AIRLITE FINANCE LIMITED
🌳Matureactive
00636494 · ltd · incorporated 1959-09-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-07📄memorandum-articlesincorporation · MA
- 2024-10-07📄resolutionresolution · RESOLUTIONS
- 2024-10-07📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-10-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-01➕MEAKIN, Richard John appointeddirector
- 2021-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖JONES, Alun Huw resigneddirector
- 2020-03-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-01➕JONES, Alun Huw appointeddirector
- 2018-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-30➖HOWARD, Judith resignedsecretary
- 2018-04-30➖HOWARD, Judith resigneddirector
- 2006-10-06➖HOWARD, Brian Edward resigneddirector
- 2000-05-02➕BEWES, Nicholas Cecil John appointeddirector
- 1999-10-22➖GRIMES, Thomas Edward resigneddirector
- 1994-05-01➖HOOLEY, Paul James resigneddirector
- 1993-11-09➕BEWES, Caroline Laura Elizabeth Margaret appointeddirector
- 1993-11-09➕GRIMES, Thomas Edward appointeddirector
- 1993-11-09➕HOOLEY, Paul James appointeddirector
- 1992-10-30➖PETITT, James Walter resigneddirector
- 1959-09-07🏢Company incorporatedAs AIRLITE FINANCE LIMITED
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Howard Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Howard Capital Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIRLITE FINANCE LIMITED
This company · 00636494
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 |
|---|---|---|---|---|
Howard Capital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/09/2024 |
2 historic (ceased) PSCs
- Howard Investment Company Limitedceased 31/01/2017· significant influence
- Howard Investment Company Limitedceased 25/09/2024· 75-100% shares · 75-100% voting · board control
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
Active · Financial services · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16PHD LTD→ 16581590 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEXA CAPITAL LTD→ 12129610 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCELERATOR ADVISORY LIMITED→ 12144298 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANABER INVESTMENTS LTD→ 15929869 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APTUS CAPITAL MORTGAGE GROUP LTD→ 16879844 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASE INTERNATIONAL LTD→ 11841295 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASTRAZENECA FINANCE LIMITED→ 02761796 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| BARTON LILY→ 15111720 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEST ADVICE INVESTMENTS LIMITED→ 02357150 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| BLAKEY HOLDINGS LTD→ 11390608 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BLOOMTECH BUSINESS SERVICES LIMITED→ 15767231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUE AND GOLD INVESTMENTS LTD→ 16373441 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1959-09-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
93 Regent Street
Cambridge
CB2 1AW
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 7 resigned)
BEWES, Caroline Laura Elizabeth Margaret→
Activedirector · ~59y · appointed 1993-11-09
View their other companies + combined net worth →
BEWES, Nicholas Cecil John→
Activedirector · ~59y · appointed 2000-05-02
View their other companies + combined net worth →
MEAKIN, Richard John→
Activedirector · ~49y · appointed 2021-05-01
View their other companies + combined net worth →
HOWARD, Judith→
Resignedsecretary · resigned 2018-04-30
GRIMES, Thomas Edward→
Resigneddirector · ~93y · appointed 1993-11-09 · resigned 1999-10-22
HOOLEY, Paul James→
Resigneddirector · ~85y · appointed 1993-11-09 · resigned 1994-05-01
HOWARD, Brian Edward→
Resigneddirector · ~91y · resigned 2006-10-06
HOWARD, Judith→
Resigneddirector · ~83y · resigned 2018-04-30
JONES, Alun Huw→
Resigneddirector · ~65y · appointed 2018-05-01 · resigned 2020-12-31
PETITT, James Walter→
Resigneddirector · ~76y · resigned 1992-10-30
Click a director name to see their full track record across all companies.
Recent filings (114 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-full
accounts · AA
2025-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-04
memorandum-articles
incorporation · MA
2024-10-07
resolution
resolution · RESOLUTIONS
2024-10-07
statement-of-companys-objects
change-of-constitution · CC04
2024-10-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-08
accounts-with-accounts-type-full
accounts · AA
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-06
accounts-with-accounts-type-full
accounts · AA
2023-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-full
accounts · AA
2022-05-06