TURNSTONE MIDCO 1 LIMITED

🌳Matureactive
07496752 · ltd · incorporated 2011-01-18
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 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 4.8y

75/100
ready

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

  • · Charge age ~4.8 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
136 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-01-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-09-02
    ➕
    STORAH, Richard appointed
    director
  10. 2022-08-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2022-08-04
    🔓
    Charge satisfied #1
  12. 2022-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-09-03
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  15. 2021-08-26
    📄
    capital-allotment-shares
    capital · SH01
  16. 2021-08-26
    📄
    capital-allotment-shares
    capital · SH01
  17. 2021-08-26
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  18. 2021-08-26
    📄
    memorandum-articles
    incorporation · MA
  19. 2021-08-26
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2021-08-26
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2021-08-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2021-08-16
    🔒
    Charge registered #1
    Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  23. 2021-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-11-27
    ➕
    PANDYA, Nilesh Kundanlal appointed
    director
  25. 2020-01-31
    ➕
    ROSEBY, Stephen appointed
    secretary
  26. 2020-01-31
    ➖
    CARROLL, Leo Damian resigned
    secretary
  27. 2019-04-05
    ➖
    SHAFI KHAN, Mohammed Omar resigned
    director
  28. 2018-10-24
    ➖
    BONNAVION, Jean Michel Claude resigned
    director
  29. 2018-10-24
    ➖
    ELSON, Louis Goodman resigned
    director
  30. 2018-10-19
    ➖
    BURGESS, Andrew Richard resigned
    director
  31. 2018-10-19
    ➖
    JAYARAMAN, Karthic resigned
    director
  32. 2017-10-16
    ➕
    SHAFI KHAN, Mohammed Omar appointed
    director
  33. 2017-07-31
    ➕
    CARROLL, Leo Damian appointed
    secretary
  34. 2017-07-31
    ➖
    ROBSON, William Henry Mark resigned
    secretary
  35. 2017-07-31
    ➖
    ROBSON, William Henry Mark resigned
    director
  36. 2017-05-08
    ➕
    RIALL, Tom appointed
    director
  37. 2017-03-31
    ➖
    SCICLUNA, Terence Joseph resigned
    director
  38. 2016-10-03
    ➕
    BURGESS, Andrew Richard appointed
    director
  39. 2016-10-03
    ➕
    JAYARAMAN, Karthic appointed
    director
  40. 2016-10-03
    ➖
    KUMP, Eric John resigned
    director
  41. 2016-10-03
    ➖
    PINDAR, Paul resigned
    director
  42. 2016-10-03
    ➖
    STIRLING, Alexis George resigned
    director
  43. 2014-10-31
    ➖
    MCDONALD, Elizabeth resigned
    secretary
  44. 2014-10-31
    ➕
    ROBSON, William Henry Mark appointed
    secretary
  45. 2014-01-09
    ➕
    ELSON, Louis Goodman appointed
    director
  46. 2013-11-30
    ➖
    SMITH, Richard Charles resigned
    director
  47. 2013-11-29
    ➕
    SCICLUNA, Terence Joseph appointed
    director
  48. 2013-11-26
    ➖
    HEATHCOTE, Jonathan Lister resigned
    director
  49. 2012-11-12
    ➕
    MCDONALD, Elizabeth appointed
    secretary
  50. 2012-07-02
    ➕
    PINDAR, Paul appointed
    director
Showing most recent 50 of 61 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 15 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

Turnstone Equityco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Turnstone Equityco 1 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
TURNSTONE MIDCO 1 LIMITED
This company · 07496752

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
Turnstone Equityco 1 Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Adp Primary Care Acquisitions Limitedceased 16/08/2021· 75-100% shares

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

Statusactive
Typeltd
Incorporated2011-01-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Europa House Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30

Officers (4 active · 17 resigned)

ROSEBY, Stephen→
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
PANDYA, Nilesh Kundanlal→
director · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
Active
RIALL, Tom→
director · ~66y · appointed 2017-05-08
View their other companies + combined net worth →
Active
STORAH, Richard→
director · ~49y · appointed 2022-09-02
View their other companies + combined net worth →
Active
CARROLL, Leo Damian→
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
MCDONALD, Elizabeth→
secretary · appointed 2012-11-12 · resigned 2014-10-31
Resigned
ROBSON, William Henry Mark→
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
HACKWOOD SECRETARIES LIMITED→
corporate-secretary · appointed 2011-01-18 · resigned 2011-01-18
Resigned
BONNAVION, Jean Michel Claude→
director · ~55y · appointed 2011-05-11 · resigned 2018-10-24
Resigned
BURGESS, Andrew Richard→
director · ~62y · appointed 2016-10-03 · resigned 2018-10-19
Resigned
ELSON, Louis Goodman→
director · ~64y · appointed 2014-01-09 · resigned 2018-10-24
Resigned
HEATHCOTE, Jonathan Lister→
director · ~65y · appointed 2011-05-11 · resigned 2013-11-26
Resigned
JAYARAMAN, Karthic→
director · ~51y · appointed 2016-10-03 · resigned 2018-10-19
Resigned
KUMP, Eric John→
director · ~56y · appointed 2011-01-18 · resigned 2016-10-03
Resigned
NEWCOMBE, Paul Alan→
director · ~61y · appointed 2011-01-18 · resigned 2011-01-18
Resigned
PINDAR, Paul→
director · ~67y · appointed 2012-07-02 · resigned 2016-10-03
Resigned
ROBSON, William Henry Mark→
director · ~63y · appointed 2012-07-02 · resigned 2017-07-31
Resigned
SCICLUNA, Terence Joseph→
director · ~69y · appointed 2013-11-29 · resigned 2017-03-31
Resigned
SHAFI KHAN, Mohammed Omar→
director · ~52y · appointed 2017-10-16 · resigned 2019-04-05
Resigned
SMITH, Richard Charles→
director · ~69y · appointed 2012-07-02 · resigned 2013-11-30
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
Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
A registered charge—16/08/202104/08/2022

Recent filings (136 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-full
accounts · AA
2026-01-03
change-person-director-company-with-change-date
officers · CH01
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-31
accounts-with-accounts-type-full
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
accounts-with-accounts-type-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-full
accounts · AA
2023-01-10
appoint-person-director-company-with-name-date
officers · AP01
2022-10-31
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-20
accounts-with-accounts-type-full
accounts · AA
2022-01-04