A.AND N.DUCKWORTH LIMITED

🌳Matureactive
00780193 · ltd · incorporated 1963-11-07
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
64/100
Worth a look
🔔
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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 64/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (2 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 officers
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-01-10
    📄
    termination-secretary-company
    officers · TM02
  2. 2025-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-11
    TATE, Emily Sarah appointed
    director
  8. 2025-07-11
    LONG, Stephen Anthony resigned
    director
  9. 2025-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-12-31
    MAFFEI, Westley Anthony resigned
    secretary
  11. 2024-12-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-01
    BYNG-THORNE, Zillah Ellen appointed
    director
  16. 2024-06-01
    EDWARDS, Nicholas John resigned
    director
  17. 2024-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-01-31
    DAVIDSON, Kate Alexandra resigned
    director
  21. 2024-01-31
    EDWARDS, Nicholas John appointed
    director
  22. 2024-01-31
    LONG, Stephen Anthony appointed
    director
  23. 2023-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-10-01
    OGDEN, Darren resigned
    director
  25. 2023-08-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2023-08-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2023-07-31
    GEORGE, Timothy Francis resigned
    secretary
  28. 2023-07-31
    MAFFEI, Westley Anthony appointed
    secretary
  29. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-06-28
    EAMES, Angela resigned
    director
  32. 2023-06-28
    OGDEN, Darren appointed
    director
  33. 2023-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  34. 2022-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2022-11-16
    CHANNON, Gary Andrew Scott resigned
    director
  36. 2022-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2022-11-10
    EAMES, Angela appointed
    director
  38. 2022-04-01
    CHANNON, Gary Andrew Scott appointed
    director
  39. 2022-04-01
    JUDD, Andrew resigned
    director
  40. 2022-02-06
    DAVIDSON, Kate Alexandra appointed
    director
  41. 2022-02-06
    LATHBURY, Alan resigned
    director
  42. 2020-12-14
    JUDD, Andrew appointed
    director
  43. 2020-12-14
    LATHBURY, Alan appointed
    director
  44. 2020-12-14
    PORTMAN, Richard Harry resigned
    director
  45. 2020-12-14
    WHITTERN, Stephen Lee resigned
    director
  46. 2020-04-03
    MCCOLLUM, Michael Kinloch resigned
    director
  47. 2020-04-03
    PORTMAN, Richard Harry appointed
    director
  48. 2018-11-08
    GEORGE, Timothy Francis appointed
    secretary
  49. 2018-11-08
    PORTMAN, Richard Harry resigned
    secretary
  50. 2008-12-29
    HINDLEY, Peter Talbot resigned
    director
Showing most recent 50 of 66 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-02

Group structure

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

🏛️
Hodgson Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A.AND N.DUCKWORTH LIMITED
This company · 00780193

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
Hodgson Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/06/2016

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
Incorporated1963-11-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-27
Confirmation statement
Next due: 2026-04-02OVERDUE
Last: 2025-03-19

Officers (2 active · 22 resigned)

BYNG-THORNE, Zillah Ellen
director · ~52y · appointed 2024-06-01
View their other companies + combined net worth →
Active
TATE, Emily Sarah
director · ~52y · appointed 2025-07-11
View their other companies + combined net worth →
Active
BULKELEY, Russell
secretary · appointed 1995-09-01 · resigned 1998-09-10
Resigned
GEORGE, Timothy Francis
secretary · appointed 2018-11-08 · resigned 2023-07-31
Resigned
HYMAN, Martin Barry
secretary · appointed 1998-09-10 · resigned 1999-03-25
Resigned
MAFFEI, Westley Anthony
secretary · appointed 2023-07-31 · resigned 2024-12-31
Resigned
PORTMAN, Richard Harry
secretary · appointed 2004-04-16 · resigned 2018-11-08
Resigned
POWELL, Christopher Gary
secretary · resigned 1995-09-01
Resigned
WILLIAMSON, Robert Douglas
secretary · appointed 1999-03-25 · resigned 2004-04-16
Resigned
CHANNON, Gary Andrew Scott
director · ~59y · appointed 2022-04-01 · resigned 2022-11-16
Resigned
DAVIDSON, Kate Alexandra
director · ~41y · appointed 2022-02-06 · resigned 2024-01-31
Resigned
EAMES, Angela
director · ~56y · appointed 2022-11-10 · resigned 2023-06-28
Resigned
EDWARDS, Nicholas John
director · ~53y · appointed 2024-01-31 · resigned 2024-06-01
Resigned
HINDLEY, Peter Talbot
director · ~83y · appointed 1991-12-16 · resigned 2008-12-29
Resigned
HODSON, Graham Philip
director · ~76y · resigned 1992-11-27
Resigned
JUDD, Andrew
director · ~58y · appointed 2020-12-14 · resigned 2022-04-01
Resigned
LATHBURY, Alan
director · ~59y · appointed 2020-12-14 · resigned 2022-02-06
Resigned
LEROUGE, Philippe William Claude
director · ~66y · appointed 1997-03-06 · resigned 2002-02-10
Resigned
LONG, Stephen Anthony
director · ~41y · appointed 2024-01-31 · resigned 2025-07-11
Resigned
MCCOLLUM, Michael Kinloch
director · ~59y · appointed 2002-02-10 · resigned 2020-04-03
Resigned

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

Recent filings (147 total)

termination-secretary-company
officers · TM02
2026-01-10
change-person-director-company-with-change-date
officers · CH01
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26