APOGEE HOLDINGS LIMITED
🏛️Establishedactive
11252113 · ltd · incorporated 2018-03-13
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 Apr 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 7.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
100
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 · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
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
6
filings
- • 4 persons-with-significant-control
- • 1 mortgage
- • 1 officers
Last 90 days
7
filings
- • 4 persons-with-significant-control
- • 2 mortgage
- • 1 officers
Last 180 days
12
filings
- • 8 persons-with-significant-control
- • 2 mortgage
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-06-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-29➖CLEWLOW, David Peter resigneddirector
- 2026-05-29🔒Charge registered #3Lender: Allica Financial Services Limited
- 2026-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-02🔓Charge satisfied #2
- 2026-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-05-15📄resolutionresolution · RESOLUTIONS
- 2025-05-15📄memorandum-articlesincorporation · MA
- 2025-05-14📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-01-12🔓Charge satisfied #1
- 2021-12-22🔒Charge registered #2Lender: Metro Bank PLC
- 2018-09-26🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- 2018-03-13🏢Company incorporatedAs APOGEE HOLDINGS LIMITED
- 2018-03-13➕HARDSTAFF, Simon Gerald appointeddirector
- 2018-03-13➕ROWLING, Paul Christopher appointeddirector
- 2018-03-13➕CLEWLOW, David Peter 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Apogee Wealth Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apogee Wealth Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
APOGEE HOLDINGS LIMITED
This company · 11252113
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 |
|---|---|---|---|---|
Apogee Wealth Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/05/2026 |
3 historic (ceased) PSCs
- Mr David Peter Clewlowceased 29/05/2026· significant influence · firm interest
- Mr Simon Gerald Hardstaffceased 29/05/2026· significant influence · firm interest
- Mr Paul Christopher Rowlingceased 29/05/2026· significant influence · firm interest
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 · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMSTONE CHARITABLE TRUST LIMITED→ 06490672 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AMSVISION HOLDINGS LIMITED→ 14486187 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMY SARAH DANIEL PROPERTIES LTD→ 17090505 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANCYRA HOLDINGS LTD→ 16996579 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDREW COURT MANAGEMENT COMPANY LIMITED→ 01595774 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| ANTHONY RICHARDS LIMITED→ 06084070 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AP & S FAMILY LIMITED→ 16045134 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AP SPECIALIST CARE GROUP LTD→ 14978089 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APJ EOT TRUSTEE LIMITED→ 13377245 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APJ GLOBAL HOLDINGS LTD→ 16668874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APLOMADO LIMITED→ 10031542 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| APOGEE WEALTH HOLDINGS LTD→ 16171378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-03-13
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
No.1 Booths Park
Chelford Road
Knutsford
WA16 8GS
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (2 active · 1 resigned)
HARDSTAFF, Simon Gerald→
Activedirector · ~53y · appointed 2018-03-13
View their other companies + combined net worth →
ROWLING, Paul Christopher→
Activedirector · ~51y · appointed 2018-03-13
View their other companies + combined net worth →
CLEWLOW, David Peter→
Resigneddirector · ~59y · appointed 2018-03-13 · resigned 2026-05-29
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Financial Services Limited | A registered charge | — | 29/05/2026 | — | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 22/12/2021 | 02/04/2026 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) | A registered charge | — | 26/09/2018 | 12/01/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-01
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-08-19
resolution
resolution · RESOLUTIONS
2025-05-15
memorandum-articles
incorporation · MA
2025-05-15