AFG COOK LIMITED
🌳Matureactive
00924922 · ltd · incorporated 1967-12-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 58.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 58.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 58.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17➖LINDSAY, Martin Mckay resigneddirector
- 2023-10-14➖FITZGERALD, Timothy John resigneddirector
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-01➕MITTELMAN, Bryan Eric appointeddirector
- 2023-10-01➕THOMPSON, Michael Dennis appointeddirector
- 2023-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-09-22📄resolutionresolution · RESOLUTIONS
- 2017-09-22✏️change-of-name-noticechange-of-name · CONNOT
- 2017-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-14➕ZUFIA SUSTACHA, Agustin appointeddirector
- 2015-12-14➕FITZGERALD, Timothy John appointeddirector
- 2015-12-14➕LINDSAY, Martin Mckay appointeddirector
- 2015-12-14➖SMITH, Shaun Michael resigneddirector
- 2015-12-14➖AFG NOMINEES LIMITED resignedcorporate-director
- 2015-12-14➖ARG CORPORATE SERVICES LIMITED resignedcorporate-director
- 2008-08-01➕SMITH, Shaun Michael appointeddirector
- 1996-02-06🔓Charge satisfied #2
- 1996-02-06🔓Charge satisfied #1
- 1993-04-08➕NEW SHELDON LIMITED appointedcorporate-secretary
- 1993-04-08➖BLAKELEY, John Christopher resignedsecretary
- 1991-11-18➕AFG NOMINEES LIMITED appointedcorporate-director
- 1991-11-18➕ARG CORPORATE SERVICES LIMITED appointedcorporate-director
- 1991-11-18➖GLYNWED STEELS & ENGINEERING LIMITED resignedcorporate-director
- 1972-12-01🔒Charge registered #2Lender: Commercial Union Assurance Co. LTD.
- 1968-06-07🔒Charge registered #1Lender: The Commercial Union Assurance Company Limited.
- 1967-12-20🏢Company incorporatedAs AFG COOK LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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
Aga Rangemaster Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aga Rangemaster Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFG COOK LIMITED
This company · 00924922
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 |
|---|---|---|---|---|
Aga Rangemaster Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Other · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFG NOMINEES LIMITED→ 00174116 · est 1921 · no financials extracted | — | — | — | — | 105y | — | — |
| AFG PROPERTY MANAGEMENT LIMITED→ 00842868 · est 1965 · no financials extracted | — | — | — | — | 61y | — | — |
| AFG U.K. LIMITED→ 00351327 · est 1939 · no financials extracted | — | — | — | — | 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 | — | — |
| AGATHOS SYSTEMS LTD→ 07254375 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGE UK LOCAL TRADING LIMITED→ 03028410 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AGILE PRONUNCIATION TEACHERS LTD→ 13108079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1967-12-20
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 (4 active · 7 resigned)
NEW SHELDON LIMITED→
Activecorporate-secretary · appointed 1993-04-08
View their other companies + combined net worth →
MITTELMAN, Bryan Eric→
Activedirector · ~56y · appointed 2023-10-01
View their other companies + combined net worth →
THOMPSON, Michael Dennis→
Activedirector · ~51y · appointed 2023-10-01
View their other companies + combined net worth →
ZUFIA SUSTACHA, Agustin→
Activedirector · ~59y · appointed 2015-12-14
View their other companies + combined net worth →
BLAKELEY, John Christopher→
Resignedsecretary · resigned 1993-04-08
FITZGERALD, Timothy John→
Resigneddirector · ~57y · appointed 2015-12-14 · resigned 2023-10-14
LINDSAY, Martin Mckay→
Resigneddirector · ~62y · appointed 2015-12-14 · resigned 2023-10-17
SMITH, Shaun Michael→
Resigneddirector · ~65y · appointed 2008-08-01 · resigned 2015-12-14
AFG NOMINEES LIMITED→
Resignedcorporate-director · appointed 1991-11-18 · resigned 2015-12-14
ARG CORPORATE SERVICES LIMITED→
Resignedcorporate-director · appointed 1991-11-18 · resigned 2015-12-14
GLYNWED STEELS & ENGINEERING LIMITED→
Resignedcorporate-director · resigned 1991-11-18
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Commercial Union Assurance Co. . Commercial Union Assurance Co. LTD. | Trust deed | 1 property | 01/12/1972 | 06/02/1996 | |
| satisfied | The Commercial Union Assurance Company . The Commercial Union Assurance Company Limited. | Trust deed | 1 property | 07/06/1968 | 06/02/1996 |
Recent filings (128 total)
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-dormant
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-dormant
accounts · AA
2021-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22