BANNOCK HOLDINGS LTD
🏛️Establishedactive
10904001 · ltd · incorporated 2017-08-08
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 Jan 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (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 (58/100).
Data confidence
Overall: high (81/100)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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-09-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-22📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-09-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-02-28➕BANNOCK, Sarah Ellen Jane appointeddirector
- 2017-08-08🏢Company incorporatedAs BANNOCK HOLDINGS LTD
- 2017-08-08➕BANNOCK, Laurent Graham, Dr appointeddirector
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BANNOCK" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Mrs Sarah Ellen Jane Bannock Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/02/2018 |
Dr Laurent Graham Bannock Individual · British · DOB 10/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/08/2017 |
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 · Professional services · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2020 EXECUTIVE SEARCH LIMITED→ 12126265 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5501VM LTD→ 11282293 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 888 CONSULTING LTD→ 15108364 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A DIFFERENT VIEW LIMITED→ 04221044 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABLA EVJEG CONSULTANTS LIMITED→ 14707582 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACSSIS LTD→ 10079637 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTEON INTEGRATED SOLUTIONS LIMITED→ 09986214 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACUTE CONSULTING ENGINEERS LIMITED→ 11064062 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AD AVIATION SERVICE LIMITED→ 11704596 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM TALLAMY LTD→ 10918161 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAPT AVIATION CONSULTING LIMITED→ 08783895 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADCOCK PLANT LTD→ 06122524 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2017-08-08
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Flowerpot Lane
Long Stratton
Norwich
NR15 2TS
England
Filing status
Accounts
Next due: 2026-10-30
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22
Officers (2 active · 0 resigned)
BANNOCK, Laurent Graham, Dr→
Activedirector · ~54y · appointed 2017-08-08
View their other companies + combined net worth →
BANNOCK, Sarah Ellen Jane→
Activedirector · ~49y · appointed 2018-02-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (45 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-06
change-person-director-company-with-change-date
officers · CH01
2025-10-03
change-person-director-company-with-change-date
officers · CH01
2025-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
change-sail-address-company-with-old-address-new-address
address · AD02
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-06