COUNTRYWIDE DESIGN HOLDINGS LTD
🌳Matureactive
07549439 · ltd · incorporated 2011-03-02
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
—
year to Mar 2025
Net worth
£2
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
35 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £2
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2 | £2 |
| Current assets | £2 | £2 |
| Net assets | £2 | £2 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-01➕GIBSON, Matthew Charles appointeddirector
- 2022-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-03-02🏢Company incorporatedAs COUNTRYWIDE DESIGN HOLDINGS LTD
- 2011-03-02➕SPEIR, Robert Guy appointeddirector
Owner dependency
88/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matthew Charles Gibson Individual · British · DOB 12/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/12/2022 |
Mr Robert Guy Speir Individual · British · DOB 07/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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
Active · Other · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CIPPENHAM SHARED CHURCH TRUST LIMITED→ 00956764 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| CLARENCE PARK CONSULTANTS LTD→ 15407761 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| COLIN HELLMUTH INVESTMENTS LIMITED→ 09924024 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| COMLAND CO 2 LIMITED→ 11615803 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| COMPACT HOME CARE LIMITED→ 15940103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CONTRARIAN LIMITED→ 03770444 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| COSMIC KIDS LIMITED→ 13748772 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED→ 14726747 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CRAVERS LIMITED→ 14196921 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRAYON SOFTWARE SERVICES LIMITED→ 03977572 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CRE8 WORLDWIDE LIMITED→ 16140191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CREA CORPORATE REAL ESTATE ADVISORS UKEIG→ GE000322 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2011-03-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
64 Churchill Road
Slough
SL3 7RB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (2 active · 0 resigned)
GIBSON, Matthew Charles→
Activedirector · ~36y · appointed 2022-12-01
View their other companies + combined net worth →
SPEIR, Robert Guy→
Activedirector · ~72y · appointed 2011-03-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-27
appoint-person-director-company-with-name-date
officers · AP01
2023-02-27
certificate-change-of-name-company
change-of-name · CERTNM
2022-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-04