SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
🏛️Establishedactive
12876256 · ltd · incorporated 2020-09-13
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
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100).
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
13 officers (4 active, 13 linked, 12 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 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
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 other
Last 90 days
2
filings
- • 2 other
Last 180 days
5
filings
- • 2 other
- • 2 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-07-09📄legacyother · GUARANTEE2
- 2026-07-09📄legacyother · AGREEMENT2
- 2026-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13➕DYMOND, George Barnaby appointeddirector
- 2026-03-13➖PHILLIPS, Duncan Howard resigneddirector
- 2025-09-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-31➕HOWDEN, Naomi appointedsecretary
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31➕KEATES, Robert Matthew appointeddirector
- 2025-07-31➕WULLRICH, Margareta Caroline Elisabet appointeddirector
- 2025-07-31➖GILLINGS, Mark Andrew resigneddirector
- 2025-07-31➖GRANT, Clark Alexander resigneddirector
- 2025-07-31➕PHILLIPS, Duncan Howard appointeddirector
- 2025-07-31➖SIMPSON, Donna Louise resigneddirector
- 2025-06-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-17📄legacyaccounts · PARENT_ACC
- 2025-06-17📄legacyother · GUARANTEE2
- 2025-06-17📄legacyother · AGREEMENT2
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-07📄legacyother · AGREEMENT2
- 2024-07-07📄legacyother · GUARANTEE2
- 2024-06-15📄legacyother · GUARANTEE2
- 2023-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-21➕GRANT, Clark Alexander appointeddirector
- 2022-03-24➖BROADHURST, Paula Anne resigneddirector
- 2022-03-24➖CRAWFORD, Andrew Leslie resigneddirector
- 2022-03-24➕GILLINGS, Mark Andrew appointeddirector
- 2022-03-24➖LYALL, Edward Alexander resigneddirector
- 2022-03-24➕SIMPSON, Donna Louise appointeddirector
- 2022-03-24➖STAEMPFLI, Simon Alexander resigneddirector
- 2022-03-24➖WATERHOUSE, Matthew resigneddirector
- 2020-10-31➕BROADHURST, Paula Anne appointeddirector
- 2020-10-31➕CRAWFORD, Andrew Leslie appointeddirector
- 2020-10-31➕LYALL, Edward Alexander appointeddirector
- 2020-10-31➕STAEMPFLI, Simon Alexander appointeddirector
- 2020-09-13🏢Company incorporatedAs SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
- 2020-09-13➕WATERHOUSE, Matthew appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Inspiring Vet Care Limited
Corporate parent · holds 75-100% shares · board control
🏛️
Sussex Equine Topco Limited
Corporate parent · board control
⬇
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
This company · 12876256
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Inspiring Vet Care Limited Corporate entity | 75–100% | — | board control75-100% shares · board control | 01/04/2026 |
Sussex Equine Topco Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 23/03/2022 |
1 historic (ceased) PSC
- Mr Matthew Waterhouseceased 31/10/2020· 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.
🔒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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED→ 01576762 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 1 HOWARD STREET (ST. GEORGE) BRISTOL LIMITED→ 10923603 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED→ 03302554 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED→ 02224659 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 1 WESTBOURNE VILLAS MANAGEMENT LIMITED→ 01586713 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 19 FERNBANK ROAD LIMITED→ 02060123 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 19 HIGH ST HONITON MGMT CO LTD→ 14464617 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 19 LINDEN ROAD LIMITED→ 01098915 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED→ 01170614 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 19 ROYAL YORK CRESCENT MANAGEMENT LIMITED→ 01996411 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 19 SEARLE COURT AVENUE (MANAGEMENT) LIMITED→ 01826579 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 19 UPPER BELGRAVE ROAD MANAGEMENT LIMITED→ 01792221 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
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
Incorporated2020-09-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Filing status
Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (4 active · 9 resigned)
Active
DYMOND, George Barnaby→
Activedirector · ~51y · appointed 2026-03-13
View their other companies + combined net worth →
KEATES, Robert Matthew→
Activedirector · ~50y · appointed 2025-07-31
View their other companies + combined net worth →
WULLRICH, Margareta Caroline Elisabet→
Activedirector · ~53y · appointed 2025-07-31
View their other companies + combined net worth →
BROADHURST, Paula Anne→
Resigneddirector · ~52y · appointed 2020-10-31 · resigned 2022-03-24
CRAWFORD, Andrew Leslie→
Resigneddirector · ~48y · appointed 2020-10-31 · resigned 2022-03-24
GILLINGS, Mark Andrew→
Resigneddirector · ~47y · appointed 2022-03-24 · resigned 2025-07-31
GRANT, Clark Alexander→
Resigneddirector · ~50y · appointed 2022-07-21 · resigned 2025-07-31
LYALL, Edward Alexander→
Resigneddirector · ~58y · appointed 2020-10-31 · resigned 2022-03-24
PHILLIPS, Duncan Howard→
Resigneddirector · ~49y · appointed 2025-07-31 · resigned 2026-03-13
SIMPSON, Donna Louise→
Resigneddirector · ~46y · appointed 2022-03-24 · resigned 2025-07-31
STAEMPFLI, Simon Alexander→
Resigneddirector · ~48y · appointed 2020-10-31 · resigned 2022-03-24
WATERHOUSE, Matthew→
Resigneddirector · ~59y · appointed 2020-09-13 · resigned 2022-03-24
Click a director name to see their full track record across all companies.
Recent filings (57 total)
legacy
other · GUARANTEE2
2026-07-09
legacy
other · AGREEMENT2
2026-07-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-17
legacy
accounts · PARENT_ACC
2025-06-17