A & A WALTERS HOLDINGS LIMITED
🌿Early-stageactive
13954744 · ltd · incorporated 2022-03-04
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 Mar 2025
Net worth
£2.91M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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 (58/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,912,662
Cash YoY
+330%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1.1m
↑ 330% YoY
Net Worth
£2.9m
↑ 39% YoY
Current Assets
£1.1m
↑ 319% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.91M | £2.10M |
| Current assets | £1.07M | £254.4k |
| Cash | £1.06M | £245.6k |
| Debtors | £8.8k | £8.8k |
| Net assets | £2.91M | £2.10M |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-09📄capital-allotment-sharescapital · SH01
- 2022-05-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-03📄memorandum-articlesincorporation · MA
- 2022-04-29📄resolutionresolution · RESOLUTIONS
- 2022-04-26📄capital-allotment-sharescapital · SH01
- 2022-04-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-25📄capital-allotment-sharescapital · SH01
- 2022-03-04🏢Company incorporatedAs A & A WALTERS HOLDINGS LIMITED
- 2022-03-04➕HODGES, Jeremy Paul appointeddirector
- 2022-03-04➕HODGES, Rachel Elizabeth appointeddirector
- 2022-03-04📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Ernest Walters Individual · British · DOB 09/1946 · age 80 | 25–50% | — | 25-50% shares | 06/11/2024 |
Mr Jeremy Paul Hodges Individual · British · DOB 07/1975 · age 51 | — | 25–50% | 25-50% voting | 22/04/2022 |
Mrs Christine Dorothy Walters Individual · British · DOB 09/1945 · age 81 | 25–50% | — | 25-50% shares | 22/04/2022 |
Mrs Rachel Elizabeth Hodges Individual · British · DOB 01/1976 · age 50 | — | 25–50% | board control25-50% voting · board control | 04/03/2022 |
1 historic (ceased) PSC
- Mr Michael Ernest Waltersceased 05/11/2024· 25-50% shares
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 · DY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 15 (ODD NOS) OAK CLOSE TIPTON RTM COMPANY LIMITED→ 13324185 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 13-16 DOVEDALE COURT RTM COMPANY LTD→ 15618727 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1REDCUBE HOLDINGS LTD→ 12964262 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 - 16 (EVEN NOS) OAK CLOSE TIPTON RTM COMPANY LIMITED→ 12546143 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 & 5 SOUTHFORD ROAD LIMITED→ 10665916 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 37 ELSINORE ROAD RTM COMPANY LTD→ 11634421 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3P'S PROPERTIES LTD→ 11602022 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 LUX LTD→ 07232978 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 6 ADAM STREET MANAGEMENT COMPANY LIMITED→ 14497211 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 73 WELCHGATE LEASEHOLDERS (RIGHT TO MANAGE COMPANY) LTD→ 17081773 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 842 INVESTMENTS→ 15930977 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & D GROUP HOLDINGS LIMITED→ 13168406 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2022-03-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Old Manse
85 Dudley Road
Tipton
West Midlands
DY4 8ED
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (2 active · 0 resigned)
HODGES, Jeremy Paul→
Activedirector · ~51y · appointed 2022-03-04
View their other companies + combined net worth →
HODGES, Rachel Elizabeth→
Activedirector · ~50y · appointed 2022-03-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-13