BOSCH HOME COMFORT UK TECHNOLOGY LIMITED

🌳Matureactive
09569182 · ltd · incorporated 2015-04-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

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
14 officers (2 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 change-of-name
Last 90 days
1
filing
  • • 1 change-of-name
Last 180 days
5
filings
  • • 3 officers
  • • 1 change-of-name
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-05-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-12-22
    ➕
    BURTON, Jonathan David appointed
    director
  3. 2025-12-22
    ➕
    GRIBBIN, John Toby appointed
    director
  4. 2025-12-22
    ➖
    AKCORA, Evren resigned
    director
  5. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-31
    ➖
    SCHIESER, Peter resigned
    director
  11. 2025-06-26
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-04-29
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  13. 2025-04-29
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2025-03-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-01-01
    ➕
    AKCORA, Evren appointed
    director
  18. 2025-01-01
    ➖
    KHANOVA, Anna resigned
    director
  19. 2024-09-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-03-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2024-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-02-29
    ➕
    KHANOVA, Anna appointed
    director
  24. 2024-02-29
    ➖
    OGUNLEYE, Joan Oluwadamilola resigned
    director
  25. 2023-05-02
    📄
    capital-allotment-shares
    capital · SH01
  26. 2023-01-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-06-29
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  28. 2022-05-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-03-11
    ➖
    DYE, Christopher resigned
    director
  31. 2022-03-11
    ➕
    OGUNLEYE, Joan Oluwadamilola appointed
    director
  32. 2020-07-08
    ➖
    AYRE, Mark resigned
    director
  33. 2020-07-08
    ➕
    DYE, Christopher appointed
    director
  34. 2018-02-19
    ➖
    DE WAELE, Jean-Philippe, Director resigned
    director
  35. 2018-02-19
    ➕
    SCHIESER, Peter appointed
    director
  36. 2017-06-06
    ➖
    ROUBI, Patrick François, Director resigned
    director
  37. 2017-03-07
    ➖
    OHS SECRETARIES LIMITED resigned
    corporate-secretary
  38. 2016-07-31
    ➖
    CADWALLADER, Brian James resigned
    director
  39. 2016-07-31
    ➕
    DE WAELE, Jean-Philippe, Director appointed
    director
  40. 2016-07-31
    ➕
    ROUBI, Patrick François, Director appointed
    director
  41. 2016-07-31
    ➖
    STIEF, Brian John resigned
    director
  42. 2016-05-01
    ➕
    OHS SECRETARIES LIMITED appointed
    corporate-secretary
  43. 2015-06-15
    ➖
    MILLER, William Douglas Keith resigned
    director
  44. 2015-04-30
    🏢
    Company incorporated
    As BOSCH HOME COMFORT UK TECHNOLOGY LIMITED
  45. 2015-04-30
    ➕
    AYRE, Mark appointed
    director
  46. 2015-04-30
    ➕
    CADWALLADER, Brian James appointed
    director
  47. 2015-04-30
    ➕
    MILLER, William Douglas Keith appointed
    director
  48. 2015-04-30
    ➕
    STIEF, Brian John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 high · 2 med · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-14

2 director resignations in last 12 months
medium

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

Evidence: AKCORA, Evren resigned 2025-12-22; SCHIESER, Peter resigned 2025-07-31

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-05-25: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Johnson Controls-Hitachi Air Conditioning Holding (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Johnson Controls-Hitachi Air Conditioning Holding (Uk) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BOSCH HOME COMFORT UK TECHNOLOGY LIMITED
This company · 09569182

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
Johnson Controls-Hitachi Air Conditioning Holding (Uk) Ltd
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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
Incorporated2015-04-30
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Broadwater Park North Orbital Road
Denham
Uxbridge
UB9 5HJ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-05-14OVERDUE
Last: 2025-04-30

Officers (2 active · 12 resigned)

BURTON, Jonathan David→
director · ~49y · appointed 2025-12-22
View their other companies + combined net worth →
Active
GRIBBIN, John Toby→
director · ~42y · appointed 2025-12-22
View their other companies + combined net worth →
Active
OHS SECRETARIES LIMITED→
corporate-secretary · appointed 2016-05-01 · resigned 2017-03-07
Resigned
AKCORA, Evren→
director · ~45y · appointed 2025-01-01 · resigned 2025-12-22
Resigned
AYRE, Mark→
director · ~63y · appointed 2015-04-30 · resigned 2020-07-08
Resigned
CADWALLADER, Brian James→
director · ~67y · appointed 2015-04-30 · resigned 2016-07-31
Resigned
DE WAELE, Jean-Philippe, Director→
director · ~57y · appointed 2016-07-31 · resigned 2018-02-19
Resigned
DYE, Christopher→
director · ~43y · appointed 2020-07-08 · resigned 2022-03-11
Resigned
KHANOVA, Anna→
director · ~55y · appointed 2024-02-29 · resigned 2025-01-01
Resigned
MILLER, William Douglas Keith→
director · ~60y · appointed 2015-04-30 · resigned 2015-06-15
Resigned
OGUNLEYE, Joan Oluwadamilola→
director · ~40y · appointed 2022-03-11 · resigned 2024-02-29
Resigned
ROUBI, Patrick François, Director→
director · ~61y · appointed 2016-07-31 · resigned 2017-06-06
Resigned
SCHIESER, Peter→
director · ~59y · appointed 2018-02-19 · resigned 2025-07-31
Resigned
STIEF, Brian John→
director · ~70y · appointed 2015-04-30 · resigned 2016-07-31
Resigned

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

Recent filings (67 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-05-25
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-19
capital-allotment-shares
capital · SH01
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-04-29
accounts-with-accounts-type-full
accounts · AA
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-14