ORCHARD CORPORATE HOLDINGS LIMITED

🏛️Establishedactive
SC618768 · ltd · incorporated 2019-01-21
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
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Turnover
year to Mar 2025
Net worth
£18.86M
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Special-situation opportunity
Distressed trade-services with salvageable qualities — special-situations priority.

Opportunity 72/100 (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: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £18,858,490
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£991
~ YoY
Net Worth
£19m
~ YoY
Current Assets
Current Liabilities
£0£3.8m£7.5m£11m£15m£19mMar 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
Cash£991£991
Net assets£18.86M£18.86M

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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-04-06
    BELL, Caroline Audrey appointed
    director
  7. 2023-04-06
    DRYSDALE, Joseph Mark appointed
    director
  8. 2022-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-03-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2021-03-11
    📄
    memorandum-articles
    incorporation · MA
  12. 2021-03-11
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2021-02-17
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  14. 2021-02-12
    📄
    legacy
    capital · SH20
  15. 2021-02-12
    ⚠️
    legacy
    insolvency · CAP-SS
  16. 2021-02-12
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2021-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-04-24
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  19. 2019-11-06
    📄
    capital-allotment-shares
    capital · SH01
  20. 2019-10-18
    📄
    capital-allotment-shares
    capital · SH01
  21. 2019-01-21
    🏢
    Company incorporated
    As ORCHARD CORPORATE HOLDINGS LIMITED
  22. 2019-01-21
    BELL, Martin appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-02-12: legacy

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Martin Bell
Individual · British · DOB 11/1961 · age 65
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/01/2019

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

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
Incorporated2019-01-21
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

4 Steuart Road
Bridge Of Allan
FK9 4JX
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20

Officers (3 active · 0 resigned)

BELL, Caroline Audrey
director · ~64y · appointed 2023-04-06
View their other companies + combined net worth →
Active
BELL, Martin
director · ~65y · appointed 2019-01-21
View their other companies + combined net worth →
Active
DRYSDALE, Joseph Mark
director · ~63y · appointed 2023-04-06
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-18
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-02
accounts-with-accounts-type-dormant
accounts · AA
2021-12-21
capital-name-of-class-of-shares
capital · SH08
2021-03-11
memorandum-articles
incorporation · MA
2021-03-11
resolution
resolution · RESOLUTIONS
2021-03-11