A.E.SPINK LIMITED

🌳Matureactive
00214637 · ltd · incorporated 1926-06-25
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.
🔒Estimated value
Upgrade to see
Turnover
£63.08M
year to Nov 2023
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 46730
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46740SIC 46740
Investor take
Pursue
Conservative operator with a 88-year-old founder — textbook succession opportunity.

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

45/100
clean up first

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.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
21 officers (6 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
176 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
78/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £4,417,176

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-11-30
Turnover£63.08M
Gross profit£16.05M
Operating profit£4.11M
Profit before tax£4.42M
Average employees16300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-09-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2024-09-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2024-09-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-09-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-09-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-09-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-09-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-08-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-08-12
    HARRISON, Matthew Ian resigned
    director
  12. 2023-08-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-10-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2022-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-10-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-08-01
    IRWIN, Paul Liam appointed
    director
  19. 2022-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2018-07-16
    🔓
    Charge satisfied #7
  24. 2018-07-16
    🔓
    Charge satisfied #6
  25. 2018-07-16
    🔓
    Charge satisfied #5
  26. 2018-07-16
    🔓
    Charge satisfied #4
  27. 2018-07-16
    🔓
    Charge satisfied #3
  28. 2018-07-09
    🔒
    Charge registered #8
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  29. 2018-04-01
    BILTCLIFFE, Simon James appointed
    director
  30. 2018-04-01
    MEEK, Christopher James appointed
    director
  31. 2018-02-07
    LUNN, Michael Graham resigned
    director
  32. 2015-11-30
    HARRISON, Andrew Nigel resigned
    director
  33. 2014-09-25
    HARRISON, Andrew Nigel appointed
    director
  34. 2012-12-01
    HARRISON, Pamela appointed
    director
  35. 2012-11-30
    HARRISON, Brian Martin resigned
    director
  36. 2012-04-30
    PRICE, James Arthur resigned
    director
  37. 2009-12-01
    DILLON, Andrew resigned
    director
  38. 2009-03-16
    LUNN, Michael Graham appointed
    director
  39. 2008-11-14
    HARRISON, Nicholas Martin appointed
    secretary
  40. 2008-11-14
    OAKLEY, Mark Andrew resigned
    secretary
  41. 2008-11-14
    OAKLEY, Mark Andrew resigned
    director
  42. 2008-01-02
    DILLON, Andrew appointed
    director
  43. 2007-11-05
    COPLEY, Robert resigned
    director
  44. 2007-04-10
    COPLEY, Robert appointed
    director
  45. 2005-07-31
    HARRISON, Evelyn resigned
    director
  46. 2003-05-16
    HARRISON, Nicholas Martin resigned
    secretary
  47. 2003-05-16
    OAKLEY, Mark Andrew appointed
    secretary
  48. 2002-09-04
    OAKLEY, Mark Andrew appointed
    director
  49. 2001-07-06
    MANNION, Michael resigned
    director
  50. 1998-07-13
    HARRISON, Brian Martin resigned
    secretary
Showing most recent 50 of 63 events

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -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

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • 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 ·
Charge satisfaction-then-recreation pattern
medium

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.

🏛️
A.E. Spink (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A.E.SPINK LIMITED
This company · 00214637

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
A.E. Spink (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/08/2024
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.

🔒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 →

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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
Incorporated1926-06-25
Jurisdictionengland-wales
Primary SIC46730 — SIC 46730

Registered office

A E Spink Ltd
Kelham Street
Doncaster
South Yorkshire
DN1 3RA

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (6 active · 15 resigned)

HARRISON, Nicholas Martin
secretary · appointed 2008-11-14
View their other companies + combined net worth →
Active
BILTCLIFFE, Simon James
director · ~50y · appointed 2018-04-01
View their other companies + combined net worth →
Active
HARRISON, Nicholas Martin
director · ~64y
View their other companies + combined net worth →
Active
HARRISON, Pamela
director · ~88y · appointed 2012-12-01
View their other companies + combined net worth →
Active
IRWIN, Paul Liam
director · ~46y · appointed 2022-08-01
View their other companies + combined net worth →
Active
MEEK, Christopher James
director · ~44y · appointed 2018-04-01
View their other companies + combined net worth →
Active
HARRISON, Brian Martin
secretary · resigned 1998-07-13
Resigned
HARRISON, Nicholas Martin
secretary · appointed 1998-07-13 · resigned 2003-05-16
Resigned
OAKLEY, Mark Andrew
secretary · appointed 2003-05-16 · resigned 2008-11-14
Resigned
COPLEY, Robert
director · ~68y · appointed 2007-04-10 · resigned 2007-11-05
Resigned
DILLON, Andrew
director · ~63y · appointed 2008-01-02 · resigned 2009-12-01
Resigned
HARRISON, Andrew Nigel
director · ~64y · appointed 2014-09-25 · resigned 2015-11-30
Resigned
HARRISON, Brian Martin
director · ~88y · resigned 2012-11-30
Resigned
HARRISON, Evelyn
director · ~115y · resigned 2005-07-31
Resigned
HARRISON, John Sampson
director · ~112y · resigned 1997-12-16
Resigned
HARRISON, John Michael
director · ~90y · resigned 1996-10-31
Resigned
HARRISON, Matthew Ian
director · ~61y · resigned 2024-08-12
Resigned
LUNN, Michael Graham
director · ~60y · appointed 2009-03-16 · resigned 2018-02-07
Resigned
MANNION, Michael
director · ~76y · resigned 2001-07-06
Resigned
OAKLEY, Mark Andrew
director · ~68y · appointed 2002-09-04 · resigned 2008-11-14
Resigned

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

Mortgages & charges

8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
A registered charge09/07/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property20/11/199016/07/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property20/11/199016/07/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property20/11/199016/07/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property20/11/199016/07/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property17/10/199016/07/2018
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property20/11/198911/01/1991
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property26/05/198711/01/1991
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (176 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-14
accounts-with-accounts-type-full
accounts · AA
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-18
accounts-with-accounts-type-full
accounts · AA
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
accounts-with-accounts-type-full
accounts · AA
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-24