ABM CATERING (HOLDINGS) LIMITED

🌳Matureactive
07551335 · ltd · incorporated 2011-03-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
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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 74/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 13.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 13.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 13 with DOB)
87
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
59 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
60
Adequate — check latest filings for context.
Acquirability
85
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
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-04-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-04-21
    LEONARD, Thomas Ross appointed
    secretary
  3. 2026-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-23
    GROVE, David resigned
    director
  5. 2025-07-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-17
    GROVE, David appointed
    director
  9. 2024-10-17
    MARTIN, Neil resigned
    director
  10. 2024-08-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2024-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-20
    GROVE, David resigned
    director
  14. 2024-05-20
    MARTIN, Neil appointed
    director
  15. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-04-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2024-03-31
    HILL, Susan resigned
    secretary
  18. 2024-03-31
    HILL, Susan resigned
    director
  19. 2023-08-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2023-07-19
    GROVE, David appointed
    director
  21. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-08-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2022-03-09
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  24. 2022-03-02
    📄
    capital-allotment-shares
    capital · SH01
  25. 2022-02-08
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  26. 2022-02-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2022-02-08
    🔓
    Charge satisfied #1
  28. 2021-07-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2020-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2020-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-07-31
    COATES, Denise resigned
    director
  32. 2020-07-31
    COATES, John Fitzgerald resigned
    director
  33. 2015-10-26
    FLOYD, Neil Charles appointed
    director
  34. 2014-08-29
    SMITH, Paul James resigned
    director
  35. 2014-08-29
    SUTCLIFFE, Michael David resigned
    director
  36. 2013-06-18
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  37. 2013-06-18
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  38. 2012-09-28
    FLATT, Stephen Albert resigned
    director
  39. 2012-07-11
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  40. 2011-11-22
    SMITH, Paul James appointed
    director
  41. 2011-03-03
    🏢
    Company incorporated
    As ABM CATERING (HOLDINGS) LIMITED
  42. 2011-03-03
    COATES, Deirdre Mary appointed
    director
  43. 2011-03-03
    COATES, Peter appointed
    director
  44. 2011-03-03
    JOHNSON, Susan Jane appointed
    director
  45. 2011-03-03
    HILL, Susan appointed
    secretary
  46. 2011-03-03
    COATES, Denise appointed
    director
  47. 2011-03-03
    COATES, John Fitzgerald appointed
    director
  48. 2011-03-03
    FLATT, Stephen Albert appointed
    director
  49. 2011-03-03
    HILL, Susan appointed
    director
  50. 2011-03-03
    SUTCLIFFE, Michael David appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 88 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-17

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Peter Coates
Individual · British · DOB 01/1938 · age 88
5075%
50–75%50-75% shares · 50-75% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2011-03-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Eagle Court
63-67 Saltisford
Warwick
Warwickshire
CV34 4AF

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-07-27
Confirmation statement
Next due: 2026-03-17OVERDUE
Last: 2025-03-03

Officers (5 active · 10 resigned)

LEONARD, Thomas Ross
secretary · appointed 2026-04-21
View their other companies + combined net worth →
Active
COATES, Deirdre Mary
director · ~87y · appointed 2011-03-03
View their other companies + combined net worth →
Active
COATES, Peter
director · ~88y · appointed 2011-03-03
View their other companies + combined net worth →
Active
FLOYD, Neil Charles
director · ~43y · appointed 2015-10-26
View their other companies + combined net worth →
Active
JOHNSON, Susan Jane
director · ~69y · appointed 2011-03-03
View their other companies + combined net worth →
Active
HILL, Susan
secretary · appointed 2011-03-03 · resigned 2024-03-31
Resigned
COATES, Denise
director · ~59y · appointed 2011-03-03 · resigned 2020-07-31
Resigned
COATES, John Fitzgerald
director · ~56y · appointed 2011-03-03 · resigned 2020-07-31
Resigned
FLATT, Stephen Albert
director · ~73y · appointed 2011-03-03 · resigned 2012-09-28
Resigned
GROVE, David
director · ~42y · appointed 2024-10-17 · resigned 2026-03-23
Resigned
GROVE, David
director · ~42y · appointed 2023-07-19 · resigned 2024-05-20
Resigned
HILL, Susan
director · ~65y · appointed 2011-03-03 · resigned 2024-03-31
Resigned
MARTIN, Neil
director · ~54y · appointed 2024-05-20 · resigned 2024-10-17
Resigned
SMITH, Paul James
director · ~55y · appointed 2011-11-22 · resigned 2014-08-29
Resigned
SUTCLIFFE, Michael David
director · ~66y · appointed 2011-03-03 · resigned 2014-08-29
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property18/06/2013
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property18/06/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property11/07/201208/02/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (59 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-26
accounts-with-accounts-type-group
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
accounts-with-accounts-type-group
accounts · AA
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-19
appoint-person-director-company-with-name-date
officers · AP01
2024-07-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-10
accounts-with-accounts-type-group
accounts · AA
2023-08-03
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07