A.J. POELS & COMPANY LIMITED
🌳Matureactive
00262154 · ltd · incorporated 1932-01-25
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 53.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2024
Net worth
£0
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 53.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 53.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-03-31 |
|---|---|
| Net assets | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (25 events)Click to expand
- 2026-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-10➖JENKINS, Gillian Ann resignedsecretary
- 2019-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-07-07➖HOGG, Ronald resigneddirector
- 2011-01-01➖STRICKLAND, Linda Rosemary resignedsecretary
- 2010-03-31➕JENKINS, Gillian Ann appointedsecretary
- 1994-08-30➕HOGG, Ronald appointeddirector
- 1993-04-23➕JENKINS, Paul Peregrine Garton appointeddirector
- 1993-04-23➖BEAUMONT, John Edward Charles resigneddirector
- 1973-01-15🔒Charge registered #2Lender: Industrial and Commercial Finance Corporation LTD
- 1973-01-15🔒Charge registered #1Lender: Lloyds Bank PLC
- 1932-01-25🏢Company incorporatedAs A.J. POELS & COMPANY LIMITED
Owner dependency
91/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 94 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
The Packing House Products Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Packing House Products Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
A.J. POELS & COMPANY LIMITED
This company · 00262154
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 Packing House Products 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
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|---|---|---|---|---|---|---|---|
| A JONES LIFE LTD→ 15262171 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AETREUM (GLOBAL) LIMITED→ 15532653 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFRICONSULT LTD→ 10595650 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AGILE FOX RECRUITMENT LTD→ 12658382 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHBSTRA ENGINEERING LTD→ 12055055 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AHMED ZAKI YAMANI LAW FIRM LIMITED→ 11590822 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AHML CONSULTING LTD→ 12076811 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AHURA MAZDA LTD→ 14771775 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIMLOAD LIMITED→ 02441912 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| AIMS INTERNATIONAL UK LIMITED→ 02490151 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| AINSWORTH CONSULTANCY SERVICES LTD→ 13078973 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AION ALTAIR LTD→ 16559858 · 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
Incorporated1932-01-25
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
22 Devereux Lane
Barnes
London
SW13 8DA
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-10
Last: 2025-12-27
Officers (2 active · 4 resigned)
JENKINS, Paul Peregrine Garton→
Activedirector · ~70y · appointed 1993-04-23
View their other companies + combined net worth →
Active
JENKINS, Gillian Ann→
Resignedsecretary · appointed 2010-03-31 · resigned 2020-01-10
STRICKLAND, Linda Rosemary→
Resignedsecretary · resigned 2011-01-01
BEAUMONT, John Edward Charles→
Resigneddirector · ~99y · resigned 1993-04-23
HOGG, Ronald→
Resigneddirector · ~97y · appointed 1994-08-30 · resigned 2011-07-07
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Industrial and Commercial Finance Corporation Industrial and Commercial Finance Corporation LTD | Collateral debenture | 1 property | 15/01/1973 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 15/01/1973 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
change-person-director-company-with-change-date
officers · CH01
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-dormant
accounts · AA
2023-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-10
accounts-with-accounts-type-dormant
accounts · AA
2022-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-10
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-12
accounts-with-accounts-type-dormant
accounts · AA
2020-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-23