AGATE PRODUCTS LIMITED
🌳Matureactive
00426000 · ltd · incorporated 1946-12-19
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 24.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 24410
Sector: Manufacturing
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 24.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 21 | 2100 |
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
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16➕SHAYA, Rebecca appointeddirector
- 2026-03-16➖KAHN, Yaacov Zvi resigneddirector
- 2025-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-29➕SHAYA, Mark appointedsecretary
- 2015-01-29➖KAHN, Yaacov Zvi resignedsecretary
- 2015-01-27➕SHAYA, Mark appointeddirector
- 2015-01-27➖KAHN, David Yitzchak resigneddirector
- 2014-12-29🔒Charge registered #2Lender: Barclays Bank PLC
- 2012-06-08➖KAHN, Cynthia Barbara resigneddirector
- 2002-06-05🔒Charge registered #1Lender: Barclays Bank PLC
- 2002-01-14➖KAHN, Cynthia Barbara resignedsecretary
- 2002-01-14➕KAHN, Yaacov Zvi appointedsecretary
- 2002-01-02➕KAHN, Yaacov Zvi appointeddirector
- 2001-12-22➖KAHN, Bernard resigneddirector
- 1946-12-19🏢Company incorporatedAs AGATE PRODUCTS LIMITED
Owner dependency
74/100
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 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Shaya Individual · British · DOB 01/1968 · age 58 | — | 25–50% | 25-50% voting | 21/04/2016 |
1 historic (ceased) PSC
- Mr Yaacov Zvi Kahnceased 31/12/2020· significant influence
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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| ALEX HENEBURY LIMITED→ 05920981 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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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
Incorporated1946-12-19
Jurisdictionengland-wales
Primary SIC24410 — SIC 24410
Registered office
2 St. Georges Close
London
NW11 0LT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (3 active · 6 resigned)
Active
Active
SHAYA, Rebecca→
Activedirector · ~54y · appointed 2026-03-16
View their other companies + combined net worth →
KAHN, Cynthia Barbara→
Resignedsecretary · resigned 2002-01-14
KAHN, Yaacov Zvi→
Resignedsecretary · appointed 2002-01-14 · resigned 2015-01-29
KAHN, Bernard→
Resigneddirector · ~103y · resigned 2001-12-22
KAHN, Cynthia Barbara→
Resigneddirector · ~100y · resigned 2012-06-08
KAHN, David Yitzchak→
Resigneddirector · ~80y · resigned 2015-01-27
KAHN, Yaacov Zvi→
Resigneddirector · ~78y · appointed 2002-01-02 · resigned 2026-03-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 29/12/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/06/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-11-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-24