VLE HOLDINGS LIMITED

🌳Matureactive
04639332 · ltd · incorporated 2003-01-16
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 22.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 22.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.8 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
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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
2
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2023-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-01-31
    ➕
    DIX, Carl Harvey appointed
    director
  11. 2023-01-31
    ➖
    SHELDRAKE, Peter John resigned
    director
  12. 2022-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-12-02
    ➖
    GILMOUR, David Fulton resigned
    director
  16. 2021-12-02
    ➕
    SHELDRAKE, Peter John appointed
    director
  17. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-11-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-10-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2016-01-25
    ➕
    CAVILL, John Ivor appointed
    director
  22. 2016-01-25
    ➖
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  23. 2011-03-04
    ➖
    CAVILL, John Ivor resigned
    director
  24. 2011-03-04
    ➕
    GILMOUR, David Fulton appointed
    director
  25. 2010-03-05
    ➕
    CAVILL, John Ivor appointed
    director
  26. 2010-03-05
    ➖
    CHRISTAKIS, Anastasios resigned
    director
  27. 2009-08-27
    ➕
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  28. 2009-08-27
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-secretary
  29. 2009-08-27
    ➖
    WALLS, Andrew Peter Lindsay resigned
    director
  30. 2009-03-31
    ➖
    ELLIOT, John Christian resigned
    director
  31. 2009-03-31
    ➕
    BIIF CORPORATE SERVICES LIMITED appointed
    corporate-director
  32. 2009-03-19
    ➕
    CHRISTAKIS, Anastasios appointed
    director
  33. 2007-11-27
    ➕
    WALLS, Andrew Peter Lindsay appointed
    director
  34. 2007-11-21
    ➖
    LOVE, Jan Karen, Doctor resigned
    director
  35. 2006-09-25
    ➖
    HILL, David Robert resigned
    secretary
  36. 2006-09-25
    ➕
    MACLAY MURRAY & SPENS LLP appointed
    corporate-secretary
  37. 2006-09-25
    ➖
    ARMSTRONG, Paul resigned
    director
  38. 2006-09-25
    ➕
    ELLIOT, John Christian appointed
    director
  39. 2006-09-25
    ➖
    HILL, David Robert resigned
    director
  40. 2006-09-25
    ➕
    LOVE, Jan Karen, Doctor appointed
    director
  41. 2006-09-25
    ➖
    TODHUNTER, George William Parker resigned
    director
  42. 2003-08-01
    🔒
    Charge registered #1
    Lender: Nib Capital Bank N.V. (In Its Capacity as Agent and Security Trustee for the Finance Parties)
  43. 2003-02-04
    ➕
    HILL, David Robert appointed
    secretary
  44. 2003-02-04
    ➖
    PRIMA SECRETARY LIMITED resigned
    corporate-secretary
  45. 2003-02-04
    ➕
    ARMSTRONG, Paul appointed
    director
  46. 2003-02-04
    ➕
    HILL, David Robert appointed
    director
  47. 2003-02-04
    ➕
    TODHUNTER, George William Parker appointed
    director
  48. 2003-02-04
    ➖
    PRIMA DIRECTOR LIMITED resigned
    corporate-director
  49. 2003-01-16
    🏢
    Company incorporated
    As VLE HOLDINGS LIMITED
  50. 2003-01-16
    ➕
    PRIMA SECRETARY LIMITED appointed
    corporate-secretary
Showing most recent 50 of 51 events

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 60 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 23 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

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

Group structure

Pif Vulcans Lane Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pif Vulcans Lane Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
VLE HOLDINGS LIMITED
This company · 04639332

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
Pif Vulcans Lane Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · WC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
31X CAPITAL LTD→
17064129 · est 2026 · no financials extracted
———————
32 ONSLOW ROAD LIMITED→
01367515 · est 1978 · no financials extracted
————47y——
32 OPPIDANS ROAD FREEHOLD LIMITED→
09665307 · est 2015 · no financials extracted
————10y——
32 UBS FREEHOLD LIMITED→
14502217 · est 2022 · no financials extracted
————3y——
33 TALGARTH ROAD FREEHOLD LIMITED→
15915522 · est 2024 · no financials extracted
————1y——
34 MUSEUM STREET (MANAGEMENT) LIMITED→
02871928 · est 1993 · no financials extracted
————32y——
35 CRAVEN STREET MANAGEMENT LIMITED→
04929584 · est 2003 · no financials extracted
————22y——
36 HARWOOD ROAD LONDON SW6 MANAGEMENT LIMITED→
13878863 · est 2022 · no financials extracted
————4y——
37 ALLEN ROAD FREEHOLD LIMITED→
11418504 · est 2018 · no financials extracted
————7y——
37 WILMINGTON SQUARE LIMITED→
05883027 · est 2006 · no financials extracted
————19y——
39 A-D ARGYLE ROAD RTM COMPANY LIMITED→
13383836 · est 2021 · no financials extracted
————4y——
39 GWENDWR RD (FREEHOLD) LTD→
05273545 · 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
Incorporated2003-01-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19

Officers (3 active · 15 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2009-08-27
View their other companies + combined net worth →
Active
CAVILL, John Ivor→
director · ~54y · appointed 2016-01-25
View their other companies + combined net worth →
Active
DIX, Carl Harvey→
director · ~60y · appointed 2023-01-31
View their other companies + combined net worth →
Active
HILL, David Robert→
secretary · appointed 2003-02-04 · resigned 2006-09-25
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-secretary · appointed 2006-09-25 · resigned 2009-08-27
Resigned
PRIMA SECRETARY LIMITED→
corporate-secretary · appointed 2003-01-16 · resigned 2003-02-04
Resigned
ARMSTRONG, Paul→
director · ~67y · appointed 2003-02-04 · resigned 2006-09-25
Resigned
CAVILL, John Ivor→
director · ~54y · appointed 2010-03-05 · resigned 2011-03-04
Resigned
CHRISTAKIS, Anastasios→
director · ~53y · appointed 2009-03-19 · resigned 2010-03-05
Resigned
ELLIOT, John Christian→
director · ~74y · appointed 2006-09-25 · resigned 2009-03-31
Resigned
GILMOUR, David Fulton→
director · ~63y · appointed 2011-03-04 · resigned 2021-12-02
Resigned
HILL, David Robert→
director · ~73y · appointed 2003-02-04 · resigned 2006-09-25
Resigned
LOVE, Jan Karen, Doctor→
director · ~54y · appointed 2006-09-25 · resigned 2007-11-21
Resigned
SHELDRAKE, Peter John→
director · ~67y · appointed 2021-12-02 · resigned 2023-01-31
Resigned
TODHUNTER, George William Parker→
director · ~78y · appointed 2003-02-04 · resigned 2006-09-25
Resigned
WALLS, Andrew Peter Lindsay→
director · ~58y · appointed 2007-11-27 · resigned 2009-08-27
Resigned
BIIF CORPORATE SERVICES LIMITED→
corporate-director · appointed 2009-03-31 · resigned 2016-01-25
Resigned
PRIMA DIRECTOR LIMITED→
corporate-director · appointed 2003-01-16 · resigned 2003-02-04
Resigned

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
TypeProperties
outstanding
Nib Capital Bank N.V. (In Its Capacity as Agent and Security Trustee for the Finance Parties)
Debenture1 property01/08/2003—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (112 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-25
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-10-05
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-full
accounts · AA
2023-10-13
termination-director-company-with-name-termination-date
officers · TM01
2023-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-full
accounts · AA
2022-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-27