HOLDCO 940 LIMITED
🏛️Establishedactive
13224601 · ltd · incorporated 2021-02-25
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
PursueAsset-holding vehicle with a 78-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
30 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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-06-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-31➖SANDERS, Bradley John resigneddirector
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17➕POPE, Jennifer Carole appointeddirector
- 2024-07-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-10📄resolutionresolution · RESOLUTIONS
- 2024-07-10📄capital-name-of-class-of-sharescapital · SH08
- 2024-07-10📄memorandum-articlesincorporation · MA
- 2024-07-08📄memorandum-articlesincorporation · MA
- 2024-07-08📄resolutionresolution · RESOLUTIONS
- 2024-07-08📄capital-name-of-class-of-sharescapital · SH08
- 2024-07-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-25🏢Company incorporatedAs HOLDCO 940 LIMITED
- 2021-02-25➕HILL, Ronald Edward appointeddirector
- 2021-02-25➕SANDERS, Bradley John appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- 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
Albion Sections Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Albion Sections Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
HOLDCO 940 LIMITED
This company · 13224601
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 |
|---|---|---|---|---|
Albion Sections Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/06/2024 |
2 historic (ceased) PSCs
- Mr Bradley John Sandersceased 27/06/2024· 25-50% shares · 25-50% voting
- Mr Ronald Edward Hillceased 27/06/2024· 50-75% shares · 50-75% 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
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|---|---|---|---|---|---|---|---|
| ALLENS CARAVANS INVESTMENTS LTD→ 17122057 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLIANCE FINANCIAL PROTECTION LIMITED→ 16223618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED AIR LIMITED→ 04636814 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALTIS HOLDINGS LIMITED→ 17081907 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALTITUDE MIDCO LIMITED→ 16501399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMERICAN DINING GROUP LTD→ 13058341 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMGFISH LTD→ 16146588 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMIE LANE MANAGEMENT LIMITED→ 11756782 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMK PLANNING & DESIGN HOLDINGS LIMITED→ 14118704 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMMO & COMPANY HOLDINGS LTD→ 12541626 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMOR PROPERTY MANAGEMENT LTD→ 11750075 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMPW INVESTMENTS LTD→ 17116621 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-02-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2 Albion Road
West Bromwich
B70 8BD
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (2 active · 1 resigned)
HILL, Ronald Edward→
Activedirector · ~78y · appointed 2021-02-25
View their other companies + combined net worth →
POPE, Jennifer Carole→
Activedirector · ~44y · appointed 2024-10-17
View their other companies + combined net worth →
SANDERS, Bradley John→
Resigneddirector · ~63y · appointed 2021-02-25 · resigned 2025-01-31
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-12
resolution
resolution · RESOLUTIONS
2024-07-10
capital-name-of-class-of-shares
capital · SH08
2024-07-10
memorandum-articles
incorporation · MA
2024-07-10
memorandum-articles
incorporation · MA
2024-07-08
resolution
resolution · RESOLUTIONS
2024-07-08
capital-name-of-class-of-shares
capital · SH08
2024-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-05