GIBBS DENLEY HOLDINGS LIMITED

🏛️Establishedactive
10783482 · ltd · incorporated 2017-05-22
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
not disclosed
Net worth
book net assets
Opportunity
69/100
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.

What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (61/100)

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
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
86 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-11-14
    MCVEY, Catherine Theresa appointed
    director
  2. 2025-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-03
    GILLMAN, Timothy James resigned
    director
  5. 2025-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-14
    GILLMAN, Timothy James appointed
    director
  8. 2025-10-14
    THOMAS, Charlotte Emily resigned
    director
  9. 2025-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2025-10-07
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-10-07
    📄
    legacy
    other · GUARANTEE2
  12. 2025-10-07
    📄
    legacy
    other · AGREEMENT2
  13. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-06-30
    DICKSON, Graeme Grattan appointed
    director
  16. 2025-06-30
    SCOTT-SOMERS, Alistair Michael resigned
    director
  17. 2025-05-20
    📄
    legacy
    capital · SH20
  18. 2025-05-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  19. 2025-05-20
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2025-05-20
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2024-10-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2024-10-30
    📄
    legacy
    accounts · PARENT_ACC
  23. 2024-10-30
    📄
    legacy
    other · AGREEMENT2
  24. 2024-10-30
    📄
    legacy
    other · GUARANTEE2
  25. 2024-06-24
    HAWKESLEY, Caroline Michelle resigned
    director
  26. 2024-06-24
    MOLES, Neil Anthony resigned
    director
  27. 2024-06-24
    SCOTT-SOMERS, Alistair Michael appointed
    director
  28. 2024-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-08-07
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  32. 2023-08-07
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  33. 2023-07-05
    DENLEY, Mark Norman resigned
    director
  34. 2023-07-05
    HAWKESLEY, Caroline Michelle appointed
    director
  35. 2023-07-05
    MOLES, Neil Anthony appointed
    director
  36. 2023-07-05
    REES, Simon resigned
    director
  37. 2023-07-05
    THOMAS, Charlotte Emily appointed
    director
  38. 2020-11-11
    ELLIS, David Richard resigned
    director
  39. 2017-06-09
    ELLIS, David Richard appointed
    director
  40. 2017-06-09
    REES, Simon appointed
    director
  41. 2017-05-22
    🏢
    Company incorporated
    As GIBBS DENLEY HOLDINGS LIMITED
  42. 2017-05-22
    DENLEY, Mark Norman appointed
    director

Owner dependency

66/100
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.

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

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-05-20: legacy

3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GILLMAN, Timothy James resigned 2025-11-03; SCOTT-SOMERS, Alistair Michael resigned 2025-06-30; THOMAS, Charlotte Emily resigned 2025-10-14

Group structure

The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GIBBS DENLEY HOLDINGS LIMITED
This company · 10783482

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%
NameSharesVoting rightsNature of controlNotified
The Progeny Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/07/2023
1 historic (ceased) PSC
  • Mark Norman Denleyceased 05/07/2023· 75-100% shares · 75-100% 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.

See pricing →

Similar companies

Active · Holding company · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
00118632 LIMITED
00118632 · est 1911 · no financials extracted
114y
1 SOUTH VIEW (MENSTON) MANAGEMENT COMPANY LIMITED
10348461 · est 2016 · no financials extracted
9y
10 THE DRIVE ROUNDHAY LTD
13274003 · est 2021 · no financials extracted
5y
101 HENDON WAY LTD
12935303 · est 2020 · no financials extracted
5y
11 LEATHWAITE ROAD LIMITED
05324586 · est 2005 · no financials extracted
21y
14 PARK ROW MANAGEMENT COMPANY LIMITED
03690240 · est 1998 · no financials extracted
27y
14 YEWBANK TERRACE MANAGEMENT COMPANY LIMITED
07016555 · est 2009 · no financials extracted
16y
15/16 MOORLAND ROAD RTM COMPANY LTD
16688688 · est 2025 · no financials extracted
155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD
04006857 · est 2000 · no financials extracted
25y
164 OTLEY ROAD MANAGEMENT COMPANY LIMITED
03954373 · est 2000 · no financials extracted
26y
17/18 YORK PLACE (HARROGATE) LTD
10528583 · est 2016 · no financials extracted
9y
18 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED
05685361 · est 2006 · no financials extracted
20y
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
Incorporated2017-05-22
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

1a Tower Square
Leeds
LS1 4DL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-20
Last: 2025-06-06

Officers (2 active · 8 resigned)

DICKSON, Graeme Grattan
director · ~49y · appointed 2025-06-30
View their other companies + combined net worth →
Active
MCVEY, Catherine Theresa
director · ~62y · appointed 2025-11-14
View their other companies + combined net worth →
Active
DENLEY, Mark Norman
director · ~63y · appointed 2017-05-22 · resigned 2023-07-05
Resigned
ELLIS, David Richard
director · ~65y · appointed 2017-06-09 · resigned 2020-11-11
Resigned
GILLMAN, Timothy James
director · ~57y · appointed 2025-10-14 · resigned 2025-11-03
Resigned
HAWKESLEY, Caroline Michelle
director · ~52y · appointed 2023-07-05 · resigned 2024-06-24
Resigned
MOLES, Neil Anthony
director · ~47y · appointed 2023-07-05 · resigned 2024-06-24
Resigned
REES, Simon
director · ~37y · appointed 2017-06-09 · resigned 2023-07-05
Resigned
SCOTT-SOMERS, Alistair Michael
director · ~54y · appointed 2024-06-24 · resigned 2025-06-30
Resigned
THOMAS, Charlotte Emily
director · ~54y · appointed 2023-07-05 · resigned 2025-10-14
Resigned

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

Recent filings (86 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · GUARANTEE2
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-13
legacy
capital · SH20
2025-05-20
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-05-20
legacy
insolvency · CAP-SS
2025-05-20
resolution
resolution · RESOLUTIONS
2025-05-20