TANNLIN HOLDINGS LIMITED
🌿Early-stageactive
SC800140 · ltd · incorporated 2024-02-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
—
year to Mar 2025
Net worth
£226.0k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
20 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
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £226,002
Key financials
1 year extracted from filed iXBRL accountsCash
£8k
Net Worth
£226k
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £2.64M |
| Cash | £7.5k |
| Net assets | £226.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
9
filings
- • 8 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
9
filings
- • 8 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-09📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-04-07📄memorandum-articlesincorporation · MA
- 2025-04-07📄resolutionresolution · RESOLUTIONS
- 2025-04-03📄capital-allotment-sharescapital · SH01
- 2025-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28➕HALL, James Graham appointeddirector
- 2025-03-28➕HALL, Laura Johnstone appointeddirector
- 2025-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-24➕HALL, David Graham appointeddirector
- 2024-02-22🏢Company incorporatedAs TANNLIN HOLDINGS LIMITED
- 2024-02-22➕HALL, James Stewart appointeddirector
- 2024-02-22📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Laura Hall Individual · British · DOB 10/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/03/2025 |
Mr James Graham Hall Individual · British · DOB 08/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/03/2025 |
Mr David Graham Hall Individual · British · DOB 01/1996 · age 30 | 25–50% | — | 25-50% shares | 22/02/2024 |
Mr James Stewart Hall Individual · British · DOB 09/1991 · age 35 | 25–50% | — | 25-50% shares | 22/02/2024 |
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 · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MICROTECH GROUP LIMITED→ SC372953 · est 2010 | £9.91M £8.43M–£11.40M | — | £9.91M | — | 16y | 83 | 63y |
| CHARLES BUYERS HOLDINGS LIMITED→ SC655650 · est 2020 | £2.80M £2.38M–£3.22M | — | £2.80M | — | 6y | 79 | 72y |
| ASPECT SURVEYS LIMITED→ SC357302 · est 2009 | £2.37M £2.02M–£2.73M | — | £2.37M | — | 17y | 81 | 65y |
| BRIDGEND HOLDINGS LIMITED→ SC175640 · est 1997 | £1.25M £1.06M–£1.44M | — | £1.25M | — | 29y | 81 | 81y |
| DALS PROPERTIES LIMITED→ SC267787 · est 2004 | £810.2k £688.6k–£931.7k | — | £810.2k | — | 22y | 80 | 64y |
| CBGB HOLDINGS LIMITED→ SC334703 · est 2007 | £741.6k £630.4k–£852.9k | — | £741.6k | — | 18y | 80 | 64y |
| KL HOLDINGS LIMITED→ SC147187 · est 1993 | £210.0k £178.5k–£241.4k | — | £210.0k | — | 32y | 82 | 70y |
| CASTLEHILL RESIDENTIAL LETTINGS LIMITED→ SC355876 · est 2009 | £142.6k £121.2k–£164.0k | — | £142.6k | — | 17y | 82 | 58y |
| HEATHERGEMS LIMITED→ SC047180 · est 1970 | £130.3k £110.8k–£149.9k | — | £130.3k | — | 56y | 83 | 72y |
| CALEBRIDGE LIMITED→ SC201077 · est 1999 | £91.1k £77.4k–£104.7k | — | £91.1k | — | 26y | 82 | 67y |
| JKDP LTD.→ SC368818 · est 2009 | £68.6k £58.3k–£78.8k | — | £68.6k | — | 16y | 80 | 66y |
| COLLENNAN LTD.→ SC249864 · est 2003 | £50.7k £43.1k–£58.3k | — | £50.7k | — | 23y | 80 | 79y |
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
Typeltd
Incorporated2024-02-22
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
37 Portland Road
Kilmarnock
KA1 2DJ
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21
Officers (4 active · 0 resigned)
HALL, David Graham→
Activedirector · ~30y · appointed 2025-01-24
View their other companies + combined net worth →
HALL, James Graham→
Activedirector · ~64y · appointed 2025-03-28
View their other companies + combined net worth →
HALL, James Stewart→
Activedirector · ~35y · appointed 2024-02-22
View their other companies + combined net worth →
HALL, Laura Johnstone→
Activedirector · ~64y · appointed 2025-03-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-06
change-account-reference-date-company-previous-extended
accounts · AA01
2025-04-09
memorandum-articles
incorporation · MA
2025-04-07
resolution
resolution · RESOLUTIONS
2025-04-07
capital-allotment-shares
capital · SH01
2025-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-03