RESONATE NEWCO 5 LIMITED

🌳Matureactive
05839977 · ltd · incorporated 2006-06-07
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
70/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
18 officers (2 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-01
    HULA, Carmen Biatrice appointed
    director
  3. 2025-10-01
    RICHMOND, Blake Alexander Christian appointed
    director
  4. 2025-10-01
    BARWELL, Adrian Lee resigned
    director
  5. 2025-10-01
    INCE, Anna Christina resigned
    director
  6. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-11-28
    MILLICAN, Peter Terence resigned
    secretary
  13. 2024-11-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-02-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-01-25
    BARWELL, Adrian Lee appointed
    director
  24. 2019-01-25
    INCE, Anna Christina appointed
    director
  25. 2019-01-25
    RESONATE GROUP LIMITED resigned
    corporate-director
  26. 2019-01-24
    BARWELL, Adrian Lee resigned
    director
  27. 2019-01-24
    INCE, Anna Christina resigned
    director
  28. 2019-01-24
    RESONATE GROUP LIMITED appointed
    corporate-director
  29. 2013-01-22
    HOLDEN, Philip Leslie resigned
    director
  30. 2013-01-16
    BARWELL, Adrian Lee appointed
    director
  31. 2013-01-16
    INCE, Anna Christina appointed
    director
  32. 2010-10-01
    MILLICAN, Peter Terence appointed
    secretary
  33. 2010-09-30
    SIMMONS, Susan resigned
    secretary
  34. 2010-09-30
    SIMMONS, Susan resigned
    director
  35. 2007-10-22
    SIMMONS, Susan appointed
    secretary
  36. 2007-10-22
    SIMMONS, Susan appointed
    director
  37. 2007-10-12
    GREENWOOD, Martin Andrew resigned
    secretary
  38. 2007-10-12
    GREENWOOD, Martin Andrew resigned
    director
  39. 2006-11-15
    HILL, Stuart John, Dr resigned
    director
  40. 2006-09-19
    GREENWOOD, Martin Andrew appointed
    secretary
  41. 2006-09-19
    RYMER, Sarah Penelope resigned
    secretary
  42. 2006-09-19
    GREENWOOD, Martin Andrew appointed
    director
  43. 2006-09-19
    HILL, Stuart John, Dr appointed
    director
  44. 2006-09-19
    HOLDEN, Philip Leslie appointed
    director
  45. 2006-09-19
    WORMSLEY, Alister Gerard resigned
    director
  46. 2006-07-17
    PETERS, Sheila resigned
    secretary
  47. 2006-07-17
    ALLY, Bibi Rahima resigned
    director
  48. 2006-07-17
    WORMSLEY, Alister Gerard appointed
    director
  49. 2006-07-12
    RYMER, Sarah Penelope appointed
    secretary
  50. 2006-06-07
    🏢
    Company incorporated
    As RESONATE NEWCO 5 LIMITED
Showing most recent 50 of 52 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARWELL, Adrian Lee resigned 2025-10-01; INCE, Anna Christina resigned 2025-10-01

Group structure

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

🏛️
Resonate Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
RESONATE NEWCO 5 LIMITED
This company · 05839977

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
Resonate Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

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
Typeltd
Incorporated2006-06-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Hudson House 2 Hudson Way
Pride Park
Derby
Derbyshire
DE24 8HS

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29

Officers (2 active · 16 resigned)

HULA, Carmen Biatrice
director · ~53y · appointed 2025-10-01
View their other companies + combined net worth →
Active
RICHMOND, Blake Alexander Christian
director · ~39y · appointed 2025-10-01
View their other companies + combined net worth →
Active
GREENWOOD, Martin Andrew
secretary · appointed 2006-09-19 · resigned 2007-10-12
Resigned
MILLICAN, Peter Terence
secretary · appointed 2010-10-01 · resigned 2024-11-28
Resigned
PETERS, Sheila
secretary · appointed 2006-06-07 · resigned 2006-07-17
Resigned
RYMER, Sarah Penelope
secretary · appointed 2006-07-12 · resigned 2006-09-19
Resigned
SIMMONS, Susan
secretary · appointed 2007-10-22 · resigned 2010-09-30
Resigned
ALLY, Bibi Rahima
director · ~66y · appointed 2006-06-07 · resigned 2006-07-17
Resigned
BARWELL, Adrian Lee
director · ~53y · appointed 2019-01-25 · resigned 2025-10-01
Resigned
BARWELL, Adrian Lee
director · ~53y · appointed 2013-01-16 · resigned 2019-01-24
Resigned
GREENWOOD, Martin Andrew
director · ~69y · appointed 2006-09-19 · resigned 2007-10-12
Resigned
HILL, Stuart John, Dr
director · ~76y · appointed 2006-09-19 · resigned 2006-11-15
Resigned
HOLDEN, Philip Leslie
director · ~74y · appointed 2006-09-19 · resigned 2013-01-22
Resigned
INCE, Anna Christina
director · ~63y · appointed 2019-01-25 · resigned 2025-10-01
Resigned
INCE, Anna Christina
director · ~63y · appointed 2013-01-16 · resigned 2019-01-24
Resigned
SIMMONS, Susan
director · ~70y · appointed 2007-10-22 · resigned 2010-09-30
Resigned
WORMSLEY, Alister Gerard
director · ~59y · appointed 2006-07-17 · resigned 2006-09-19
Resigned
RESONATE GROUP LIMITED
corporate-director · appointed 2019-01-24 · resigned 2019-01-25
Resigned

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

Recent filings (80 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-05
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-dormant
accounts · AA
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-01-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-28
accounts-with-accounts-type-dormant
accounts · AA
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-dormant
accounts · AA
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09