ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

🌳Matureactive
06097930 · 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 8.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 33140
Sector: Manufacturing
ALSO REGISTERED FOR
  • 47410Retail sale of computers, peripheral units and software in specialised stores
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 8.2y

85/100
ready

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

  • · Oldest live charge is 8.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — 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, 2 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
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
81 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.

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

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 incorporation
Last 90 days
3
filings
  • 1 incorporation
  • 1 resolution
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 incorporation
  • 1 resolution
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-05-18
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-11-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-11-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-06-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-02-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2023-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-01-09
    WALSH, Cheryl Sandra Sarah appointed
    secretary
  12. 2023-01-09
    PITCEATHLY, Richard Stuart resigned
    secretary
  13. 2022-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-10-07
    ROSSETTI, Paolo appointed
    director
  16. 2022-10-07
    ARTHURTON, Anthony William resigned
    director
  17. 2022-10-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-10-06
    📄
    legacy
    accounts · PARENT_ACC
  19. 2022-10-06
    📄
    legacy
    other · AGREEMENT2
  20. 2022-10-06
    📄
    legacy
    other · GUARANTEE2
  21. 2021-10-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2021-10-19
    📄
    legacy
    accounts · PARENT_ACC
  23. 2021-10-19
    📄
    legacy
    other · AGREEMENT2
  24. 2021-10-19
    📄
    legacy
    other · GUARANTEE2
  25. 2020-05-15
    MCPHILLIPS, Anthony Mark resigned
    director
  26. 2020-03-23
    ARTHURTON, Anthony William appointed
    director
  27. 2020-03-23
    BENOIT, Daniel Marc resigned
    director
  28. 2020-02-07
    🔓
    Charge satisfied #2
  29. 2020-02-07
    🔓
    Charge satisfied #1
  30. 2020-01-27
    DYAS, David Brian appointed
    director
  31. 2020-01-27
    FITZPATRICK, Adrian John resigned
    secretary
  32. 2020-01-27
    PITCEATHLY, Richard Stuart appointed
    secretary
  33. 2020-01-27
    BENOIT, Daniel Marc appointed
    director
  34. 2020-01-27
    FITZPATRICK, Adrian John resigned
    director
  35. 2020-01-27
    MCPHILLIPS, Anthony Mark appointed
    director
  36. 2020-01-27
    PUTSON, Gary John resigned
    director
  37. 2018-04-06
    WELLS, Malcolm Harry resigned
    director
  38. 2018-03-08
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  39. 2018-03-08
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  40. 2015-08-06
    FITZPATRICK, Adrian John appointed
    secretary
  41. 2015-08-06
    WARRENDER, Kirsty resigned
    secretary
  42. 2015-08-06
    FITZPATRICK, Adrian John appointed
    director
  43. 2015-08-06
    PUTSON, Gary John appointed
    director
  44. 2015-08-06
    WARRENDER, Mark Philip resigned
    director
  45. 2015-08-06
    WELLS, Malcolm Harry appointed
    director
  46. 2007-02-12
    🏢
    Company incorporated
    As ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
  47. 2007-02-12
    WARRENDER, Kirsty appointed
    secretary
  48. 2007-02-12
    WARRENDER, Mark Philip appointed
    director

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 63 — approaching natural succession window.

Succession & seller-readiness

66/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Arena Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
This company · 06097930

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
Arena Group Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/01/2020
2 historic (ceased) PSCs
  • Xerox (Uk) Limitedceased 13/11/2025· significant influence
  • Arena Group Holdings Limitedceased 27/01/2020· 75-100% shares · 75-100% 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 SIC33140 — SIC 33140

Registered office

Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12

Officers (3 active · 10 resigned)

WALSH, Cheryl Sandra Sarah
secretary · appointed 2023-01-09
View their other companies + combined net worth →
Active
DYAS, David Brian
director · ~63y · appointed 2020-01-27
View their other companies + combined net worth →
Active
ROSSETTI, Paolo
director · ~56y · appointed 2022-10-07
View their other companies + combined net worth →
Active
FITZPATRICK, Adrian John
secretary · appointed 2015-08-06 · resigned 2020-01-27
Resigned
PITCEATHLY, Richard Stuart
secretary · appointed 2020-01-27 · resigned 2023-01-09
Resigned
WARRENDER, Kirsty
secretary · appointed 2007-02-12 · resigned 2015-08-06
Resigned
ARTHURTON, Anthony William
director · ~54y · appointed 2020-03-23 · resigned 2022-10-07
Resigned
BENOIT, Daniel Marc
director · ~59y · appointed 2020-01-27 · resigned 2020-03-23
Resigned
FITZPATRICK, Adrian John
director · ~62y · appointed 2015-08-06 · resigned 2020-01-27
Resigned
MCPHILLIPS, Anthony Mark
director · ~54y · appointed 2020-01-27 · resigned 2020-05-15
Resigned
PUTSON, Gary John
director · ~49y · appointed 2015-08-06 · resigned 2020-01-27
Resigned
WARRENDER, Mark Philip
director · ~66y · appointed 2007-02-12 · resigned 2015-08-06
Resigned
WELLS, Malcolm Harry
director · ~66y · appointed 2015-08-06 · resigned 2018-04-06
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
Lloyds Banking Group
Lloyds Bank PLC
A registered charge08/03/201807/02/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge08/03/201807/02/2020

Recent filings (81 total)

memorandum-articles
incorporation · MA
2026-05-18
resolution
resolution · RESOLUTIONS
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-13
accounts-with-accounts-type-dormant
accounts · AA
2025-08-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
accounts-with-accounts-type-dormant
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-31
appoint-person-director-company-with-name-date
officers · AP01
2022-10-25