HOLLYBUSH SITE LIMITED
🌳Matureactive
08196722 · ltd · incorporated 2012-08-30
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company with a 80-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (78/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
7 live charges · 3 lenders · oldest 12.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
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
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
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
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-07📄legacyaccounts · PARENT_ACC
- 2025-07-07📄legacyother · AGREEMENT2
- 2025-07-07📄legacyother · GUARANTEE2
- 2024-07-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-07📄legacyaccounts · PARENT_ACC
- 2024-07-07📄legacyother · AGREEMENT2
- 2024-07-07📄legacyother · GUARANTEE2
- 2024-02-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-15📄legacyaccounts · PARENT_ACC
- 2023-10-15📄legacyother · AGREEMENT2
- 2023-10-15📄legacyother · GUARANTEE2
- 2023-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-05🔓Charge satisfied #6
- 2023-09-01🔒Charge registered #8Lender: Barclays Bank PLC
- 2022-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-20🔓Charge satisfied #1
- 2018-12-19🔓Charge satisfied #5
- 2018-12-19🔓Charge satisfied #4
- 2018-12-19🔓Charge satisfied #3
- 2018-12-07🔒Charge registered #6Lender: Aib Group (UK) P.L.C
- 2016-11-07🔒Charge registered #5Lender: Lloyds Bank PLC
- 2015-03-20🔒Charge registered #4Lender: Lloyds Bank PLC
- 2014-04-01🔓Charge satisfied #2
- 2014-03-27🔒Charge registered #3Lender: Lloyds Bank PLC
- 2014-03-27🔒Charge registered #2Lender: Lloyds Bank PLC
- 2014-03-27🔒Charge registered #1Lender: Lloyds Bank PLC
- 2012-08-30🏢Company incorporatedAs HOLLYBUSH SITE LIMITED
- 2012-08-30➕MOODY, Jack appointeddirector
- 2012-08-30➕MOODY, Robert Joseph appointeddirector
Owner dependency
86/100
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.
- +Founder age: Director aged approximately 80 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
79/100
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 80 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 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Jack Moody Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jack Moody Holdings Plc
Corporate parent · holds 75-100% shares
⬇
HOLLYBUSH SITE LIMITED
This company · 08196722
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jack Moody Holdings Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% 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.
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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
Incorporated2012-08-30
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210
Registered office
Hollybush Farm Warstone Road
Shareshill
Wolverhampton
WV10 7LX
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (2 active · 0 resigned)
Active
MOODY, Robert Joseph→
Activedirector · ~54y · appointed 2012-08-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 01/09/2023 | — | |
| satisfied | Aib Group (UK) P.L.C | A registered charge | — | 07/12/2018 | 05/09/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 07/11/2016 | 19/12/2018 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 20/03/2015 | 19/12/2018 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 27/03/2014 | 19/12/2018 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 27/03/2014 | 01/04/2014 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 27/03/2014 | 20/12/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (60 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-07
legacy
accounts · PARENT_ACC
2025-07-07
legacy
other · AGREEMENT2
2025-07-07
legacy
other · GUARANTEE2
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-07
legacy
accounts · PARENT_ACC
2024-07-07
legacy
other · AGREEMENT2
2024-07-07
legacy
other · GUARANTEE2
2024-07-07
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-15
legacy
accounts · PARENT_ACC
2023-10-15
legacy
other · AGREEMENT2
2023-10-15
legacy
other · GUARANTEE2
2023-10-15