PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
🌱Startupactive
16236166 · ltd · incorporated 2025-02-07
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
19 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-12-15➖COLTON, Matthew Paul resigneddirector
- 2025-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19➕EVES, Christopher appointeddirector
- 2025-05-19➕WHITTAKER, John Peter appointeddirector
- 2025-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-15🔒Charge registered #1Lender: Mount Street Mortgage Servicing Limited
- 2025-02-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-10➕UNDERWOOD, Steven Keith appointeddirector
- 2025-02-10➕WHITTAKER, James appointeddirector
- 2025-02-10➕WHITWORTH, Mark appointeddirector
- 2025-02-10➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2025-02-10➕COLTON, Matthew Paul appointeddirector
- 2025-02-10➖HART, Roger resigneddirector
- 2025-02-10➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2025-02-10➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2025-02-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-02-07🏢Company incorporatedAs PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
- 2025-02-07➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2025-02-07➕HART, Roger appointeddirector
- 2025-02-07➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2025-02-07➕INHOCO FORMATIONS LIMITED appointedcorporate-director
- 2025-02-07📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-10: certificate-change-of-name-company
Group structure
Peel Waters Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peel Waters Group Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
This company · 16236166
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 |
|---|---|---|---|---|
Peel Waters Group Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/02/2025 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 25/02/2025· 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
Active · Other · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101% LTD→ 15096158 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 114-124 HABERDASHER STREET LIMITED→ 07273716 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1796496 ONTARIO INC.→ OE030906 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 GREEN LANE MANAGEMENT CO LIMITED→ 02216070 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 3AM LIMITED→ 16823661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 LEGAL LIMITED→ 06466579 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 47 COKERST LTD→ 14466535 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4NX LIMITED→ 05541529 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 4RDWICK FACTORY LIMITED→ 15113311 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 53 KING STREET LLP→ OC344341 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 5CX LIMITED→ 15403727 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 6 INTERNET LIMITED→ 03654362 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2025-02-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Filing status
Accounts
Next due: 2026-11-07
Last made up to: —
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (5 active · 5 resigned)
EVES, Christopher→
Activedirector · ~41y · appointed 2025-05-19
View their other companies + combined net worth →
UNDERWOOD, Steven Keith→
Activedirector · ~52y · appointed 2025-02-10
View their other companies + combined net worth →
WHITTAKER, James→
Activedirector · ~55y · appointed 2025-02-10
View their other companies + combined net worth →
WHITTAKER, John Peter→
Activedirector · ~44y · appointed 2025-05-19
View their other companies + combined net worth →
WHITWORTH, Mark→
Activedirector · ~60y · appointed 2025-02-10
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2025-02-07 · resigned 2025-02-10
COLTON, Matthew Paul→
Resigneddirector · ~51y · appointed 2025-02-10 · resigned 2025-12-15
HART, Roger→
Resigneddirector · ~55y · appointed 2025-02-07 · resigned 2025-02-10
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2025-02-07 · resigned 2025-02-10
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2025-02-07 · resigned 2025-02-10
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mount Street Mortgage Servicing Mount Street Mortgage Servicing Limited | A registered charge | — | 15/04/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28