BALTIC HOLDCO LIMITED
🌿Early-stageactive
14330838 · ltd · incorporated 2022-09-01
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
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 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 2024-10-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-27➕PEAK, Roger Michael appointedsecretary
- 2024-09-27➕HORNBY, Jonathon Charles appointeddirector
- 2024-09-27➕HOY, William James appointeddirector
- 2024-09-27➖CORRAL, Maria Perez resigneddirector
- 2024-09-27➖FISCHER, Andrew Olaf resigneddirector
- 2024-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-01🏢Company incorporatedAs BALTIC HOLDCO LIMITED
- 2022-09-01➕CORRAL, Maria Perez appointeddirector
- 2022-09-01➕FISCHER, Andrew Olaf appointeddirector
- 2022-09-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-09-01📄incorporation-companyincorporation · NEWINC
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Baltic Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Baltic Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
BALTIC HOLDCO LIMITED
This company · 14330838
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 |
|---|---|---|---|---|
Baltic Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/09/2022 |
1 historic (ceased) PSC
- Luceco Holdings Limitedceased 27/09/2024· 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
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|---|---|---|---|---|---|---|---|
| 113-127 (ODD NUMBERS) MERCIA DRIVE RTM COMPANY LTD.→ 11872236 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACJK LIMITED→ 16755728 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADDERLEY HALL MANAGEMENT COMPANY LIMITED→ 09955743 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AGHOCO 1507 LIMITED→ 10593818 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AIR RESCUE GROUP LTD→ 16796870 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIREA51 HOLDINGS LTD→ 15521936 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APLEY ESTATES COMPANY (THE)→ 00273860 · est 1933 · no financials extracted | — | — | — | — | 93y | — | — |
| ASK (TELFORD) LTD→ 10067377 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AUREA VALE VIRIDIS LTD→ 16763526 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOCRAFT HOLDINGS TELFORD LTD→ 12290834 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| B T R INTERNATIONAL LIMITED→ 00965046 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| BALTIC MIDCO LIMITED→ 14330934 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2022-09-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Building E Stafford Park 1
Stafford Park 1
Telford
TF3 3BD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31
Officers (3 active · 2 resigned)
PEAK, Roger Michael→
Activesecretary · appointed 2024-09-27
View their other companies + combined net worth →
HORNBY, Jonathon Charles→
Activedirector · ~57y · appointed 2024-09-27
View their other companies + combined net worth →
HOY, William James→
Activedirector · ~57y · appointed 2024-09-27
View their other companies + combined net worth →
CORRAL, Maria Perez→
Resigneddirector · ~46y · appointed 2022-09-01 · resigned 2024-09-27
FISCHER, Andrew Olaf→
Resigneddirector · ~62y · appointed 2022-09-01 · resigned 2024-09-27
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-30
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
accounts-with-accounts-type-full
accounts · AA
2024-07-12