24 HENRIETTA STREET BATH MANAGEMENT LIMITED
Opportunity 58/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £0 |
| Net assets | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 officers
- • 1 address
Corporate timeline (31 events)Click to expand
- 2026-06-09📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-18➖BATH LEASEHOLD MANAGEMENT LTD resignedcorporate-secretary
- 2025-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-01➖TINDALL, Michael James resigneddirector
- 2025-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-06-02➕HOLLYMAN, Ross Andrew appointeddirector
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-16➖HIGGINS, Samantha Jayne resigneddirector
- 2025-01-16📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-10➕BATH LEASEHOLD MANAGEMENT LTD appointedcorporate-secretary
- 2024-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-27🏢Company incorporatedAs 24 HENRIETTA STREET BATH MANAGEMENT LIMITED
- 2024-02-27➕HIGGINS, Samantha Jayne appointeddirector
- 2024-02-27➕TINDALL, Michael James appointeddirector
- 2024-02-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-12
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BATH LEASEHOLD MANAGEMENT LTD resigned 2026-02-18; TINDALL, Michael James resigned 2025-11-01
Multiple 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 Ross Andrew Hollyman Individual · British · DOB 11/1969 · age 57 | — | 75–100% | 75-100% voting | 15/01/2025 |
3 historic (ceased) PSCs
- Mr Michael James Tindallceased 22/10/2025· 25-50% voting
- Mr Michael James Tindallceased 02/06/2025· 25-50% shares
- Mrs Samantha Jayne Higginsceased 16/01/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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9 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 →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.
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Registered office
Filing status
Officers (1 active · 3 resigned)
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