9CW04 HOLDINGS LIMITED

🏛️Establishedactive
10253998 · ltd · incorporated 2016-06-28
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
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (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: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees2200

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
8
filings
  • 7 resolution
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-12-21
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-08-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2016-06-28
    🏢
    Company incorporated
    As 9CW04 HOLDINGS LIMITED
  19. 2016-06-28
    HARGREAVES, Virginia appointed
    director
  20. 2016-06-28
    HOLT, Andrew Mark appointed
    director

Owner dependency

71/100
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 62 — approaching natural succession window.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Andrew Mark Holt
Individual · British · DOB 10/1964 · age 62
5075%
50-75% shares28/06/2016

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

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
Incorporated2016-06-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Pendle Court , Unit 4 Shuttleworth Mead Business Park
Mead Way
Padiham, Burnley
Lancashire
BB12 7NG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (2 active · 0 resigned)

HARGREAVES, Virginia
director · ~58y · appointed 2016-06-28
View their other companies + combined net worth →
Active
HOLT, Andrew Mark
director · ~62y · appointed 2016-06-28
View their other companies + combined net worth →
Active

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

Recent filings (35 total)

resolution
resolution · RESOLUTIONS
2025-12-21
resolution
resolution · RESOLUTIONS
2025-12-21
memorandum-articles
incorporation · MA
2025-12-21
resolution
resolution · RESOLUTIONS
2025-12-21
resolution
resolution · RESOLUTIONS
2025-12-21
resolution
resolution · RESOLUTIONS
2025-12-21
resolution
resolution · RESOLUTIONS
2025-12-21
resolution
resolution · RESOLUTIONS
2025-12-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29