AIR CAIR HOLDINGS LIMITED
🌳Matureactive
10193518 · ltd · incorporated 2016-05-23
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 9.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
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 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 9.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
36 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-06-23📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-06-01➕CLAYTON, Joanne appointeddirector
- 2025-02-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-27📄capital-cancellation-sharescapital · SH06
- 2022-01-27📄capital-return-purchase-own-sharescapital · SH03
- 2022-01-07➖ROBINSON, Jamie Paul resigneddirector
- 2022-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2016-08-11🔒Charge registered #1Lender: Hsbc Bank PLC
- 2016-05-23🏢Company incorporatedAs AIR CAIR HOLDINGS LIMITED
- 2016-05-23➕CAMPBELL, Andrew appointeddirector
- 2016-05-23➕ROBINSON, Jamie Paul 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 |
|---|---|---|---|---|
Joanne Clayton Individual · British · DOB 09/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/06/2025 |
Mr Andrew Campbell Individual · British · DOB 07/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/05/2016 |
1 historic (ceased) PSC
- Mr Jamie Paul Robinsonceased 07/01/2022· 25-50% shares · 25-50% voting · board control
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.
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| 32 CASTELLAIN ROAD MANAGEMENT COMPANY LTD→ 16584051 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AEL (GARLOGIE) LIMITED→ 16346614 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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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
Incorporated2016-05-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Waterloo House
17 Waterloo Road
Norwich
NR3 1EH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-15
Last: 2026-01-01
Officers (2 active · 1 resigned)
CAMPBELL, Andrew→
Activedirector · ~56y · appointed 2016-05-23
View their other companies + combined net worth →
CLAYTON, Joanne→
Activedirector · ~57y · appointed 2025-06-01
View their other companies + combined net worth →
ROBINSON, Jamie Paul→
Resigneddirector · ~53y · appointed 2016-05-23 · resigned 2022-01-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 11/08/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (36 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
change-account-reference-date-company-previous-extended
accounts · AA01
2026-01-07
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-11
capital-cancellation-shares
capital · SH06
2022-01-27