AFG NOMINEES LIMITED
🌳Matureactive
00174116 · ltd · incorporated 1921-04-07
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 58.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
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 75/100 (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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 58.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 58.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
19 officers (3 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 5 officers
Last 180 days
5
filings
- • 5 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02➕CONNOLLY, Brody Stanton appointeddirector
- 2026-02-02➕JACKSON, Randall Richard appointeddirector
- 2026-02-02➖MITTELMAN, Bryan Eric resigneddirector
- 2026-02-02➖THOMPSON, Michael Dennis resigneddirector
- 2026-02-02➖ZUFIA SUSTACHA, Agustin resigneddirector
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17➖LINDSAY, Martin Mckay resigneddirector
- 2023-10-14➖FITZGERALD, Timothy John resigneddirector
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-01➕MITTELMAN, Bryan Eric appointeddirector
- 2023-10-01➕THOMPSON, Michael Dennis appointeddirector
- 2023-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-31➕FITZGERALD, Timothy John appointeddirector
- 2015-12-31➕LINDSAY, Martin Mckay appointeddirector
- 2015-12-31➖MCGRATH, William Brendan resigneddirector
- 2015-12-31➖SMITH, Shaun Michael resigneddirector
- 2015-12-31➕ZUFIA SUSTACHA, Agustin appointeddirector
- 2007-12-18➖RENNIE, Stephen resigneddirector
- 2006-05-25➕RENNIE, Stephen appointeddirector
- 2002-12-31➕NEW SHELDON LIMITED appointedcorporate-secretary
- 2002-12-31➖SOLOMON, Deryck Joseph resignedsecretary
- 2002-12-31➕SMITH, Shaun Michael appointeddirector
- 2002-12-31➖SOLOMON, Deryck Joseph resigneddirector
- 2001-03-09➕MCGRATH, William Brendan appointeddirector
- 2001-03-09➖WILSON, Anthony Joseph resigneddirector
- 1999-12-31➖BLAKELEY, John Christopher resigneddirector
- 1998-05-21➕WILSON, Anthony Joseph appointeddirector
- 1996-09-10➖MILNE, David Lee resigneddirector
- 1996-09-10➕SOLOMON, Deryck Joseph appointeddirector
- 1996-09-10➖GLYNWED UK LIMITED resignedcorporate-director
- 1996-02-06🔓Charge satisfied #3
- 1996-02-06🔓Charge satisfied #2
- 1996-02-06🔓Charge satisfied #1
- 1995-06-30➖DAVIES, Gareth resigneddirector
- 1993-11-09➖PRATT, Brian Trevor resignedsecretary
- 1993-11-09➕SOLOMON, Deryck Joseph appointedsecretary
Showing most recent 50 of 56 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MITTELMAN, Bryan Eric resigned 2026-02-02; THOMPSON, Michael Dennis resigned 2026-02-02; ZUFIA SUSTACHA, Agustin resigned 2026-02-02
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
The Coalbrookdale Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Coalbrookdale Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFG NOMINEES LIMITED
This company · 00174116
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 |
|---|---|---|---|---|
The Coalbrookdale Company 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 · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFG PROPERTY MANAGEMENT LIMITED→ 00842868 · est 1965 · no financials extracted | — | — | — | — | 61y | — | — |
| AFS DEAN LIMITED→ 13287221 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGA CARE LIMITED→ 01188036 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| AGACOOKSHOP LIMITED→ 00283910 · est 1934 · no financials extracted | — | — | — | — | 92y | — | — |
| AGILE PRONUNCIATION TEACHERS LTD→ 13108079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGIS ENGINEERING LTD→ 15965844 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRPORT BEARING COMPANY LIMITED→ 15868117 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ FIRE PROTECTION LIMITED→ 15005397 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK47 DIGITAL PRODUCTIONS LIMITED→ 14437920 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKHUNZADA LETTINGS LTD→ 12957636 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKL SUPPORT & SERVICES LIMITED→ 13853854 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALCSIS LLP→ OC321708 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated1921-04-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22
Officers (3 active · 16 resigned)
NEW SHELDON LIMITED→
Activecorporate-secretary · appointed 2002-12-31
View their other companies + combined net worth →
CONNOLLY, Brody Stanton→
Activedirector · ~42y · appointed 2026-02-02
View their other companies + combined net worth →
JACKSON, Randall Richard→
Activedirector · ~59y · appointed 2026-02-02
View their other companies + combined net worth →
PRATT, Brian Trevor→
Resignedsecretary · resigned 1993-11-09
SOLOMON, Deryck Joseph→
Resignedsecretary · appointed 1993-11-09 · resigned 2002-12-31
BLAKELEY, John Christopher→
Resigneddirector · ~84y · resigned 1999-12-31
DAVIES, Gareth→
Resigneddirector · ~96y · resigned 1995-06-30
FITZGERALD, Timothy John→
Resigneddirector · ~57y · appointed 2015-12-31 · resigned 2023-10-14
LINDSAY, Martin Mckay→
Resigneddirector · ~62y · appointed 2015-12-31 · resigned 2023-10-17
MCGRATH, William Brendan→
Resigneddirector · ~68y · appointed 2001-03-09 · resigned 2015-12-31
MILNE, David Lee→
Resigneddirector · ~90y · appointed 1992-09-28 · resigned 1996-09-10
MITTELMAN, Bryan Eric→
Resigneddirector · ~56y · appointed 2023-10-01 · resigned 2026-02-02
RENNIE, Stephen→
Resigneddirector · ~72y · appointed 2006-05-25 · resigned 2007-12-18
SMITH, Shaun Michael→
Resigneddirector · ~65y · appointed 2002-12-31 · resigned 2015-12-31
SOLOMON, Deryck Joseph→
Resigneddirector · ~73y · appointed 1996-09-10 · resigned 2002-12-31
THOMPSON, Michael Dennis→
Resigneddirector · ~51y · appointed 2023-10-01 · resigned 2026-02-02
WILSON, Anthony Joseph→
Resigneddirector · ~82y · appointed 1998-05-21 · resigned 2001-03-09
ZUFIA SUSTACHA, Agustin→
Resigneddirector · ~59y · appointed 2015-12-31 · resigned 2026-02-02
GLYNWED UK LIMITED→
Resignedcorporate-director · appointed 1991-06-21 · resigned 1996-09-10
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Commercial Union Assurance Company The Commercial Union Assurance Company LTD | A registered charge | 1 property | 01/12/1972 | 06/02/1996 | |
| satisfied | The Commercial Union Assurance Company The Commercial Union Assurance Company LTD | A registered charge | 1 property | 15/12/1967 | 06/02/1996 | |
| satisfied | The Commercial Union Assurance Company The Commercial Union Assurance Company LTD | 9 november 1967 charge without instrument | 1 property | 09/11/1967 | 06/02/1996 |
Recent filings (157 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12
accounts-with-accounts-type-dormant
accounts · AA
2023-08-22