PELSIS HOLDING (UK) LIMITED
🌳Matureactive
07017720 · ltd · incorporated 2009-09-14
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 acceptable with review structure.
Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 15 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
25 live charges · 15 lenders · oldest 16.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 16.7 years old — likely at or near maturity.
- · 15 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (62/100)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
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2026-04-30➖BALLINGER, Dale Gary resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29➕AUSTERBERRY, Neal Raymond appointeddirector
- 2026-04-29➕SENAN, Jana appointeddirector
- 2025-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-31➖ASHMORE, Alexander Aldous resigneddirector
- 2025-10-31➕BALLINGER, Dale Gary appointeddirector
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-17🔒Charge registered #25Lender: Glas Trust Corporation Limited as Security Agent for Each of the Secured Parties
- 2023-10-17🔒Charge registered #24Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-12➕ASHMORE, Alexander Aldous appointeddirector
- 2023-06-12➖WHITWORTH, Derek Charles resigneddirector
- 2022-10-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15➖MILNER, Andrew Rex resigneddirector
- 2022-02-15➕WHITWORTH, Derek Charles appointeddirector
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-28🔒Charge registered #23Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2022-01-28🔒Charge registered #22Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2021-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-04🔓Charge satisfied #21
- 2021-10-04🔓Charge satisfied #18
- 2021-10-04🔓Charge satisfied #20
- 2021-10-04🔓Charge satisfied #19
- 2021-10-04🔓Charge satisfied #17
- 2021-10-04🔓Charge satisfied #14
- 2021-10-04🔓Charge satisfied #16
- 2021-10-04🔓Charge satisfied #15
- 2021-10-04🔓Charge satisfied #13
- 2021-10-04🔓Charge satisfied #12
- 2021-10-04🔓Charge satisfied #11
- 2020-03-05➖SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2019-09-21➖DEVLIN, Paul John resigneddirector
- 2019-09-03➕LARCOMBE, Claire Elizabeth appointeddirector
- 2019-09-03➕MILNER, Andrew Rex appointeddirector
- 2019-07-30➖MANGION, Peter Anthony resigneddirector
Showing most recent 50 of 101 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ASHMORE, Alexander Aldous resigned 2025-10-31; BALLINGER, Dale Gary resigned 2026-04-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hamsard 3449 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hamsard 3449 Limited
Corporate parent · holds 75-100% shares · board control
⬇
PELSIS HOLDING (UK) LIMITED
This company · 07017720
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 |
|---|---|---|---|---|
Hamsard 3449 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/08/2017 |
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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|---|---|---|---|---|---|---|---|
| A M AHMAD LTD→ 12446990 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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| AGRILINX LTD→ 15284266 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED→ 13683415 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRPAC RENTALS HOLDCO LIMITED→ 15314626 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRPAC RENTALS UK LIMITED→ 15314750 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AITCHCO LTD→ 11560291 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJF INTERNATIONAL SEARCH LTD→ 07704107 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AK TURNER LIMITED→ 04907035 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALASTAIR MACKIE LTD→ 10955343 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBERT & CO AUTOMOTIVE SOLUTIONS LTD→ 14712334 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALCHEMIST CONSULTING GROUP LTD→ 11764517 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2009-09-14
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (3 active · 15 resigned)
AUSTERBERRY, Neal Raymond→
Activedirector · ~62y · appointed 2026-04-29
View their other companies + combined net worth →
LARCOMBE, Claire Elizabeth→
Activedirector · ~43y · appointed 2019-09-03
View their other companies + combined net worth →
Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-09-14 · resigned 2020-03-05
ASHMORE, Alexander Aldous→
Resigneddirector · ~57y · appointed 2023-06-12 · resigned 2025-10-31
BALLINGER, Dale Gary→
Resigneddirector · ~58y · appointed 2025-10-31 · resigned 2026-04-30
CARTMELL, David Wayne, Dr→
Resigneddirector · ~65y · appointed 2015-02-24 · resigned 2017-08-26
CUMMINGS, Robert Louis→
Resigneddirector · ~79y · appointed 2015-05-21 · resigned 2017-08-26
DEVLIN, Paul John→
Resigneddirector · ~60y · appointed 2018-08-15 · resigned 2019-09-21
FOURNIER, Nicolas Stephane Frederic→
Resigneddirector · ~54y · appointed 2017-08-23 · resigned 2018-05-28
MANGION, Peter Anthony→
Resigneddirector · ~65y · appointed 2009-09-14 · resigned 2019-07-30
MILNER, Andrew Rex→
Resigneddirector · ~65y · appointed 2019-09-03 · resigned 2022-02-15
NELSON, Michael→
Resigneddirector · ~54y · appointed 2009-09-14 · resigned 2012-12-31
ROHL, Michael→
Resigneddirector · ~67y · appointed 2009-09-14 · resigned 2015-06-03
SPENCE, James Craig→
Resigneddirector · ~60y · appointed 2010-09-14 · resigned 2015-03-02
STOTT, David→
Resigneddirector · ~46y · appointed 2012-12-31 · resigned 2017-08-26
VOETS, Nik→
Resigneddirector · ~56y · appointed 2015-06-03 · resigned 2016-06-30
WHITWORTH, Derek Charles→
Resigneddirector · ~67y · appointed 2022-02-15 · resigned 2023-06-12
Click a director name to see their full track record across all companies.
Mortgages & charges
25
Total charges
4
Outstanding
2
Active lenders
Status:Lender:25 of 25 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent for Each of the Secured Parties Glas Trust Corporation Limited as Security Agent for Each of the Secured Parties | A registered charge | 1 property | 17/10/2023 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 17/10/2023 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 12/11/2018 | 04/10/2021 | |
| satisfied | Ldc (Managers) (02495714) Ldc (Managers) Limited (02495714) | A registered charge | — | 27/11/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) as Security Trustee Ldc (Managers) Limited as Security Trustee | A registered charge | — | 24/11/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) as Security Trustee Ldc (Managers) Limited as Security Trustee | A registered charge | — | 24/11/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) as Security Agent Ldc (Managers) Limited as Security Agent | A registered charge | — | 24/11/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 26/10/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 25/10/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 25/10/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Pledgee Glas Trust Corporation Limited as Pledgee | A registered charge | 1 property | 25/10/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) as Security Trustee Ldc (Managers) Limited as Security Trustee | A registered charge | 1 property | 26/08/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 26/08/2017 | 04/10/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Agent and Security Agent | A registered charge | 1 property | 05/02/2016 | 30/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC Acting as Lender and Agent | A registered charge | 1 property | 30/10/2014 | 30/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent | A registered charge | — | 02/10/2014 | 30/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | A registered charge | — | 02/10/2014 | 30/08/2017 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee) | A supplemental debenture | 1 property | 21/12/2012 | 19/12/2014 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee) | Supplemental debenture | 1 property | 10/02/2012 | 19/12/2014 | |
| satisfied | Virgin Money Clydesdlae Bank PLC (Trading as Yorkshire Bank) (Security Trustee) | Key-man life policy deed of assignment | 1 property | 18/11/2010 | 19/12/2014 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee) | Debenture | 1 property | 01/10/2010 | 19/12/2014 | |
| satisfied | General Electric Capital Corporation (UK Security Trustee) | Supplemental deed | 1 property | 30/09/2009 | 09/10/2010 | |
| satisfied | General Electric Capital Corporation (UK Security Trustee) | Equitable mortgage over securities | 5 properties | 30/09/2009 | 09/10/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (137 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
accounts-with-accounts-type-full
accounts · AA
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
accounts-with-accounts-type-full
accounts · AA
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-full
accounts · AA
2024-03-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13