A.E.SPINK LIMITED
- 46740SIC 46740
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 88). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).
Refinance opportunity
8 live charges · 3 lenders · oldest 38.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 38.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-11-30 |
|---|---|
| Turnover | £63.08M |
| Gross profit | £16.05M |
| Operating profit | £4.11M |
| Profit before tax | £4.42M |
| Average employees | 16300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
Corporate timeline (63 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-12➖HARRISON, Matthew Ian resigneddirector
- 2023-08-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01➕IRWIN, Paul Liam appointeddirector
- 2022-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2018-07-16🔓Charge satisfied #7
- 2018-07-16🔓Charge satisfied #6
- 2018-07-16🔓Charge satisfied #5
- 2018-07-16🔓Charge satisfied #4
- 2018-07-16🔓Charge satisfied #3
- 2018-07-09🔒Charge registered #8Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- 2018-04-01➕BILTCLIFFE, Simon James appointeddirector
- 2018-04-01➕MEEK, Christopher James appointeddirector
- 2018-02-07➖LUNN, Michael Graham resigneddirector
- 2015-11-30➖HARRISON, Andrew Nigel resigneddirector
- 2014-09-25➕HARRISON, Andrew Nigel appointeddirector
- 2012-12-01➕HARRISON, Pamela appointeddirector
- 2012-11-30➖HARRISON, Brian Martin resigneddirector
- 2012-04-30➖PRICE, James Arthur resigneddirector
- 2009-12-01➖DILLON, Andrew resigneddirector
- 2009-03-16➕LUNN, Michael Graham appointeddirector
- 2008-11-14➕HARRISON, Nicholas Martin appointedsecretary
- 2008-11-14➖OAKLEY, Mark Andrew resignedsecretary
- 2008-11-14➖OAKLEY, Mark Andrew resigneddirector
- 2008-01-02➕DILLON, Andrew appointeddirector
- 2007-11-05➖COPLEY, Robert resigneddirector
- 2007-04-10➕COPLEY, Robert appointeddirector
- 2005-07-31➖HARRISON, Evelyn resigneddirector
- 2003-05-16➖HARRISON, Nicholas Martin resignedsecretary
- 2003-05-16➕OAKLEY, Mark Andrew appointedsecretary
- 2002-09-04➕OAKLEY, Mark Andrew appointeddirector
- 2001-07-06➖MANNION, Michael resigneddirector
- 1998-07-13➖HARRISON, Brian Martin resignedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 88 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 100 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
A.E. Spink (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
A.E. Spink (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/08/2024 |
4 historic (ceased) PSCs
- Judith Sarah Harrisonceased 12/08/2024· 50-75% shares · 50-75% voting · trust interest
- Mrs Pamela Harrisonceased 12/08/2024· 25-50% shares
- Mr Nicholas Martin Harrisonceased 12/08/2024· 50-75% shares · 50-75% voting · significant influence · trust interest
- Mr Matthew Ian Harrisonceased 12/08/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (6 active · 15 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) | A registered charge | — | 09/07/2018 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/11/1990 | 16/07/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/11/1990 | 16/07/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/11/1990 | 16/07/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/11/1990 | 16/07/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 17/10/1990 | 16/07/2018 | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 20/11/1989 | 11/01/1991 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 26/05/1987 | 11/01/1991 |