HOLIDAY EXTRAS ACQUISITIONS LIMITED
🏛️Establishedactive
11040366 · ltd · incorporated 2017-10-31
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
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
43 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
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-07📄legacyaccounts · PARENT_ACC
- 2026-01-07📄legacyother · GUARANTEE2
- 2026-01-07📄legacyother · AGREEMENT2
- 2025-10-28📄memorandum-articlesincorporation · MA
- 2025-10-28📄resolutionresolution · RESOLUTIONS
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-09🔒Charge registered #1Lender: Natwest Markets PLC as Security Agent
- 2024-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-18📄legacyaccounts · PARENT_ACC
- 2024-12-18📄legacyother · GUARANTEE2
- 2024-12-18📄legacyother · AGREEMENT2
- 2023-12-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-27📄legacyaccounts · PARENT_ACC
- 2023-12-27📄legacyother · GUARANTEE2
- 2023-12-27📄legacyother · AGREEMENT2
- 2022-12-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-06📄legacyaccounts · PARENT_ACC
- 2022-11-21📄legacyother · GUARANTEE2
- 2022-11-21📄legacyother · AGREEMENT2
- 2022-01-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-01-10📄legacyaccounts · PARENT_ACC
- 2021-02-09➖NORRIS, David Conrad resigneddirector
- 2020-01-20➕LOUDON, Hugo John Hope appointeddirector
- 2019-07-11➕NORRIS, David Conrad appointeddirector
- 2019-07-11➖PARKER, Andrew Mark Metson resigneddirector
- 2017-10-31🏢Company incorporatedAs HOLIDAY EXTRAS ACQUISITIONS LIMITED
- 2017-10-31➕PACK, Matthew Geoffrey appointeddirector
- 2017-10-31➕PARKER, Andrew Mark Metson appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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.)
Group structure
Holiday Extras Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Holiday Extras Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
HOLIDAY EXTRAS ACQUISITIONS LIMITED
This company · 11040366
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 |
|---|---|---|---|---|
Holiday Extras Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2017 |
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
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|---|---|---|---|---|---|---|---|
| 42 AND 44 GODWYN ROAD MANAGEMENT LTD→ 12495524 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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| 8-9 MARINE PARADE BLOCK MANAGEMENT LTD→ 14583528 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 80 LONDON ROAD DEAL MANAGEMENT COMPANY LIMITED→ 03261414 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 85 NORTH ROAD MANAGEMENT COMPANY LIMITED→ 03516343 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
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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
Incorporated2017-10-31
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (2 active · 2 resigned)
LOUDON, Hugo John Hope→
Activedirector · ~48y · appointed 2020-01-20
View their other companies + combined net worth →
PACK, Matthew Geoffrey→
Activedirector · ~50y · appointed 2017-10-31
View their other companies + combined net worth →
NORRIS, David Conrad→
Resigneddirector · ~57y · appointed 2019-07-11 · resigned 2021-02-09
PARKER, Andrew Mark Metson→
Resigneddirector · ~52y · appointed 2017-10-31 · resigned 2019-07-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Natwest Markets PLC as Security Agent | A registered charge | 1 property | 09/10/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-07
legacy
accounts · PARENT_ACC
2026-01-07
legacy
other · GUARANTEE2
2026-01-07
legacy
other · AGREEMENT2
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
memorandum-articles
incorporation · MA
2025-10-28
resolution
resolution · RESOLUTIONS
2025-10-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-18
legacy
accounts · PARENT_ACC
2024-12-18
legacy
other · GUARANTEE2
2024-12-18
legacy
other · AGREEMENT2
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-27
legacy
accounts · PARENT_ACC
2023-12-27