A F WILKINSON HOLDINGS LIMITED

🌳Matureactive
05048557 · ltd · incorporated 2004-02-18
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 21.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
£1.77M
book net assets
Opportunity
82/100
Exceptional
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What this business does

A pure holding vehicle, likely owned by or associated with the Wilkinson family, this entity exists primarily to hold shares or interests in one or more subsidiary companies, with no indication of direct trading activity beyond managing those investments.

Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 60-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (70/100, director aged 60). 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: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 21.1y

65/100
clean up first

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

  • · Oldest live charge is 21.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,769,904
Net assets shrinking
Down £84,000 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1.8m
↓ 4.5% YoY
Current Assets
Current Liabilities
£0£371k£742k£1.1m£1.5m£1.9mOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£1.77M£1.85M
Debtors£699.9k£783.9k
Net assets£1.77M£1.85M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-07-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2018-07-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-07-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2016-07-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-02-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-06-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-02-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-06-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2014-02-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2008-05-13
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  17. 2005-04-15
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  18. 2004-02-20
    HOLGATE, Richard Simon appointed
    secretary
  19. 2004-02-20
    HOLGATE, Richard Simon appointed
    director
  20. 2004-02-20
    HOLGATE, Timothy Lloyd appointed
    director
  21. 2004-02-20
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  22. 2004-02-20
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  23. 2004-02-18
    🏢
    Company incorporated
    As A F WILKINSON HOLDINGS LIMITED
  24. 2004-02-18
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  25. 2004-02-18
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

84/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

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.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Richard Simon Holgate
Individual · British · DOB 10/1968 · age 58
2550%
25-50% shares18/02/2017
Mr Timothy Lloyd Holgate
Individual · British · DOB 09/1966 · age 60
2550%
25-50% shares18/02/2017

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
Incorporated2004-02-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Sandals Mill
Cliffe Avenue
Baildon
BD17 6PB

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18

Officers (3 active · 2 resigned)

HOLGATE, Richard Simon
secretary · appointed 2004-02-20
View their other companies + combined net worth →
Active
HOLGATE, Richard Simon
director · ~58y · appointed 2004-02-20
View their other companies + combined net worth →
Active
HOLGATE, Timothy Lloyd
director · ~60y · appointed 2004-02-20
View their other companies + combined net worth →
Active
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-02-18 · resigned 2004-02-20
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2004-02-18 · resigned 2004-02-20
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property13/05/2008
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property15/04/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-18