ARDMAIR BAY HOLDINGS LIMITED
🏛️Establishedactive
11010404 · ltd · incorporated 2017-10-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 3.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 miscellaneous
- • 1 capital
- • 1 officers
Last 180 days
5
filings
- • 2 capital
- • 2 officers
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-05-09📄legacymiscellaneous · RP01SH01
- 2026-04-24📄capital-allotment-sharescapital · SH01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-16➖BRADFORD, James resigneddirector
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-30➕LANG, Joanna Marion appointeddirector
- 2025-12-18📄capital-allotment-sharescapital · SH01
- 2025-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-03🔒Charge registered #3Lender: Kroll Trustee Services Limited (As Security Agent)
- 2025-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-02📄capital-allotment-sharescapital · SH01
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-13➖GORDON, Matthew James resigneddirector
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-02➕TALMO, Gitte Gard appointeddirector
- 2024-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-14📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-05-14📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-05-08📄capital-allotment-sharescapital · SH01
- 2024-05-02➖HOLDEN, Alan resigneddirector
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-02➕BRADFORD, James appointeddirector
- 2023-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-21🔒Charge registered #2Lender: Kroll Trustee Services Limited (As "Security Agent")
- 2022-11-21🔒Charge registered #1Lender: Kroll Trustee Services Limited (As Security Agent)
- 2022-10-04➕BURNESS PAULL LLP appointedcorporate-secretary
- 2022-10-04➖PINSENT MASONS SECRETARIAL LIMITED resignedcorporate-secretary
- 2022-01-28➖JONES, Wil resigneddirector
- 2022-01-28➖LOWRY, Steven resigneddirector
- 2022-01-28➖O'HARA, Andrew Neil resigneddirector
- 2022-01-27➕DOBBIE, Fraser Robert appointeddirector
- 2022-01-27➕GORDON, Matthew James appointeddirector
- 2022-01-27➕HOLDEN, Alan appointeddirector
- 2019-09-27➖LC SECRETARIES LIMITED resignedcorporate-secretary
- 2019-09-27➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2019-05-14➕LC SECRETARIES LIMITED appointedcorporate-secretary
- 2019-05-14➖LEDINGHAM CHALMERS LLP resignedcorporate-secretary
- 2019-01-29➖HANNA, Holt William John resigneddirector
- 2019-01-29➕O'HARA, Andrew Neil appointeddirector
- 2017-11-15➕LEDINGHAM CHALMERS LLP appointedcorporate-secretary
- 2017-10-12🏢Company incorporatedAs ARDMAIR BAY HOLDINGS LIMITED
- 2017-10-12➕HANNA, Holt William John appointeddirector
- 2017-10-12➕JONES, Wil appointeddirector
- 2017-10-12➕LOWRY, Steven appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Partners Group Wave Pf Access 3, L.P. holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Partners Group Wave Pf Access 3, L.P.
Corporate parent · holds 50-75% shares · board control
⬇
ARDMAIR BAY HOLDINGS LIMITED
This company · 11010404
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Partners Group Wave Pf Access 3, L.P. Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 03/02/2022 |
1 historic (ceased) PSC
- Basalt Infrastructure Partners Llpceased 03/02/2022· significant influence
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
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|---|---|---|---|---|---|---|---|
| 106 FOREST ROAD MANAGEMENT COMPANY LIMITED→ 04627807 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 17 PROPERTY DEVELOPMENTS LTD→ 15349003 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 SHERINGHAM LTD→ 15744763 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 174 VENNER ROAD FREEHOLD LIMITED→ 10045110 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 18 FONTARABIA ROAD LIMITED→ 07169176 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 1921 GROUP LIMITED→ 05906053 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2-4-6-8 CROME DRIVE RTM COMPANY LTD→ 13214742 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 23 NEVILLE STREET MANAGEMENT LTD→ 06166895 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 25 CABBELL LIMITED→ 09911825 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 28 CROMER ROAD LTD→ 14076771 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 28-30 BRUNSWICK ROAD RTM COMPANY LIMITED→ 15945847 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 30 CHRISTCHURCH ROAD NORWICH LIMITED→ 01507179 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
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
Incorporated2017-10-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Columbus Buildings
Waveney Road
Lowestoft
Suffolk
NR32 1BN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11
Officers (4 active · 10 resigned)
BURNESS PAULL LLP→
Activecorporate-secretary · appointed 2022-10-04
View their other companies + combined net worth →
DOBBIE, Fraser Robert→
Activedirector · ~40y · appointed 2022-01-27
View their other companies + combined net worth →
LANG, Joanna Marion→
Activedirector · ~48y · appointed 2026-01-30
View their other companies + combined net worth →
TALMO, Gitte Gard→
Activedirector · ~54y · appointed 2024-12-02
View their other companies + combined net worth →
LC SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2019-05-14 · resigned 2019-09-27
LEDINGHAM CHALMERS LLP→
Resignedcorporate-secretary · appointed 2017-11-15 · resigned 2019-05-14
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2019-09-27 · resigned 2022-10-04
BRADFORD, James→
Resigneddirector · ~70y · appointed 2023-11-02 · resigned 2026-03-16
GORDON, Matthew James→
Resigneddirector · ~50y · appointed 2022-01-27 · resigned 2025-02-13
HANNA, Holt William John→
Resigneddirector · ~49y · appointed 2017-10-12 · resigned 2019-01-29
HOLDEN, Alan→
Resigneddirector · ~54y · appointed 2022-01-27 · resigned 2024-05-02
JONES, Wil→
Resigneddirector · ~40y · appointed 2017-10-12 · resigned 2022-01-28
LOWRY, Steven→
Resigneddirector · ~54y · appointed 2017-10-12 · resigned 2022-01-28
O'HARA, Andrew Neil→
Resigneddirector · ~60y · appointed 2019-01-29 · resigned 2022-01-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services (As Security Agent) Kroll Trustee Services Limited (As Security Agent) | A registered charge | — | 03/10/2025 | — | |
| outstanding | Kroll Trustee Services (As "Security Agent") Kroll Trustee Services Limited (As "Security Agent") | A registered charge | — | 21/11/2022 | — | |
| outstanding | Kroll Trustee Services (As Security Agent) Kroll Trustee Services Limited (As Security Agent) | A registered charge | — | 21/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (67 total)
legacy
miscellaneous · RP01SH01
2026-05-09
capital-allotment-shares
capital · SH01
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
capital-allotment-shares
capital · SH01
2025-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-10
accounts-with-accounts-type-full
accounts · AA
2025-09-18
capital-allotment-shares
capital · SH01
2025-09-02
change-person-director-company-with-change-date
officers · CH01
2025-08-29
change-person-director-company-with-change-date
officers · CH01
2025-08-29
change-person-director-company-with-change-date
officers · CH01
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-02-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15