AITCHESSE LIMITED
🌳Matureactive
09536358 · ltd · incorporated 2015-04-10
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
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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
9 officers (2 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
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 (32 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-31➖CRESSWELL, Gary resignedsecretary
- 2022-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2017-01-12✏️change-of-name-noticechange-of-name · CONNOT
- 2016-12-31➕CRESSWELL, Gary appointedsecretary
- 2016-12-31➖PHILLIPS, Michael Charles resigneddirector
- 2016-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-24➕ACTON, Kevin John appointeddirector
- 2016-06-24➖ABBOT, Duncan James Langlands resigneddirector
- 2015-12-01➕DALWOOD, Anthony Lionel appointeddirector
- 2015-12-01➖TRAVERS SMITH SECRETARIES LIMITED resignedcorporate-secretary
- 2015-12-01➕ABBOT, Duncan James Langlands appointeddirector
- 2015-12-01➕PHILLIPS, Michael Charles appointeddirector
- 2015-12-01➖SPEDDING, Richard Rolland resigneddirector
- 2015-12-01➖TRAVERS SMITH LIMITED resignedcorporate-director
- 2015-12-01➖TRAVERS SMITH SECRETARIES LIMITED resignedcorporate-director
- 2015-04-10🏢Company incorporatedAs AITCHESSE LIMITED
- 2015-04-10➕TRAVERS SMITH SECRETARIES LIMITED appointedcorporate-secretary
- 2015-04-10➕SPEDDING, Richard Rolland appointeddirector
- 2015-04-10➕TRAVERS SMITH LIMITED appointedcorporate-director
- 2015-04-10➕TRAVERS SMITH SECRETARIES LIMITED appointedcorporate-director
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
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Gresham House Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gresham House Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AITCHESSE LIMITED
This company · 09536358
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 |
|---|---|---|---|---|
Gresham House Holdings Limited 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.
See pricing →Similar companies
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| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| APR RISKS LTD→ 17043744 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APRIL INTERNATIONAL UK LIMITED→ 07261287 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| APROPOS WEALTH MANAGEMENT LTD→ 08875651 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APTIMUS CAPITAL PARTNERS (LONDON) LIMITED→ 11618544 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Incorporated2015-04-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 New Street Square
London
EC4A 3TW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11
Officers (2 active · 7 resigned)
ACTON, Kevin John→
Activedirector · ~49y · appointed 2016-06-24
View their other companies + combined net worth →
DALWOOD, Anthony Lionel→
Activedirector · ~56y · appointed 2015-12-01
View their other companies + combined net worth →
CRESSWELL, Gary→
Resignedsecretary · appointed 2016-12-31 · resigned 2023-03-31
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-04-10 · resigned 2015-12-01
ABBOT, Duncan James Langlands→
Resigneddirector · ~71y · appointed 2015-12-01 · resigned 2016-06-24
PHILLIPS, Michael Charles→
Resigneddirector · ~64y · appointed 2015-12-01 · resigned 2016-12-31
SPEDDING, Richard Rolland→
Resigneddirector · ~55y · appointed 2015-04-10 · resigned 2015-12-01
TRAVERS SMITH LIMITED→
Resignedcorporate-director · appointed 2015-04-10 · resigned 2015-12-01
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-director · appointed 2015-04-10 · resigned 2015-12-01
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-dormant
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
accounts-with-accounts-type-dormant
accounts · AA
2021-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-19
accounts-with-accounts-type-dormant
accounts · AA
2020-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-15
accounts-with-accounts-type-dormant
accounts · AA
2019-09-06