ADJUST YOUR SET HOLDINGS LIMITED

🌳Matureactive
06546851 · ltd · incorporated 2008-03-27
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.7y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 3.7y

75/100
ready

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

  • · Charge age ~3.7 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (60/100)

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
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
105 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
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-10
    MOLINS, Jérémy Nicolas Julien appointed
    director
  5. 2026-04-10
    SURACE, Francesco appointed
    director
  6. 2026-04-10
    AIKMAN, Elizabeth Jane resigned
    director
  7. 2025-09-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-09-29
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-09-29
    📄
    legacy
    other · AGREEMENT2
  10. 2025-09-29
    📄
    legacy
    other · GUARANTEE2
  11. 2025-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-15
    MARTIN, Simon Hedley resigned
    director
  13. 2025-04-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2025-04-06
    ISELIN, Kara resigned
    secretary
  15. 2025-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-12-31
    AIKMAN, Elizabeth Jane appointed
    director
  18. 2024-12-31
    WHALE, Sharon Elaine resigned
    director
  19. 2024-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2024-10-05
    📄
    legacy
    accounts · PARENT_ACC
  21. 2024-10-05
    📄
    legacy
    other · GUARANTEE2
  22. 2024-10-05
    📄
    legacy
    other · AGREEMENT2
  23. 2024-09-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2024-09-25
    🔓
    Charge satisfied #1
  25. 2023-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2023-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-09-05
    FOLARIN, Amina appointed
    director
  28. 2023-07-20
    📄
    legacy
    accounts · PARENT_ACC
  29. 2023-07-20
    📄
    legacy
    other · AGREEMENT2
  30. 2023-07-20
    📄
    legacy
    other · GUARANTEE2
  31. 2022-12-01
    📄
    memorandum-articles
    incorporation · MA
  32. 2022-11-16
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC as Security Agent
  33. 2020-12-31
    GORELL BARNES, Christopher Michael Jack resigned
    director
  34. 2018-09-19
    MARTIN, Simon Hedley appointed
    director
  35. 2018-09-19
    WEAVER, Simon David resigned
    director
  36. 2018-03-12
    ISELIN, Kara appointed
    secretary
  37. 2017-10-05
    BARNETT, William resigned
    director
  38. 2016-06-06
    WEAVER, Simon David appointed
    director
  39. 2016-05-31
    WHALE, Sharon Elaine appointed
    director
  40. 2014-12-23
    HANSON-SMITH, Julian Christopher resigned
    director
  41. 2014-08-01
    HAJDU, Nicolas Peter resigned
    director
  42. 2013-05-15
    HANSON-SMITH, Julian Christopher appointed
    director
  43. 2012-05-16
    PRESS, Jonathan resigned
    secretary
  44. 2011-03-01
    BARNETT, William appointed
    director
  45. 2011-03-01
    HAJDU, Nicolas Peter appointed
    director
  46. 2008-03-27
    🏢
    Company incorporated
    As ADJUST YOUR SET HOLDINGS LIMITED
  47. 2008-03-27
    PRESS, Jonathan appointed
    secretary
  48. 2008-03-27
    GORELL BARNES, Christopher Michael Jack appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

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: AIKMAN, Elizabeth Jane resigned 2026-04-10; MARTIN, Simon Hedley resigned 2025-08-15

Group structure

Inside Ideas Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Inside Ideas Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADJUST YOUR SET HOLDINGS LIMITED
This company · 06546851

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
Inside Ideas Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/11/2016
1 historic (ceased) PSC
  • Christopher Michael Jack Gorell Barnesceased 31/12/2020· 25-50% shares · 25-50% 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 →

Similar companies

Active · Other · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASSOCIATION FOR SURVEY COMPUTING CIC
14461935 · est 2022 · no financials extracted
3y
ASSOCIATION OF ITALIAN SCIENTISTS IN THE UK (AISUK)
09694186 · est 2015 · no financials extracted
10y
ATKINSONS COINS LIMITED
08433044 · est 2013 · no financials extracted
13y
AUDLEY MANAGEMENT PROPERTIES LTD
05278521 · est 2004 · no financials extracted
21y
AUKETT FITZROY ROBINSON LIMITED
08820695 · est 2013 · no financials extracted
12y
AUKETT LIMITED
05470656 · est 2005 · no financials extracted
20y
AURALDN LTD
15687486 · est 2024 · no financials extracted
1y
AUREATEX TRADE LP
LP016272 · est 2014 · no financials extracted
11y
AURELA LONDON LTD
12977289 · est 2020 · no financials extracted
5y
AURORA CREST LTD
16704006 · est 2025 · no financials extracted
AURORA EUROPE PROPERTY FUND
LP011939 · est 2007 · no financials extracted
19y
AURORA NETWORKS UK INTERMEDIATE HOLDINGS LP
LP020142 · est 2019 · no financials extracted
7y
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
Incorporated2008-03-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

151 Rosebery Avenue
London
EC1R 4AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (3 active · 10 resigned)

FOLARIN, Amina
director · ~42y · appointed 2023-09-05
View their other companies + combined net worth →
Active
MOLINS, Jérémy Nicolas Julien
director · ~37y · appointed 2026-04-10
View their other companies + combined net worth →
Active
SURACE, Francesco
director · ~42y · appointed 2026-04-10
View their other companies + combined net worth →
Active
ISELIN, Kara
secretary · appointed 2018-03-12 · resigned 2025-04-06
Resigned
PRESS, Jonathan
secretary · appointed 2008-03-27 · resigned 2012-05-16
Resigned
AIKMAN, Elizabeth Jane
director · ~61y · appointed 2024-12-31 · resigned 2026-04-10
Resigned
BARNETT, William
director · ~60y · appointed 2011-03-01 · resigned 2017-10-05
Resigned
GORELL BARNES, Christopher Michael Jack
director · ~52y · appointed 2008-03-27 · resigned 2020-12-31
Resigned
HAJDU, Nicolas Peter
director · ~52y · appointed 2011-03-01 · resigned 2014-08-01
Resigned
HANSON-SMITH, Julian Christopher
director · ~64y · appointed 2013-05-15 · resigned 2014-12-23
Resigned
MARTIN, Simon Hedley
director · ~59y · appointed 2018-09-19 · resigned 2025-08-15
Resigned
WEAVER, Simon David
director · ~57y · appointed 2016-06-06 · resigned 2018-09-19
Resigned
WHALE, Sharon Elaine
director · ~60y · appointed 2016-05-31 · resigned 2024-12-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC as Security Agent
A registered charge16/11/202225/09/2024

Recent filings (105 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-11
termination-director-company-with-name-termination-date
officers · TM01
2026-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-29
legacy
accounts · PARENT_ACC
2025-09-29
legacy
other · AGREEMENT2
2025-09-29
legacy
other · GUARANTEE2
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-dormant
accounts · AA
2024-10-05
legacy
accounts · PARENT_ACC
2024-10-05