HOLMES MILLER LTD.

🌳Matureactive
SC400828 · ltd · incorporated 2011-06-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£2.58M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Architectural activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 14.3y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 14.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (5 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,580,424
Cash YoY
-2%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1.4m
↓ 1.8% YoY
Net Worth
£2.6m
↑ 4.1% YoY
Current Assets
£3.2m
↓ 3.3% YoY
Current Liabilities
£0£657k£1.3m£2.0m£2.6m£3.3mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£2.63M£2.60M
Current assets£3.18M£3.29M
Cash£1.39M£1.42M
Debtors£1.78M£1.87M
Net assets£2.58M£2.48M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • 2 capital
  • 1 officers
Last 90 days
3
filings
  • 2 capital
  • 1 officers
Last 180 days
3
filings
  • 2 capital
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-05-01
    📄
    capital-return-purchase-own-shares
    capital · SH03
  2. 2026-04-24
    📄
    capital-cancellation-shares
    capital · SH06
  3. 2026-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-31
    KENNEDY, Robert Douglas resigned
    director
  5. 2025-10-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-13
    📄
    capital-cancellation-shares
    capital · SH06
  8. 2025-05-13
    📄
    capital-return-purchase-own-shares
    capital · SH03
  9. 2025-05-08
    📄
    capital-cancellation-shares
    capital · SH06
  10. 2025-03-31
    MACLEAN, Alasdair Donald resigned
    director
  11. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-05-09
    📄
    capital-return-purchase-own-shares
    capital · SH03
  14. 2024-05-08
    📄
    capital-return-purchase-own-shares
    capital · SH03
  15. 2024-04-04
    📄
    capital-cancellation-shares
    capital · SH06
  16. 2024-03-31
    JACK, Douglas James resigned
    director
  17. 2023-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-04-20
    📄
    capital-cancellation-shares
    capital · SH06
  19. 2022-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-09-13
    📄
    capital-return-purchase-own-shares
    capital · SH03
  21. 2022-08-31
    GRAY, Timothy Robert resigned
    director
  22. 2022-08-25
    📄
    capital-allotment-shares
    capital · SH01
  23. 2022-08-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-08-08
    📄
    capital-return-purchase-own-shares
    capital · SH03
  25. 2022-08-08
    📄
    capital-return-purchase-own-shares
    capital · SH03
  26. 2021-11-26
    YULE, Gareth Andrew resigned
    director
  27. 2021-03-31
    MCMILLAN, Alexander Ferguson resigned
    director
  28. 2019-04-01
    HOLMES, Ryan Mervyn appointed
    director
  29. 2019-04-01
    LI, Ju appointed
    director
  30. 2019-03-31
    CADGER, Alan Keith resigned
    director
  31. 2019-03-31
    GARDNER, David Mason resigned
    director
  32. 2019-03-31
    WILLIAMSON, Norman John resigned
    director
  33. 2019-03-30
    QUINN, Allan David Hamilton resigned
    director
  34. 2016-04-01
    ELLSON, Mark Stuart appointed
    director
  35. 2016-04-01
    GRAY, Timothy Robert appointed
    director
  36. 2014-03-31
    PHILLIPS, Harold Henry, Professor resigned
    director
  37. 2012-03-15
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  38. 2012-01-17
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  39. 2012-01-01
    HEAP, Craig appointed
    director
  40. 2012-01-01
    CADGER, Alan Keith appointed
    director
  41. 2012-01-01
    GARDNER, David Mason appointed
    director
  42. 2012-01-01
    WILLIAMSON, Norman John appointed
    director
  43. 2012-01-01
    YULE, Gareth Andrew appointed
    director
  44. 2011-06-02
    🏢
    Company incorporated
    As HOLMES MILLER LTD.
  45. 2011-06-02
    HOUSTON, Callum Mctaggart appointed
    director
  46. 2011-06-02
    BRIAN REID LTD. appointed
    corporate-secretary
  47. 2011-06-02
    BRIAN REID LTD. resigned
    corporate-secretary
  48. 2011-06-02
    JACK, Douglas James appointed
    director
  49. 2011-06-02
    KENNEDY, Robert Douglas appointed
    director
  50. 2011-06-02
    MABBOTT, Stephen George appointed
    director
Showing most recent 50 of 55 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "HOLMES" — strong identity link between founder and business.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Callum Mctaggart Houston
Individual · British · DOB 12/1972 · age 54
sig. influencesignificant influence01/04/2017

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2011-06-02
Jurisdictionscotland
Primary SIC71111 — Architectural activities

Registered office

89 Minerva Street
Glasgow
G3 8LE

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09

Officers (5 active · 13 resigned)

ELLSON, Mark Stuart
director · ~45y · appointed 2016-04-01
View their other companies + combined net worth →
Active
HEAP, Craig
director · ~50y · appointed 2012-01-01
View their other companies + combined net worth →
Active
HOLMES, Ryan Mervyn
director · ~45y · appointed 2019-04-01
View their other companies + combined net worth →
Active
HOUSTON, Callum Mctaggart
director · ~54y · appointed 2011-06-02
View their other companies + combined net worth →
Active
LI, Ju
director · ~54y · appointed 2019-04-01
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-secretary · appointed 2011-06-02 · resigned 2011-06-02
Resigned
CADGER, Alan Keith
director · ~63y · appointed 2012-01-01 · resigned 2019-03-31
Resigned
GARDNER, David Mason
director · ~53y · appointed 2012-01-01 · resigned 2019-03-31
Resigned
GRAY, Timothy Robert
director · ~62y · appointed 2016-04-01 · resigned 2022-08-31
Resigned
JACK, Douglas James
director · ~62y · appointed 2011-06-02 · resigned 2024-03-31
Resigned
KENNEDY, Robert Douglas
director · ~64y · appointed 2011-06-02 · resigned 2026-03-31
Resigned
MABBOTT, Stephen George
director · ~76y · appointed 2011-06-02 · resigned 2011-06-02
Resigned
MACLEAN, Alasdair Donald
director · ~66y · appointed 2011-06-02 · resigned 2025-03-31
Resigned
MCMILLAN, Alexander Ferguson
director · ~56y · appointed 2011-06-02 · resigned 2021-03-31
Resigned
PHILLIPS, Harold Henry, Professor
director · ~78y · appointed 2011-06-02 · resigned 2014-03-31
Resigned
QUINN, Allan David Hamilton
director · ~56y · appointed 2011-06-02 · resigned 2019-03-30
Resigned
WILLIAMSON, Norman John
director · ~54y · appointed 2012-01-01 · resigned 2019-03-31
Resigned
YULE, Gareth Andrew
director · ~60y · appointed 2012-01-01 · resigned 2021-11-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/03/2012
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property17/01/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (109 total)

capital-return-purchase-own-shares
capital · SH03
2026-05-01
capital-cancellation-shares
capital · SH06
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
capital-cancellation-shares
capital · SH06
2025-05-13
capital-return-purchase-own-shares
capital · SH03
2025-05-13
capital-cancellation-shares
capital · SH06
2025-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
capital-return-purchase-own-shares
capital · SH03
2024-05-09
capital-return-purchase-own-shares
capital · SH03
2024-05-08
capital-cancellation-shares
capital · SH06
2024-04-04