AMAZON FILTERS LIMITED
- 22290SIC 22290
- 25290SIC 25290
Opportunity 80/100 (exceptional), bankability 57/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
13 live charges · 9 lenders · oldest 40.9y
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.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 officers
- • 1 confirmation-statement
- • 1 officers
- • 1 confirmation-statement
Corporate timeline (65 events)Click to expand
- 2026-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-02📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-16📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-08📄memorandum-articlesincorporation · MA
- 2023-06-08📄resolutionresolution · RESOLUTIONS
- 2023-03-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-31📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-03-14📄capital-return-purchase-own-sharescapital · SH03
- 2023-02-24📄resolutionresolution · RESOLUTIONS
- 2023-02-23📄capital-cancellation-sharescapital · SH06
- 2023-02-14📄resolutionresolution · RESOLUTIONS
- 2022-08-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-16📄capital-cancellation-sharescapital · SH06
- 2022-08-12🔒Charge registered #13Lender: Hsbc UK Bank PLC in Its Various Capacities
- 2022-08-12🔒Charge registered #12Lender: Hsbc UK Bank PLC
- 2022-07-07➖BARNARD, Paul Michael resigneddirector
- 2022-07-07➖GRESTY, William Robert resigneddirector
- 2022-07-06🔒Charge registered #11Lender: Hsbc UK Bank PLC as Security Trustee
- 2020-07-15🔒Charge registered #10Lender: Hsbc UK Bank PLC
- 2020-06-29➖BACON, Michael Alexander John, Mr. resigneddirector
- 2020-06-29➕GRESTY, William Robert appointeddirector
- 2020-05-20➕SCESNEY, John Daniel appointeddirector
- 2019-09-27➕BACON, Michael Alexander John, Mr. appointeddirector
- 2019-09-27➖SATSANGI, Rahul resigneddirector
- 2019-04-23➕BARNARD, Paul Michael appointeddirector
- 2018-09-06➕SATSANGI, Rahul appointeddirector
- 2018-06-23🔓Charge satisfied #9
- 2018-02-23➖HAWES, Robert Stuart resignedsecretary
- 2015-11-10🔓Charge satisfied #8
- 2015-11-05🔓Charge satisfied #7
- 2015-11-05🔓Charge satisfied #6
- 2015-11-05🔓Charge satisfied #5
- 2015-11-05🔓Charge satisfied #4
- 2015-10-27🔓Charge satisfied #3
- 2015-10-27🔓Charge satisfied #2
- 2015-10-27🔓Charge satisfied #1
- 2015-01-19➕HAWES, Robert Stuart appointedsecretary
- 2015-01-19➖NORTHEDGE, Stuart Peter resignedsecretary
- 2012-02-29➖PIZZEY, Carole Lesley resigneddirector
- 2012-02-29➖PIZZEY, Michael Keith resigneddirector
- 2012-01-26🔒Charge registered #9Lender: Hsbc Bank PLC
- 2011-10-06🔒Charge registered #8Lender: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 49 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 ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Myles Pizzey Individual · British · DOB 03/1975 · age 51 | 25–50% | — | 25-50% shares | 16/06/2025 |
Neil Mark Pizzey Individual · British · DOB 09/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/07/2022 |
Karl James Pizzey Individual · British · DOB 07/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/07/2022 |
Mr Jeffrey Walter Kirby Individual · British · DOB 07/1961 · age 65 | — | 25–50% | 25-50% voting | 07/07/2022 |
4 historic (ceased) PSCs
- Bgf Gp Limitedceased 07/07/2022· 25-50% shares · 25-50% voting
- Karl James Pizzeyceased 06/09/2018· 25-50% voting
- Neil Mark Pizzeyceased 06/09/2018· 25-50% voting
- Mr Jeffrey Walter Kirbyceased 06/09/2018· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (4 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC in Its Various Capacities | A registered charge | — | 12/08/2022 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 12/08/2022 | — | |
| outstanding | HSBC Hsbc UK Bank PLC as Security Trustee | A registered charge | — | 06/07/2022 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 15/07/2020 | — | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 26/01/2012 | 23/06/2018 | |
| satisfied | HSBC Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited | Chattels mortgage | 1 property | 06/10/2011 | 10/11/2015 | |
| satisfied | Slough Industrial Estates Slough Industrial Estates Limited | Deposit deed | 1 property | 08/01/2007 | 05/11/2015 | |
| satisfied | Slough Industrial Estates Slough Industrial Estates Limited | Deposit deed | 1 property | 08/01/2007 | 05/11/2015 | |
| satisfied | Trade Indemnity -Heller Commercial Finance Trade Indemnity -Heller Commercial Finance Limited | Fixed charge over book debts | 1 property | 02/06/1995 | 05/11/2015 | |
| satisfied | Possfund Custodian Trustee Possfund Custodian Trustee Limited | Deposit deed | 1 property | 12/05/1995 | 05/11/2015 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 21/01/1992 | 27/10/2015 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 25/01/1989 | 27/10/2015 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 03/07/1985 | 27/10/2015 |