BARWOOD HOLDINGS LIMITED

🌿Early-stageactive
14809194 · ltd · incorporated 2023-04-17
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
75/100
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 acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
32 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 persons-with-significant-control
Last 90 days
1
filing
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-01-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-06-17
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  5. 2024-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-12-09
    📄
    capital-cancellation-shares
    capital · SH06
  7. 2024-12-09
    📄
    capital-return-purchase-own-shares
    capital · SH03
  8. 2024-08-28
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-08-28
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-07-05
    📄
    memorandum-articles
    incorporation · MA
  11. 2024-07-05
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-07-04
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2024-07-03
    📄
    capital-allotment-shares
    capital · SH01
  14. 2024-06-27
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-06-27
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-02-02
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-01-31
    📄
    capital-allotment-shares
    capital · SH01
  18. 2024-01-30
    📄
    capital-allotment-shares
    capital · SH01
  19. 2024-01-25
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  20. 2023-08-29
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  21. 2023-08-29
    📍
    change-sail-address-company-with-new-address
    address · AD02
  22. 2023-07-27
    📄
    memorandum-articles
    incorporation · MA
  23. 2023-06-16
    BROGDEN, Guy Lister appointed
    director
  24. 2023-06-16
    ELRINGTON, Hugh Maxwell appointed
    director
  25. 2023-06-16
    CHAMBERS, Stephen John resigned
    director
  26. 2023-04-17
    🏢
    Company incorporated
    As BARWOOD HOLDINGS LIMITED
  27. 2023-04-17
    EMW SECRETARIES LIMITED appointed
    corporate-secretary
  28. 2023-04-17
    GREENSLADE, Joanna Avril appointed
    director
  29. 2023-04-17
    RUDGE, Alan James appointed
    director
  30. 2023-04-17
    CHAMBERS, Stephen John appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Hugh Maxwell Elrington
Individual · British · DOB 05/1967 · age 59
25–50%25-50% voting17/04/2023

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

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
Incorporated2023-04-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16

Officers (5 active · 1 resigned)

EMW SECRETARIES LIMITED
corporate-secretary · appointed 2023-04-17
View their other companies + combined net worth →
Active
BROGDEN, Guy Lister
director · ~68y · appointed 2023-06-16
View their other companies + combined net worth →
Active
ELRINGTON, Hugh Maxwell
director · ~59y · appointed 2023-06-16
View their other companies + combined net worth →
Active
GREENSLADE, Joanna Avril
director · ~55y · appointed 2023-04-17
View their other companies + combined net worth →
Active
RUDGE, Alan James
director · ~79y · appointed 2023-04-17
View their other companies + combined net worth →
Active
CHAMBERS, Stephen John
director · ~75y · appointed 2023-04-17 · resigned 2023-06-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (32 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-22
change-person-director-company-with-change-date
officers · CH01
2026-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-11
second-filing-capital-allotment-shares
capital · RP04SH01
2025-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-17
capital-cancellation-shares
capital · SH06
2024-12-09
capital-return-purchase-own-shares
capital · SH03
2024-12-09
resolution
resolution · RESOLUTIONS
2024-08-28
memorandum-articles
incorporation · MA
2024-08-28
memorandum-articles
incorporation · MA
2024-07-05
resolution
resolution · RESOLUTIONS
2024-07-05
capital-name-of-class-of-shares
capital · SH08
2024-07-04
capital-allotment-shares
capital · SH01
2024-07-03