1 TOMSWOOD (HOLDINGS) LIMITED
🌿Early-stageactive
13919247 · ltd · incorporated 2022-02-16
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 74-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
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
4 connected companies via shared directors
57
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | — | £203 |
| Current assets | — | £97 |
| Net assets | — | £1.4k |
| Average employees | 100 | — |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-08➕POMFRETT, Peter John appointeddirector
- 2025-09-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-13➕HAGGER, Nicholas Andrew appointeddirector
- 2022-06-13➖FALL, Kenneth Henry resigneddirector
- 2022-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-16🏢Company incorporatedAs 1 TOMSWOOD (HOLDINGS) LIMITED
- 2022-02-16➕FALL, Kenneth Henry appointeddirector
- 2022-02-16📄incorporation-companyincorporation · NEWINC
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 74 — 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 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter John Pomfrett Individual · British · DOB 07/1952 · age 74 | 75–100% | — | 75-100% shares | 01/09/2025 |
2 historic (ceased) PSCs
- Mr Nicholas Andrew Haggerceased 01/09/2025· 75-100% shares · 75-100% voting · board control
- Mr Kenneth Henry Fallceased 13/06/2022· 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 · RM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 52WS MANAGEMENT LTD→ 16094902 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 61 ARGYLE ROAD LIMITED→ 07559758 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 7 ROSSITER ROAD LIMITED→ 16537358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 85 ELLERTON ROAD LTD→ 08229459 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 90 HOME PARK ROAD LIMITED→ 12163972 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A A B ESTATES LIMITED→ 10190631 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AB ENTERPRISE GROUP LTD→ 14693468 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTE ENTREPRENEUR LTD→ 07268872 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AC HOLDINGS INTERNATIONAL LTD→ 13387923 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACADEMY PLACE RTM COMPANY LIMITED→ 11946778 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAVOS GROUP LTD→ 11975734 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDWELL HOLDINGS LIMITED→ 15512415 · est 2024 · 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
Incorporated2022-02-16
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
Units 6-7 Thurrock Commercial Park
Juliette Way
Purfleet
Essex
RM15 4YA
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (2 active · 1 resigned)
HAGGER, Nicholas Andrew→
Activedirector · ~64y · appointed 2022-06-13
View their other companies + combined net worth →
POMFRETT, Peter John→
Activedirector · ~74y · appointed 2025-09-08
View their other companies + combined net worth →
FALL, Kenneth Henry→
Resigneddirector · ~80y · appointed 2022-02-16 · resigned 2022-06-13
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-16
termination-director-company-with-name-termination-date
officers · TM01
2022-06-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-13