ABBEY PANELS INVESTMENTS LIMITED

🌳Matureactive
00624971 · ltd · incorporated 1959-04-03
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
Upgrade to see
Turnover
year to Jun 2025
Net worth
£-238.7k
book net assets
Opportunity
78/100
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 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 84). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (73/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
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
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £238,661

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£239k
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-30
Total assets£-238.7k
Net assets£-238.7k

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 (19 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-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2022-01-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-12-29
    📄
    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. 2002-01-21
    LOADES, Edward resigned
    director
  17. 1998-04-15
    WEAVERS, Stewart Paton appointed
    secretary
  18. 1998-02-06
    FREETH, Graham Richard resigned
    secretary
  19. 1959-04-03
    🏢
    Company incorporated
    As ABBEY PANELS INVESTMENTS 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 67 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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 INVESTMENTS LIMITED
This company · 00624971

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
Incorporated1959-04-03
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 · 2 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 1998-02-06
Resigned
LOADES, Edward
director · ~117y · resigned 2002-01-21
Resigned

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

Recent filings (102 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
2024-01-30
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
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
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-26
accounts-with-accounts-type-dormant
accounts · AA
2022-01-14
accounts-with-accounts-type-dormant
accounts · AA
2021-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-22