ACTON HOLDINGS LIMITED

🏛️Establishedactive
13490796 · ltd · incorporated 2021-07-02
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.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
  • · Lifecycle stage: early → established
  • · Investment thesis: growth_story → unclassified
  • · Bankability: 75 → 80
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.4y old — refinance window within 12 months
What changed my view
Last 30 days

Picture improved over the last 30 days — 2 positive signals vs 0 negative.

  • Lifecycle stage: earlyestablished
  • ·Investment thesis: growth_storyunclassified
  • Bankability: 7580
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 3.4y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.4 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 gazette
Last 90 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-06-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-06-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2026-06-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-03-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2024-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2024-12-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-02-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2024-02-02
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  12. 2024-01-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  13. 2024-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-01-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2023-12-23
    GIDAR, Ravinder Singh resigned
    director
  17. 2023-06-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-03-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2023-02-24
    🔒
    Charge registered #1
    Lender: Coutts & Company
  20. 2023-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-12-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2022-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-09-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  24. 2021-07-02
    🏢
    Company incorporated
    As ACTON HOLDINGS LIMITED
  25. 2021-07-02
    SEHGAL, Dipinder Kaur appointed
    secretary
  26. 2021-07-02
    GIDAR, Sukhvinder Singh appointed
    director
  27. 2021-07-02
    SEHGAL, Dipinder Kaur, Mrs. appointed
    director
  28. 2021-07-02
    GIDAR, Ravinder Singh appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Gch (Holdco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gch (Holdco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACTON HOLDINGS LIMITED
This company · 13490796

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%
NameSharesVoting rightsNature of controlNotified
Gch (Holdco) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/12/2024
2 historic (ceased) PSCs
  • Mrs Jaskiran Kaur Gidarceased 11/12/2024· 25-50% shares · 25-50% voting
  • Sukhvinder Singh Gidarceased 11/12/2024· 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 →

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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
Incorporated2021-07-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

2 Vine Street
Uxbridge
UB8 1QE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-16
Last: 2026-07-02

Officers (3 active · 1 resigned)

SEHGAL, Dipinder Kaur
secretary · appointed 2021-07-02
View their other companies + combined net worth →
Active
GIDAR, Sukhvinder Singh
director · ~58y · appointed 2021-07-02
View their other companies + combined net worth →
Active
SEHGAL, Dipinder Kaur, Mrs.
director · ~38y · appointed 2021-07-02
View their other companies + combined net worth →
Active
GIDAR, Ravinder Singh
director · ~67y · appointed 2021-07-02 · resigned 2023-12-23
Resigned

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
TypeProperties
outstanding
NatWest Group
Coutts & Company
A registered charge24/02/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (33 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-07
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-17
accounts-with-accounts-type-small
accounts · AA
2026-06-07
gazette-notice-compulsory
gazette · GAZ1
2026-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-group
accounts · AA
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-02
change-person-secretary-company-with-change-date
officers · CH03
2024-01-24