K9 TOPCO LIMITED
Opportunity 66/100 (strong), bankability 75/100. 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: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 2 officers
- • 1 accounts
- • 2 officers
- • 1 accounts
Corporate timeline (50 events)Click to expand
- 2026-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01➕SHELAR, Utpala Tushar appointeddirector
- 2026-05-01➖NEWBERY, Robin Maurice resigneddirector
- 2026-04-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-08📄memorandum-articlesincorporation · MA
- 2025-10-08📄resolutionresolution · RESOLUTIONS
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30➖PHILLIPS, Rupert resigneddirector
- 2025-05-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-09📄legacycapital · SH20
- 2025-05-09⚠️legacyinsolvency · CAP-SS
- 2025-05-09📄resolutionresolution · RESOLUTIONS
- 2025-04-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-07📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-05-03📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-03-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-21📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26➖WRIGHT, Timothy John resigneddirector
- 2022-01-01➕PHILLIPS, Rupert appointeddirector
- 2021-12-29➕NEWBERY, Robin Maurice appointeddirector
- 2021-12-29➖YEOMANS, Frazer John resigneddirector
- 2020-10-26➕GOODMAN, Benjamin appointedsecretary
- 2020-10-26➕GOODMAN, Benjamin Gordon appointeddirector
- 2020-10-26➖ANDREWS, Mark John resigneddirector
- 2020-10-26➖JAMIESON, Alan Rae Dalziel resigneddirector
- 2020-10-26➖SLATTER, Benjamin St Pierre resigneddirector
- 2020-10-26➖SMITH, Sarah Louise resigneddirector
- 2020-10-26➕WRIGHT, Timothy John appointeddirector
- 2020-10-26➕YEOMANS, Frazer John appointeddirector
- 2019-12-31➖BOUSFIELD, Paul Julian resigneddirector
- 2019-12-18➖MOHANADAS, Kajen resigneddirector
- 2018-05-24➕ANDREWS, Mark John appointeddirector
- 2018-05-24➕SMITH, Sarah Louise appointeddirector
- 2017-09-12➕BOUSFIELD, Paul Julian appointeddirector
- 2017-09-12➕JAMIESON, Alan Rae Dalziel appointeddirector
- 2017-07-05🏢Company incorporatedAs K9 TOPCO LIMITED
- 2017-07-05➕MOHANADAS, Kajen appointeddirector
- 2017-07-05➕SLATTER, Benjamin St Pierre appointeddirector
- 2017-07-05➕HUNTSMOOR LIMITED appointedcorporate-director
- 2017-07-05➖HUNTSMOOR LIMITED resignedcorporate-director
- 2017-07-05➕HUNTSMOOR NOMINEES LIMITED appointedcorporate-director
- 2017-07-05➖HUNTSMOOR NOMINEES LIMITED resignedcorporate-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-05-09: legacy
Group structure
Spectrum Brands Holdings, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Spectrum Brands Holdings, Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/07/2022 |
3 historic (ceased) PSCs
- Spectrum Brands (Uk) Limitedceased 04/07/2022· 75-100% shares
- Rutland Partners Llpceased 26/10/2020· 75-100% voting · board control
- Rutland Iii Gp Llpceased 26/10/2020· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Trade services · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 28 LOW STREET LIMITED→ 02181501 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 2BUILDUK LTD→ 09591487 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 365 SECURITY CONCEPTS LTD→ 16306760 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4HIREFM PBSA AND COMMERCIAL SPECIALISTS LTD→ 15253670 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 74 USED LIPSTICKS LIMITED→ 15270625 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 88 SIGNALS LTD→ 07516753 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 94 SECURITY LIMITED→ 16353542 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 BARBER NEWARK LTD→ 16889068 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A17 CAR WASH LIMITED→ 16545556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA TAECAN LIMITED→ 14177713 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAB MAINTENANCE LIMITED→ 12116873 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AABN INVESTMENTS LTD→ 10496337 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 12 resigned)
Click a director name to see their full track record across all companies.