GHH ACQUISITIONS MIDCO LTD
🌳Matureactive
09454127 · ltd · incorporated 2015-02-23
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 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 6.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.9 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 (60/100)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
23 officers (2 active, 23 linked, 20 with DOB)
87
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
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
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 (67 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2025-01-10➖SHERMAN, Jemma Louise resigneddirector
- 2024-12-18📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07➕PANFILI, Marco appointeddirector
- 2024-11-07➖BLACKMORE, Sydney Geraint resigneddirector
- 2024-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-02➕BLACKMORE, Sydney Geraint appointeddirector
- 2024-04-02➖PANFILI, Marco resigneddirector
- 2024-03-01➖BURGESS, Benjamin Michael resigneddirector
- 2024-03-01➕PANFILI, Marco appointeddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-20📄legacymiscellaneous · ANNOTATION
- 2023-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-21📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-07-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-13➖WAKEFIELD, Nathan John resigneddirector
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-05➕BURGESS, Benjamin Michael appointeddirector
- 2022-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27➖GREEN, Simon David resigneddirector
- 2022-05-27➕SHERMAN, Jemma Louise appointeddirector
- 2019-07-08➕CARTWRIGHT, Ian Peter George appointeddirector
- 2019-07-08➖CARTWRIGHT, Ian Peter George resigneddirector
- 2019-07-08➖GANDHI, Rajeev resigneddirector
- 2019-07-08➕GREEN, Simon David appointeddirector
- 2019-07-08➕GREEN, Simon David appointeddirector
- 2019-07-08➖GREEN, Simon David resigneddirector
- 2019-07-08➖GUPTA, Parduman Kumar, Mr. resigneddirector
- 2019-07-08➖HAMBRO, Jay resigneddirector
- 2019-07-08➕READING, Alexander James appointeddirector
- 2019-07-08➖READING, Alexander James resigneddirector
- 2019-07-08➕WAKEFIELD, Nathan John appointeddirector
- 2019-07-08➕WAKEFIELD, Nathan John appointeddirector
- 2019-07-08➖WAKEFIELD, Nathan John resigneddirector
- 2019-07-08🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2018-03-29➖CLUNIE, Spence Matthew resigneddirector
- 2018-03-29➕GANDHI, Rajeev appointeddirector
- 2018-03-29➕GUPTA, Parduman Kumar, Mr. appointeddirector
Showing most recent 50 of 67 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Equitix Abcd Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Abcd Limited
Corporate parent · holds 75-100% shares · board control
⬇
GHH ACQUISITIONS MIDCO LTD
This company · 09454127
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 |
|---|---|---|---|---|
Equitix Abcd Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/07/2019 |
1 historic (ceased) PSC
- Simec Ghr Acquisitions Topco Limitedceased 08/07/2019· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| 02090617 LIMITED→ 02090617 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 1 - 11 BACK LANE LIMITED→ 08708032 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CROMWELL ROAD MANAGEMENT COMPANY LIMITED→ 02213817 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 DARLINGTON (BATH) MANAGEMENT COMPANY LIMITED→ 14400617 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 THE AVENUE, CLIFTON, BRISTOL LIMITED→ 01422264 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 10 VICTORIA QUADRANT WESTON-SUPER-MARE MANAGEMENT LIMITED→ 02494095 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10 VICTORIA WALK MANAGEMENT LIMITED→ 02279351 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 10 WEST PARK CLIFTON (BRISTOL) LIMITED→ 01315183 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| 10 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 02716199 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED→ 01415863 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| 10-28 PERRETT WAY RTM COMPANY LTD→ 13546682 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100 CORONATION ROAD BRISTOL LIMITED→ 06763223 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2015-02-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (2 active · 21 resigned)
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2025-01-10
View their other companies + combined net worth →
PANFILI, Marco→
Activedirector · ~45y · appointed 2024-11-07
View their other companies + combined net worth →
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-02-23 · resigned 2015-03-27
BLACKMORE, Sydney Geraint→
Resigneddirector · ~29y · appointed 2024-04-02 · resigned 2024-11-07
BURGESS, Benjamin Michael→
Resigneddirector · ~44y · appointed 2022-10-05 · resigned 2024-03-01
CARTWRIGHT, Ian Peter George→
Resigneddirector · ~65y · appointed 2019-07-08 · resigned 2019-07-08
CLUNIE, Spence Matthew→
Resigneddirector · ~54y · appointed 2015-03-27 · resigned 2018-03-29
GANDHI, Rajeev→
Resigneddirector · ~53y · appointed 2018-03-29 · resigned 2019-07-08
GREEN, Simon David→
Resigneddirector · ~49y · appointed 2019-07-08 · resigned 2022-05-27
GREEN, Simon David→
Resigneddirector · ~49y · appointed 2019-07-08 · resigned 2019-07-08
GUPTA, Parduman Kumar, Mr.→
Resigneddirector · ~83y · appointed 2018-03-29 · resigned 2019-07-08
HAMBRO, Jay→
Resigneddirector · ~52y · appointed 2018-03-29 · resigned 2019-07-08
MELLOR, Lee Stephen→
Resigneddirector · ~42y · appointed 2015-03-27 · resigned 2018-03-29
OWENS, David→
Resigneddirector · ~74y · appointed 2015-06-29 · resigned 2018-03-29
PANFILI, Marco→
Resigneddirector · ~45y · appointed 2024-03-01 · resigned 2024-04-02
READING, Alexander James→
Resigneddirector · ~48y · appointed 2019-07-08 · resigned 2019-07-08
SHERMAN, Jemma Louise→
Resigneddirector · ~40y · appointed 2022-05-27 · resigned 2025-01-10
SHERSHUNOVYCH, Ihor→
Resigneddirector · ~41y · appointed 2015-02-23 · resigned 2015-03-27
WAKEFIELD, Nathan John→
Resigneddirector · ~52y · appointed 2019-07-08 · resigned 2023-02-13
WAKEFIELD, Nathan John→
Resigneddirector · ~52y · appointed 2019-07-08 · resigned 2019-07-08
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 | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 08/07/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (90 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-group
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
accounts-with-accounts-type-group
accounts · AA
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
change-person-director-company-with-change-date
officers · CH01
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-26