AMAZON FILTERS LIMITED

🌳Matureactive
01318147 · ltd · incorporated 1977-06-22
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
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 20600
Sector: Manufacturing
ALSO REGISTERED FOR
  • 22290SIC 22290
  • 25290SIC 25290
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

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

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.
  • · 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.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 11 with DOB)
86
Ownership & PSC
4 active PSC(s) of 8 total, 8 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-06-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-07-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-07-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2023-06-08
    📄
    memorandum-articles
    incorporation · MA
  10. 2023-06-08
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-03-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-03-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2023-03-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-03-31
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  15. 2023-03-14
    📄
    capital-return-purchase-own-shares
    capital · SH03
  16. 2023-02-24
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2023-02-23
    📄
    capital-cancellation-shares
    capital · SH06
  18. 2023-02-14
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2022-08-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2022-08-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2022-08-16
    📄
    capital-cancellation-shares
    capital · SH06
  22. 2022-08-12
    🔒
    Charge registered #13
    Lender: Hsbc UK Bank PLC in Its Various Capacities
  23. 2022-08-12
    🔒
    Charge registered #12
    Lender: Hsbc UK Bank PLC
  24. 2022-07-07
    BARNARD, Paul Michael resigned
    director
  25. 2022-07-07
    GRESTY, William Robert resigned
    director
  26. 2022-07-06
    🔒
    Charge registered #11
    Lender: Hsbc UK Bank PLC as Security Trustee
  27. 2020-07-15
    🔒
    Charge registered #10
    Lender: Hsbc UK Bank PLC
  28. 2020-06-29
    BACON, Michael Alexander John, Mr. resigned
    director
  29. 2020-06-29
    GRESTY, William Robert appointed
    director
  30. 2020-05-20
    SCESNEY, John Daniel appointed
    director
  31. 2019-09-27
    BACON, Michael Alexander John, Mr. appointed
    director
  32. 2019-09-27
    SATSANGI, Rahul resigned
    director
  33. 2019-04-23
    BARNARD, Paul Michael appointed
    director
  34. 2018-09-06
    SATSANGI, Rahul appointed
    director
  35. 2018-06-23
    🔓
    Charge satisfied #9
  36. 2018-02-23
    HAWES, Robert Stuart resigned
    secretary
  37. 2015-11-10
    🔓
    Charge satisfied #8
  38. 2015-11-05
    🔓
    Charge satisfied #7
  39. 2015-11-05
    🔓
    Charge satisfied #6
  40. 2015-11-05
    🔓
    Charge satisfied #5
  41. 2015-11-05
    🔓
    Charge satisfied #4
  42. 2015-10-27
    🔓
    Charge satisfied #3
  43. 2015-10-27
    🔓
    Charge satisfied #2
  44. 2015-10-27
    🔓
    Charge satisfied #1
  45. 2015-01-19
    HAWES, Robert Stuart appointed
    secretary
  46. 2015-01-19
    NORTHEDGE, Stuart Peter resigned
    secretary
  47. 2012-02-29
    PIZZEY, Carole Lesley resigned
    director
  48. 2012-02-29
    PIZZEY, Michael Keith resigned
    director
  49. 2012-01-26
    🔒
    Charge registered #9
    Lender: Hsbc Bank PLC
  50. 2011-10-06
    🔒
    Charge registered #8
    Lender: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Showing most recent 50 of 65 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -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

80/100
Likely off-market candidate

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

SIGNALS
  • 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 ·
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.

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Myles Pizzey
Individual · British · DOB 03/1975 · age 51
2550%
25-50% shares16/06/2025
Neil Mark Pizzey
Individual · British · DOB 09/1966 · age 60
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/07/2022
Karl James Pizzey
Individual · British · DOB 07/1969 · age 57
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/07/2022
Mr Jeffrey Walter Kirby
Individual · British · DOB 07/1961 · age 65
25–50%25-50% voting07/07/2022
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.

🔒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 →

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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
Incorporated1977-06-22
Jurisdictionengland-wales
Primary SIC20600 — SIC 20600

Registered office

Albany Park Estate
Frimley Road
Camberley
Surrey
GU16 7PG

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22

Officers (4 active · 10 resigned)

KIRBY, Jeffrey Walter
director · ~65y · appointed 1997-03-01
View their other companies + combined net worth →
Active
PIZZEY, Karl James
director · ~57y · appointed 1997-03-01
View their other companies + combined net worth →
Active
PIZZEY, Neil Mark
director · ~60y · appointed 1997-03-01
View their other companies + combined net worth →
Active
SCESNEY, John Daniel
director · ~49y · appointed 2020-05-20
View their other companies + combined net worth →
Active
HAWES, Robert Stuart
secretary · appointed 2015-01-19 · resigned 2018-02-23
Resigned
NORTHEDGE, Stuart Peter
secretary · appointed 2011-05-01 · resigned 2015-01-19
Resigned
PIZZEY, Carole Lesley
secretary · resigned 2011-05-01
Resigned
BACON, Michael Alexander John, Mr.
director · ~38y · appointed 2019-09-27 · resigned 2020-06-29
Resigned
BARNARD, Paul Michael
director · ~65y · appointed 2019-04-23 · resigned 2022-07-07
Resigned
GRESTY, William Robert
director · ~46y · appointed 2020-06-29 · resigned 2022-07-07
Resigned
PIZZEY, Carole Lesley
director · ~82y · appointed 2011-05-01 · resigned 2012-02-29
Resigned
PIZZEY, Carole Lesley
director · ~82y · resigned 2011-05-01
Resigned
PIZZEY, Michael Keith
director · ~84y · resigned 2012-02-29
Resigned
SATSANGI, Rahul
director · ~46y · appointed 2018-09-06 · resigned 2019-09-27
Resigned

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

Mortgages & charges

13
Total charges
4
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC in Its Various Capacities
A registered charge12/08/2022
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge12/08/2022
outstanding
HSBC
Hsbc UK Bank PLC as Security Trustee
A registered charge06/07/2022
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge15/07/2020
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property26/01/201223/06/2018
satisfied
HSBC
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Chattels mortgage1 property06/10/201110/11/2015
satisfied
Slough Industrial Estates
Slough Industrial Estates Limited
Deposit deed1 property08/01/200705/11/2015
satisfied
Slough Industrial Estates
Slough Industrial Estates Limited
Deposit deed1 property08/01/200705/11/2015
satisfied
Trade Indemnity -Heller Commercial Finance
Trade Indemnity -Heller Commercial Finance Limited
Fixed charge over book debts1 property02/06/199505/11/2015
satisfied
Possfund Custodian Trustee
Possfund Custodian Trustee Limited
Deposit deed1 property12/05/199505/11/2015
satisfied
Midland Bank
Midland Bank PLC
Charge1 property21/01/199227/10/2015
satisfied
Midland Bank
Midland Bank PLC
Legal charge2 properties25/01/198927/10/2015
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property03/07/198527/10/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (199 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-17
accounts-with-accounts-type-group
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-group
accounts · AA
2024-07-16
change-person-director-company-with-change-date
officers · CH01
2024-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-group
accounts · AA
2023-07-10
memorandum-articles
incorporation · MA
2023-06-08
resolution
resolution · RESOLUTIONS
2023-06-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-31