ARC CONCRETE (ANGLIA) LIMITED

🌳Matureactive
00931322 · ltd · incorporated 1968-04-30
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 51.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with exceptional profile and acceptable with review structure.

Opportunity 82/100 (exceptional), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 51.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 51.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2023-04-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-03-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-09-06
    QUILEZ SOMOLINOS, Alfredo appointed
    director
  11. 2021-09-06
    WENDT, Carsten Matthias, Dr resigned
    director
  12. 2021-08-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2017-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-12-01
    CLARKE, David Jonathan resigned
    director
  19. 2016-12-01
    WENDT, Carsten Matthias, Dr appointed
    director
  20. 2016-03-10
    ROGERS, Wendy Fiona appointed
    secretary
  21. 2016-03-10
    TYSON, Roger Thomas Virley resigned
    secretary
  22. 2013-12-09
    DOWLEY, Robert Charles appointed
    director
  23. 2013-10-15
    BENNING-PRINCE, Nicholas Arthur Dawe, Mr. appointed
    director
  24. 2013-08-31
    PIRINCCIOGLU, Seyda resigned
    director
  25. 2011-06-01
    CLARKE, David Jonathan appointed
    director
  26. 2011-06-01
    GUYATT, Benjamin John resigned
    director
  27. 2010-07-19
    PIRINCCIOGLU, Seyda appointed
    director
  28. 2010-03-31
    LECLERCQ, Christian resigned
    director
  29. 2009-12-30
    GIMMLER, Richard Robert resigned
    director
  30. 2008-09-01
    GIMMLER, Richard Robert appointed
    director
  31. 2008-09-01
    GUYATT, Benjamin John appointed
    director
  32. 2008-09-01
    ARCODIRECT LIMITED resigned
    corporate-director
  33. 2008-07-31
    TYSON, Roger Thomas Virley appointed
    secretary
  34. 2008-06-30
    DRANSFIELD, Graham resigned
    secretary
  35. 2008-06-30
    DRANSFIELD, Graham resigned
    director
  36. 2008-06-02
    GRETTON, Edward Alexander appointed
    director
  37. 2008-06-02
    LECLERCQ, Christian appointed
    director
  38. 2007-12-10
    DRANSFIELD, Graham appointed
    secretary
  39. 2007-12-10
    TUNNACLIFFE, Paul Derek resigned
    secretary
  40. 2007-04-02
    TUNNACLIFFE, Paul Derek appointed
    secretary
  41. 2007-04-02
    ARCOSEC LIMITED resigned
    corporate-secretary
  42. 2007-04-02
    DRANSFIELD, Graham appointed
    director
  43. 1980-06-30
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  44. 1980-06-30
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  45. 1980-05-22
    🔒
    Charge registered #2
    Lender: County Bank Limited
  46. 1975-06-19
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  47. 1968-04-30
    🏢
    Company incorporated
    As ARC CONCRETE (ANGLIA) LIMITED

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 58 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Hanson Concrete Products Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hanson Concrete Products Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARC CONCRETE (ANGLIA) LIMITED
This company · 00931322

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
Hanson Concrete Products Limited
Corporate entity
75100%
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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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
Incorporated1968-04-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (5 active · 12 resigned)

ROGERS, Wendy Fiona
secretary · appointed 2016-03-10
View their other companies + combined net worth →
Active
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
director · ~52y · appointed 2013-10-15
View their other companies + combined net worth →
Active
DOWLEY, Robert Charles
director · ~54y · appointed 2013-12-09
View their other companies + combined net worth →
Active
GRETTON, Edward Alexander
director · ~56y · appointed 2008-06-02
View their other companies + combined net worth →
Active
QUILEZ SOMOLINOS, Alfredo
director · ~59y · appointed 2021-09-06
View their other companies + combined net worth →
Active
DRANSFIELD, Graham
secretary · appointed 2007-12-10 · resigned 2008-06-30
Resigned
TUNNACLIFFE, Paul Derek
secretary · appointed 2007-04-02 · resigned 2007-12-10
Resigned
TYSON, Roger Thomas Virley
secretary · appointed 2008-07-31 · resigned 2016-03-10
Resigned
ARCOSEC LIMITED
corporate-secretary · resigned 2007-04-02
Resigned
CLARKE, David Jonathan
director · ~52y · appointed 2011-06-01 · resigned 2016-12-01
Resigned
DRANSFIELD, Graham
director · ~75y · appointed 2007-04-02 · resigned 2008-06-30
Resigned
GIMMLER, Richard Robert
director · ~59y · appointed 2008-09-01 · resigned 2009-12-30
Resigned
GUYATT, Benjamin John
director · ~51y · appointed 2008-09-01 · resigned 2011-06-01
Resigned
LECLERCQ, Christian
director · ~61y · appointed 2008-06-02 · resigned 2010-03-31
Resigned
PIRINCCIOGLU, Seyda
director · ~55y · appointed 2010-07-19 · resigned 2013-08-31
Resigned
WENDT, Carsten Matthias, Dr
director · ~50y · appointed 2016-12-01 · resigned 2021-09-06
Resigned
ARCODIRECT LIMITED
corporate-director · resigned 2008-09-01
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property30/06/1980
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property30/06/1980
outstanding
County Bank
County Bank Limited
Mortgage debenture1 property22/05/1980
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property19/06/1975
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (138 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-dormant
accounts · AA
2024-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-03
accounts-with-accounts-type-dormant
accounts · AA
2023-03-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
termination-director-company-with-name-termination-date
officers · TM01
2021-09-16
appoint-person-director-company-with-name-date
officers · AP01
2021-09-15
change-person-director-company-with-change-date
officers · CH01
2021-08-24