AGA COOKERS LIMITED

🌳Matureactive
00712607 · ltd · incorporated 1962-01-10
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
76/100
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 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
13 officers (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • • 5 officers
Last 180 days
5
filings
  • • 5 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-02
    ➕
    CONNOLLY, Brody Stanton appointed
    director
  7. 2026-02-02
    ➕
    JACKSON, Randall Richard appointed
    director
  8. 2026-02-02
    ➖
    MITTELMAN, Bryan Eric resigned
    director
  9. 2026-02-02
    ➖
    THOMPSON, Michael Dennis resigned
    director
  10. 2026-02-02
    ➖
    ZUFIA SUSTACHA, Agustin resigned
    director
  11. 2025-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-17
    ➖
    LINDSAY, Martin Mckay resigned
    director
  17. 2023-10-14
    ➖
    FITZGERALD, Timothy John resigned
    director
  18. 2023-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-10-01
    ➕
    MITTELMAN, Bryan Eric appointed
    director
  21. 2023-10-01
    ➕
    THOMPSON, Michael Dennis appointed
    director
  22. 2023-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2019-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2018-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2015-12-14
    ➕
    FITZGERALD, Timothy John appointed
    director
  29. 2015-12-14
    ➕
    LINDSAY, Martin Mckay appointed
    director
  30. 2015-12-14
    ➖
    SMITH, Shaun Michael resigned
    director
  31. 2015-12-14
    ➕
    ZUFIA SUSTACHA, Agustin appointed
    director
  32. 2015-12-14
    ➖
    AFG NOMINEES LIMITED resigned
    corporate-director
  33. 2015-12-14
    ➖
    ARG CORPORATE SERVICES LIMITED resigned
    corporate-director
  34. 2008-08-01
    ➕
    SMITH, Shaun Michael appointed
    director
  35. 1993-04-08
    ➕
    NEW SHELDON LIMITED appointed
    corporate-secretary
  36. 1993-04-08
    ➖
    BLAKELEY, John Christopher resigned
    secretary
  37. 1991-11-18
    ➕
    AFG NOMINEES LIMITED appointed
    corporate-director
  38. 1991-11-18
    ➕
    ARG CORPORATE SERVICES LIMITED appointed
    corporate-director
  39. 1991-11-18
    ➖
    GLYNWED ENGINEERING LTD resigned
    corporate-director
  40. 1962-01-10
    🏢
    Company incorporated
    As AGA COOKERS LIMITED

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: MITTELMAN, Bryan Eric resigned 2026-02-02; THOMPSON, Michael Dennis resigned 2026-02-02; ZUFIA SUSTACHA, Agustin resigned 2026-02-02

Group structure

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

🏛️
Aga Rangemaster Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AGA COOKERS LIMITED
This company · 00712607

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
Aga Rangemaster Group Limited
Corporate entity
75–100%
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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AFG NOMINEES LIMITED→
00174116 · est 1921 · no financials extracted
————105y——
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00842868 · est 1965 · no financials extracted
————61y——
AFG U.K. LIMITED→
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————87y——
AFS DEAN LIMITED→
13287221 · est 2021 · no financials extracted
————5y——
AFT CONSULTANTS LIMITED→
13242497 · est 2021 · no financials extracted
————5y——
AGA CARE LIMITED→
01188036 · est 1974 · no financials extracted
————51y——
AGA CONSUMER PRODUCTS LIMITED→
00054674 · est 1897 · no financials extracted
————128y——
AGA LIVING LIMITED→
00075746 · est 1902 · no financials extracted
————123y——
AGACOOKSHOP LIMITED→
00283910 · est 1934 · no financials extracted
————92y——
AGAPPLY LIMITED→
10724189 · est 2017 · no financials extracted
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AGATHOS SYSTEMS LTD→
07254375 · est 2010 · no financials extracted
————15y——
AGE UK LOCAL TRADING LIMITED→
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————31y——
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
Incorporated1962-01-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22

Officers (3 active · 10 resigned)

NEW SHELDON LIMITED→
corporate-secretary · appointed 1993-04-08
View their other companies + combined net worth →
Active
CONNOLLY, Brody Stanton→
director · ~42y · appointed 2026-02-02
View their other companies + combined net worth →
Active
JACKSON, Randall Richard→
director · ~59y · appointed 2026-02-02
View their other companies + combined net worth →
Active
BLAKELEY, John Christopher→
secretary · resigned 1993-04-08
Resigned
FITZGERALD, Timothy John→
director · ~57y · appointed 2015-12-14 · resigned 2023-10-14
Resigned
LINDSAY, Martin Mckay→
director · ~62y · appointed 2015-12-14 · resigned 2023-10-17
Resigned
MITTELMAN, Bryan Eric→
director · ~56y · appointed 2023-10-01 · resigned 2026-02-02
Resigned
SMITH, Shaun Michael→
director · ~65y · appointed 2008-08-01 · resigned 2015-12-14
Resigned
THOMPSON, Michael Dennis→
director · ~51y · appointed 2023-10-01 · resigned 2026-02-02
Resigned
ZUFIA SUSTACHA, Agustin→
director · ~59y · appointed 2015-12-14 · resigned 2026-02-02
Resigned
AFG NOMINEES LIMITED→
corporate-director · appointed 1991-11-18 · resigned 2015-12-14
Resigned
ARG CORPORATE SERVICES LIMITED→
corporate-director · appointed 1991-11-18 · resigned 2015-12-14
Resigned
GLYNWED ENGINEERING LTD→
corporate-director · resigned 1991-11-18
Resigned

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

Recent filings (128 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12
accounts-with-accounts-type-dormant
accounts · AA
2023-08-23