PERENNIAL NEWCO 2 LTD
🏛️Establishedactive
11370428 · ltd · incorporated 2018-05-18
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
77/100
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 77/100 (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 (73/100).
Data confidence
Overall: medium (61/100)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
Confirmed no charges registered
85
Directors & officers
17 officers (2 active, 17 linked, 17 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 accounts
- • 2 officers
- • 2 other
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-01-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15➕STRUDWICK, Robert Henry appointeddirector
- 2026-01-15➖COX, Michael David resigneddirector
- 2025-12-09📄legacyaccounts · PARENT_ACC
- 2025-12-09📄legacyother · GUARANTEE2
- 2025-12-09📄legacyother · AGREEMENT2
- 2025-08-14➕KELLY, Stephanie Ann appointeddirector
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-31➖LOCKIE, David James resigneddirector
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➖MORTIMER-ZHIKA, Elona, Ms. resigneddirector
- 2024-10-21📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➖DADY, Kevin Peter resigneddirector
- 2024-04-30➖HUMPHRIES, Nicholas James, Mr. resigneddirector
- 2024-04-30➖JEFFERIES, Joseph Michael resigneddirector
- 2024-04-30➖LOOSEMORE, Kevin resigneddirector
- 2024-04-30➖PACKFORD, David John resigneddirector
- 2024-04-30➖SIMON, Daniel John resigneddirector
- 2024-02-16📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2024-02-12📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2024-02-07📄miscellaneousmiscellaneous · MISC
- 2024-01-30📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2022-12-23➖RODDIS, Simon James Edward resigneddirector
- 2021-10-01➕JEFFERIES, Joseph Michael appointeddirector
- 2021-10-01➖MARRIOTT-SIMS, Dawn resigneddirector
- 2021-10-01➖ROBINSON, Matthew James resigneddirector
- 2021-10-01➕SIMON, Daniel John appointeddirector
- 2020-11-16➕LOCKIE, David James appointeddirector
- 2019-12-06➖BIEHL, Michael resigneddirector
- 2019-11-04➕MARRIOTT-SIMS, Dawn appointeddirector
- 2019-09-06➕PACKFORD, David John appointeddirector
- 2019-02-01➕COX, Michael David appointeddirector
- 2018-09-06➕DADY, Kevin Peter appointeddirector
- 2018-09-06➖JESSOP, Andrew David resigneddirector
- 2018-09-06➕MORTIMER-ZHIKA, Elona, Ms. appointeddirector
- 2018-09-06➕ROBINSON, Matthew James appointeddirector
- 2018-09-06➕RODDIS, Simon James Edward appointeddirector
- 2018-07-31➕BIEHL, Michael appointeddirector
Showing most recent 50 of 56 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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
Elements Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Elements Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
PERENNIAL NEWCO 2 LTD
This company · 11370428
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 |
|---|---|---|---|---|
Elements Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2024 |
1 historic (ceased) PSC
- Hg Pooled Management Limitedceased 30/04/2024· 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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|---|---|---|---|---|---|---|---|
| 33-35 BAYLIS ROAD RTM COMPANY LIMITED→ 13266814 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED→ 12683711 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 41 KAY ROAD LIMITED→ 06675772 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED→ 13153601 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 43 LONDON ROAD RTM LIMITED→ 16780988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 46 ALUMHURST ROAD LIMITED→ 02260811 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 48B MAPLE ROAD LIMITED→ 12568962 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 48C MAPLE ROAD LIMITED→ 12568929 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 NEWTOWN ROAD MANAGEMENT COMPANY LIMITED→ 05110483 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 50 MANOR ROAD RESIDENTS ASSOCIATION LIMITED→ 02298515 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 57, 59, 61 AND 63 BATH ROAD LIMITED→ 13812267 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 59 ST JOHN'S VILLAS LIMITED→ 05930123 · est 2006 · 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
Incorporated2018-05-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17
Officers (2 active · 15 resigned)
KELLY, Stephanie Ann→
Activedirector · ~55y · appointed 2025-08-14
View their other companies + combined net worth →
STRUDWICK, Robert Henry→
Activedirector · ~63y · appointed 2026-01-15
View their other companies + combined net worth →
BIEHL, Michael→
Resigneddirector · ~47y · appointed 2018-07-31 · resigned 2019-12-06
COX, Michael David→
Resigneddirector · ~43y · appointed 2019-02-01 · resigned 2026-01-15
DADY, Kevin Peter→
Resigneddirector · ~62y · appointed 2018-09-06 · resigned 2024-04-30
GRASSO, Enrico→
Resigneddirector · ~46y · appointed 2018-05-18 · resigned 2018-07-31
HUMPHRIES, Nicholas James, Mr.→
Resigneddirector · ~59y · appointed 2018-05-18 · resigned 2024-04-30
JEFFERIES, Joseph Michael→
Resigneddirector · ~38y · appointed 2021-10-01 · resigned 2024-04-30
JESSOP, Andrew David→
Resigneddirector · ~48y · appointed 2018-05-18 · resigned 2018-09-06
LOCKIE, David James→
Resigneddirector · ~53y · appointed 2020-11-16 · resigned 2025-05-31
LOOSEMORE, Kevin→
Resigneddirector · ~67y · appointed 2018-05-18 · resigned 2024-04-30
MARRIOTT-SIMS, Dawn→
Resigneddirector · ~55y · appointed 2019-11-04 · resigned 2021-10-01
MORTIMER-ZHIKA, Elona, Ms.→
Resigneddirector · ~47y · appointed 2018-09-06 · resigned 2024-12-20
PACKFORD, David John→
Resigneddirector · ~65y · appointed 2019-09-06 · resigned 2024-04-30
ROBINSON, Matthew James→
Resigneddirector · ~52y · appointed 2018-09-06 · resigned 2021-10-01
RODDIS, Simon James Edward→
Resigneddirector · ~58y · appointed 2018-09-06 · resigned 2022-12-23
SIMON, Daniel John→
Resigneddirector · ~38y · appointed 2021-10-01 · resigned 2024-04-30
Click a director name to see their full track record across all companies.
Recent filings (86 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
legacy
accounts · PARENT_ACC
2025-12-09
legacy
other · GUARANTEE2
2025-12-09
legacy
other · AGREEMENT2
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
accounts-with-accounts-type-group
accounts · AA
2024-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-08