RESONATE HOLDINGS LIMITED

🌳Matureactive
05839978 · 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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 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

1 live charge · oldest 19.4y

65/100
clean up first

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

  • · Oldest live charge is 19.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (9 active, 31 linked, 25 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-06-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-03-24
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-02-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-01-15
    BARWELL, Adrian Lee appointed
    secretary
  7. 2026-01-14
    GILCHRIST, Camilla Mari appointed
    director
  8. 2026-01-14
    SCUTT, Andrew Kristian appointed
    director
  9. 2025-12-24
    📄
    legacy
    miscellaneous · RP01SH01
  10. 2025-10-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-10-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-10-01
    CRAIG, Benjamin Peter appointed
    director
  13. 2025-10-01
    HULA, Carmen Biatrice appointed
    director
  14. 2025-10-01
    RICHMOND, Blake Alexander Christian appointed
    director
  15. 2025-10-01
    WOOD, Daren John appointed
    director
  16. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-09-09
    📄
    capital-allotment-shares
    capital · SH01
  21. 2025-07-04
    📄
    memorandum-articles
    incorporation · MA
  22. 2025-07-04
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2025-07-03
    📄
    capital-allotment-shares
    capital · SH01
  24. 2025-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2025-01-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  26. 2024-12-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2024-11-28
    MILLICAN, Peter Terence resigned
    secretary
  28. 2024-11-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  29. 2024-10-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  30. 2024-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  31. 2024-08-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  32. 2023-09-29
    PERRY, Adam resigned
    director
  33. 2019-01-22
    HENDRIE, Sheena Margaret resigned
    director
  34. 2019-01-22
    SCOTT, Graham Anthony resigned
    director
  35. 2015-01-31
    ALDRIDGE, Mark Ewart resigned
    director
  36. 2015-01-21
    ANGUELOV, Iva resigned
    director
  37. 2015-01-21
    PERRY, Adam appointed
    director
  38. 2013-11-27
    OELFKE, Konstantin Thomas resigned
    director
  39. 2013-07-17
    OELFKE, Konstantin Thomas appointed
    director
  40. 2013-07-17
    RUSSO, Lorenzo resigned
    director
  41. 2013-01-22
    HOLDEN, Philip Leslie resigned
    director
  42. 2012-12-01
    BARWELL, Adrian Lee appointed
    director
  43. 2012-11-20
    FAWCETT, John Wyndham Henry resigned
    director
  44. 2012-10-03
    RUSSO, Lorenzo appointed
    director
  45. 2012-01-26
    ANGUELOV, Iva appointed
    director
  46. 2012-01-26
    WORMSLEY, Alister Gerard resigned
    director
  47. 2010-10-01
    MILLICAN, Peter Terence appointed
    secretary
  48. 2010-09-30
    SIMMONS, Susan resigned
    secretary
  49. 2010-09-30
    SIMMONS, Susan resigned
    director
  50. 2010-05-31
    ZIEVE, Jon Doron resigned
    director
Showing most recent 50 of 78 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 19 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Adrian Lee Barwell
Individual · British · DOB 04/1973 · age 53
25–50%25-50% voting21/08/2024
Mrs Anna Christina Ince
Individual · British · DOB 05/1963 · age 63
2550%
50–75%50-75% shares · 50-75% voting16/04/2016

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 SIC70100 — Activities of head offices

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: 2027-06-18
Last: 2026-06-04

Officers (9 active · 22 resigned)

BARWELL, Adrian Lee
secretary · appointed 2026-01-15
View their other companies + combined net worth →
Active
BARWELL, Adrian Lee
director · ~53y · appointed 2012-12-01
View their other companies + combined net worth →
Active
CRAIG, Benjamin Peter
director · ~42y · appointed 2025-10-01
View their other companies + combined net worth →
Active
GILCHRIST, Camilla Mari
director · ~31y · appointed 2026-01-14
View their other companies + combined net worth →
Active
HULA, Carmen Biatrice
director · ~53y · appointed 2025-10-01
View their other companies + combined net worth →
Active
INCE, Anna Christina
director · ~63y · appointed 2007-01-22
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
SCUTT, Andrew Kristian
director · ~48y · appointed 2026-01-14
View their other companies + combined net worth →
Active
WOOD, Daren John
director · ~58y · 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 2006-07-17 · resigned 2006-09-19
Resigned
SIMMONS, Susan
secretary · appointed 2007-10-22 · resigned 2010-09-30
Resigned
ALDRIDGE, Mark Ewart
director · ~76y · appointed 2006-09-02 · resigned 2015-01-31
Resigned
ALLY, Bibi Rahima
nominee-director · ~66y · appointed 2006-06-07 · resigned 2006-07-17
Resigned
ANGUELOV, Iva
director · ~45y · appointed 2012-01-26 · resigned 2015-01-21
Resigned
FAWCETT, John Wyndham Henry
director · ~68y · appointed 2007-05-25 · resigned 2012-11-20
Resigned
GREENWOOD, Martin Andrew
director · ~69y · appointed 2006-09-02 · resigned 2007-10-12
Resigned
HENDRIE, Sheena Margaret
director · ~69y · appointed 2006-11-15 · resigned 2019-01-22
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Debenture1 property19/02/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (143 total)

accounts-with-accounts-type-group
accounts · AA
2026-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-05
capital-allotment-shares
capital · SH01
2026-03-24
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
legacy
miscellaneous · RP01SH01
2025-12-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
capital-allotment-shares
capital · SH01
2025-09-09
memorandum-articles
incorporation · MA
2025-07-04