AMPTHILL METAL COMPANY LIMITED

🌳Matureactive
01407513 · ltd · incorporated 1979-01-03
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
75/100
Strong
🔔
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What this business does
Primary activity: SIC 38320
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

13 live charges · 10 lenders · oldest 40.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 40.7 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 19 with DOB)
85
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
181 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2025-07-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-07-08
    🔓
    Charge satisfied #11
  4. 2025-07-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-07-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-07-01
    🔒
    Charge registered #13
    Lender: Bank of America, N.A.
  7. 2025-07-01
    🔒
    Charge registered #12
    Lender: U.S. Bank Trustees Limited
  8. 2024-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-06-13
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  10. 2024-02-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-05-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-09-15
    BROWNE, Patrick James appointed
    director
  15. 2022-09-14
    MCCONNELL, Kerry resigned
    director
  16. 2022-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-03-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-12-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2020-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-12-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2020-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-12-11
    BROWNE, Patrick James appointed
    secretary
  24. 2020-12-11
    MARCOUX, Christian resigned
    secretary
  25. 2020-12-11
    BROWNE, Patrick James resigned
    director
  26. 2020-12-11
    MCCONNELL, Kerry appointed
    director
  27. 2020-10-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2020-10-26
    🔓
    Charge satisfied #9
  29. 2020-10-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2020-10-15
    🔒
    Charge registered #11
    Lender: Ankura Trust Company, Llc
  31. 2020-10-15
    🔒
    Charge registered #10
    Lender: Bank of America, N.A.
  32. 2020-05-13
    BROWNE, Patrick James appointed
    director
  33. 2020-05-13
    DALTON, Patrick Joseph resigned
    director
  34. 2019-01-14
    HOLBURN, Susan resigned
    secretary
  35. 2019-01-14
    MARCOUX, Christian appointed
    secretary
  36. 2018-07-13
    DALTON, Patrick Joseph appointed
    director
  37. 2018-04-30
    🔓
    Charge satisfied #5
  38. 2018-04-30
    🔓
    Charge satisfied #4
  39. 2018-04-27
    🔓
    Charge satisfied #8
  40. 2018-04-27
    🔓
    Charge satisfied #7
  41. 2018-04-27
    🔓
    Charge satisfied #6
  42. 2018-04-17
    🔒
    Charge registered #9
    Lender: The Governor and Company of the Bank of Ireland
  43. 2017-04-25
    LUSHER, David Andrew resigned
    director
  44. 2016-05-19
    🔓
    Charge satisfied #3
  45. 2015-12-31
    LUSHER, David Andrew appointed
    director
  46. 2015-12-31
    MURDOCH, Paul Raymond resigned
    director
  47. 2015-06-29
    🔒
    Charge registered #8
    Lender: The Governor & Company of the Bank of Ireland (As Security Trustee)
  48. 2014-01-22
    🔒
    Charge registered #7
    Lender: The Governor & Company of the Bank of Ireland (The "Security Trustee")
  49. 2013-05-22
    🔒
    Charge registered #6
    Lender: The Governor and Company of the Bank of Ireland ("the Security Trustee")
  50. 2013-02-07
    MCDONALD, Fintan resigned
    director
Showing most recent 50 of 86 events

Owner dependency

68/100
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.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 47 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

One51 Es Metals (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
One51 Es Metals (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMPTHILL METAL COMPANY LIMITED
This company · 01407513

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
One51 Es Metals (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1979-01-03
Jurisdictionengland-wales
Primary SIC38320 — SIC 38320

Registered office

Station Road Industrial Estate
Ampthill
Bedford
MK45 2QY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (3 active · 22 resigned)

BROWNE, Patrick James
secretary · appointed 2020-12-11
View their other companies + combined net worth →
Active
BROWNE, Patrick James
director · ~52y · appointed 2022-09-15
View their other companies + combined net worth →
Active
WALSH, Alan
director · ~50y · appointed 2009-11-09
View their other companies + combined net worth →
Active
CLARKSON, Terence James
secretary · resigned 1994-04-15
Resigned
HOLBURN, Susan
secretary · appointed 2008-03-20 · resigned 2019-01-14
Resigned
LEECH, Michael Jeffery
secretary · appointed 2001-06-01 · resigned 2008-03-20
Resigned
MARCOUX, Christian
secretary · appointed 2019-01-14 · resigned 2020-12-11
Resigned
RAINFORD, Robert Francis
secretary · appointed 1994-04-15 · resigned 2001-05-31
Resigned
BROWNE, Patrick James
director · ~52y · appointed 2020-05-13 · resigned 2020-12-11
Resigned
CLANCY, Seamus Antoin
director · ~67y · appointed 2008-03-20 · resigned 2008-12-31
Resigned
CLARKSON, Michael Robert
director · ~88y · resigned 2008-03-20
Resigned
CLARKSON, Shaun Michael
director · ~63y · appointed 1993-11-01 · resigned 2009-08-31
Resigned
CLARKSON, Terence James
director · ~82y · resigned 2008-03-20
Resigned
DALTON, Patrick Joseph
director · ~61y · appointed 2018-07-13 · resigned 2020-05-13
Resigned
DROOG, Hans
director · ~77y · appointed 2009-01-01 · resigned 2009-11-09
Resigned
HOGGETT, Jeremy
director · ~63y · appointed 2008-03-20 · resigned 2010-04-30
Resigned
LEECH, Michael Jeffery
director · ~79y · resigned 2008-12-31
Resigned
LONG, Michael John
director · ~77y · appointed 2008-03-20 · resigned 2008-12-31
Resigned
LUSHER, David Andrew
director · ~60y · appointed 2015-12-31 · resigned 2017-04-25
Resigned
LYNCH, Paul
director · ~60y · appointed 2008-03-20 · resigned 2008-12-05
Resigned

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

Mortgages & charges

13
Total charges
3
Outstanding
2
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
outstanding
Bank of America, N.A.
A registered charge01/07/2025
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge01/07/2025
satisfied
Ankura Trust Company,
Ankura Trust Company, Llc
A registered charge15/10/202008/07/2025
outstanding
Bank of America, N.A.
A registered charge15/10/2020
satisfied
The Governor and Company of the Bank of Ireland
A registered charge3 properties17/04/201826/10/2020
satisfied
The Governor & Company of the Bank of Ireland (As Security Trustee)
A registered charge1 property29/06/201527/04/2018
satisfied
The Governor & Company of the Bank of Ireland (The "Security Trustee")
A registered charge1 property22/01/201427/04/2018
satisfied
The Governor and Company of the Bank of Ireland ("the Security Trustee")
A registered charge1 property22/05/201327/04/2018
satisfied
The Governor and Company of the Bank of Ireland
Composite debenture1 property15/06/201130/04/2018
satisfied
The Governor and the Company of the Bank of Ireland
Composite debenture1 property15/06/201130/04/2018
satisfied
The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Deed of admission1 property23/06/201019/05/2016
satisfied
Barclays
Barclays Bank PLC
Corporate mortgage1 property14/10/198723/05/1995
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property01/10/198518/01/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (181 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-20
accounts-with-accounts-type-full
accounts · AA
2025-07-16
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-16
accounts-with-accounts-type-full
accounts · AA
2024-09-12
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2024-06-13
accounts-with-accounts-type-full
accounts · AA
2024-02-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-07
change-person-director-company-with-change-date
officers · CH01
2023-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-02
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22
termination-director-company-with-name-termination-date
officers · TM01
2022-09-22
accounts-with-accounts-type-full
accounts · AA
2022-07-13