ABRAHAM MOON HOLDINGS LIMITED

🌳Matureactive

05573731 · ltd · incorporated 2005-09-26

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 10.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 10.9y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 10.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

12 officers (5 active, 12 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

5 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31

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

filings

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-05-20
➕
WALSH, James Michael Arthur appointed
director
2026-05-20
➕
WALSH, Samuel John Philip appointed
director
2026-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-30
📄
accounts-with-accounts-type-group
accounts · AA
2024-12-10
📄
accounts-with-accounts-type-group
accounts · AA
2023-09-29
📄
accounts-with-accounts-type-group
accounts · AA
2023-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-30
➖
DE BEER, Paul Andrew resigned
director
2023-02-08
📄
capital-return-purchase-own-shares
capital · SH03
2023-02-01
📄
capital-cancellation-shares
capital · SH06
2022-11-17
📄
auditors-resignation-company
auditors · AUD
2022-10-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-26
📄
accounts-with-accounts-type-group
accounts · AA
2022-09-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-02
➕
BROWN, Roderick David Jackson appointed
secretary
2022-09-02
➖
BROPHY, Laurence Kevin resigned
secretary
2022-09-02
➖
BROPHY, Laurence Kevin resigned
director
2022-09-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-09-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-22
➕
BROWN, Roderick David Jackson appointed
director
2022-07-22
➕
DE BEER, Paul Andrew appointed
director
2022-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-04
📄
accounts-with-accounts-type-group
accounts · AA
2021-01-15
📄
accounts-with-accounts-type-group
accounts · AA
2015-08-31
➖
LOCKWOOD, Graham George resigned
director
2015-08-01
➕
BROPHY, Laurence Kevin appointed
secretary
2015-08-01
➕
BROPHY, Laurence Kevin appointed
director
2015-07-31
➖
LOCKWOOD, Graham George resigned
secretary
2015-07-03
🔒
Charge registered #1
Lender: Hsbc Bank PLC
2006-07-25
➕
WALSH, John Philip Tempest appointed
director
2006-07-25
➕
LOCKWOOD, Graham George appointed
secretary
2006-07-25
➖
LUPFAW SECRETARIAL LIMITED resigned
corporate-nominee-secretary
2006-07-25
➕
LOCKWOOD, Graham George appointed
director
2006-07-25
➖
LUPFAW FORMATIONS LIMITED resigned
corporate-nominee-director
2005-09-26
🏢
Company incorporated
As ABRAHAM MOON HOLDINGS LIMITED
2005-09-26
➕
LUPFAW SECRETARIAL LIMITED appointed
corporate-nominee-secretary
2005-09-26
➕
LUPFAW FORMATIONS LIMITED appointed
corporate-nominee-director

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 66 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

23/100

No succession signal

No meaningful acquirability indicators from public data.

SIGNALS

primaryFamily succession underway: Not a takeover target — WALSH, James Michael Arthur (same surname) appointed 2026-05-20. Pattern consistent with intra-family handover.
primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 20 years.
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

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr John Philip Tempest Walsh Individual · British · DOB 07/1960 · age 66	25–50%	—	25-50% shares	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 →

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ACS FACADES HOLDINGS LIMITED→ 11820365 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ADEL MILL MANAGEMENT LIMITED→ 02850175 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
ADOGRAND RESOURCES LIMITED→ 04537643 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ADRIAN HOUSE MANAGEMENT CO LTD→ 16170258 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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.

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Company details

Statusactive

Typeltd

Incorporated2005-09-26

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Netherfield Mills Netherfield Road

Guiseley

Leeds

LS20 9PD

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-10

Last: 2025-09-26