ADRD HOLDINGS LIMITED

💤Zombieactive
11332647 · ltd · incorporated 2018-04-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. 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

5 live charges · 3 lenders · oldest 8.0y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 8.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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
3
filings
  • 1 accounts
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-02-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-04-25
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  5. 2025-03-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2025-03-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2024-12-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-12-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2024-04-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2024-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-03-27
    🔒
    Charge registered #5
    Lender: Hsbc Invoice Finance (UK) Limited
  14. 2024-03-27
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  15. 2024-03-27
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  16. 2024-03-27
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  17. 2024-01-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-03-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-01-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2021-04-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2021-04-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2021-04-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2018-06-21
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  25. 2018-04-27
    🏢
    Company incorporated
    As ADRD HOLDINGS LIMITED
  26. 2018-04-27
    DALE, Alan David Robert appointed
    secretary
  27. 2018-04-27
    DALE, Alan David Robert appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Adrd Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Adrd Investments Limited
Corporate parent · holds 75-100% shares
ultimate parent
ADRD HOLDINGS LIMITED
This company · 11332647

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%
NameSharesVoting rightsNature of controlNotified
Adrd Investments Limited
Corporate entity
75100%
75-100% shares29/12/2021
1 historic (ceased) PSC
  • Mr Alan David Robert Daleceased 29/12/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Holding company · WA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A.I.L PACKAGING HOLDINGS LIMITED
16011096 · est 2024 · no financials extracted
1y
ABG-GLOW UK LIMITED
16871729 · est 2025 · no financials extracted
ACRON AVIATION GROUP LIMITED
13800578 · est 2021 · no financials extracted
4y
AD RECYCLING HOLDINGS LIMITED
14072977 · est 2022 · no financials extracted
3y
ADCO INVESTMENTS LIMITED
11715391 · est 2018 · no financials extracted
7y
ADL HOLDCO LIMITED
15743384 · est 2024 · no financials extracted
1y
ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
08528501 · est 2013 · no financials extracted
12y
ADP FORRESTERS UNLIMITED
14590422 · est 2023 · no financials extracted
3y
ADRIAN TAN HOLDING LTD
16974909 · est 2026 · no financials extracted
ADV LENDCO UK LIMITED
14091473 · est 2022 · no financials extracted
3y
ADVISER SERVICES GROUP HOLDINGS LIMITED
15989394 · est 2024 · no financials extracted
1y
AEROCARE GROUP (WARRINGTON) LIMITED
08259974 · est 2012 · no financials extracted
13y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2018-04-27
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Unit 1 Omega Boulevard
Warrington
WA5 3ZL
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-29
Confirmation statement
Next due: 2027-01-11
Last: 2025-12-28

Officers (2 active · 0 resigned)

DALE, Alan David Robert
secretary · appointed 2018-04-27
View their other companies + combined net worth →
Active
DALE, Alan David Robert
director · ~46y · appointed 2018-04-27
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
HSBC
Hsbc Invoice Finance (UK) Limited
A registered charge1 property27/03/2024
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property27/03/2024
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property27/03/2024
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property27/03/2024
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property21/06/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (38 total)

accounts-with-accounts-type-full
accounts · AA
2026-02-17
change-person-director-company-with-change-date
officers · CH01
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-full
accounts · AA
2025-07-28
change-account-reference-date-company-current-shortened
accounts · AA01
2025-04-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-28
change-account-reference-date-company-previous-extended
accounts · AA01
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-04