ALDER MILES DRUCE LIMITED
🌳Matureactive
00447026 · ltd · incorporated 1947-12-23
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 46.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 80/100. 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 (50/100).
🏦
Refinance opportunity
1 live charge · oldest 46.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 46.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (62 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-07➕ANDERSON, Sarah Anne appointeddirector
- 2024-03-07➕GOUGH, Richard Paul appointeddirector
- 2024-03-07➕PAYNE, Michael appointeddirector
- 2024-03-07➖BARNES, Garry Elliot, Mr. resigneddirector
- 2024-03-07➖MORGAN, Geoffrey Damien resigneddirector
- 2024-03-07➖RICHARDS, Matthew John resigneddirector
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➕FERNANDEZ, Warren appointeddirector
- 2023-05-31➖CRAWFORD, Jonathon Colin Fyfe resignedsecretary
- 2023-05-31➖CRAWFORD, Jonathon Colin Fyfe resigneddirector
- 2022-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-04-12➖GKN GROUP SERVICES LIMITED resignedcorporate-secretary
- 2018-05-20➖RADFORD, David Neale Gordon resigneddirector
- 2018-05-15➕CRAWFORD, Jonathon Colin Fyfe appointedsecretary
- 2018-05-15➕BARNES, Garry Elliot, Mr. appointeddirector
- 2018-05-15➕CRAWFORD, Jonathon Colin Fyfe appointeddirector
- 2018-05-15➕MORGAN, Geoffrey Damien appointeddirector
- 2018-05-15➕RICHARDS, Matthew John appointeddirector
- 2018-04-24➖WATSON, Kerry Anne resigneddirector
- 2017-12-20➖STEPHENS, Nigel John resigneddirector
- 2012-09-13➖PORRITT, Kerry Anne Abigail resigneddirector
- 2012-09-13➕WATSON, Kerry Anne appointeddirector
- 2012-02-22➖STOTE, Tanya resignedsecretary
- 2012-02-22➕GKN GROUP SERVICES LIMITED appointedcorporate-secretary
- 2012-02-22➕PORRITT, Kerry Anne Abigail appointeddirector
- 2012-02-22➖STOTE, Tanya resigneddirector
- 2011-12-19➖OGILVIE SMALS, Rufus Alexander resigneddirector
- 2011-12-19➕RADFORD, David Neale Gordon appointeddirector
- 2011-10-28➖ALLEN, Robert Michael resigneddirector
- 2011-10-28➕STEPHENS, Nigel John appointeddirector
- 2009-05-07➖FELTON, Judith Mary resignedsecretary
- 2009-05-07➕STOTE, Tanya appointedsecretary
Showing most recent 50 of 62 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Gkn Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gkn Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALDER MILES DRUCE LIMITED
This company · 00447026
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 |
|---|---|---|---|---|
Gkn Holdings 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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|---|---|---|---|---|---|---|---|
| AKINDEX LIMITED→ 15828090 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ALLSECURED ALUMINIUM SOLUTIONS LTD→ 13034907 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| AMORE STATIONERY LTD→ 13865125 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMRO AMASHA LIMITED→ 15519768 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated1947-12-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
England
B4 6AT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (4 active · 20 resigned)
ANDERSON, Sarah Anne→
Activedirector · ~47y · appointed 2024-03-07
View their other companies + combined net worth →
FERNANDEZ, Warren→
Activedirector · ~40y · appointed 2023-05-31
View their other companies + combined net worth →
GOUGH, Richard Paul→
Activedirector · ~50y · appointed 2024-03-07
View their other companies + combined net worth →
PAYNE, Michael→
Activedirector · ~46y · appointed 2024-03-07
View their other companies + combined net worth →
CRAWFORD, Jonathon Colin Fyfe→
Resignedsecretary · appointed 2018-05-15 · resigned 2023-05-31
FELTON, Judith Mary→
Resignedsecretary · appointed 1995-01-01 · resigned 2009-05-07
LEWIS, Christopher Peter→
Resignedsecretary · resigned 1994-12-31
STOTE, Tanya→
Resignedsecretary · appointed 2009-05-07 · resigned 2012-02-22
GKN GROUP SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-02-22 · resigned 2019-04-12
ALLEN, Robert Michael→
Resigneddirector · ~62y · appointed 2006-01-01 · resigned 2011-10-28
BARNES, Garry Elliot, Mr.→
Resigneddirector · ~56y · appointed 2018-05-15 · resigned 2024-03-07
CRAWFORD, Jonathon Colin Fyfe→
Resigneddirector · ~53y · appointed 2018-05-15 · resigned 2023-05-31
DENHAM, Grey→
Resigneddirector · ~77y · resigned 1995-10-31
FELTON, Judith Mary→
Resigneddirector · ~72y · appointed 1995-01-01 · resigned 2009-05-07
LEWIS, Christopher Peter→
Resigneddirector · ~91y · resigned 1994-12-31
MORGAN, Geoffrey Damien→
Resigneddirector · ~52y · appointed 2018-05-15 · resigned 2024-03-07
OGILVIE SMALS, Rufus Alexander→
Resigneddirector · ~77y · appointed 1995-11-01 · resigned 2011-12-19
PORRITT, Kerry Anne Abigail→
Resigneddirector · ~56y · appointed 2012-02-22 · resigned 2012-09-13
RADFORD, David Neale Gordon→
Resigneddirector · ~64y · appointed 2011-12-19 · resigned 2018-05-20
RICHARDS, Matthew John→
Resigneddirector · ~51y · appointed 2018-05-15 · resigned 2024-03-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Royal Exhange Assurance | Supplemental trust deed | 1 property | 16/05/1980 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
change-person-director-company-with-change-date
officers · CH01
2025-04-14
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
appoint-person-director-company-with-name-date
officers · AP01
2023-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-06