ETS COMMUNICATIONS HOLDINGS LIMITED

⚰️Wound downdissolved
07360973 · ltd · incorporated 2010-08-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · oldest 7.5y

85/100
ready

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

  • · Oldest live charge is 7.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (59/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2024-01-16
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-01-16
    🏁
    Company dissolved
  3. 2023-10-31
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-10-24
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-04-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-04-19
    DENTONS SECRETARIES LIMITED resigned
    corporate-secretary
  15. 2023-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-04-11
    COOPER, Venetia Lois appointed
    director
  17. 2023-04-11
    DAWSON, William Thomas appointed
    director
  18. 2023-04-11
    RACE, Phil resigned
    director
  19. 2023-04-11
    SWAITE, John Peter resigned
    director
  20. 2023-04-11
    WISE, Emily appointed
    director
  21. 2023-04-11
    WISE, Emily resigned
    director
  22. 2022-11-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-03-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2021-03-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2021-03-31
    🔓
    Charge satisfied #2
  27. 2021-03-31
    🔓
    Charge satisfied #1
  28. 2020-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2019-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2019-09-12
    FISHWICK, Ian Michael resigned
    director
  31. 2019-09-12
    RACE, Phil appointed
    director
  32. 2019-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2019-04-24
    🔒
    Charge registered #2
    Lender: Natwest Markets PLC as Security Agent
  34. 2019-01-07
    🔒
    Charge registered #1
    Lender: Natwest Markets PLC as Security Agent
  35. 2018-11-07
    HALL-JACKSON, Allison resigned
    secretary
  36. 2018-11-07
    DENTONS SECRETARIES LIMITED appointed
    corporate-secretary
  37. 2018-11-07
    FISHWICK, Ian Michael appointed
    director
  38. 2018-11-07
    HALL, John Andrew resigned
    director
  39. 2018-11-07
    HALL-JACKSON, Alison resigned
    director
  40. 2018-11-07
    JACKSON, Tracy John resigned
    director
  41. 2018-11-07
    SWAITE, John Peter appointed
    director
  42. 2010-09-13
    HALL-JACKSON, Alison appointed
    director
  43. 2010-09-02
    HALL-JACKSON, Allison appointed
    secretary
  44. 2010-09-02
    HAMMONDS SECRETARIES LIMITED resigned
    corporate-secretary
  45. 2010-09-02
    CROSSLEY, Peter Mortimer resigned
    director
  46. 2010-09-02
    HALL, John Andrew appointed
    director
  47. 2010-09-02
    JACKSON, Tracy John appointed
    director
  48. 2010-09-02
    HAMMONDS DIRECTORS LIMITED resigned
    corporate-director
  49. 2010-08-31
    🏢
    Company incorporated
    As ETS COMMUNICATIONS HOLDINGS LIMITED
  50. 2010-08-31
    HAMMONDS SECRETARIES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 52 events

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 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-01-16

Group structure

Adept Technology Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Adept Technology Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
ETS COMMUNICATIONS HOLDINGS LIMITED
This company · 07360973

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
Adept Technology Group Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/11/2018
3 historic (ceased) PSCs
  • Mr Tracy John Jacksonceased 07/11/2018· 25-50% shares · 25-50% voting
  • Mr John Andrew Hallceased 07/11/2018· 25-50% shares · 25-50% voting
  • Mrs Allison Denise Hall-Jacksonceased 07/11/2018· 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 →

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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

Statusdissolved
Typeltd
Incorporated2010-08-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

One Central Boulevard
Shirley
Solihull
B90 8BG
England

Filing status

Accounts
Next due:
Last made up to: 2023-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

COOPER, Venetia Lois
director · ~52y · appointed 2023-04-11
View their other companies + combined net worth →
Active
DAWSON, William Thomas
director · ~63y · appointed 2023-04-11
View their other companies + combined net worth →
Active
HALL-JACKSON, Allison
secretary · appointed 2010-09-02 · resigned 2018-11-07
Resigned
DENTONS SECRETARIES LIMITED
corporate-secretary · appointed 2018-11-07 · resigned 2023-04-19
Resigned
HAMMONDS SECRETARIES LIMITED
corporate-secretary · appointed 2010-08-31 · resigned 2010-09-02
Resigned
CROSSLEY, Peter Mortimer
director · ~69y · appointed 2010-08-31 · resigned 2010-09-02
Resigned
FISHWICK, Ian Michael
director · ~66y · appointed 2018-11-07 · resigned 2019-09-12
Resigned
HALL, John Andrew
director · ~58y · appointed 2010-09-02 · resigned 2018-11-07
Resigned
HALL-JACKSON, Alison
director · ~60y · appointed 2010-09-13 · resigned 2018-11-07
Resigned
JACKSON, Tracy John
director · ~65y · appointed 2010-09-02 · resigned 2018-11-07
Resigned
RACE, Phil
director · ~60y · appointed 2019-09-12 · resigned 2023-04-11
Resigned
SWAITE, John Peter
director · ~49y · appointed 2018-11-07 · resigned 2023-04-11
Resigned
WISE, Emily
director · ~35y · appointed 2023-04-11 · resigned 2023-04-11
Resigned
HAMMONDS DIRECTORS LIMITED
corporate-director · appointed 2010-08-31 · resigned 2010-09-02
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
NatWest Group
Natwest Markets PLC as Security Agent
A registered charge24/04/201931/03/2021
satisfied
NatWest Group
Natwest Markets PLC as Security Agent
A registered charge07/01/201931/03/2021

Recent filings (73 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-01-16
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-31
dissolution-application-strike-off-company
dissolution · DS01
2023-10-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-26
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
appoint-person-director-company-with-name-date
officers · AP01
2023-04-25
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
appoint-person-director-company-with-name-date
officers · AP01
2023-04-25
appoint-person-director-company-with-name-date
officers · AP01
2023-04-25
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-14
accounts-with-accounts-type-dormant
accounts · AA
2022-11-09