LYTHE HOLDINGS LTD

🌳Matureactive
SC418774 · ltd · incorporated 2012-03-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
£871.4k
book net assets
Opportunity
68/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 68/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 13.5y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 13.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
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
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £871,368
Net assets shrinking
Down £112,855 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£871k
↓ 11% YoY
Current Assets
Current Liabilities
£0£197k£394k£591k£787k£984kJul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-312023-07-31
Total assets£1.96M£2.25M
Current assets£689.2k
Debtors£902.5k£689.2k
Net assets£871.4k£984.2k

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-07-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2024-04-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2023-07-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2023-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2022-07-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2021-09-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2021-06-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2021-06-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2021-05-21
    🔒
    Charge registered #5
    Lender: Santander UK PLC as Security Trustee for Itself and Each Secured Party
  11. 2021-05-21
    🔒
    Charge registered #4
    Lender: Santander UK PLC as Security Trustee for Itself and Each Secured Party
  12. 2021-01-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  13. 2020-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2019-06-13
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  15. 2019-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-04-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-02-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2018-02-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2014-05-01
    🔒
    Charge registered #3
    Lender: Santander UK PLC
  20. 2012-10-24
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  21. 2012-10-12
    🔒
    Charge registered #1
    Lender: Santander UK PLC
  22. 2012-03-07
    🏢
    Company incorporated
    As LYTHE HOLDINGS LTD
  23. 2012-03-07
    O'NEIL, Deborah appointed
    secretary
  24. 2012-03-07
    O'NEIL, Deborah appointed
    director
  25. 2012-03-07
    O'NEIL, James appointed
    director

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

54/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-21

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jim O'Neil
Individual · British · DOB 06/1964 · age 62
5075%
50-75% shares06/04/2016

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 · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ONYX FACILITIES MANAGEMENT LTD
SC835536 · est 2025 · no financials extracted
1y
OPAL PROJECT SOLUTIONS LTD
SC835518 · est 2025 · no financials extracted
1y
PADDOCKHALL PROPERTIES LIMITED
SC676974 · est 2020 · no financials extracted
5y
PALATINE GROWTH CREDIT (GP) LIMITED
SC775523 · est 2023 · no financials extracted
2y
PANTOMIME (SCOTTISH) GP 1 LIMITED
SC302026 · est 2006 · no financials extracted
19y
PANTOMIME (SCOTTISH) GP 2 LIMITED
SC302025 · est 2006 · no financials extracted
19y
PAR FORESTRY IV HOLDCO LIMITED
SC700704 · est 2021 · no financials extracted
4y
PARADAIZA LIMITED
SC730878 · est 2022 · no financials extracted
3y
PARSLEY BOX GROUP LIMITED
SC685656 · est 2021 · no financials extracted
5y
PATRIA EUROPE 1 (GP) LIMITED
SC776441 · est 2023 · no financials extracted
2y
PBL 201 LIMITED
SC231932 · est 2002 · no financials extracted
23y
PEAR TREE HOUSE (EDINBURGH) LIMITED
SC106766 · est 1987 · no financials extracted
38y
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
Incorporated2012-03-07
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Mclaughlin Crolla Llp
77/2 Hanover Street
Edinburgh
EH2 1EE
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-03-21OVERDUE
Last: 2025-03-07

Officers (3 active · 0 resigned)

O'NEIL, Deborah
secretary · appointed 2012-03-07
View their other companies + combined net worth →
Active
O'NEIL, Deborah
director · ~58y · appointed 2012-03-07
View their other companies + combined net worth →
Active
O'NEIL, James
director · ~62y · appointed 2012-03-07
View their other companies + combined net worth →
Active

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

Mortgages & charges

5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Santander
Santander UK PLC as Security Trustee for Itself and Each Secured Party
A registered charge1 property21/05/2021
outstanding
Santander
Santander UK PLC as Security Trustee for Itself and Each Secured Party
A registered charge1 property21/05/2021
outstanding
Santander
Santander UK PLC
A registered charge1 property01/05/2014
outstanding
Santander
Santander UK PLC
Legal charge1 property24/10/2012
outstanding
Santander
Santander UK PLC
Floating charge1 property12/10/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (47 total)

accounts-with-accounts-type-group
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-group
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-group
accounts · AA
2023-07-27
change-person-director-company-with-change-date
officers · CH01
2023-03-31
change-person-secretary-company-with-change-date
officers · CH03
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
accounts-with-accounts-type-group
accounts · AA
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-16
accounts-with-accounts-type-group
accounts · AA
2021-09-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-06-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-08
change-account-reference-date-company-previous-extended
accounts · AA01
2021-01-26