HANDPIECE EXPRESS LIMITED

🌳Matureactive
09030133 · ltd · incorporated 2014-05-08
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
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 dissolution
  • 1 confirmation-statement
Last 90 days
5
filings
  • 2 accounts
  • 1 dissolution
  • 1 confirmation-statement
Last 180 days
10
filings
  • 6 officers
  • 2 accounts
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-05-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  2. 2026-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2026-03-21
    📄
    legacy
    accounts · PARENT_ACC
  5. 2026-02-12
    PARKINS, Adam appointed
    secretary
  6. 2026-02-12
    KEEGANS, Peter appointed
    director
  7. 2026-02-12
    TAYLOR, Howard Langton appointed
    director
  8. 2026-02-12
    DEASON, Johanna Elizabeth resigned
    secretary
  9. 2026-02-12
    TYRER, Samantha resigned
    director
  10. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-02-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2026-02-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2025-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2024-01-30
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2024-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-09-29
    GOODGER, Benjamin William resigned
    director
  22. 2023-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-03-06
    TYRER, Samantha appointed
    director
  26. 2023-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-03-01
    ADAMS, Gervase Paul resigned
    director
  28. 2023-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2022-06-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2022-06-06
    PANDYA, Nilesh Kundanlal resigned
    director
  31. 2022-06-06
    RIALL, Tom resigned
    director
  32. 2020-11-27
    PANDYA, Nilesh Kundanlal appointed
    director
  33. 2020-03-27
    DEASON, Johanna Elizabeth appointed
    secretary
  34. 2020-01-31
    CARROLL, Leo Damian resigned
    secretary
  35. 2019-08-14
    GOODGER, Benjamin William appointed
    director
  36. 2019-04-05
    SHAFI KHAN, Mohammed Omar resigned
    director
  37. 2018-10-09
    ADAMS, Gervase Paul appointed
    director
  38. 2018-05-08
    BONNAVION, Jean Michel Claude resigned
    director
  39. 2018-04-20
    STEPHENSON, Robert Mark resigned
    director
  40. 2017-10-16
    SHAFI KHAN, Mohammed Omar appointed
    director
  41. 2017-07-31
    CARROLL, Leo Damian appointed
    secretary
  42. 2017-07-31
    ROBSON, William Henry Mark resigned
    secretary
  43. 2017-07-31
    ROBSON, William Henry Mark resigned
    director
  44. 2017-05-08
    RIALL, Tom appointed
    director
  45. 2017-03-31
    SCICLUNA, Terence Joseph resigned
    director
  46. 2016-10-03
    KUMP, Eric John resigned
    director
  47. 2015-05-01
    STEPHENSON, Robert Mark appointed
    director
  48. 2014-10-31
    MCDONALD, Elizabeth Mary resigned
    secretary
  49. 2014-10-31
    ROBSON, William Henry Mark appointed
    secretary
  50. 2014-05-08
    🏢
    Company incorporated
    As HANDPIECE EXPRESS LIMITED
Showing most recent 50 of 55 events

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DEASON, Johanna Elizabeth resigned 2026-02-12; TYRER, Samantha resigned 2026-02-12

Group structure

Dd Products And Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dd Products And Services Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
HANDPIECE EXPRESS LIMITED
This company · 09030133

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
Dd Products And Services Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Turnstone Equityco 1 Limitedceased 08/06/2022· board control

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

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
Incorporated2014-05-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

6 Perry Way
Witham
CM8 3SX
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08

Officers (3 active · 15 resigned)

PARKINS, Adam
secretary · appointed 2026-02-12
View their other companies + combined net worth →
Active
KEEGANS, Peter
director · ~66y · appointed 2026-02-12
View their other companies + combined net worth →
Active
TAYLOR, Howard Langton
director · ~60y · appointed 2026-02-12
View their other companies + combined net worth →
Active
CARROLL, Leo Damian
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
DEASON, Johanna Elizabeth
secretary · appointed 2020-03-27 · resigned 2026-02-12
Resigned
MCDONALD, Elizabeth Mary
secretary · appointed 2014-05-08 · resigned 2014-10-31
Resigned
ROBSON, William Henry Mark
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
ADAMS, Gervase Paul
director · ~68y · appointed 2018-10-09 · resigned 2023-03-01
Resigned
BONNAVION, Jean Michel Claude
director · ~55y · appointed 2014-05-08 · resigned 2018-05-08
Resigned
GOODGER, Benjamin William
director · ~43y · appointed 2019-08-14 · resigned 2023-09-29
Resigned
KUMP, Eric John
director · ~56y · appointed 2014-05-08 · resigned 2016-10-03
Resigned
PANDYA, Nilesh Kundanlal
director · ~55y · appointed 2020-11-27 · resigned 2022-06-06
Resigned
RIALL, Tom
director · ~66y · appointed 2017-05-08 · resigned 2022-06-06
Resigned
ROBSON, William Henry Mark
director · ~63y · appointed 2014-05-08 · resigned 2017-07-31
Resigned
SCICLUNA, Terence Joseph
director · ~69y · appointed 2014-05-08 · resigned 2017-03-31
Resigned
SHAFI KHAN, Mohammed Omar
director · ~52y · appointed 2017-10-16 · resigned 2019-04-05
Resigned
STEPHENSON, Robert Mark
director · ~61y · appointed 2015-05-01 · resigned 2018-04-20
Resigned
TYRER, Samantha
director · ~56y · appointed 2023-03-06 · resigned 2026-02-12
Resigned

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

Recent filings (69 total)

dissolution-application-strike-off-company
dissolution · DS01
2026-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-15
change-person-director-company-with-change-date
officers · CH01
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2026-03-21
legacy
accounts · PARENT_ACC
2026-03-21
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-dormant
accounts · AA
2025-03-20
change-person-director-company-with-change-date
officers · CH01
2025-01-31
change-person-director-company-with-change-date
officers · CH01
2024-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-29