ABSOLUTE GROUP HOLDINGS UK LIMITED

🏛️Establishedactive
10505980 · ltd · incorporated 2016-12-01
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.6y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

8 live charges · 2 lenders · oldest 5.6y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (82/100)

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
6 officers (6 active, 6 linked, 6 with DOB)
90
Ownership & PSC
0 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £21,313

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£323k£645k£968k£1.3m£1.6mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-292024-06-29
Profit before tax£21.3k
Total assets£3.29M
Current assets£635.7k
Cash£38.3k
Debtors£597.3k
Net assets£1.61M
Average employees74

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

🔒Filing-note intelligence

3 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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 2 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-03-31
    🔒
    Charge registered #8
    Lender: Lloyds Bank PLC
  4. 2026-02-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-02-16
    🔓
    Charge satisfied #4
  6. 2025-07-21
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  7. 2025-06-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2025-05-06
    📄
    capital-allotment-shares
    capital · SH01
  9. 2025-04-30
    📄
    memorandum-articles
    incorporation · MA
  10. 2025-04-30
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2025-04-24
    ROSS, Matthew James appointed
    director
  12. 2025-04-24
    YATES, Lee Paul appointed
    director
  13. 2025-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-04-17
    📄
    memorandum-articles
    incorporation · MA
  18. 2025-04-17
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2025-04-17
    📄
    capital-name-of-class-of-shares
    capital · SH08
  20. 2025-04-17
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  21. 2025-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2025-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2025-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2025-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2025-04-03
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2025-04-03
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2025-04-03
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2025-03-26
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2022-12-16
    🔒
    Charge registered #7
    Lender: Lloyds Bank PLC
  30. 2022-12-16
    🔒
    Charge registered #6
    Lender: Lloyds Bank PLC
  31. 2022-06-24
    🔒
    Charge registered #5
    Lender: Lloyds Bank Commercial Finance Limited
  32. 2022-01-31
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC
  33. 2021-01-20
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  34. 2020-12-09
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  35. 2020-11-26
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  36. 2016-12-01
    🏢
    Company incorporated
    As ABSOLUTE GROUP HOLDINGS UK LIMITED
  37. 2016-12-01
    MCMANUS, Anthony appointed
    director
  38. 2016-12-01
    MCMANUS, Sarah appointed
    director
  39. 2016-12-01
    PEPPERELL, Deborah Louise appointed
    director
  40. 2016-12-01
    PEPPERELL, Victor Albert appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low
7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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

7 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
Incorporated2016-12-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU
England

Filing status

Accounts
Next due: 2027-03-29
Last made up to: 2025-06-29
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (6 active · 0 resigned)

MCMANUS, Anthony
director · ~47y · appointed 2016-12-01
View their other companies + combined net worth →
Active
MCMANUS, Sarah
director · ~44y · appointed 2016-12-01
View their other companies + combined net worth →
Active
PEPPERELL, Deborah Louise
director · ~50y · appointed 2016-12-01
View their other companies + combined net worth →
Active
PEPPERELL, Victor Albert
director · ~53y · appointed 2016-12-01
View their other companies + combined net worth →
Active
ROSS, Matthew James
director · ~40y · appointed 2025-04-24
View their other companies + combined net worth →
Active
YATES, Lee Paul
director · ~51y · appointed 2025-04-24
View their other companies + combined net worth →
Active

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

Mortgages & charges

8
Total charges
7
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property31/03/2026
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property16/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property16/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank Commercial Finance Limited
A registered charge24/06/2022
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property31/01/202216/02/2026
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property20/01/2021
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property09/12/2020
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property26/11/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

accounts-with-accounts-type-group
accounts · AA
2026-06-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-16
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-07-21
accounts-with-accounts-type-group
accounts · AA
2025-06-27
capital-allotment-shares
capital · SH01
2025-05-06
memorandum-articles
incorporation · MA
2025-04-30
resolution
resolution · RESOLUTIONS
2025-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
memorandum-articles
incorporation · MA
2025-04-17
resolution
resolution · RESOLUTIONS
2025-04-17