25SEVENIT LIMITED

🌳Matureactive
05670645 · ltd · incorporated 2006-01-10
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 7.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.2y

70/100
ready

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

  • · Oldest live charge is 7.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (59/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
97 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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-04
    HOLT, John Stuart resigned
    director
  3. 2025-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-09
    HOLNESS, Stewart George appointed
    director
  7. 2025-04-09
    MULLER, Neil Keith resigned
    director
  8. 2025-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-12
    PATON, Daryl Marc resigned
    director
  10. 2025-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-20
    EMLY, Timothy James appointed
    director
  12. 2024-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-10-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-10-13
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-10-13
    📄
    legacy
    other · AGREEMENT2
  16. 2023-10-13
    📄
    legacy
    other · GUARANTEE2
  17. 2022-11-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2022-11-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-11-23
    🔓
    Charge satisfied #2
  20. 2022-11-23
    🔓
    Charge satisfied #1
  21. 2022-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-11-10
    HOLT, John Stuart appointed
    director
  23. 2022-10-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  24. 2022-10-26
    📄
    legacy
    accounts · PARENT_ACC
  25. 2022-10-06
    📄
    legacy
    other · AGREEMENT2
  26. 2022-09-26
    📄
    legacy
    other · GUARANTEE2
  27. 2022-01-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  28. 2022-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-04-01
    BAIN, Duncan Howard resigned
    secretary
  30. 2021-01-13
    BAIN, Duncan Howard appointed
    secretary
  31. 2021-01-13
    BAIN, Duncan Howard resigned
    director
  32. 2021-01-13
    PATON, Daryl Marc appointed
    director
  33. 2020-11-30
    NEVILLE, Geoffrey Leslie resigned
    director
  34. 2019-06-28
    🔒
    Charge registered #2
    Lender: Ares Management Limited (As Security Agent)
  35. 2019-02-12
    BAIN, Duncan Howard appointed
    director
  36. 2019-02-12
    FARROW, Matthew James resigned
    director
  37. 2019-01-29
    🔒
    Charge registered #1
    Lender: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
  38. 2018-11-12
    MULLER, Neil Keith appointed
    director
  39. 2018-10-31
    HANSON, Justin Mark resigned
    secretary
  40. 2018-10-31
    FARROW, Matthew James appointed
    director
  41. 2018-10-31
    HANSON, Justin Mark resigned
    director
  42. 2018-10-31
    NEVILLE, Geoffrey Leslie appointed
    director
  43. 2013-03-19
    MUCKLOW, John resigned
    director
  44. 2006-01-16
    ABERGAN REED NOMINEES LTD resigned
    corporate-nominee-secretary
  45. 2006-01-16
    ABERGAN REED LIMITED resigned
    corporate-nominee-director
  46. 2006-01-10
    🏢
    Company incorporated
    As 25SEVENIT LIMITED
  47. 2006-01-10
    HANSON, Justin Mark appointed
    secretary
  48. 2006-01-10
    ABERGAN REED NOMINEES LTD appointed
    corporate-nominee-secretary
  49. 2006-01-10
    HANSON, Justin Mark appointed
    director
  50. 2006-01-10
    MUCKLOW, John appointed
    director
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

46/100
Moderate signal

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

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.

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

Digital Space Technology Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Digital Space Technology Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
25SEVENIT LIMITED
This company · 05670645

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
Digital Space Technology Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2018
1 historic (ceased) PSC
  • Mr Justin Mark Hansonceased 31/10/2018· 50-75% shares

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
Incorporated2006-01-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Brunel Business Park
Jessop Close
Newark
Notts
NG24 2AG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (2 active · 12 resigned)

EMLY, Timothy James
director · ~48y · appointed 2025-01-20
View their other companies + combined net worth →
Active
HOLNESS, Stewart George
director · ~60y · appointed 2025-04-09
View their other companies + combined net worth →
Active
BAIN, Duncan Howard
secretary · appointed 2021-01-13 · resigned 2021-04-01
Resigned
HANSON, Justin Mark
secretary · appointed 2006-01-10 · resigned 2018-10-31
Resigned
ABERGAN REED NOMINEES LTD
corporate-nominee-secretary · appointed 2006-01-10 · resigned 2006-01-16
Resigned
BAIN, Duncan Howard
director · ~65y · appointed 2019-02-12 · resigned 2021-01-13
Resigned
FARROW, Matthew James
director · ~50y · appointed 2018-10-31 · resigned 2019-02-12
Resigned
HANSON, Justin Mark
director · ~59y · appointed 2006-01-10 · resigned 2018-10-31
Resigned
HOLT, John Stuart
director · ~56y · appointed 2022-11-10 · resigned 2025-11-04
Resigned
MUCKLOW, John
director · ~54y · appointed 2006-01-10 · resigned 2013-03-19
Resigned
MULLER, Neil Keith
director · ~55y · appointed 2018-11-12 · resigned 2025-04-09
Resigned
NEVILLE, Geoffrey Leslie
director · ~67y · appointed 2018-10-31 · resigned 2020-11-30
Resigned
PATON, Daryl Marc
director · ~62y · appointed 2021-01-13 · resigned 2025-02-12
Resigned
ABERGAN REED LIMITED
corporate-nominee-director · appointed 2006-01-10 · resigned 2006-01-16
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Ares Management (As Security Agent)
Ares Management Limited (As Security Agent)
A registered charge2 properties28/06/201923/11/2022
satisfied
Ares Management (As Security Agent and Trustee for the Beneficiaries)
Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
A registered charge1 property29/01/201923/11/2022

Recent filings (97 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-02-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-13
legacy
accounts · PARENT_ACC
2023-10-13
legacy
other · AGREEMENT2
2023-10-13
legacy
other · GUARANTEE2
2023-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-10