SYMINGTON'S (HOLDINGS) LIMITED

🌳Matureactive
08472216 · ltd · incorporated 2013-04-03
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 13.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 13.0y

70/100
ready

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

  • · Oldest live charge is 13.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (57/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2025-09-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-05-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-06-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2023-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-04-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-05-09
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2022-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-04-30
    BREESE, Henry Strother Colquhoun resigned
    director
  14. 2022-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-12-31
    COX, David Leslie resigned
    director
  16. 2021-09-06
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2021-09-06
    📄
    memorandum-articles
    incorporation · MA
  18. 2021-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-08-06
    🔓
    Charge satisfied #4
  24. 2021-08-06
    🔓
    Charge satisfied #3
  25. 2021-08-06
    🔓
    Charge satisfied #2
  26. 2021-08-06
    🔓
    Charge satisfied #1
  27. 2021-08-04
    FAZZARI, Fabio appointed
    director
  28. 2021-08-04
    MASTROLIA, Benedetta appointed
    director
  29. 2021-08-04
    MASTROLIA, Giuseppe appointed
    director
  30. 2021-08-04
    KNIGHT, Gareth James resigned
    director
  31. 2021-08-04
    RODDIS, Simon James Edward resigned
    director
  32. 2020-03-31
    LEE, Matthew resigned
    director
  33. 2019-11-04
    COX, David Leslie appointed
    director
  34. 2019-09-27
    POWER, John resigned
    director
  35. 2018-10-24
    BREESE, Henry Strother Colquhoun appointed
    director
  36. 2018-09-26
    URMSTON, Clare Elizabeth resigned
    director
  37. 2018-04-24
    DAYMAN, Richard resigned
    director
  38. 2017-05-26
    URMSTON, Clare Elizabeth appointed
    director
  39. 2017-02-25
    PADE, Henrik Nygaard resigned
    director
  40. 2017-02-24
    KITSON, John Edward resigned
    secretary
  41. 2017-02-24
    KITSON, John Edward resigned
    director
  42. 2017-02-13
    LEE, Matthew appointed
    director
  43. 2016-10-17
    POWER, John appointed
    director
  44. 2016-10-17
    SALKELD, David John resigned
    director
  45. 2016-07-27
    🔒
    Charge registered #4
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  46. 2016-07-27
    🔒
    Charge registered #3
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  47. 2016-05-18
    CLEMANS, Steven resigned
    director
  48. 2016-05-18
    FAIRBAIRN, Tim resigned
    director
  49. 2016-05-18
    TESTINI, Felice resigned
    director
  50. 2016-01-29
    🔒
    Charge registered #2
    Lender: Hsbc Corporate Trustee Company (UK) Limited
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Symington's Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Symington's Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SYMINGTON'S (HOLDINGS) LIMITED
This company · 08472216

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
Symington's Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · Holding company · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A&S HOLDINGS LEEDS LTD
16697838 · est 2025 · no financials extracted
ARISTOTLE PLATO LTD
12834418 · est 2020 · no financials extracted
5y
ARROW SIMULATION LIMITED
02929925 · est 1994 · no financials extracted
31y
ARTHUR COURT (PUDSEY) MANAGEMENT COMPANY LIMITED
09448843 · est 2015 · no financials extracted
11y
AS CARE GROUP LIMITED
12732016 · est 2020 · no financials extracted
5y
ASDA HOLDCO 2 LIMITED
15233004 · est 2023 · no financials extracted
2y
ASHFIELD PARK (GROUNDS) MANAGEMENT COMPANY LIMITED
07735027 · est 2011 · no financials extracted
14y
ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED
01122117 · est 1973 · no financials extracted
52y
ASHMOUNT MEWS (HAWORTH) MANAGEMENT COMPANY LIMITED
05370082 · est 2005 · no financials extracted
21y
ASQUITH PARK MANAGEMENT COMPANY LIMITED
09420545 · est 2015 · no financials extracted
11y
ASSET CAPITAL 44 OPCO LIMITED
16449512 · est 2025 · no financials extracted
ASSET CAPITAL GROUP HOLDINGS LIMITED
16088053 · est 2024 · no financials extracted
1y
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
Incorporated2013-04-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Symington's Limited Thornes Farm Business Park
Pontefract Lane
Leeds
West Yorkshire
LS9 0DN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03

Officers (4 active · 15 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2013-08-28
View their other companies + combined net worth →
Active
FAZZARI, Fabio
director · ~48y · appointed 2021-08-04
View their other companies + combined net worth →
Active
MASTROLIA, Benedetta
director · ~31y · appointed 2021-08-04
View their other companies + combined net worth →
Active
MASTROLIA, Giuseppe
director · ~37y · appointed 2021-08-04
View their other companies + combined net worth →
Active
KITSON, John Edward
secretary · appointed 2013-04-30 · resigned 2017-02-24
Resigned
BREESE, Henry Strother Colquhoun
director · ~58y · appointed 2018-10-24 · resigned 2022-04-30
Resigned
CLEMANS, Steven
director · ~62y · appointed 2013-04-30 · resigned 2016-05-18
Resigned
COX, David Leslie
director · ~51y · appointed 2019-11-04 · resigned 2021-12-31
Resigned
DAYMAN, Richard
director · ~45y · appointed 2013-04-30 · resigned 2018-04-24
Resigned
FAIRBAIRN, Tim
director · ~52y · appointed 2013-04-30 · resigned 2016-05-18
Resigned
KITSON, John Edward
director · ~71y · appointed 2013-04-03 · resigned 2017-02-24
Resigned
KNIGHT, Gareth James
director · ~48y · appointed 2013-04-30 · resigned 2021-08-04
Resigned
LEE, Matthew
director · ~50y · appointed 2017-02-13 · resigned 2020-03-31
Resigned
PADE, Henrik Nygaard
director · ~64y · appointed 2013-04-03 · resigned 2017-02-25
Resigned
POWER, John
director · ~64y · appointed 2016-10-17 · resigned 2019-09-27
Resigned
RODDIS, Simon James Edward
director · ~58y · appointed 2013-04-30 · resigned 2021-08-04
Resigned
SALKELD, David John
director · ~70y · appointed 2013-04-03 · resigned 2016-10-17
Resigned
TESTINI, Felice
director · ~64y · appointed 2013-04-30 · resigned 2016-05-18
Resigned
URMSTON, Clare Elizabeth
director · ~49y · appointed 2017-05-26 · resigned 2018-09-26
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge1 property27/07/201606/08/2021
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge1 property27/07/201606/08/2021
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge29/01/201606/08/2021
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
A registered charge1 property13/06/201306/08/2021

Recent filings (92 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-small
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-small
accounts · AA
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
change-person-director-company-with-change-date
officers · CH01
2023-06-15
change-person-director-company-with-change-date
officers · CH01
2023-06-15
change-person-director-company-with-change-date
officers · CH01
2023-06-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-13
accounts-with-accounts-type-full
accounts · AA
2023-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
change-person-director-company-with-change-date
officers · CH01
2023-04-04
accounts-with-accounts-type-full
accounts · AA
2022-09-15
change-account-reference-date-company-previous-extended
accounts · AA01
2022-05-09