ACE CASE LIMITED
🌳Matureactive
01191420 · ltd · incorporated 1974-11-22
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Manufacture of metal structures and parts of structures
Sector: Manufacturing
ALSO REGISTERED FOR
- 25610Treatment and coating of metals
- 25920SIC 25920
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 44.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 44.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (66/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 |
|---|---|
| Average employees | 1500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-02-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-02🔒Charge registered #5Lender: Hsbc UK Bank PLC
- 2024-02-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-13🔒Charge registered #4Lender: Hsbc Invoice Finance (UK) Limited
- 2024-02-08➕BUSBY, James appointeddirector
- 2024-02-08➕GRAHAM, Darren Thomas appointeddirector
- 2024-02-08➖CLIFFE, Andrew Nicholas resignedsecretary
- 2024-02-08➖BARKER, Shaun resigneddirector
- 2024-02-08➖CLIFFE, Andrew Nicholas resigneddirector
- 2024-02-08➖HARRIS, Sean George resigneddirector
- 2024-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29➕HARRIS, Sean George appointeddirector
- 2023-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-07🔓Charge satisfied #3
- 2022-08-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-28➖ROBINSON, Peter resigneddirector
- 2017-07-07➕BARKER, Shaun appointeddirector
- 2016-01-31➕CLIFFE, Andrew Nicholas appointedsecretary
- 2016-01-31➖ROBINSON, Elizabeth resignedsecretary
- 2016-01-31➕CLIFFE, Andrew Nicholas appointeddirector
- 2009-07-30🔒Charge registered #3Lender: Barclays Bank PLC
- 2009-07-18🔓Charge satisfied #2
- 1993-02-01➖ROBINSON, Elizabeth resigneddirector
- 1986-11-07🔓Charge satisfied #1
- 1986-07-31🔒Charge registered #2Lender: Barclays Bank PLC
- 1982-04-28🔒Charge registered #1Lender: H & H Factors Limited
- 1974-11-22🏢Company incorporatedAs ACE CASE LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 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.
🔒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
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|---|---|---|---|---|---|---|---|
| 1 CLICK LOG CABINS LIMITED→ 07984465 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 24 PRINT LTD→ 12070885 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D PLATES LIMITED→ 15674431 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D3 LIMITED→ 12728479 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 STAR CATERING EQUIPMENT LTD→ 14702231 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.& H.FORMES LIMITED→ 01059755 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| A.G.M. SERVICES LIMITED→ 02868430 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ACCENTIA ARTS LIMITED→ 05829483 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCUMORE MOBILITY LIMITED→ 13039356 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACELET TECHNOLOGIES LTD→ 16460522 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACEWELL ELECTRONICS LIMITED→ 01758253 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| ACEWELL INSTALLATIONS LIMITED→ 04043946 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated1974-11-22
Jurisdictionengland-wales
Primary SIC25110 — Manufacture of metal structures and parts of structures
Registered office
Phoenix House School Lane
Earby
Barnoldswick
BB18 6QF
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (2 active · 7 resigned)
BUSBY, James→
Activedirector · ~55y · appointed 2024-02-08
View their other companies + combined net worth →
GRAHAM, Darren Thomas→
Activedirector · ~56y · appointed 2024-02-08
View their other companies + combined net worth →
CLIFFE, Andrew Nicholas→
Resignedsecretary · appointed 2016-01-31 · resigned 2024-02-08
ROBINSON, Elizabeth→
Resignedsecretary · resigned 2016-01-31
BARKER, Shaun→
Resigneddirector · ~54y · appointed 2017-07-07 · resigned 2024-02-08
CLIFFE, Andrew Nicholas→
Resigneddirector · ~69y · appointed 2016-01-31 · resigned 2024-02-08
HARRIS, Sean George→
Resigneddirector · ~60y · appointed 2024-01-29 · resigned 2024-02-08
ROBINSON, Elizabeth→
Resigneddirector · ~78y · resigned 1993-02-01
ROBINSON, Peter→
Resigneddirector · ~85y · resigned 2018-06-28
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 02/07/2024 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) Limited | A registered charge | — | 13/02/2024 | — | |
| satisfied | Barclays Barclays Bank PLC | Fixed & floating charge | 1 property | 30/07/2009 | 07/10/2022 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 31/07/1986 | 18/07/2009 | |
| satisfied | H & H Factors H & H Factors Limited | Floating charge | 1 property | 28/04/1982 | 07/11/1986 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (114 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
change-account-reference-date-company-previous-extended
accounts · AA01
2024-08-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-13
appoint-person-director-company-with-name-date
officers · AP01
2024-02-13