TERRAPINN HOLDINGS LIMITED
🌳Matureactive
FC025227 · oversea-company · incorporated 2004-01-01
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.2y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: SIC 9305
Sector: Arts, entertainment & recreation
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 18.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-11📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2023-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-30📄change-person-secretary-overseas-company-with-change-dateofficers · OSCH05
- 2023-02-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-01📄accounts-with-accounts-type-groupaccounts · AA
- 2022-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-27📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2021-07-02📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2020-07-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-07-07🔓Charge satisfied #1
- 2019-11-05📄accounts-with-accounts-type-groupaccounts · AA
- 2019-02-21📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-07📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2018-12-19📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2018-12-19📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2018-01-01➖ROESSEN, Sharon resigneddirector
- 2017-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-01➕WILLIS, Sean D'Anyers appointeddirector
- 2016-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2015-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2015-09-02📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2014-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2013-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2012-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2012-03-06📄annual-return-overseas-companyannual-return · OSTN01
- 2012-03-06📄annual-return-update-with-change-detailsannual-return · OSTN01-CHNG
- 2008-05-06🔒Charge registered #1Lender: Barclays Bank PLC
- 2006-09-12➕EWER, Andrew appointeddirector
- 2006-09-12➖CARRADUS, Malcolm resigneddirector
- 2004-05-19➕ICECAP (SECRETARIES) LIMITED appointedsecretary
- 2004-05-19➕STEEL, Alan appointedsecretary
- 2004-05-19➕HITCHEN, Gregory Douglas appointeddirector
- 2004-05-19➕STEEL, Tony appointeddirector
- 2004-05-19➕CARRADUS, Malcolm appointeddirector
- 2004-05-19➕ROESSEN, Sharon appointeddirector
- 2004-01-01🏢Company incorporatedAs TERRAPINN HOLDINGS LIMITED
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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| 66 ADVENTURE LTD→ 11687185 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Typeoversea-company
Incorporated2004-01-01
Jurisdictionunited-kingdom
Primary SIC9305 — SIC 9305
Registered office
1st Floor Osprey House
Old Street
St Helier
Jersey
JE2 3RG
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (6 active · 2 resigned)
ICECAP (SECRETARIES) LIMITED→
Activesecretary · appointed 2004-05-19
View their other companies + combined net worth →
Active
EWER, Andrew→
Activedirector · ~54y · appointed 2006-09-12
View their other companies + combined net worth →
HITCHEN, Gregory Douglas→
Activedirector · ~70y · appointed 2004-05-19
View their other companies + combined net worth →
Active
WILLIS, Sean D'Anyers→
Activedirector · ~52y · appointed 2017-01-01
View their other companies + combined net worth →
CARRADUS, Malcolm→
Resigneddirector · ~63y · appointed 2004-05-19 · resigned 2006-09-12
ROESSEN, Sharon→
Resigneddirector · ~56y · appointed 2004-05-19 · resigned 2018-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 06/05/2008 | 07/07/2020 |
Recent filings (53 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-10
accounts-with-accounts-type-full
accounts · AA
2024-12-30
change-person-director-overseas-company-with-change-date
officers · OSCH03
2024-06-11
accounts-with-accounts-type-full
accounts · AA
2023-11-28
change-person-secretary-overseas-company-with-change-date
officers · OSCH05
2023-05-30
accounts-with-accounts-type-full
accounts · AA
2023-02-07
accounts-with-accounts-type-group
accounts · AA
2022-06-01
accounts-with-accounts-type-full
accounts · AA
2022-06-01
change-company-details-overseas-company-with-change-details
other · OSCH02
2021-07-27
change-person-director-overseas-company-with-change-date
officers · OSCH03
2021-07-02
mortgage-satisfy-charge-full
mortgage · MR04
2020-07-07
accounts-with-accounts-type-group
accounts · AA
2019-11-05
accounts-with-accounts-type-full
accounts · AA
2019-02-21
change-person-director-overseas-company-with-change-date
officers · OSCH03
2019-02-07
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2018-12-19