A POOLE & SON HOLDINGS LIMITED
🌱Startupactive
16021035 · ltd · incorporated 2024-10-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
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 75/100 (strong), bankability 65/100. 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 (65/100).
Data confidence
Overall: medium (56/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
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 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-07-06📄accounts-with-accounts-type-groupaccounts · AA
- 2026-01-12📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2024-11-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-11-01📄capital-allotment-sharescapital · SH01
- 2024-10-16🏢Company incorporatedAs A POOLE & SON HOLDINGS LIMITED
- 2024-10-16➕LUPTON, Emma Louise appointeddirector
- 2024-10-16➕LUPTON, Stephen John appointeddirector
- 2024-10-16➕POOLE, Christine Margaret appointeddirector
- 2024-10-16📄incorporation-companyincorporation · NEWINC
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "POOLE" — strong identity link between founder and business.
- +Founder age: Director aged approximately 80 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
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
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Emma Louise Lupton Individual · British · DOB 05/1971 · age 55 | 75–100% | 75–100% | sig. influence75-100% shares · 75-100% voting · significant influence · trust interest | 25/10/2024 |
Mr Stephen John Lupton Individual · British · DOB 12/1968 · age 58 | 75–100% | 75–100% | sig. influence75-100% shares · 75-100% voting · significant influence · trust interest | 25/10/2024 |
Ms Christine Margaret Poole Individual · British · DOB 01/1946 · age 80 | 75–100% | 75–100% | sig. influence75-100% shares · 75-100% voting · significant influence · trust interest | 16/10/2024 |
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 · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A PROPERTY SERVICES & MANAGEMENT LTD→ 14226160 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTIS HOLDINGS LIMITED→ 17081907 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMIE LANE MANAGEMENT LIMITED→ 11756782 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMMO & COMPANY HOLDINGS LTD→ 12541626 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMPW INVESTMENTS LTD→ 17116621 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMS 2 HOLDINGS LIMITED→ 10685633 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AMTIS HOLDINGS LTD→ 13936359 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANASA VENTURES LIMITED→ 11723688 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGLO ITALIAN ARMS (HOLDINGS) LIMITED→ 14414069 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANIA HOLDINGS LTD→ 16472427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANNE HOLDINGS LIMITED→ 13272675 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANOFARA PROPERTIES LIMITED→ 11310912 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2024-10-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O A.Poole & Son Limited
Hewell Road
Redditch
Worcestershire
B97 6AY
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (3 active · 0 resigned)
LUPTON, Emma Louise→
Activedirector · ~55y · appointed 2024-10-16
View their other companies + combined net worth →
LUPTON, Stephen John→
Activedirector · ~58y · appointed 2024-10-16
View their other companies + combined net worth →
POOLE, Christine Margaret→
Activedirector · ~80y · appointed 2024-10-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
accounts-with-accounts-type-group
accounts · AA
2026-07-06
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-20
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-11
capital-allotment-shares
capital · SH01
2024-11-01
incorporation-company
incorporation · NEWINC
2024-10-16