APPLIANCE HOLDINGS LIMITED

🌳Matureactive
09889326 · ltd · incorporated 2015-11-25
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-06-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-02-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-02-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-08-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-06-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-07-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2018-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2018-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-07-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2018-06-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-12-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2017-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2017-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2015-11-25
    🏢
    Company incorporated
    As APPLIANCE HOLDINGS LIMITED
  19. 2015-11-25
    ➕
    PARKER, David Jonathan appointed
    director
  20. 2015-11-25
    ➕
    PARKER, Karen Louise appointed
    director

Owner dependency

79/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr David Jonathan Parker
Individual · British · DOB 05/1968 · age 58
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Mrs Karen Louise Parker
Individual · British · DOB 03/1973 · age 53
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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

Active · Holding company · BB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ANA ASSET MANAGEMENT LTD→
14886762 · est 2023 · no financials extracted
————2y——
ANYWHERE GROUP LIMITED→
11272484 · est 2018 · no financials extracted
————8y——
AP PROPERTY MANAGEMENT LTD→
16618743 · est 2025 · no financials extracted
———————
APEX GROUP OF COMPANIES LTD→
16929055 · est 2025 · no financials extracted
———————
APF (HOLDINGS) LTD→
11484800 · est 2018 · no financials extracted
————7y——
ARCADE CLUB HOLDINGS LIMITED→
11795117 · est 2019 · no financials extracted
————7y——
ARU HOLDINGS LIMITED→
12572187 · est 2020 · no financials extracted
————5y——
ASCENDERE HOLDINGS LIMITED→
16217008 · est 2025 · no financials extracted
————1y——
ASHLEY SUTCLIFFE HOLDING LTD→
15727330 · est 2024 · no financials extracted
————1y——
ASSYSTEM CAPITAL UK LIMITED→
16352689 · est 2025 · no financials extracted
————1y——
ASSYSTEM HOLDING UK LIMITED→
16143570 · est 2024 · no financials extracted
————1y——
ASTRUM DESIGN LTD→
16525492 · est 2025 · no financials extracted
———————
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
Incorporated2015-11-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1-3 King Lane
Clitheroe
BB7 1AA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24

Officers (2 active · 0 resigned)

PARKER, David Jonathan→
director · ~58y · appointed 2015-11-25
View their other companies + combined net worth →
Active
PARKER, Karen Louise→
director · ~53y · appointed 2015-11-25
View their other companies + combined net worth →
Active

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

Recent filings (36 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-28