ANICK HOLDINGS LIMITED
🏛️Establishedactive
12198339 · ltd · incorporated 2019-09-10
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
£50.0k
book net assets
Opportunity
79/100
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 acceptable with review structure.
Opportunity 79/100 (strong), bankability 67/100. 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 (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 6.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.8 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 (80/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £50,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£50k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £50.0k | £50.0k |
| Net assets | £50.0k | £50.0k |
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
0
filings
Last 90 days
2
filings
- • 2 mortgage
Last 180 days
3
filings
- • 3 mortgage
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-29🔒Charge registered #4Lender: Lloyds Bank PLC
- 2026-06-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-22🔒Charge registered #3Lender: Lloyds Bank PLC
- 2026-02-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-18🔓Charge satisfied #2
- 2026-01-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-01-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-17📄capital-allotment-sharescapital · SH01
- 2019-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-08🔒Charge registered #2Lender: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
- 2019-10-07🔒Charge registered #1Lender: Close Brothers Limited (The “Security Trustee”)
- 2019-09-10🏢Company incorporatedAs ANICK HOLDINGS LIMITED
- 2019-09-10➕TUCKER, Andrew appointedsecretary
- 2019-09-10➕TARN, Richard appointeddirector
- 2019-09-10➕TUCKER, Andrew Lawrence appointeddirector
- 2019-09-10📄resolutionresolution · RESOLUTIONS
- 2019-09-10📄incorporation-companyincorporation · NEWINC
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 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Lawrence Tucker Individual · British · DOB 07/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/09/2019 |
Mr Richard Tarn Individual · British · DOB 11/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/09/2019 |
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 · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & R POAR HOLDINGS LIMITED→ 16977365 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACKHURST INVESTMENTS LIMITED→ 11676381 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJSG HOLDINGS LIMITED→ 09983460 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALLTHREAD FASTENERS (HOLDINGS) LIMITED→ 05140001 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AMBROSE COURT MANAGEMENT COMMITTEE (LEYLAND) LIMITED→ 04553517 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AMG INDUSTRIAL SOLUTION LTD→ 15543438 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDERTON & KITCHEN (HOLDINGS) LIMITED→ 15254450 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREWS & CO HOLDINGS LTD→ 16355144 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREWS & CO PROPERTY LIMITED→ 14846126 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AP ASSET HOLDINGS LTD→ 15151057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUAPLAST LIMITED→ 10764979 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARC AND SMC HOLDINGS LIMITED→ 15077514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-09-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Kirkham Trading Park Freckleton Road
Kirkham
Preston
Lancashire
PR4 3RB
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09
Officers (3 active · 0 resigned)
Active
TARN, Richard→
Activedirector · ~61y · appointed 2019-09-10
View their other companies + combined net worth →
TUCKER, Andrew Lawrence→
Activedirector · ~48y · appointed 2019-09-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/06/2026 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 22/06/2026 | — | |
| satisfied | Npif Nw Debt LP Acting by North West Loans Npif Gp as the General Partner of Npif Nw Debt LP Acting by Fw Capital Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited | A registered charge | 2 properties | 08/10/2019 | 18/02/2026 | |
| outstanding | Close Brothers Close Brothers Limited (The “Security Trustee”) | A registered charge | — | 07/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (22 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-22
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-17