ABF JAPAN LIMITED

🌳Matureactive
00492278 · ltd · incorporated 1951-03-05
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
70/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

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
17 officers (3 active, 17 linked, 9 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 accounts
  • 2 other
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-04-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-08
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-08
    📄
    legacy
    other · GUARANTEE2
  4. 2026-04-08
    📄
    legacy
    other · AGREEMENT2
  5. 2025-07-22
    CAHILL, Raymond Gerrard resigned
    director
  6. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-13
    SMITH, Andrew Arthur resigned
    director
  8. 2025-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-06-12
    DREW, Alan James appointed
    director
  12. 2025-06-12
    HEALD-BARRACLOUGH, Adam appointed
    director
  13. 2025-04-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2025-04-14
    📄
    legacy
    accounts · PARENT_ACC
  15. 2025-04-14
    📄
    legacy
    other · GUARANTEE2
  16. 2025-04-14
    📄
    legacy
    other · AGREEMENT2
  17. 2024-02-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-02-12
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-02-12
    📄
    legacy
    other · GUARANTEE2
  20. 2024-02-12
    📄
    legacy
    other · AGREEMENT2
  21. 2023-04-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2023-04-14
    📄
    legacy
    accounts · PARENT_ACC
  23. 2023-04-14
    📄
    legacy
    other · GUARANTEE2
  24. 2023-04-14
    📄
    legacy
    other · AGREEMENT2
  25. 2022-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2020-12-24
    CAHILL, Raymond Gerrard appointed
    secretary
  27. 2020-12-24
    SCHOFIELD, Rosalyn Sharon resigned
    secretary
  28. 2020-12-24
    SCHOFIELD, Rosalyn Sharon resigned
    director
  29. 2020-12-23
    CAHILL, Raymond Gerrard appointed
    director
  30. 2017-12-18
    RUSSELL, Peter Andrew resigned
    director
  31. 2017-12-18
    SMITH, Andrew Arthur appointed
    director
  32. 2006-09-29
    SMITH, Simon Joseph resigned
    secretary
  33. 2006-07-14
    SMITH, Simon Joseph appointed
    secretary
  34. 2001-08-31
    SCHOFIELD, Rosalyn Sharon appointed
    director
  35. 2001-08-31
    TELFORD, Paul resigned
    director
  36. 2001-08-13
    RICHARDSON, Lyn resigned
    secretary
  37. 2001-08-13
    SCHOFIELD, Rosalyn Sharon appointed
    secretary
  38. 2001-07-24
    RICHARDSON, Lyn appointed
    secretary
  39. 2001-07-24
    SPRINGETT, Catherine Mary resigned
    secretary
  40. 2001-03-07
    FOSTER, Jessica Sophie resigned
    secretary
  41. 2001-03-07
    SPRINGETT, Catherine Mary appointed
    secretary
  42. 2000-07-27
    RUSSELL, Peter Andrew appointed
    director
  43. 2000-07-26
    RENDALL, Lee resigned
    director
  44. 2000-07-14
    FOSTER, Jessica Sophie appointed
    secretary
  45. 2000-07-14
    WRIGHT, William Bernard resigned
    secretary
  46. 1999-09-10
    PATCHETT, Peter Edmund resigned
    director
  47. 1999-09-10
    RENDALL, Lee appointed
    director
  48. 1999-06-11
    GORE, Malcolm Raymond resigned
    secretary
  49. 1951-03-05
    🏢
    Company incorporated
    As ABF JAPAN LIMITED

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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CAHILL, Raymond Gerrard resigned 2025-07-22; SMITH, Andrew Arthur resigned 2025-06-13

Group structure

Abf (No. 2) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abf (No. 2) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABF JAPAN LIMITED
This company · 00492278

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
Abf (No. 2) 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
Incorporated1951-03-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts
Next due: 2027-06-15
Last made up to: 2025-09-13
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10

Officers (3 active · 14 resigned)

CAHILL, Raymond Gerrard
secretary · appointed 2020-12-24
View their other companies + combined net worth →
Active
DREW, Alan James
director · ~46y · appointed 2025-06-12
View their other companies + combined net worth →
Active
HEALD-BARRACLOUGH, Adam
director · ~43y · appointed 2025-06-12
View their other companies + combined net worth →
Active
FOSTER, Jessica Sophie
secretary · appointed 2000-07-14 · resigned 2001-03-07
Resigned
GORE, Malcolm Raymond
secretary · resigned 1999-06-11
Resigned
RICHARDSON, Lyn
secretary · appointed 2001-07-24 · resigned 2001-08-13
Resigned
SCHOFIELD, Rosalyn Sharon
secretary · appointed 2001-08-13 · resigned 2020-12-24
Resigned
SMITH, Simon Joseph
secretary · appointed 2006-07-14 · resigned 2006-09-29
Resigned
SPRINGETT, Catherine Mary
secretary · appointed 2001-03-07 · resigned 2001-07-24
Resigned
WRIGHT, William Bernard
secretary · resigned 2000-07-14
Resigned
CAHILL, Raymond Gerrard
director · ~53y · appointed 2020-12-23 · resigned 2025-07-22
Resigned
PATCHETT, Peter Edmund
director · ~92y · resigned 1999-09-10
Resigned
RENDALL, Lee
director · ~62y · appointed 1999-09-10 · resigned 2000-07-26
Resigned
RUSSELL, Peter Andrew
director · ~69y · appointed 2000-07-27 · resigned 2017-12-18
Resigned
SCHOFIELD, Rosalyn Sharon
director · ~70y · appointed 2001-08-31 · resigned 2020-12-24
Resigned
SMITH, Andrew Arthur
director · ~54y · appointed 2017-12-18 · resigned 2025-06-13
Resigned
TELFORD, Paul
director · ~79y · resigned 2001-08-31
Resigned

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

Recent filings (156 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-08
legacy
accounts · PARENT_ACC
2026-04-08
legacy
other · GUARANTEE2
2026-04-08
legacy
other · AGREEMENT2
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-14
legacy
accounts · PARENT_ACC
2025-04-14
legacy
other · GUARANTEE2
2025-04-14
legacy
other · AGREEMENT2
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-02-12