AGD HOLDINGS LIMITED
🌳Matureactive
00992319 · ltd · incorporated 1970-10-21
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
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 62-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 49.7y
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 49.7 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (57/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
17 officers (6 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
200 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
80
Strong succession / seller-readiness signals.
Risk profile
77
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
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19➕DAVISON, Andrew Robert appointeddirector
- 2026-03-19➕LAW, Hannah Elizabeth appointeddirector
- 2025-09-29➖SHOOSMITHS SECRETARIES LIMITED resignedcorporate-secretary
- 2025-09-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-20📄accounts-with-accounts-type-mediumaccounts · AA
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-11-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-11-13📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2024-10-25📄memorandum-articlesincorporation · MA
- 2024-10-25📄resolutionresolution · RESOLUTIONS
- 2024-10-23📄capital-name-of-class-of-sharescapital · SH08
- 2024-10-17📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-10-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-11➕GLESS, Sven-Erik, Dr appointeddirector
- 2024-10-11➕WEBER, Johannes appointeddirector
- 2024-10-11➖LAW, Anita Jill resignedsecretary
- 2024-10-11➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2024-10-11➖LAW, William Housten resigneddirector
- 2024-10-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-01📄accounts-with-accounts-type-groupaccounts · AA
- 2018-03-12➕LAW, Anita Jill appointedsecretary
- 2013-09-12➕LAW, Elizabeth Ann appointeddirector
- 2007-11-14➖LAW, Robert William resignedsecretary
- 2007-01-09🔒Charge registered #5Lender: National Westminster Bank PLC
- 2004-10-31➖ALDREN, Stephen resignedsecretary
- 2004-10-31➕LAW, Robert William appointedsecretary
- 2002-11-05➕ALDREN, Stephen appointedsecretary
- 2002-11-05➖CLAPCOTT, John Peter resignedsecretary
- 2002-11-05➖CLAPCOTT, John Peter resigneddirector
- 2001-04-05🔓Charge satisfied #4
- 2000-09-12➖WILLIAMS, Philip Kendrick resigneddirector
- 1997-08-08🔒Charge registered #4Lender: Bank of Wales PLC
- 1996-04-04➕WILLIAMS, Philip Kendrick appointeddirector
- 1996-01-12🔓Charge satisfied #2
- 1996-01-12🔓Charge satisfied #1
- 1995-12-22🔓Charge satisfied #3
- 1995-12-11➕LAW, Robert William appointeddirector
- 1995-12-11➕CLAPCOTT, John Peter appointeddirector
- 1995-12-11➖KNOTT, Josephine resigneddirector
- 1995-03-24➖LAW, Richard resigneddirector
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Fmc Uk Construction Service Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fmc Uk Construction Service Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AGD HOLDINGS LIMITED
This company · 00992319
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 |
|---|---|---|---|---|
Fmc Uk Construction Service Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/10/2024 |
3 historic (ceased) PSCs
- Mr William Housten Lawceased 11/10/2024· 25-50% shares · 25-50% voting · trust interest
- Mr Robert William Lawceased 11/10/2024· 25-50% voting · significant influence · trust interest · firm interest
- Mrs Elizabeth Ann Lawceased 11/10/2024· 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 →Similar companies
Active · Holding company · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2Z URBAN HOLDINGS LTD→ 15823414 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVATE CLINICAL RESEARCH HOLDINGS LTD→ 15983977 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADA TRADE CO., LTD.→ 09339859 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVANCED THERAPEUTIC PRODUCTS LTD→ 16774438 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AE GROUP HOLDINGS LIMITED→ 14736055 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGGRECYCLE HOLDINGS LIMITED→ 15736744 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGRIPAY GLOBAL LIMITED→ 14131454 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AHMED REAL ESTATE HOLDINGS LTD→ 13733284 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHP HOLDINGS LIMITED→ 11136056 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIDINWALLS LTD→ 14804261 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIDPOLL LTD.→ 05056867 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| AIRAH PROPERTIES LIMITED→ 15359084 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1970-10-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Avonbrook House 198 Masons Road
Stratford Enterprise Park
Stratford Upon Avon
Warwickshire
CV37 9LQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (6 active · 11 resigned)
DAVISON, Andrew Robert→
Activedirector · ~47y · appointed 2026-03-19
View their other companies + combined net worth →
GLESS, Sven-Erik, Dr→
Activedirector · ~62y · appointed 2024-10-11
View their other companies + combined net worth →
LAW, Elizabeth Ann→
Activedirector · ~58y · appointed 2013-09-12
View their other companies + combined net worth →
LAW, Hannah Elizabeth→
Activedirector · ~34y · appointed 2026-03-19
View their other companies + combined net worth →
LAW, Robert William→
Activedirector · ~60y · appointed 1995-12-11
View their other companies + combined net worth →
WEBER, Johannes→
Activedirector · ~44y · appointed 2024-10-11
View their other companies + combined net worth →
ALDREN, Stephen→
Resignedsecretary · appointed 2002-11-05 · resigned 2004-10-31
CLAPCOTT, John Peter→
Resignedsecretary · appointed 1993-05-04 · resigned 2002-11-05
KNOTT, Josephine→
Resignedsecretary · resigned 1993-05-04
LAW, Anita Jill→
Resignedsecretary · appointed 2018-03-12 · resigned 2024-10-11
LAW, Robert William→
Resignedsecretary · appointed 2004-10-31 · resigned 2007-11-14
SHOOSMITHS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2024-10-11 · resigned 2025-09-29
CLAPCOTT, John Peter→
Resigneddirector · ~78y · appointed 1995-12-11 · resigned 2002-11-05
KNOTT, Josephine→
Resigneddirector · ~79y · resigned 1995-12-11
LAW, Richard→
Resigneddirector · ~76y · resigned 1995-03-24
LAW, William Housten→
Resigneddirector · ~89y · resigned 2024-10-11
WILLIAMS, Philip Kendrick→
Resigneddirector · ~85y · appointed 1996-04-04 · resigned 2000-09-12
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 09/01/2007 | — | |
| satisfied | Bank of Wales Bank of Wales PLC | Debenture | 1 property | 08/08/1997 | 05/04/2001 | |
| satisfied | Forward Trust Forward Trust Limited | Master agreement and charge | 1 property | 14/01/1985 | 22/12/1995 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Debenture | 1 property | 20/06/1983 | 12/01/1996 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co LTD | Debenture | 1 property | 26/11/1976 | 12/01/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (200 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-29
accounts-with-accounts-type-medium
accounts · AA
2025-08-20
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
change-account-reference-date-company-current-shortened
accounts · AA01
2024-11-21
accounts-with-accounts-type-group
accounts · AA
2024-11-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2024-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-25
memorandum-articles
incorporation · MA
2024-10-25
resolution
resolution · RESOLUTIONS
2024-10-25
capital-name-of-class-of-shares
capital · SH08
2024-10-23
statement-of-companys-objects
change-of-constitution · CC04
2024-10-17