ASH & LACY LIMITED

🌳Matureactive
00047169 · ltd · incorporated 1896-03-11
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
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 head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 59.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 59.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
347 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
  1. 2026-03-14
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2025-06-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-06-25
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-06-25
    📄
    legacy
    other · GUARANTEE2
  5. 2025-06-25
    📄
    legacy
    other · GUARANTEE2
  6. 2025-06-25
    📄
    legacy
    other · AGREEMENT2
  7. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-14
    WHITEHOUSE, Joel Paul appointed
    director
  10. 2025-04-14
    NICHOLS, Hannah Kate resigned
    director
  11. 2025-01-06
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-01-03
    📄
    capital-allotment-shares
    capital · SH01
  13. 2025-01-02
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2025-01-02
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2024-12-27
    📄
    capital-allotment-shares
    capital · SH01
  16. 2024-12-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  17. 2024-12-23
    📄
    legacy
    capital · SH20
  18. 2024-12-23
    ⚠️
    legacy
    insolvency · CAP-SS
  19. 2024-12-23
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2024-10-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2024-10-10
    📄
    legacy
    accounts · PARENT_ACC
  22. 2024-10-10
    📄
    legacy
    other · GUARANTEE2
  23. 2024-10-10
    📄
    legacy
    other · AGREEMENT2
  24. 2024-08-19
    ATTERBURY, Karen Lorraine appointed
    secretary
  25. 2024-08-19
    ATTERBURY, Karen Lorraine appointed
    director
  26. 2024-08-19
    HENDERSON, Charles Alex resigned
    secretary
  27. 2024-08-19
    HENDERSON, Charles Alex resigned
    director
  28. 2024-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-08-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2022-07-18
    SIMMONS, Paul resigned
    director
  31. 2020-11-12
    MUIR, Derek William resigned
    director
  32. 2020-11-12
    SIMMONS, Paul appointed
    director
  33. 2020-01-01
    NICHOLS, Hannah Kate appointed
    director
  34. 2019-05-01
    HENDERSON, Charles Alex appointed
    director
  35. 2019-04-30
    PEGLER, Mark resigned
    director
  36. 2015-01-01
    HENDERSON, Charles Alex appointed
    secretary
  37. 2015-01-01
    HUMPHREYS, John Christopher resigned
    secretary
  38. 2008-03-11
    BURR, Christopher John resigned
    director
  39. 2008-03-11
    PEGLER, Mark appointed
    director
  40. 2007-07-20
    🔓
    Charge satisfied #3
  41. 2007-04-11
    GROVE, David Leslie resigned
    director
  42. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  43. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  44. 2007-02-28
    HUMPHREYS, John Christopher appointed
    secretary
  45. 2007-01-04
    HAYHURST, Fred appointed
    secretary
  46. 2006-10-27
    HAYHURST, Fred appointed
    secretary
  47. 2006-10-27
    HUMPHREYS, John Christopher resigned
    secretary
  48. 2006-08-21
    MUIR, Derek William appointed
    director
  49. 2005-07-05
    BURR, Christopher John resigned
    secretary
  50. 2005-07-05
    HUMPHREYS, John Christopher appointed
    secretary
Showing most recent 50 of 79 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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: 2024-12-23: legacy

Group structure

Hill & Smith Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hill & Smith Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASH & LACY LIMITED
This company · 00047169

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%
NameSharesVoting rightsNature of controlNotified
Hill & Smith Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · Professional services · B postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
88 LAW LTD
16035562 · est 2024 · no financials extracted
1y
A2B TAXI HIRE LTD
16404015 · est 2025 · no financials extracted
AA RECRUITMENT SERVICES LTD
12410283 · est 2020 · no financials extracted
6y
AAK CONTRACTS LTD
17122852 · est 2026 · no financials extracted
AAM SPECIALISTS LTD
15561363 · est 2024 · no financials extracted
2y
AAT ACCOUNTANTS AND MANAGEMENT CONSULTANTS LTD
14295832 · est 2022 · no financials extracted
3y
AB1 CAPITAL LTD
15651788 · est 2024 · no financials extracted
2y
ABACUS TAX CONSULTANTS LTD
10699964 · est 2017 · no financials extracted
9y
ABBESS CONSULTING LTD
12843273 · est 2020 · no financials extracted
5y
ABBEY ASSOCIATES VEHICLE SOLUTIONS LIMITED
07272691 · est 2010 · no financials extracted
15y
ABBEY LINCON UK LTD
06577942 · est 2008 · no financials extracted
17y
ABBEY SOFTWARE DEVELOPMENT LIMITED
16488913 · est 2025 · no financials extracted
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
Incorporated1896-03-11
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (3 active · 28 resigned)

ATTERBURY, Karen Lorraine
secretary · appointed 2024-08-19
View their other companies + combined net worth →
Active
ATTERBURY, Karen Lorraine
director · ~50y · appointed 2024-08-19
View their other companies + combined net worth →
Active
WHITEHOUSE, Joel Paul
director · ~52y · appointed 2025-04-14
View their other companies + combined net worth →
Active
BURR, Christopher John
secretary · appointed 2003-12-31 · resigned 2005-07-05
Resigned
EVERETT, Howard Caile
secretary · appointed 2000-11-03 · resigned 2003-12-31
Resigned
FOXALL, Raymond
secretary · resigned 2000-11-03
Resigned
HAYHURST, Fred
secretary · appointed 2007-01-04 · resigned 2007-02-28
Resigned
HAYHURST, Fred
secretary · appointed 2006-10-27 · resigned 2007-02-28
Resigned
HENDERSON, Charles Alex
secretary · appointed 2015-01-01 · resigned 2024-08-19
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2007-02-28 · resigned 2015-01-01
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2005-07-05 · resigned 2006-10-27
Resigned
ARKLEY, Derek Wilfred, Mt
director · ~93y · appointed 1994-05-19 · resigned 2000-11-03
Resigned
ASKEW, Norman Brian Montague
director · ~84y · resigned 1994-05-19
Resigned
BURR, Christopher John
director · ~77y · resigned 2008-03-11
Resigned
COOKE, Colin Ivor
director · ~87y · resigned 1997-09-30
Resigned
EVERETT, Howard Caile
director · ~82y · appointed 2000-11-03 · resigned 2003-12-31
Resigned
FLETCHER, David Sword Litler
director · ~93y · resigned 1998-05-19
Resigned
GROVE, David Leslie
director · ~78y · appointed 2000-11-03 · resigned 2007-04-11
Resigned
HENDERSON, Charles Alex
director · ~67y · appointed 2019-05-01 · resigned 2024-08-19
Resigned
JEFFERSON, John Anthony
director · ~85y · appointed 1997-12-10 · resigned 2000-11-03
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (The Security Trustee)
Security agreement1 property12/09/200320/07/2007
satisfied
Barclays
Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")1 property14/09/200127/02/2004
satisfied
Wesleyan & General Assurance Society.
Series of debentures06/04/196728/11/1992

Recent filings (347 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
resolution
resolution · RESOLUTIONS
2025-01-06
capital-allotment-shares
capital · SH01
2025-01-03
resolution
resolution · RESOLUTIONS
2025-01-02
resolution
resolution · RESOLUTIONS
2025-01-02
capital-allotment-shares
capital · SH01
2024-12-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-23