HYDRIADES LIMITED
🌳Matureactive
06403555 · ltd · incorporated 2007-10-18
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 15.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), 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: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 15.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.4 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 (61/100)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
22 officers (3 active, 22 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
- • 4 officers
- • 2 accounts
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20➖O'MALLEY, Robert James resigneddirector
- 2026-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08📄resolutionresolution · RESOLUTIONS
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-01➕NAHORNY, Mikhail appointeddirector
- 2025-12-31➖ANTOLIK, Peter Szymon resigneddirector
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-08➕HORN, Michael Leslie appointeddirector
- 2025-03-31📄resolutionresolution · RESOLUTIONS
- 2025-02-18📄resolutionresolution · RESOLUTIONS
- 2025-02-18📄resolutionresolution · RESOLUTIONS
- 2025-02-12📄capital-allotment-sharescapital · SH01
- 2024-04-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-15📄capital-allotment-sharescapital · SH01
- 2023-03-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-01➕BALLER, Christopher Stephen appointeddirector
- 2021-10-01➖PARFOND, Roxane Marie resigneddirector
- 2021-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-04-29➕O'MALLEY, Robert James appointeddirector
- 2020-04-29➖PAGE, Adrian Peter resigneddirector
- 2020-03-14➖CLARKE, Garry George resignedsecretary
- 2019-05-10➕CLARKE, Garry George appointedsecretary
- 2019-05-10➖GOODWIN, Jason Richard resignedsecretary
- 2018-07-03➕ANTOLIK, Peter Szymon appointeddirector
- 2018-07-03➖KUMAR, Ram Saradchandra resigneddirector
- 2018-07-03➖MILLER, Ryan resigneddirector
- 2018-07-03➕PARFOND, Roxane Marie appointeddirector
- 2017-11-30➖CLAVIJO, Jesus Olmos resigneddirector
- 2017-11-30➕MILLER, Ryan appointeddirector
- 2017-11-30➖SHAMOVSKY, Oleg Igorevich resigneddirector
- 2015-12-15➖MITRANI, Guido resigneddirector
- 2015-12-15➕SHAMOVSKY, Oleg Igorevich appointeddirector
- 2013-07-30➖BEALE, Christopher resigneddirector
- 2013-07-30➖BLACK, Alexander William Francis resigneddirector
- 2013-07-30➕CLAVIJO, Jesus Olmos appointeddirector
- 2013-07-30➕KUMAR, Ram Saradchandra appointeddirector
- 2013-07-30➕MITRANI, Guido appointeddirector
- 2013-07-30➖RIGGALL, Simon resigneddirector
- 2010-12-23🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2010-10-19➕GOODWIN, Jason Richard appointedsecretary
- 2010-10-19➖LOTEM, Guy resignedsecretary
- 2010-10-19➕BLACK, Alexander William Francis appointeddirector
- 2010-10-19➕PAGE, Adrian Peter appointeddirector
Showing most recent 50 of 62 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ANTOLIK, Peter Szymon resigned 2025-12-31; O'MALLEY, Robert James resigned 2026-01-20
Group structure
Hydriades V Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hydriades V Limited
Corporate parent · holds 75-100% shares · board control
⬇
HYDRIADES LIMITED
This company · 06403555
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hydriades V Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 24-7 STAFF HUB LTD→ 14244673 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D SCANNING SOLUTIONS LTD→ 13623564 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 SEASONS CAR HIRE LTD→ 13884649 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A C ACCOUNTANCY SERVICES LIMITED→ 08933643 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABRONZATURA LIMITED→ 10853124 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADROIT MANAGEMENT GROUP LIMITED→ 04600858 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ADVANCED TECHNICAL WELDING LIMITED→ 04397754 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AGGREKO EMPLOYMENT SERVICES LIMITED→ 12561022 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AGGREKO RAY SA LIMITED→ 15201867 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGGREKO RAY UK LIMITED→ 15201928 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGL ACCOUNTANCY LTD→ 11110590 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AH ARCHITECTURAL SERVICES (UK) LIMITED→ 09432903 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2007-10-18
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (3 active · 19 resigned)
BALLER, Christopher Stephen→
Activedirector · ~33y · appointed 2021-10-01
View their other companies + combined net worth →
HORN, Michael Leslie→
Activedirector · ~56y · appointed 2025-12-08
View their other companies + combined net worth →
NAHORNY, Mikhail→
Activedirector · ~47y · appointed 2026-01-01
View their other companies + combined net worth →
CLARKE, Garry George→
Resignedsecretary · appointed 2019-05-10 · resigned 2020-03-14
COXE, Samuel→
Resignedsecretary · appointed 2007-10-22 · resigned 2007-11-12
GOODWIN, Jason Richard→
Resignedsecretary · appointed 2010-10-19 · resigned 2019-05-10
KELLEHER, Joe→
Resignedsecretary · appointed 2007-11-12 · resigned 2008-11-11
LOTEM, Guy→
Resignedsecretary · appointed 2008-11-11 · resigned 2010-10-19
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-secretary · appointed 2007-10-18 · resigned 2007-10-18
ANTOLIK, Peter Szymon→
Resigneddirector · ~58y · appointed 2018-07-03 · resigned 2025-12-31
BEALE, Christopher→
Resigneddirector · ~79y · appointed 2007-11-12 · resigned 2013-07-30
BLACK, Alexander William Francis→
Resigneddirector · ~59y · appointed 2010-10-19 · resigned 2013-07-30
CLAVIJO, Jesus Olmos→
Resigneddirector · ~66y · appointed 2013-07-30 · resigned 2017-11-30
KUMAR, Ram Saradchandra→
Resigneddirector · ~49y · appointed 2013-07-30 · resigned 2018-07-03
MILLER, Ryan→
Resigneddirector · ~42y · appointed 2017-11-30 · resigned 2018-07-03
MITRANI, Guido→
Resigneddirector · ~43y · appointed 2013-07-30 · resigned 2015-12-15
O'MALLEY, Robert James→
Resigneddirector · ~60y · appointed 2020-04-29 · resigned 2026-01-20
PAGE, Adrian Peter→
Resigneddirector · ~61y · appointed 2010-10-19 · resigned 2020-04-29
PARFOND, Roxane Marie→
Resigneddirector · ~38y · appointed 2018-07-03 · resigned 2021-10-01
RIGGALL, Simon→
Resigneddirector · ~78y · appointed 2007-10-22 · resigned 2013-07-30
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 23/12/2010 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (111 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
resolution
resolution · RESOLUTIONS
2026-01-08
accounts-with-accounts-type-full
accounts · AA
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
resolution
resolution · RESOLUTIONS
2025-03-31
resolution
resolution · RESOLUTIONS
2025-02-18
resolution
resolution · RESOLUTIONS
2025-02-18
capital-allotment-shares
capital · SH01
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
accounts-with-accounts-type-full
accounts · AA
2024-04-20
capital-allotment-shares
capital · SH01
2023-11-15