PSBP NW HOLDCO LIMITED
🌳Matureactive
09389403 · ltd · incorporated 2015-01-14
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.2y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 11.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 22 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
97 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
2
filings
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2025-12-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-05➕BLUNDELL, Christopher John appointeddirector
- 2025-11-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖CHERECHES, Alina resignedsecretary
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-12➖PEARCE, Glenn Sinclair resigneddirector
- 2025-06-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2024-10-01➖DUCK, Andrew Neil resigneddirector
- 2024-10-01➕PEARCE, Glenn Sinclair appointeddirector
- 2024-10-01➖SMALL, Stewart William resigneddirector
- 2024-06-25📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07➖FYFE, Joanne Stonehouse resigneddirector
- 2024-05-07➕SMALL, Stewart William appointeddirector
- 2024-02-02➕CHERECHES, Alina appointedsecretary
- 2024-02-02➖CLARKE, Emma Margaret resignedsecretary
- 2024-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-16➖DANCE, Stephen William resigneddirector
- 2022-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-01-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-18➖TITMUS, Adam John resigneddirector
- 2020-12-18➖TURNER, Adrian Grenville resigneddirector
- 2020-11-05➕FYFE, Joanne Stonehouse appointeddirector
- 2020-01-20➖GREEN, Simon David resigneddirector
- 2019-04-16➕DUCK, Andrew Neil appointeddirector
- 2019-04-16➖MACKINLAY, Gavin William resigneddirector
- 2018-12-31➕CLARKE, Emma Margaret appointedsecretary
- 2018-10-26➖STEVENS, Mark resigneddirector
- 2018-10-26➕TITMUS, Adam John appointeddirector
- 2018-10-17➖THAKRAR, Amit Rishi Jaysukh resignedsecretary
- 2018-05-16➖SHERIDAN, Clare resignedsecretary
- 2018-05-16➕THAKRAR, Amit Rishi Jaysukh appointedsecretary
- 2018-05-04➖HARROP, Benjamin James resigneddirector
- 2017-11-15➕HARROP, Benjamin James appointeddirector
- 2017-10-31➖BADHAM, Nigel Paul resigneddirector
- 2017-10-31➖HARROP, Benjamin James resigneddirector
- 2017-01-31➕DOSHI, Jayesh Gajendra appointeddirector
Showing most recent 50 of 72 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHERECHES, Alina resigned 2025-11-01; PEARCE, Glenn Sinclair resigned 2025-06-12
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Equitix Infrastructure 6 Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Equitix Infrastructure 3 Limited
Corporate parent · holds 25-50% shares
⬇
PSBP NW HOLDCO LIMITED
This company · 09389403
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Infrastructure 6 Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/12/2020 |
Equitix Infrastructure 3 Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Community Solutions For Education Limitedceased 18/12/2020· 25-50% shares · 25-50% voting
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
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
Incorporated2015-01-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14
Officers (4 active · 23 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
BLUNDELL, Christopher John→
Activedirector · ~60y · appointed 2025-11-05
View their other companies + combined net worth →
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2024-10-01
View their other companies + combined net worth →
DOSHI, Jayesh Gajendra→
Activedirector · ~58y · appointed 2017-01-31
View their other companies + combined net worth →
CHERECHES, Alina→
Resignedsecretary · appointed 2024-02-02 · resigned 2025-11-01
CLARKE, Emma Margaret→
Resignedsecretary · appointed 2018-12-31 · resigned 2024-02-02
SHERIDAN, Clare→
Resignedsecretary · appointed 2015-01-14 · resigned 2018-05-16
THAKRAR, Amit Rishi Jaysukh→
Resignedsecretary · appointed 2018-05-16 · resigned 2018-10-17
BADHAM, Nigel Paul→
Resigneddirector · ~64y · appointed 2015-01-21 · resigned 2017-10-31
CRUMMETT, Stephen Paul→
Resigneddirector · ~61y · appointed 2015-01-14 · resigned 2015-01-21
DANCE, Stephen William→
Resigneddirector · ~70y · appointed 2015-03-24 · resigned 2022-03-16
DEMPSTER, Joanna Lisette Fox Nee→
Resigneddirector · ~56y · appointed 2015-03-24 · resigned 2017-01-31
DIXON, Richard John→
Resigneddirector · ~55y · appointed 2015-01-14 · resigned 2015-01-21
DUCK, Andrew Neil→
Resigneddirector · ~51y · appointed 2019-04-16 · resigned 2024-10-01
FYFE, Joanne Stonehouse→
Resigneddirector · ~60y · appointed 2020-11-05 · resigned 2024-05-07
GOURLAY, Alastair Graham→
Resigneddirector · ~61y · appointed 2015-01-14 · resigned 2015-01-21
GREEN, Simon David→
Resigneddirector · ~49y · appointed 2015-03-24 · resigned 2020-01-20
HARROP, Benjamin James→
Resigneddirector · ~52y · appointed 2017-11-15 · resigned 2018-05-04
HARROP, Benjamin James→
Resigneddirector · ~52y · appointed 2015-01-21 · resigned 2017-10-31
MACKINLAY, Gavin William→
Resigneddirector · ~69y · appointed 2015-03-24 · resigned 2019-04-16
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 | Deutsche Trustee Company (As Security Agent) Deutsche Trustee Company Limited (As Security Agent) | A registered charge | — | 25/03/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (97 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-17
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
accounts-with-accounts-type-small
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
accounts-with-accounts-type-small
accounts · AA
2024-06-25
termination-director-company-with-name-termination-date
officers · TM01
2024-05-14
appoint-person-director-company-with-name-date
officers · AP01
2024-05-14