PORTAVADIE HOLDINGS 2022 LIMITED
- 11070SIC 11070
- 46342SIC 46342
- 47910Retail sale via mail order houses or via Internet
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
Corporate timeline (48 events)Click to expand
- 2025-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-14➕STOCK, Marthijn Patrick Henry Lucas appointeddirector
- 2021-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-10-27📄gazette-notice-compulsorygazette · GAZ1
- 2020-09-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-05➖STOW, Sarah resigneddirector
- 2020-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-15➖BULLOCH, Alexander resigneddirector
- 2019-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-09-04➖ROCHE, Howard Anthony resigneddirector
- 2017-09-04➖ROCHE, Kathy resigneddirector
- 2017-07-21➖LIND, Linda Ellis resigneddirector
- 2017-07-21➕ROCHE, Howard Anthony appointeddirector
- 2017-07-21➕ROCHE, Kathy appointeddirector
- 2016-10-12➖STOCK, Johann Rudolf resigneddirector
- 2016-09-30➕LIND, Linda Ellis appointeddirector
- 2016-09-30➕STOCK, Johann Rudolf appointeddirector
- 2015-12-06➖PRYDE, Alan John resigneddirector
- 2015-06-01➕PRYDE, Alan John appointeddirector
- 2012-10-17➕RIDDELL, George James appointedsecretary
- 2012-09-26➖BELIAKOVA, Volha resignedsecretary
- 2012-08-14➕BELIAKOVA, Volha appointedsecretary
- 2012-05-23➕STOW, Sarah appointeddirector
- 2011-10-10➖BRIGHT, Steven Charles resigneddirector
- 2011-01-12➖NEIGHBOUR, Pamela Ivy resignedsecretary
- 2011-01-12➖NEIGHBOUR, Pamela Ivy resigneddirector
- 2011-01-12➖NEIGHBOUR, Thomas William resigneddirector
- 2010-11-24➕BULLOCH, Alexander appointeddirector
- 2009-10-01➕BRIGHT, Steven Charles appointeddirector
- 2007-07-25🏢Company incorporatedAs PORTAVADIE HOLDINGS 2022 LIMITED
- 2007-07-25➕NEIGHBOUR, Pamela Ivy appointedsecretary
- 2007-07-25➕BRIAN REID LTD. appointedcorporate-secretary
- 2007-07-25➖BRIAN REID LTD. resignedcorporate-secretary
- 2007-07-25➕NEIGHBOUR, Pamela Ivy appointeddirector
- 2007-07-25➕NEIGHBOUR, Thomas William appointeddirector
- 2007-07-25➕STEPHEN MABBOTT LTD. appointedcorporate-director
- 2007-07-25➖STEPHEN MABBOTT LTD. resignedcorporate-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sarah Stow Individual · British · DOB 02/1963 · age 63 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 02/10/2017 |
Mr George James Riddell Individual · British · DOB 03/1946 · age 80 | — | — | sig. influencesignificant influence · firm interest | 20/09/2017 |
2 historic (ceased) PSCs
- Mr Johann Rudolf Stockceased 02/10/2017· 50-75% shares
- Mrs Sarah Stowceased 21/07/2017· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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.
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Registered office
Filing status
Officers (2 active · 14 resigned)
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