parent · holds 25-50% shares
🏛️significant stake
Consolidated Investment Holdings Limited
Corporate parent · holds 25-50% shares
⬇
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
This company · 04426554
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aberdeen Sidecar Llp Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2016 |
Consolidated Investment Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2016 |
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
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|---|---|---|---|---|---|---|---|
| A & C ACCOUNTS AND BOOKKEEPING SERVICES LIMITED→ 04998057 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABA CONSULTING LTD→ 15315627 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABACUS ACCOUNTING AND MANAGEMENT SOLUTIONS LTD→ 08150885 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABACUS BUSINESS SERVICES LIMITED→ 04390147 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ABACUS QUANTUM SOLUTIONS LTD→ 12704882 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEYMEWS PROPERTIES LIMITED→ 03149292 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ABBEYSTONE GROUP LIMITED→ 14495420 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBLEYS SOLICITORS LIMITED→ 14090580 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC ACCOUNTING & CONSULTANCY LIMITED→ 13216736 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABC HIRE TOOLS LTD→ 16347297 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABCD LTD→ 16720761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABCODIA LIMITED→ 07383925 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2002-04-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (7 active · 39 resigned)
ALBANY SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2023-07-20
View their other companies + combined net worth →
DONN, Michael Andrew→
Activedirector · ~54y · appointed 2018-07-18
View their other companies + combined net worth →
LAING, Frank David→
Activedirector · ~39y · appointed 2022-02-14
View their other companies + combined net worth →
MCLURE, Cameron Hannah→
Activedirector · ~32y · appointed 2025-01-31
View their other companies + combined net worth →
MILLSOM, Barry Paul→
Activedirector · ~52y · appointed 2014-09-15
View their other companies + combined net worth →
PRIOR, Steven Marc→
Activedirector · ~54y · appointed 2017-02-27
View their other companies + combined net worth →
SOLLEY, Christopher Thomas→
Activedirector · ~56y · appointed 2012-10-05
View their other companies + combined net worth →
MITCHELL, Ailison Louise→
Resignedsecretary · appointed 2005-07-01 · resigned 2023-07-20
MOSS, James Henry→
Resignedsecretary · appointed 2002-05-16 · resigned 2002-07-26
HLM SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2002-07-26 · resigned 2005-07-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-04-29 · resigned 2002-05-16
ANDERSON, Thomas Downs→
Resigneddirector · ~74y · appointed 2005-01-19 · resigned 2008-06-06
ASHBROOK, Philip Peter→
Resigneddirector · ~66y · appointed 2013-01-09 · resigned 2014-07-31
BRADLEY, Victoria Louise→
Resigneddirector · ~55y · appointed 2009-03-19 · resigned 2011-12-12
BRUNNING, Charlotte Louise→
Resigneddirector · ~40y · appointed 2011-12-12 · resigned 2012-07-31
CAMP, David John→
Resigneddirector · ~69y · appointed 2002-07-26 · resigned 2006-03-31
CAVE, David Anthony→
Resigneddirector · ~48y · appointed 2002-05-16 · resigned 2002-07-26
DAVIS, Michael Edward→
Resigneddirector · ~80y · appointed 2008-06-06 · resigned 2010-06-30
DICKIE, Timothy John→
Resigneddirector · ~60y · appointed 2007-09-20 · resigned 2008-06-06
DONN, Michael Andrew→
Resigneddirector · ~54y · appointed 2013-12-05 · resigned 2015-01-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Capita Irg Trustees Capita Irg Trustees Limited | Debenture | 1 property | 21/01/2003 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (156 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-group
accounts · AA
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
accounts-with-accounts-type-group
accounts · AA
2024-05-13
change-person-director-company-with-change-date
officers · CH01
2024-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-01-09
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-07-20
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-20
accounts-with-accounts-type-group
accounts · AA
2023-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
appoint-person-director-company-with-name-date
officers · AP01
2023-01-09
termination-director-company-with-name-termination-date
officers · TM01
2022-12-13
accounts-with-accounts-type-group
accounts · AA
2022-07-04