ADERANS UK LIMITED
💤Zombieactive
01104079 · ltd · incorporated 1973-03-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · oldest 46.7y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 46.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-21➖YOSHIKAWA, Masatoshi resigneddirector
- 2026-05-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-01➕NUÑEZ, Joel James Doyle appointedsecretary
- 2024-06-30➖LOGAN, Lisa resignedsecretary
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-23➖FURUKAWA, Masaaki resigneddirector
- 2024-05-23➖SUZUKI, Hiromasa resigneddirector
- 2024-05-23➕YOSHIKAWA, Masatoshi appointeddirector
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-12➖SAWAKI, Takashi resigneddirector
- 2023-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-25➕SAWAKI, Takashi appointeddirector
- 2022-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-24📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-26➖TSUMURA, Yoshihiro resigneddirector
- 2021-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-27➖MINOWA, Mutsuo resigneddirector
- 2020-11-02📄accounts-with-accounts-type-smallaccounts · AA
- 2020-06-30➕WYATT, Anele appointeddirector
- 2020-06-30➕LOGAN, Lisa appointedsecretary
- 2020-06-30➖LOGAN, Lisa Michele resigneddirector
- 2020-06-29➖WYATT, Anele resignedsecretary
- 2019-06-01➕SUZUKI, Hiromasa appointeddirector
- 2018-06-01➕MINOWA, Mutsuo appointeddirector
- 2018-06-01➖NEMOTO, Nobuo resigneddirector
- 2018-01-01➕WYATT, Anele appointedsecretary
- 2018-01-01➕LOGAN, Lisa Michele appointeddirector
- 2017-12-31➖LOGAN, Lisa Michele resignedsecretary
- 2017-12-31➖HARRIS, Lynne Thirza resigneddirector
- 2017-09-30➕FURUKAWA, Masaaki appointeddirector
- 2017-09-30➖HIRAHARA, Yuji resigneddirector
- 2015-09-01➖ISHIKO, Shigeru resigneddirector
- 2015-09-01➕TSUMURA, Yoshihiro appointeddirector
- 2011-05-26➕HIRAHARA, Yuji appointeddirector
- 2011-05-26➖MINOWA, Mutsuo resigneddirector
- 2011-05-26➕NEMOTO, Nobuo appointeddirector
- 2011-05-26➖OTSUKI, Tadao resigneddirector
- 2009-12-17➕OTSUKI, Tadao appointeddirector
- 2009-12-17➖YAMAGUCHI, Atsushi resigneddirector
Showing most recent 50 of 77 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
Aderans Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aderans Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADERANS UK LIMITED
This company · 01104079
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 |
|---|---|---|---|---|
Aderans Company 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 · Trade services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A FITZY LIMITED→ 16051598 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADMIRO LTD→ 09042331 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADRIAN MARCIANTE LIMITED→ 06518056 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ADRIAN OLIVER & CO LIMITED→ 03933796 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ADSCAPES LIMITED→ 10356755 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADUR OUTDOOR ACTIVITIES CENTRE LTD→ 16134837 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADUR PEST CONTROL LIMITED→ 14894309 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED SECURITY LTD→ 15054411 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANTAGE MANAGEMENT GROUP LIMITED→ 03916553 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AEI SECURITY & COMMUNICATIONS LTD→ 02831823 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| AERO FLOORING LIMITED→ 16065051 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AESACS LIMITED→ 12277823 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1973-03-26
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
2nd Floor, Sheridan House
114/116 Western Road
Hove
East Sussex
BN3 1DD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29
Officers (2 active · 27 resigned)
NUÑEZ, Joel James Doyle→
Activesecretary · appointed 2024-07-01
View their other companies + combined net worth →
WYATT, Anele→
Activedirector · ~50y · appointed 2020-06-30
View their other companies + combined net worth →
FORSHAW, Dawn Anne→
Resignedsecretary · resigned 1997-06-04
HARRIS, Linne Thirza→
Resignedsecretary · appointed 2004-05-16 · resigned 2008-01-10
LOGAN, Lisa→
Resignedsecretary · appointed 2020-06-30 · resigned 2024-06-30
LOGAN, Lisa Michele→
Resignedsecretary · appointed 2008-01-10 · resigned 2017-12-31
MARCHANT, Alison→
Resignedsecretary · appointed 2003-05-17 · resigned 2004-05-15
MCGHIE, John Alan→
Resignedsecretary · appointed 1997-06-05 · resigned 2003-05-17
WYATT, Anele→
Resignedsecretary · appointed 2018-01-01 · resigned 2020-06-29
FORSHAW, Keith Stuart→
Resigneddirector · ~83y · resigned 2003-05-17
FURUKAWA, Masaaki→
Resigneddirector · ~65y · appointed 2017-09-30 · resigned 2024-05-23
HARRIS, Lynne Thirza→
Resigneddirector · ~74y · appointed 2008-01-10 · resigned 2017-12-31
HIRAHARA, Yuji→
Resigneddirector · ~70y · appointed 2011-05-26 · resigned 2017-09-30
ISHIKO, Shigeru→
Resigneddirector · ~73y · appointed 2009-06-11 · resigned 2015-09-01
KANEKO, Noboru→
Resigneddirector · ~74y · appointed 2004-03-31 · resigned 2008-01-06
LOGAN, Lisa Michele→
Resigneddirector · ~60y · appointed 2018-01-01 · resigned 2020-06-30
MCGHIE, John Alan→
Resigneddirector · ~80y · appointed 2003-05-17 · resigned 2007-12-31
MINO, Mamoru→
Resigneddirector · ~76y · appointed 2004-03-31 · resigned 2008-01-06
MINOWA, Mutsuo→
Resigneddirector · ~70y · appointed 2018-06-01 · resigned 2021-05-27
MINOWA, Mutsuo→
Resigneddirector · ~70y · appointed 2008-01-10 · resigned 2011-05-26
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 19/12/1991 | — | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 04/11/1988 | — | |
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 02/10/1979 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
change-person-secretary-company-with-change-date
officers · CH03
2026-05-13
accounts-with-accounts-type-small
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-small
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2023-10-12
accounts-with-accounts-type-small
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
appoint-person-director-company-with-name-date
officers · AP01
2023-06-06