AVON PROTECTION UK LIMITED

🌳Matureactive
00488659 · ltd · incorporated 1950-11-23
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (3 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 officers
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-03-17
    HOLLAND, Zoe Elizabeth resigned
    director
  3. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-12-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-12-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-12-02
    HOLLAND, Zoe Elizabeth appointed
    secretary
  10. 2024-12-02
    INGREY-COUNTER, Miles resigned
    secretary
  11. 2024-12-02
    HOLLAND, Zoe Elizabeth appointed
    director
  12. 2024-12-02
    INGREY-COUNTER, Miles resigned
    director
  13. 2024-05-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-16
    SCLATER, Mark Josceline appointed
    director
  17. 2022-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-30
    MCDONALD, Paul Anthony resigned
    director
  19. 2022-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-03-31
    CASHIN, Richard John appointed
    director
  22. 2022-03-31
    KEVETH, Nicholas James resigned
    director
  23. 2022-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-07-12
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2021-07-12
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  26. 2021-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-02-02
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2020-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2017-06-01
    KEVETH, Nicholas James appointed
    director
  30. 2017-06-01
    RAYNER, Paul Adrian resigned
    director
  31. 2017-02-15
    RENNIE, Robert Sangster resigned
    director
  32. 2016-12-01
    MCDONALD, Paul Anthony appointed
    director
  33. 2016-12-01
    RAYNER, Paul Adrian appointed
    director
  34. 2016-11-30
    LEWIS, Andrew Gregory resigned
    director
  35. 2015-12-01
    RENNIE, Robert Sangster appointed
    director
  36. 2015-09-30
    SLABBERT, Peter Charles resigned
    director
  37. 2008-09-08
    LEWIS, Andrew Gregory appointed
    director
  38. 2008-09-08
    STEAD, Terence Keith Parsons resigned
    director
  39. 2007-10-01
    INGREY-COUNTER, Miles appointed
    secretary
  40. 2007-09-30
    FAIRBAIRN, Peter John resigned
    secretary
  41. 2007-09-30
    FAIRBAIRN, Peter John resigned
    director
  42. 2007-09-11
    STEAD, Terence Keith Parsons appointed
    director
  43. 2006-08-01
    INGREY-COUNTER, Miles appointed
    director
  44. 2006-07-31
    BEDFORD, David Andrew William resigned
    director
  45. 2003-01-20
    SLABBERT, Peter Charles appointed
    director
  46. 2003-01-01
    FAIRBAIRN, Peter John appointed
    secretary
  47. 2002-12-31
    MARTIN, Christopher Leonard resigned
    secretary
  48. 2002-12-31
    MARTIN, Christopher Leonard resigned
    director
  49. 2001-10-31
    NICHOLAS, Alan Charles resigned
    director
  50. 1993-10-01
    FAIRBAIRN, Peter John appointed
    director
Showing most recent 50 of 58 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Avon Polymer Products Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Avon Polymer Products Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVON PROTECTION UK LIMITED
This company · 00488659

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
Avon Polymer Products Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1950-11-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Corporate Office Hq Hampton Park West
Semington Road
Melksham
Wiltshire
SN12 6NB

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21

Officers (3 active · 19 resigned)

HOLLAND, Zoe Elizabeth
secretary · appointed 2024-12-02
View their other companies + combined net worth →
Active
CASHIN, Richard John
director · ~51y · appointed 2022-03-31
View their other companies + combined net worth →
Active
SCLATER, Mark Josceline
director · ~54y · appointed 2023-01-16
View their other companies + combined net worth →
Active
FAIRBAIRN, Peter John
secretary · appointed 2003-01-01 · resigned 2007-09-30
Resigned
INGREY-COUNTER, Miles
secretary · appointed 2007-10-01 · resigned 2024-12-02
Resigned
MARTIN, Christopher Leonard
secretary · resigned 2002-12-31
Resigned
BEDFORD, David Andrew William
director · ~81y · appointed 1991-08-16 · resigned 2006-07-31
Resigned
FAIRBAIRN, Peter John
director · ~76y · appointed 1993-10-01 · resigned 2007-09-30
Resigned
HOLLAND, Zoe Elizabeth
director · ~42y · appointed 2024-12-02 · resigned 2026-03-17
Resigned
INGREY-COUNTER, Miles
director · ~53y · appointed 2006-08-01 · resigned 2024-12-02
Resigned
JEWSBURY, David
director · ~94y · resigned 1992-04-03
Resigned
KEVETH, Nicholas James
director · ~57y · appointed 2017-06-01 · resigned 2022-03-31
Resigned
LEWIS, Andrew Gregory
director · ~55y · appointed 2008-09-08 · resigned 2016-11-30
Resigned
MARTIN, Christopher Leonard
director · ~84y · appointed 1992-09-30 · resigned 2002-12-31
Resigned
MCDONALD, Paul Anthony
director · ~52y · appointed 2016-12-01 · resigned 2022-09-30
Resigned
NICHOLAS, Alan Charles
director · ~85y · appointed 1991-08-16 · resigned 2001-10-31
Resigned
RAYNER, Paul Adrian
director · ~65y · appointed 2016-12-01 · resigned 2017-06-01
Resigned
RENNIE, Robert Sangster
director · ~62y · appointed 2015-12-01 · resigned 2017-02-15
Resigned
SLABBERT, Peter Charles
director · ~64y · appointed 2003-01-20 · resigned 2015-09-30
Resigned
STACEY, Brian
director · ~92y · appointed 1991-08-16 · resigned 1993-03-31
Resigned

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

Recent filings (147 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-24
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
accounts-with-accounts-type-dormant
accounts · AA
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-12
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-dormant
accounts · AA
2024-05-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
appoint-person-director-company-with-name-date
officers · AP01
2023-01-17
termination-director-company-with-name-termination-date
officers · TM01
2022-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08