ALLEN & HANBURYS LIMITED
🌳Matureactive
00040209 · ltd · incorporated 1893-12-29
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 69.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 69.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 69.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➕DAVIDSON, Alistair Robert appointeddirector
- 2025-12-31➖LYNCH, Ciara Martha resigneddirector
- 2025-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-04-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-04🔓Charge satisfied #1
- 2024-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-16📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02➖BORGER, James resigneddirector
- 2020-03-02➕LYNCH, Ciara Martha appointeddirector
- 2019-04-03➖BURNS, Alan George resigneddirector
- 2019-02-25➕BORGER, James appointeddirector
- 2019-02-13➖DUBIANSKIJ, Oleg resigneddirector
- 2017-01-31➕DUBIANSKIJ, Oleg appointeddirector
- 2012-12-14➖DAVIES, Derek resigneddirector
- 2012-12-03➕BURNS, Alan George appointeddirector
- 2010-10-20➖GRIST, Ashley Alexander resigneddirector
- 2010-08-16➕DAVIES, Derek appointeddirector
- 2009-09-09➕GRIST, Ashley Alexander appointeddirector
- 2001-04-30➖BAILEY, Michael John resigneddirector
- 2001-01-31➕EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointedcorporate-director
- 2001-01-31➕GLAXO GROUP LIMITED appointedcorporate-director
- 2001-01-31➖HURT, Douglas Malcolm resigneddirector
- 2001-01-31➖LECOUILLIARD, Joanna Susan resigneddirector
- 1999-07-19➖KEARNEY, John Patrick resigneddirector
- 1999-02-10➕WHYTE, Victoria Anne appointedsecretary
- 1999-02-10➖BICKNELL, Simon Michael resignedsecretary
- 1999-02-10➖BAXTER, Jeffrey Royston resigneddirector
- 1999-02-10➕HURT, Douglas Malcolm appointeddirector
- 1999-02-10➕KEARNEY, John Patrick appointeddirector
- 1999-02-10➕LECOUILLIARD, Joanna Susan appointeddirector
- 1999-02-10➖MORROW, George James resigneddirector
- 1999-02-10➖POWELL, Stephen John resigneddirector
- 1998-04-17➕BICKNELL, Simon Michael appointedsecretary
- 1998-04-08➖BOLTON, Jonathan Mark resignedsecretary
- 1997-08-14➕BOLTON, Jonathan Mark appointedsecretary
- 1997-08-14➖CHRISTIAN, Christopher Lindsay resignedsecretary
Showing most recent 50 of 67 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Glaxo Wellcome Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Glaxo Wellcome Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLEN & HANBURYS LIMITED
This company · 00040209
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Glaxo Wellcome Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHC LIMITED→ 15348053 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHPRA LIMITED→ 12187870 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALI BONGO LIMITED→ 05216611 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALIANT LAW LIMITED→ 12387385 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALIGNED TECHNOLOGY SERVICES LTD→ 15404092 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL MATTER IN SPACE LTD→ 16617030 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL WIN CONVEYOR BELTING CO., LTD.→ 13536639 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLDEBIRD LLP→ OC456011 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLEN VAN LINES LLP→ OC428796 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLGOOD INVEST LIMITED→ 16158803 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLGOOD NORWAY LIMITED→ 16159949 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIANCE FOUNDATION LTD→ 12554845 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1893-12-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (4 active · 23 resigned)
WHYTE, Victoria Anne→
Activesecretary · appointed 1999-02-10
View their other companies + combined net worth →
DAVIDSON, Alistair Robert→
Activedirector · ~54y · appointed 2025-12-31
View their other companies + combined net worth →
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED→
Activecorporate-director · appointed 2001-01-31
View their other companies + combined net worth →
GLAXO GROUP LIMITED→
Activecorporate-director · appointed 2001-01-31
View their other companies + combined net worth →
BICKNELL, Simon Michael→
Resignedsecretary · appointed 1998-04-17 · resigned 1999-02-10
BOLTON, Jonathan Mark→
Resignedsecretary · appointed 1997-08-14 · resigned 1998-04-08
BOLTON, Jonathan Mark→
Resignedsecretary · resigned 1994-06-09
CHRISTIAN, Christopher Lindsay→
Resignedsecretary · appointed 1996-04-18 · resigned 1997-08-14
SKELDING, Sandra Grace Marie→
Resignedsecretary · appointed 1994-06-09 · resigned 1996-04-18
BAILEY, Michael John→
Resigneddirector · ~84y · appointed 1995-06-14 · resigned 2001-04-30
BAXTER, Jeffrey Royston→
Resigneddirector · ~65y · appointed 1997-01-17 · resigned 1999-02-10
BORGER, James→
Resigneddirector · ~63y · appointed 2019-02-25 · resigned 2020-03-02
BURNS, Alan George→
Resigneddirector · ~51y · appointed 2012-12-03 · resigned 2019-04-03
DAVIES, Derek→
Resigneddirector · ~63y · appointed 2010-08-16 · resigned 2012-12-14
DUBIANSKIJ, Oleg→
Resigneddirector · ~54y · appointed 2017-01-31 · resigned 2019-02-13
GLYNN-WILLIAMS, William Ifan→
Resigneddirector · ~93y · resigned 1993-10-31
GRIST, Ashley Alexander→
Resigneddirector · ~61y · appointed 2009-09-09 · resigned 2010-10-20
HENNAH, Adrian→
Resigneddirector · ~69y · appointed 1993-11-11 · resigned 1995-07-17
HURT, Douglas Malcolm→
Resigneddirector · ~70y · appointed 1999-02-10 · resigned 2001-01-31
KEARNEY, John Patrick→
Resigneddirector · ~68y · appointed 1999-02-10 · resigned 1999-07-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | North British & Mercantile Insurance Co. . North British & Mercantile Insurance Co. LTD. | Substituted security | 1 property | 05/07/1957 | 04/04/2024 |
Recent filings (188 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-dormant
accounts · AA
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
change-person-director-company-with-change-date
officers · CH01
2025-07-04
accounts-with-accounts-type-dormant
accounts · AA
2025-05-22
change-person-secretary-company-with-change-date
officers · CH03
2024-09-23
change-person-director-company-with-change-date
officers · CH01
2024-09-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
change-sail-address-company-with-old-address-new-address
address · AD02
2024-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-04
accounts-with-accounts-type-dormant
accounts · AA
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16