1995HOLDINGS LIMITED
🌳Matureactive
09778026 · ltd · incorporated 2015-09-15
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 10.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
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 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 10.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
57 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
2
filings
- • 2 persons-with-significant-control
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-21📄capital-name-of-class-of-sharescapital · SH08
- 2024-06-21📄memorandum-articlesincorporation · MA
- 2024-06-21📄resolutionresolution · RESOLUTIONS
- 2024-03-25➕KING, Tina appointedsecretary
- 2024-03-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-03-08📄capital-cancellation-sharescapital · SH06
- 2024-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-05➖MANNION, James Edward resigneddirector
- 2023-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-11-21🔓Charge satisfied #2
- 2019-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2018-05-04🔒Charge registered #2Lender: Robert Maclean Eaton & Colin John Maber
- 2018-04-24🔓Charge satisfied #1
- 2018-02-09➕KING, Jonathan Mark appointeddirector
- 2015-11-12🔒Charge registered #1Lender: Robert Maclean Eaton & Colin John Maber
- 2015-09-15🏢Company incorporatedAs 1995HOLDINGS LIMITED
- 2015-09-15➕BRUMFITT, Simon John appointeddirector
- 2015-09-15➕MANNION, James Edward appointeddirector
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Tina King Individual · British · DOB 12/1970 · age 56 | 25–50% | — | 25-50% shares | 28/05/2024 |
Mr Simon John Brumfitt Individual · British · DOB 03/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Jonathan Mark Kingceased 28/05/2024· 25-50% shares · 25-50% voting
- Mr James Edward Mannionceased 05/02/2024· 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.
See pricing →Similar companies
Active · Holding company · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED→ 07193611 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 12LG LIMITED→ 14578263 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 149 LALEHAM ROAD RTM COMPANY LTD→ 12120835 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15 LENTON AVENUE MANAGEMENT CO. LIMITED→ 02621505 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 17 - 25 VIOLET GROVE RTM COMPANY LTD→ 09677261 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 18 GUNTER GROVE RTM COMPANY LIMITED→ 10155821 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1BDM HOLDING LIMITED→ 13261093 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 HANOVER ROAD WEYMOUTH LIMITED→ 02949318 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 2 OAKS PROPERTIES LTD→ 14008699 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 ONDINE ROAD (MANAGEMENT COMPANY) LIMITED→ 07254977 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 2-8 SHARP CLOSE (ILKESTON) LIMITED→ 15153014 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 20 BARRACK LANE LIMITED→ 03006060 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated2015-09-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
17 Barker Gate
Nottingham
NG1 1JU
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11
Officers (3 active · 1 resigned)
Active
BRUMFITT, Simon John→
Activedirector · ~42y · appointed 2015-09-15
View their other companies + combined net worth →
KING, Jonathan Mark→
Activedirector · ~57y · appointed 2018-02-09
View their other companies + combined net worth →
MANNION, James Edward→
Resigneddirector · ~60y · appointed 2015-09-15 · resigned 2024-02-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Robert Maclean Eaton & Colin John Maber | A registered charge | 1 property | 04/05/2018 | 21/11/2020 | |
| satisfied | Robert Maclean Eaton & Colin John Maber | A registered charge | 1 property | 12/11/2015 | 24/04/2018 |
Recent filings (57 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-17
capital-name-of-class-of-shares
capital · SH08
2024-06-21
memorandum-articles
incorporation · MA
2024-06-21
resolution
resolution · RESOLUTIONS
2024-06-21
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-25
capital-return-purchase-own-shares
capital · SH03
2024-03-13
capital-cancellation-shares
capital · SH06
2024-03-08
termination-director-company-with-name-termination-date
officers · TM01
2024-02-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-21