ALL SEASONS GROUP HOLDINGS LIMITED
🏛️Establishedactive
13091302 · ltd · incorporated 2020-12-18
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
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
11 officers (2 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
62 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
3
filings
- • 1 gazette
- • 1 dissolution
- • 1 officers
Last 180 days
3
filings
- • 1 gazette
- • 1 dissolution
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-07-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-07-07📄dissolution-application-strike-off-companydissolution · DS01
- 2026-05-19➖MOULE, Richard resigneddirector
- 2026-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-20📄legacyaccounts · PARENT_ACC
- 2025-11-19➕ISHERWOOD, Matthew appointeddirector
- 2025-11-19➕MADDISON, Timmy appointeddirector
- 2025-11-19➖COLLINSON, Chris resigneddirector
- 2025-11-19➖HENEGAN, Elizabeth Jade resigneddirector
- 2025-11-19➖TWETMAN, Andreas Joakim resigneddirector
- 2025-10-16📄legacyother · GUARANTEE2
- 2025-10-16📄legacyother · AGREEMENT2
- 2025-08-11➕COLLINSON, Chris appointeddirector
- 2025-08-11➕HENEGAN, Elizabeth Jade appointeddirector
- 2025-08-11➖SUGGETT, Kirsty resigneddirector
- 2025-08-11➖SÄREFJORD, Daniel Mats resigneddirector
- 2025-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04➖OLDFIELD, Kevin resigneddirector
- 2024-12-04➕SUGGETT, Kirsty appointeddirector
- 2024-12-04➕TWETMAN, Andreas Joakim appointeddirector
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-09📄legacyaccounts · PARENT_ACC
- 2024-08-19📄legacyother · AGREEMENT2
- 2024-08-19📄legacyother · GUARANTEE2
- 2023-08-17➖MOULE, Danielle resigneddirector
- 2023-08-17➖OLDFIELD, Zoe resigneddirector
- 2023-08-17➕SÄREFJORD, Daniel Mats appointeddirector
- 2020-12-18🏢Company incorporatedAs ALL SEASONS GROUP HOLDINGS LIMITED
- 2020-12-18➕MOULE, Danielle appointeddirector
- 2020-12-18➕MOULE, Richard appointeddirector
- 2020-12-18➕OLDFIELD, Kevin appointeddirector
- 2020-12-18➕OLDFIELD, Zoe 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
1 med ·6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COLLINSON, Chris resigned 2025-11-19; HENEGAN, Elizabeth Jade resigned 2025-11-19; MOULE, Richard resigned 2026-05-19
Group structure
Aira Home Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aira Home Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALL SEASONS GROUP HOLDINGS LIMITED
This company · 13091302
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 |
|---|---|---|---|---|
Aira Home Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2023 |
4 historic (ceased) PSCs
- Mrs Zoe Oldfieldceased 17/08/2023· significant influence
- Mr Richard Mouleceased 17/08/2023· significant influence
- Mr Kevin Oldfieldceased 17/08/2023· significant influence
- Mrs Danielle Mouleceased 17/08/2023· 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
Active · Professional services · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKIS SOLUTIONS LIMITED→ 12984879 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKS HEAT TRANSFER GLOBAL LTD→ 14982822 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEX GERRARD LTD→ 08403518 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALEX GODDARD LIMITED→ 13719566 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFRED SUPPORT SERVICES LTD→ 16714657 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALHUSSAIN GROUP UK LTD→ 13535595 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALIOTH7 CONSULTING LIMITED→ 12517470 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALISON RALSTON CONSULTANCY LIMITED→ 12002904 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL CARE ROLES UK LTD→ 16986657 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL IN CONSULTING LTD→ 15003880 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL PUMPS EUROPE LIMITED→ 08780003 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALL STRUCTURES LTD→ 13823527 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-12-18
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1a Meadowbrook Park
Halfway
Sheffield
S20 3PJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17
Officers (2 active · 9 resigned)
ISHERWOOD, Matthew→
Activedirector · ~47y · appointed 2025-11-19
View their other companies + combined net worth →
MADDISON, Timmy→
Activedirector · ~34y · appointed 2025-11-19
View their other companies + combined net worth →
COLLINSON, Chris→
Resigneddirector · ~57y · appointed 2025-08-11 · resigned 2025-11-19
HENEGAN, Elizabeth Jade→
Resigneddirector · ~44y · appointed 2025-08-11 · resigned 2025-11-19
MOULE, Danielle→
Resigneddirector · ~41y · appointed 2020-12-18 · resigned 2023-08-17
MOULE, Richard→
Resigneddirector · ~44y · appointed 2020-12-18 · resigned 2026-05-19
OLDFIELD, Kevin→
Resigneddirector · ~44y · appointed 2020-12-18 · resigned 2024-12-04
OLDFIELD, Zoe→
Resigneddirector · ~46y · appointed 2020-12-18 · resigned 2023-08-17
SUGGETT, Kirsty→
Resigneddirector · ~45y · appointed 2024-12-04 · resigned 2025-08-11
SÄREFJORD, Daniel Mats→
Resigneddirector · ~43y · appointed 2023-08-17 · resigned 2025-08-11
TWETMAN, Andreas Joakim→
Resigneddirector · ~39y · appointed 2024-12-04 · resigned 2025-11-19
Click a director name to see their full track record across all companies.
Recent filings (62 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-07-14
dissolution-application-strike-off-company
dissolution · DS01
2026-07-07
termination-director-company-with-name-termination-date
officers · TM01
2026-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-20
legacy
accounts · PARENT_ACC
2025-11-20
legacy
other · GUARANTEE2
2025-10-16
legacy
other · AGREEMENT2
2025-10-16
appoint-person-director-company-with-name-date
officers · AP01
2025-08-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-11