A M GROUP LIMITED

🌳Matureactive

00732250 · ltd · incorporated 1962-08-13

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

77/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 69). Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 48.6y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 48.6 years old — likely at or near maturity.
· 6 lenders named — inter-creditor friction likely.
· Legal-friction score 63/100 (high).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

11 charges (11/11 with lender, 11/11 with type)

Directors & officers

36 officers (7 active, 36 linked, 31 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

11 connected companies via shared directors

Filing history

191 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 persons-with-significant-control

Last 90 days

filings

• 1 persons-with-significant-control
• 1 officers

Last 180 days

filings

• 1 persons-with-significant-control
• 1 officers

Counts from Companies House filing history.

Corporate timeline (98 events)Click to expand

2026-04-09
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-01
➖
LE POIDEVIN, Steven James resigned
director
2025-10-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-04-11
📍
move-registers-to-sail-company-with-new-address
address · AD03
2025-04-09
📍
change-sail-address-company-with-new-address
address · AD02
2025-03-03
📄
change-person-secretary-company-with-change-date
officers · CH03
2025-02-28
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-28
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-28
📄
change-person-secretary-company
officers · CH03
2025-02-28
📄
change-person-secretary-company-with-change-date
officers · CH03
2025-02-28
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-25
➕
BANBURY, Neil Robert appointed
director
2025-02-25
➕
SHELDON, Jarrett Craig appointed
director
2025-02-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
➖
VOSSEN, Curt resigned
director
2024-10-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-29
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-28
➕
SHELDON, Jarrett Craig appointed
secretary
2024-02-28
➕
BEARD, Robert William appointed
director
2024-02-28
➕
FARRAR, Richard William appointed
director
2024-02-28
➕
SOBKOW, Darrell appointed
director
2024-02-28
➕
SOBKOW, Darwin appointed
director
2024-02-28
➖
THOMPSON, George Alexander resigned
secretary
2024-02-28
➖
HODSON, Mark Anthony resigned
director
2024-02-28
➖
SANDS, Stuart resigned
director
2024-02-28
➖
THOMPSON, George Alexander resigned
director
2024-02-28
➕
VOSSEN, Curt appointed
director
2023-04-11
🔓
Charge satisfied #8
2023-04-11
🔓
Charge satisfied #7
2023-04-11
🔓
Charge satisfied #6
2023-04-11
🔓
Charge satisfied #5
2023-04-11
🔓
Charge satisfied #4
2022-08-04
🔒
Charge registered #11
Lender: Hsbc Invoice Finance (UK) Limited
2022-07-29
🔒
Charge registered #9
Lender: Hsbc Invoice Finance (UK) Limited
2022-07-27
🔒
Charge registered #10
Lender: Hsbc Invoice Finance (UK) Limited
2022-01-27
➕
SANDS, Stuart appointed
director
2021-11-18
🔒
Charge registered #8
Lender: Lloyds Bank PLC as Security Agent
2021-11-12
🔒
Charge registered #7
Lender: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
2021-07-16
➕
HODSON, Mark Anthony appointed
director
2021-07-16
➕
LE POIDEVIN, Steven James appointed
director

Showing most recent 50 of 98 events

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 69 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med · 1 low

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.

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️

Richardson Maltings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

A M GROUP LIMITED

This company · 00732250

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
Richardson Maltings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	05/07/2023

2 historic (ceased) PSCs

The Honourable Edward Richard Iliffeceased 05/07/2023· significant influence
Mr David George Fossett Thompsonceased 04/07/2021· significant influence

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

8 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.

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Company details

Statusactive

Typeltd

Incorporated1962-08-13

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Crisp Malting Limited, Great

Ryburgh, Fakenham

Norfolk

NR21 7AS

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-05-15

Last: 2025-05-01