ABBEY PANELS LIMITED

🌳Matureactive
00508461 · ltd · incorporated 1952-05-30
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.
🔒Estimated value
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Turnover
year to Jun 2025
Net worth
£-3.69M
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (78/100, director aged 84). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 24.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (74/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £3,690,252

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£3.7m
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-30
Total assets£-3.69M
Net assets£-3.69M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-01-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-01-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2022-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-03-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-12-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-01-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-01-21
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2016-01-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2004-07-16
    MCMILLAN, Michael resigned
    director
  17. 2003-10-23
    🔓
    Charge satisfied #1
  18. 2003-04-04
    🔓
    Charge satisfied #3
  19. 2003-04-04
    🔓
    Charge satisfied #2
  20. 2003-02-13
    🔒
    Charge registered #3
    Lender: J F T Law & Co LTD
  21. 2002-12-20
    🔒
    Charge registered #2
    Lender: J F T Law & Company Limited
  22. 2002-07-17
    MCMILLAN, Michael appointed
    director
  23. 2002-07-03
    RICHARDS, Barry resigned
    director
  24. 2002-05-24
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  25. 2002-01-21
    LOADES, Edward resigned
    director
  26. 2001-09-30
    CAROLAN, John Thomas resigned
    director
  27. 1998-04-15
    WEAVERS, Stewart Paton appointed
    secretary
  28. 1998-03-01
    RICHARDS, Barry appointed
    director
  29. 1992-01-14
    FREETH, Graham Richard resigned
    secretary
  30. 1991-10-31
    PERRY, Richard William resigned
    director
  31. 1952-05-30
    🏢
    Company incorporated
    As ABBEY PANELS LIMITED

Owner dependency

81/100
Critical — business is the founder

The 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.
  • +Founder age: Director aged approximately 84 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 74 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Loades Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABBEY PANELS LIMITED
This company · 00508461

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
Loades Limited
Corporate entity
75100%
75-100% shares06/04/2016

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

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
Incorporated1952-05-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Loades Limited, The Hub, 54 Bayton Road
Exhall
Coventry
CV7 9TH
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19

Officers (3 active · 6 resigned)

WEAVERS, Stewart Paton
secretary · appointed 1998-04-15
View their other companies + combined net worth →
Active
LOADES, Anthony Edward
director · ~84y
View their other companies + combined net worth →
Active
LOADES, Robert Wilson
director · ~77y
View their other companies + combined net worth →
Active
FREETH, Graham Richard
secretary · resigned 1992-01-14
Resigned
CAROLAN, John Thomas
director · ~87y · resigned 2001-09-30
Resigned
LOADES, Edward
director · ~117y · resigned 2002-01-21
Resigned
MCMILLAN, Michael
director · ~79y · appointed 2002-07-17 · resigned 2004-07-16
Resigned
PERRY, Richard William
director · ~97y · resigned 1991-10-31
Resigned
RICHARDS, Barry
director · ~74y · appointed 1998-03-01 · resigned 2002-07-03
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
J F T Law & Co
J F T Law & Co LTD
Chattel mortgage1 property13/02/200304/04/2003
satisfied
J F T Law & Company
J F T Law & Company Limited
Chattel mortgage2 properties20/12/200204/04/2003
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property24/05/200223/10/2003

Recent filings (118 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-26
accounts-with-accounts-type-dormant
accounts · AA
2024-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-dormant
accounts · AA
2023-01-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-01-26
accounts-with-accounts-type-dormant
accounts · AA
2022-01-14
accounts-with-accounts-type-dormant
accounts · AA
2021-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-22