KNOLL UK INVESTMENTS UNLIMITED

🌳Matureactive
05294632 · private-unlimited · incorporated 2004-11-23
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company 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 (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
Confirmed no charges registered
85
Directors & officers
32 officers (4 active, 32 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
131 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
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
  1. 2025-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-10
    WENNER, James Russell appointed
    director
  4. 2025-12-10
    DAVIES, Alison Elizabeth resigned
    director
  5. 2025-09-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-25
    CAMPBELL, Ross Iain appointed
    director
  9. 2025-04-25
    HARRIS, Neil resigned
    director
  10. 2024-07-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-10-15
    DAVIES, Alison Elizabeth appointed
    director
  14. 2023-10-15
    MCCOY, John Arthur resigned
    director
  15. 2023-08-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-08-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2021-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2021-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-03-08
    MCCOY, John Arthur appointed
    director
  21. 2021-03-08
    PETERSON, Karen Marie resigned
    director
  22. 2020-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2020-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-03-23
    CLAYTON, Michael Robert Kendall appointed
    director
  26. 2020-03-23
    MOUNTRICHAS, Georgios resigned
    director
  27. 2020-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2020-03-01
    PETERSON, Karen Marie appointed
    director
  30. 2020-02-29
    YOOR, Brian resigned
    director
  31. 2018-09-27
    HALL, Gary James resigned
    director
  32. 2018-09-27
    MOUNTRICHAS, Georgios appointed
    director
  33. 2018-08-31
    HARRIS, Neil appointed
    director
  34. 2018-08-31
    HUDSON, Susan Michelle resigned
    director
  35. 2015-12-15
    FREYMAN, Thomas Craig resigned
    director
  36. 2015-12-15
    YOOR, Brian appointed
    director
  37. 2015-10-02
    HALL, Gary James appointed
    director
  38. 2015-10-02
    SMITH, Michael James resigned
    director
  39. 2013-01-01
    GOGAY, Kevan appointed
    secretary
  40. 2013-01-01
    POOTS, Kyle resigned
    secretary
  41. 2013-01-01
    SOENDERBY, Camilla Maria Kruchov resigned
    director
  42. 2011-06-07
    BROWN, Stephen resigned
    secretary
  43. 2011-06-06
    POOTS, Kyle appointed
    secretary
  44. 2010-11-15
    HUDSON, Susan Michelle appointed
    director
  45. 2010-01-30
    HUDSON, Susan Michelle resigned
    director
  46. 2010-01-29
    SOENDERBY, Camilla Maria Kruchov appointed
    director
  47. 2009-05-02
    STEWART, Jeffrey Ryan resigned
    director
  48. 2009-05-01
    HUDSON, Susan Michelle appointed
    director
  49. 2008-09-26
    RANKIN, John Harry resigned
    director
  50. 2008-09-26
    SMITH, Michael James appointed
    director
Showing most recent 50 of 79 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

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

Abbott Laboratories is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abbott Laboratories
Corporate parent · holds 75-100% shares · board control
ultimate parent
KNOLL UK INVESTMENTS UNLIMITED
This company · 05294632

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
Abbott Laboratories
Corporate entity
75100%
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 →

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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
Incorporated2004-11-23
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100

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 · 28 resigned)

GOGAY, Kevan
secretary · appointed 2013-01-01
View their other companies + combined net worth →
Active
CAMPBELL, Ross Iain
director · ~50y · appointed 2025-04-25
View their other companies + combined net worth →
Active
CLAYTON, Michael Robert Kendall
director · ~52y · appointed 2020-03-23
View their other companies + combined net worth →
Active
WENNER, James Russell
director · ~59y · appointed 2025-12-10
View their other companies + combined net worth →
Active
BROWN, Stephen
secretary · appointed 2005-10-01 · resigned 2011-06-07
Resigned
MARK, David
secretary · appointed 2004-11-29 · resigned 2005-10-01
Resigned
POOTS, Kyle
secretary · appointed 2011-06-06 · resigned 2013-01-01
Resigned
TRUSEC LIMITED
corporate-nominee-secretary · appointed 2004-11-23 · resigned 2004-11-29
Resigned
BHIMJI, Nadia
director · ~49y · appointed 2004-11-24 · resigned 2004-11-29
Resigned
BROWN, Stephen
director · ~61y · appointed 2005-12-13 · resigned 2006-02-02
Resigned
COULTER, John
director · ~63y · appointed 2006-03-02 · resigned 2007-03-30
Resigned
DAVIES, Alison Elizabeth
director · ~58y · appointed 2023-10-15 · resigned 2025-12-10
Resigned
FORREST, Andrew David Hall
director · ~65y · appointed 2004-12-13 · resigned 2007-10-25
Resigned
FREYMAN, Thomas Craig
director · ~72y · appointed 2004-11-29 · resigned 2015-12-15
Resigned
FUNCK, Robert Emmett
director · ~65y · appointed 2007-03-30 · resigned 2007-12-03
Resigned
HALL, Gary James
director · ~62y · appointed 2015-10-02 · resigned 2018-09-27
Resigned
HARRIS, Neil
director · ~52y · appointed 2018-08-31 · resigned 2025-04-25
Resigned
HOLDEN, Elizabeth Jane Dilwihs
director · ~59y · appointed 2004-11-24 · resigned 2004-11-29
Resigned
HUDSON, Susan Michelle
director · ~60y · appointed 2010-11-15 · resigned 2018-08-31
Resigned
HUDSON, Susan Michelle
director · ~60y · appointed 2009-05-01 · resigned 2010-01-30
Resigned

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

Recent filings (131 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
2025-11-21
accounts-with-accounts-type-small
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-small
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
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-small
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29
accounts-with-accounts-type-small
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-23