ALDERWOOD HOLDINGS LIMITED

🌳Matureactive
06093099 · ltd · incorporated 2007-02-12
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 19.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 19.0y

70/100
ready

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

  • · Oldest live charge is 19.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (75/100)

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
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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
Metric2024-12-31
Average employees300

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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-11-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-11-13
    STEVENSON SEACOMBE PARTNERSHIP LTD resigned
    corporate-director
  6. 2025-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-31
    FENNAH, Gary William resigned
    director
  8. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-09
    RODEN, Andrew Paul appointed
    director
  10. 2025-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-10-01
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  12. 2024-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-12-06
    STEVENSON, Peter Julian resigned
    director
  15. 2023-12-04
    FENNAH, Gary William appointed
    director
  16. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2023-11-17
    SEDGLEY, Chris resigned
    director
  21. 2023-11-17
    STEVENSON, Peter Julian appointed
    director
  22. 2023-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-07-22
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2022-07-22
    📄
    memorandum-articles
    incorporation · MA
  26. 2022-07-20
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  27. 2022-07-20
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  28. 2022-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-05-20
    ATARAXIA 7 LIMITED appointed
    corporate-director
  30. 2022-05-20
    HORROCKS, Gillian Lesley resigned
    secretary
  31. 2022-05-20
    HORROCKS, Ian resigned
    director
  32. 2022-05-20
    SEDGLEY, Chris appointed
    director
  33. 2022-05-20
    STEVENSON SEACOMBE PARTNERSHIP LTD appointed
    corporate-director
  34. 2015-06-19
    🔓
    Charge satisfied #2
  35. 2015-06-19
    🔓
    Charge satisfied #1
  36. 2007-10-26
    🔒
    Charge registered #2
    Lender: Andrew Williams
  37. 2007-07-25
    🔒
    Charge registered #1
    Lender: Jason Jones
  38. 2007-02-12
    🏢
    Company incorporated
    As ALDERWOOD HOLDINGS LIMITED
  39. 2007-02-12
    HORROCKS, Gillian Lesley appointed
    secretary
  40. 2007-02-12
    HORROCKS, Ian appointed
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

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: FENNAH, Gary William resigned 2025-07-31; STEVENSON SEACOMBE PARTNERSHIP LTD resigned 2025-11-13

Group structure

Ataraxia 7 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ataraxia 7 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALDERWOOD HOLDINGS LIMITED
This company · 06093099

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
Ataraxia 7 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/05/2022
3 historic (ceased) PSCs
  • Stevenson Seacombe Partnership Ltdceased 13/11/2025· 25-50% shares · 25-50% voting · board control
  • Ataraxia Broking Limitedceased 20/05/2022· 25-50% shares · 25-50% voting
  • Mr Ian Horrocksceased 20/05/2022· 50-75% shares · 50-75% voting

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
Incorporated2007-02-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13

Officers (2 active · 6 resigned)

RODEN, Andrew Paul
director · ~53y · appointed 2025-07-09
View their other companies + combined net worth →
Active
ATARAXIA 7 LIMITED
corporate-director · appointed 2022-05-20
View their other companies + combined net worth →
Active
HORROCKS, Gillian Lesley
secretary · appointed 2007-02-12 · resigned 2022-05-20
Resigned
FENNAH, Gary William
director · ~57y · appointed 2023-12-04 · resigned 2025-07-31
Resigned
HORROCKS, Ian
director · ~70y · appointed 2007-02-12 · resigned 2022-05-20
Resigned
SEDGLEY, Chris
director · ~44y · appointed 2022-05-20 · resigned 2023-11-17
Resigned
STEVENSON, Peter Julian
director · ~66y · appointed 2023-11-17 · resigned 2023-12-06
Resigned
STEVENSON SEACOMBE PARTNERSHIP LTD
corporate-director · appointed 2022-05-20 · resigned 2025-11-13
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
Andrew Williams
Share charge1 property26/10/200719/06/2015
satisfied
Jason Jones
Share charge1 property25/07/200719/06/2015

Recent filings (81 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2023-12-08
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04
termination-director-company-with-name-termination-date
officers · TM01
2023-11-20