TONY JACQUES YDD LIMITED
🏛️Establishedactive
11404789 · ltd · incorporated 2018-06-08
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 3.8y 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: Accounting and auditing activities
Sector: Professional, scientific & technical
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 3.8y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — 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
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
57 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
4
filings
- • 2 accounts
- • 2 other
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-03-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-05📄legacyaccounts · PARENT_ACC
- 2026-03-05📄legacyother · GUARANTEE2
- 2026-03-05📄legacyother · AGREEMENT2
- 2025-07-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-05📄legacyaccounts · PARENT_ACC
- 2025-06-05📄legacyother · GUARANTEE2
- 2025-06-05📄legacyother · AGREEMENT2
- 2025-05-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-07➖BOSTOCK, Antony Charles resigneddirector
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04➕DANVERS, Carl John appointeddirector
- 2025-01-31➕ANDERSON, Peter James appointeddirector
- 2025-01-31➖COLLISON, Dawn Janette resigneddirector
- 2025-01-31➖JACQUES, Tony David resigneddirector
- 2025-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-26📄legacyaccounts · PARENT_ACC
- 2024-02-26📄legacyother · GUARANTEE2
- 2024-02-26📄legacyother · AGREEMENT2
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04➕BOSTOCK, Antony Charles appointeddirector
- 2023-12-04➖FFRENCH, Alexander Ewart Hay resigneddirector
- 2023-04-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-27➕FFRENCH, Alexander Ewart Hay appointeddirector
- 2022-08-12🔒Charge registered #1Lender: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
- 2018-06-08🏢Company incorporatedAs TONY JACQUES YDD LIMITED
- 2018-06-08➕COLLISON, Dawn Janette appointeddirector
- 2018-06-08➕JACQUES, Tony David 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
Xeinadin Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Xeinadin Group Limited
Corporate parent · holds 25-50% shares · board control
⬇
TONY JACQUES YDD LIMITED
This company · 11404789
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 |
|---|---|---|---|---|
Xeinadin Group Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/05/2022 |
3 historic (ceased) PSCs
- Xeinadin Uk Professional Services Limitedceased 06/05/2025· 50-75% shares
- Mrs Dawn Janette Collisonceased 01/06/2019· 25-50% shares · 25-50% voting
- Mr Tony David Jacquesceased 01/06/2019· 25-50% shares · 25-50% voting
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 · Professional services · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 332 TRADING LIMITED→ 10746110 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 360 RECRUITMENT (CONSTRUCTION) LIMITED→ 10669301 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 445 TECHNOLOGY LTD→ 11388325 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 8020 BUSINESS SERVICES LIMITED→ 16560221 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAHM CAPITAL LTD→ 15008091 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAJVER LTD→ 06697339 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AB AERO CONSULTANCY LTD→ 16979741 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB BUSINESS CHANGE AND TRANSFORMATION LTD→ 15870394 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB LEGAL CONSULTANTS LTD→ 09637436 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABACARE SERVICES LIMITED→ 11999209 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABACUS 114 LIMITED→ 06615226 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABACUS ACCOUNTANCY & TAXATION SERVICES LTD→ 07376939 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2018-06-08
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
Cabourn House Station Street
Bingham
Nottingham
NG13 8AQ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19
Officers (2 active · 4 resigned)
ANDERSON, Peter James→
Activedirector · ~45y · appointed 2025-01-31
View their other companies + combined net worth →
DANVERS, Carl John→
Activedirector · ~50y · appointed 2025-03-04
View their other companies + combined net worth →
BOSTOCK, Antony Charles→
Resigneddirector · ~63y · appointed 2023-12-04 · resigned 2025-04-07
COLLISON, Dawn Janette→
Resigneddirector · ~67y · appointed 2018-06-08 · resigned 2025-01-31
FFRENCH, Alexander Ewart Hay→
Resigneddirector · ~46y · appointed 2023-01-27 · resigned 2023-12-04
JACQUES, Tony David→
Resigneddirector · ~67y · appointed 2018-06-08 · resigned 2025-01-31
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 | Glas Trust Corporation (As Security Agent for the Secured Parties (as Defined in the Instrument)) Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) | A registered charge | — | 12/08/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (57 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-05
legacy
accounts · PARENT_ACC
2026-03-05
legacy
other · GUARANTEE2
2026-03-05
legacy
other · AGREEMENT2
2026-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-05
legacy
accounts · PARENT_ACC
2025-06-05
legacy
other · GUARANTEE2
2025-06-05
legacy
other · AGREEMENT2
2025-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-23
termination-director-company-with-name-termination-date
officers · TM01
2025-04-07
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31