ARCONIA HOLDINGS LIMITED
🌳Matureactive
07646236 · ltd · incorporated 2011-05-24
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
—
year to May 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 13.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
1 charges (1/1 with lender, 1/1 with type)
90
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
5 connected companies via shared directors
60
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · IFRS| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-31📄capital-name-of-class-of-sharescapital · SH08
- 2017-07-25📄resolutionresolution · RESOLUTIONS
- 2012-08-31🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2011-05-24🏢Company incorporatedAs ARCONIA HOLDINGS LIMITED
- 2011-05-24➕O'LEARY, Timothy Michael appointeddirector
- 2011-05-24➕PLUMMER, Steven appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- 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 Steven Plummer Individual · British · DOB 08/1981 · age 45 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Timothy Michael O'Leary Individual · British · DOB 04/1970 · age 56 | 25–50% | — | 25-50% shares | 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
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|---|---|---|---|---|---|---|---|
| ALIMINA LTD→ 15571848 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALNMOUTH PROPERTIES LIMITED→ 00819892 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ALTORIA GROUP LTD→ 10803022 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDAS COMMERCIAL PROPERTIES LIMITED→ 13606720 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANJ PROPERTY LTD→ 11810920 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANY STUDENT HOMES LIMITED→ 11102777 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AP92 HOLDINGS LTD→ 16579578 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUASEAL GROUP LIMITED→ 15143652 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARBEIA CORPORATION LIMITED→ 10726182 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARCHRISE HOLDINGS LIMITED→ 13033837 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARCOT GRANGE LIMITED→ 09643159 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARDEN HEALTHCARE GROUP LIMITED→ 15579004 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2011-05-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Frank Robinson The Axis Building
Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0NQ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24
Officers (2 active · 0 resigned)
O'LEARY, Timothy Michael→
Activedirector · ~56y · appointed 2011-05-24
View their other companies + combined net worth →
PLUMMER, Steven→
Activedirector · ~45y · appointed 2011-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 31/08/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-26