COMPTON AGGREGATES LIMITED

🌳Matureactive
01378481 · ltd · incorporated 1978-07-13
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
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
117 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-30
    ➕
    BUCKSEY, Jonathan William Hobin appointed
    director
  5. 2025-09-30
    ➖
    PARDOE, Alan George resigned
    director
  6. 2025-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-04-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-11-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-07-17
    ➕
    HILL, Michael Patrick appointed
    secretary
  19. 2014-07-17
    ➕
    HILL, Michael Patrick appointed
    director
  20. 2014-07-17
    ➖
    HILL, Robert Phillips resigned
    secretary
  21. 2014-07-17
    ➖
    HILL, Robert Phillips resigned
    director
  22. 1994-03-04
    ➕
    HILL, Robert Phillips appointed
    secretary
  23. 1994-03-04
    ➖
    PRIME, Susan Mary Eveline resigned
    secretary
  24. 1994-03-04
    ➖
    BERTELSEN, Aage resigned
    director
  25. 1994-03-04
    ➖
    BERTELSEN, Dorthea Elisabeth Marie resigned
    director
  26. 1994-03-04
    ➕
    HILL, Robert Phillips appointed
    director
  27. 1994-03-04
    ➕
    PARDOE, Alan George appointed
    director
  28. 1994-03-04
    ➖
    PRIME, Brian Salisbury resigned
    director
  29. 1994-03-04
    ➖
    SCHMIDT-HANSEN, Birgit resigned
    director
  30. 1994-03-04
    ➖
    SCHMIDT-HANSEN, Henning resigned
    director
  31. 1978-07-13
    🏢
    Company incorporated
    As COMPTON AGGREGATES LIMITED

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Hills Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hills Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
COMPTON AGGREGATES LIMITED
This company · 01378481

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
Hills Uk Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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
Incorporated1978-07-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Wiltshire House County Park Business Centre
Shrivenham Road
Swindon
Wiltshire
SN1 2NR

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (3 active · 9 resigned)

HILL, Michael Patrick→
secretary · appointed 2014-07-17
View their other companies + combined net worth →
Active
BUCKSEY, Jonathan William Hobin→
director · ~52y · appointed 2025-09-30
View their other companies + combined net worth →
Active
HILL, Michael Patrick→
director · ~58y · appointed 2014-07-17
View their other companies + combined net worth →
Active
HILL, Robert Phillips→
secretary · appointed 1994-03-04 · resigned 2014-07-17
Resigned
PRIME, Susan Mary Eveline→
secretary · resigned 1994-03-04
Resigned
BERTELSEN, Aage→
director · ~105y · resigned 1994-03-04
Resigned
BERTELSEN, Dorthea Elisabeth Marie→
director · ~107y · resigned 1994-03-04
Resigned
HILL, Robert Phillips→
director · ~87y · appointed 1994-03-04 · resigned 2014-07-17
Resigned
PARDOE, Alan George→
director · ~76y · appointed 1994-03-04 · resigned 2025-09-30
Resigned
PRIME, Brian Salisbury→
director · ~94y · resigned 1994-03-04
Resigned
SCHMIDT-HANSEN, Birgit→
director · ~96y · resigned 1994-03-04
Resigned
SCHMIDT-HANSEN, Henning→
director · ~97y · resigned 1994-03-04
Resigned

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

Recent filings (117 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-dormant
accounts · AA
2023-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
change-person-director-company-with-change-date
officers · CH01
2022-08-12
accounts-with-accounts-type-dormant
accounts · AA
2022-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
accounts-with-accounts-type-dormant
accounts · AA
2021-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-09