A.T.B. HOLDINGS LIMITED
🏛️Establishedactive
10190072 · ltd · incorporated 2016-05-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£945.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
46 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £944,996
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£945k
~ YoY
Current Assets
£4k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £945.0k | £945.0k |
| Current assets | £4.4k | £4.4k |
| Debtors | £4.4k | £4.4k |
| Net assets | £945.0k | £945.0k |
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
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-07-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-01-21📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-05-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-23➕FREEMAN, Damion Christopher appointeddirector
- 2024-05-23➕HARVEY, Adam James appointeddirector
- 2024-05-23➕SABEY, James Anthony appointeddirector
- 2024-05-23➕TRACEY, David Robert appointeddirector
- 2024-05-23➖FREEMAN, Mark Anthony resigneddirector
- 2024-05-23➖FREEMAN, Sharon Anne resigneddirector
- 2024-05-23🔒Charge registered #2Lender: Mark Anthony Freeman
- 2024-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-25📄capital-return-purchase-own-sharescapital · SH03
- 2023-06-07📄memorandum-articlesincorporation · MA
- 2023-06-07📄resolutionresolution · RESOLUTIONS
- 2023-06-07📄resolutionresolution · RESOLUTIONS
- 2023-06-07📄resolutionresolution · RESOLUTIONS
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31📄capital-cancellation-sharescapital · SH06
- 2023-05-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-25🔓Charge satisfied #1
- 2023-04-27➖FREEMAN, Colin resigneddirector
- 2023-04-27➖FREEMAN, Sheila Mary resigneddirector
- 2016-10-25➕FREEMAN, Sharon Anne appointeddirector
- 2016-10-25🔒Charge registered #1Lender: Colin Freeman
- 2016-05-19🏢Company incorporatedAs A.T.B. HOLDINGS LIMITED
- 2016-05-19➕FREEMAN, Colin appointeddirector
- 2016-05-19➕FREEMAN, Mark Anthony appointeddirector
- 2016-05-19➕FREEMAN, Sheila Mary appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
D.D.J.A Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
D.D.J.A Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
A.T.B. HOLDINGS LIMITED
This company · 10190072
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 |
|---|---|---|---|---|
D.D.J.A Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/05/2024 |
1 historic (ceased) PSC
- Mr Mark Anthony Freemanceased 23/05/2024· 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
Active · Other · DY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 06673324 LIMITED→ 06673324 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 3-FE LIMITED→ 11505092 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 LIFTS LIMITED→ 16983963 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA GROUP FACILITIES LTD→ 12048905 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRICAN CARIBBEAN COMMUNITY NETWORK (ACCN)→ 07369831 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AIMTRU BRANDS LIMITED→ 14131345 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLIANCE FOR CARE LTD→ 11382888 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLIANCE OF PRIVATE SECTOR PRACTITIONERS LIMITED→ 04379814 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AMBLECOTE COMMUNITY CHURCH→ 07005276 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANGLESEY BAIT COMPANY LIMITED→ 05364417 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ANISHA & AMRITA INVESTMENTS LIMITED→ 08413884 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANNE WESTWOOD CONSULTING LTD→ 10554982 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2016-05-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Charter House Brook Street
Lye
Stourbridge
West Midlands
DY9 8SN
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-05-17
Last: 2025-05-03
Officers (4 active · 4 resigned)
FREEMAN, Damion Christopher→
Activedirector · ~45y · appointed 2024-05-23
View their other companies + combined net worth →
HARVEY, Adam James→
Activedirector · ~39y · appointed 2024-05-23
View their other companies + combined net worth →
SABEY, James Anthony→
Activedirector · ~48y · appointed 2024-05-23
View their other companies + combined net worth →
TRACEY, David Robert→
Activedirector · ~45y · appointed 2024-05-23
View their other companies + combined net worth →
FREEMAN, Colin→
Resigneddirector · ~77y · appointed 2016-05-19 · resigned 2023-04-27
FREEMAN, Mark Anthony→
Resigneddirector · ~64y · appointed 2016-05-19 · resigned 2024-05-23
FREEMAN, Sharon Anne→
Resigneddirector · ~62y · appointed 2016-10-25 · resigned 2024-05-23
FREEMAN, Sheila Mary→
Resigneddirector · ~78y · appointed 2016-05-19 · resigned 2023-04-27
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mark Anthony Freeman | A registered charge | 1 property | 23/05/2024 | — | |
| satisfied | Colin Freeman / Sheila Mary Freeman | A registered charge | — | 25/10/2016 | 25/05/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-09
change-account-reference-date-company-previous-extended
accounts · AA01
2025-01-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-30
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-29