ACTCELL LIMITED

🌳Matureactive
01248691 · ltd · incorporated 1976-03-12
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 32120
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 17 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

52 live charges · 17 lenders · oldest 40.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 40.9 years old — likely at or near maturity.
  • · 17 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — 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
52 charges (52/52 with lender, 52/52 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
193 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (123 events)Click to expand
  1. 2025-05-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-05-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2022-12-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2022-12-21
    🔓
    Charge satisfied #51
  7. 2022-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-02-28
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2020-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-03-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2018-03-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2017-02-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2016-02-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2016-01-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2013-10-07
    🔒
    Charge registered #52
    Lender: Barclays Bank PLC
  18. 2013-01-19
    🔓
    Charge satisfied #47
  19. 2013-01-10
    🔓
    Charge satisfied #43
  20. 2013-01-10
    🔓
    Charge satisfied #38
  21. 2012-11-01
    🔒
    Charge registered #51
    Lender: Santander UK PLC
  22. 2010-01-15
    🔓
    Charge satisfied #50
  23. 2010-01-15
    🔓
    Charge satisfied #49
  24. 2010-01-15
    🔓
    Charge satisfied #48
  25. 2010-01-15
    🔓
    Charge satisfied #46
  26. 2010-01-15
    🔓
    Charge satisfied #45
  27. 2010-01-15
    🔓
    Charge satisfied #42
  28. 2010-01-15
    🔓
    Charge satisfied #41
  29. 2010-01-15
    🔓
    Charge satisfied #40
  30. 2010-01-15
    🔓
    Charge satisfied #39
  31. 2010-01-15
    🔓
    Charge satisfied #37
  32. 2010-01-15
    🔓
    Charge satisfied #36
  33. 2010-01-15
    🔓
    Charge satisfied #35
  34. 2010-01-15
    🔓
    Charge satisfied #34
  35. 2010-01-15
    🔓
    Charge satisfied #32
  36. 2010-01-15
    🔓
    Charge satisfied #31
  37. 2010-01-15
    🔓
    Charge satisfied #30
  38. 2010-01-15
    🔓
    Charge satisfied #29
  39. 2010-01-15
    🔓
    Charge satisfied #28
  40. 2010-01-15
    🔓
    Charge satisfied #27
  41. 2010-01-15
    🔓
    Charge satisfied #26
  42. 2010-01-15
    🔓
    Charge satisfied #25
  43. 2010-01-15
    🔓
    Charge satisfied #24
  44. 2010-01-15
    🔓
    Charge satisfied #23
  45. 2010-01-15
    🔓
    Charge satisfied #22
  46. 2010-01-15
    🔓
    Charge satisfied #21
  47. 2010-01-15
    🔓
    Charge satisfied #20
  48. 2010-01-15
    🔓
    Charge satisfied #19
  49. 2010-01-15
    🔓
    Charge satisfied #18
  50. 2010-01-15
    🔓
    Charge satisfied #17
Showing most recent 50 of 123 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 50 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Mogul Jewellery Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mogul Jewellery Company Limited
Corporate parent · holds 75-100% shares
ultimate parent
ACTCELL LIMITED
This company · 01248691

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
Mogul Jewellery Company Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 · Manufacturing · NW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1DG SERVICES LTD
11988256 · est 2019 · no financials extracted
6y
21K HAIR ONE LIMITED
11971328 · est 2019 · no financials extracted
6y
24 HOUR PRINTERS LTD
16816260 · est 2025 · no financials extracted
3 IN 1 SOFA WALL BEDS LTD
15732430 · est 2024 · no financials extracted
1y
5AXISWORKS LTD
09217051 · est 2014 · no financials extracted
11y
77UY LIMITED
17105133 · est 2026 · no financials extracted
AASIAR LIMITED
15889087 · est 2024 · no financials extracted
1y
ABC UK TRADING & POWER LTD
07589349 · est 2011 · no financials extracted
15y
ABRAXAS TRADING LIMITED
09151651 · est 2014 · no financials extracted
11y
ABUSAMI CONSULTANCY LTD
12176058 · est 2019 · no financials extracted
6y
ACCENT HOUSEHOLD TEXTILES LIMITED
00386940 · est 1944 · no financials extracted
82y
ACTH LIMITED
09092411 · est 2014 · no financials extracted
11y
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
Incorporated1976-03-12
Jurisdictionengland-wales
Primary SIC32120 — SIC 32120

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts
Next due: 2026-05-30
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09

Officers (4 active · 2 resigned)

BERKOVITS, Shalom Ervin
secretary · appointed 2007-09-20
View their other companies + combined net worth →
Active
BERKOVITS, Beatrice
director · ~73y
View their other companies + combined net worth →
Active
BERKOVITS, Robert
director · ~75y
View their other companies + combined net worth →
Active
BERKOVITS, Shalom Ervin
director · ~53y · appointed 2007-09-20
View their other companies + combined net worth →
Active
BERKOVITS, Kalman
secretary · resigned 2007-09-20
Resigned
BERKOVITS, Kalman
director · ~100y · resigned 2007-09-20
Resigned

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

Mortgages & charges

52
Total charges
1
Outstanding
1
Active lenders
Status:Lender:52 of 52 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property07/10/2013
satisfied
Santander
Santander UK PLC
Legal charge1 property01/11/201221/12/2022
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Legal mortgage1 property15/12/200515/01/2010
satisfied
Internova
Internova Limited
Standard security which was presented for registration in scotland on the 5TH june 19981 property06/04/199815/01/2010
satisfied
Tugela Properties
Tugela Properties Limited
A standard security which was presented for registration in scotland on 15 may 1998 dated 30 march 1998,1 april 1998,2 april 1998 and also1 property03/04/199815/01/2010
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property07/08/199619/01/2013
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property29/07/199615/01/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
A standard security presented for registration in scotland1 property07/12/199315/01/2010
satisfied
Barclays
Barclays Bank PLC
Debenture1 property23/08/199314/03/1998
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/06/199210/01/2013
satisfied
Bs
Standard security1 property13/05/199215/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property20/01/199215/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property16/09/199115/01/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/08/199115/01/2010
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property05/07/199110/01/2013
satisfied
Bank of Wales
Bank of Wales PLC
Legal mortgage1 property23/10/199015/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property22/08/199015/01/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of consent2 properties16/08/199015/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property12/03/199015/01/2010
satisfied
Anglo Irish Bank Corporation Moor House
Anglo Irish Bank Corporation PLC Moor House
Charge on cash deposit1 property06/11/198914/03/1998
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property25/10/198915/01/2010
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/10/198915/01/2010
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal mortgage1 property07/09/198915/01/2010
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal mortgage1 property16/08/198915/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property25/07/198915/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property28/04/198915/01/2010
satisfied
Allied Irish Banks
Allied Irish Banks PLC
Legal mortgage1 property25/04/198915/01/2010
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal mortgage1 property18/04/198915/01/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property21/03/198915/01/2010
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal mortgage1 property05/01/198915/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property22/11/198815/01/2010
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation Limited
Legal mortgage1 property19/08/198815/01/2010
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal mortgage1 property03/06/198815/01/2010
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property25/04/198815/01/2010
satisfied
Bank of Wales
Bank of Wales PLC
Legal mortgage1 property25/03/198815/01/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property17/03/198815/01/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property11/02/198815/01/2010
satisfied
Allied Irish Banks
Allied Irish Banks PLC
Mortgage and charge1 property05/02/198815/01/2010
satisfied
Allied Irish Banks
Allied Irish Banks Limited
Legal mortgage1 property02/02/198815/01/2010
satisfied
Allied Irish Banks
Allied Irish Banks Limited
Legal mortgage1 property02/02/198815/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property23/11/198715/01/2010
satisfied
Allied Irish Banks
Allied Irish Banks PLC
Legal mortgage1 property21/10/198714/03/1998
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property07/07/198715/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property07/07/198715/01/2010
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property15/06/198715/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property07/11/198615/01/2010
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/10/198615/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property10/07/198615/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property12/12/198515/01/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge1 property26/11/198515/01/2010
satisfied
Bank Leumi (UK)
Bank Leumi (UK) Limited
Legal mortgage1 property15/08/198515/01/2010
satisfied
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Legal charge1 property05/07/198515/01/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (193 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
mortgage-satisfy-charge-full
mortgage · MR04
2022-12-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
resolution
resolution · RESOLUTIONS
2020-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-27