AGGREGATE DIRECT LIMITED
🌳Matureactive
01416018 · ltd · incorporated 1979-02-20
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
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
62 live charges · 8 lenders · oldest 43.1y
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 43.1 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (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
62 charges (62/62 with lender, 62/62 with type)
90
Directors & officers
41 officers (3 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
338 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (210 events)Click to expand
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-01➕RAIA, Jennifer appointeddirector
- 2025-10-01➖BUTTON, Ruth Sarah resigneddirector
- 2024-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕BUTTON, Ruth Sarah appointeddirector
- 2022-09-30➖WOOD, Richard John resigneddirector
- 2022-09-12📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-09-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-08-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-08-18📄change-corporate-director-company-with-change-dateofficers · CH02
- 2022-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-09➖CHOULES, Michael John resigneddirector
- 2021-04-09➕WOOD, Richard John appointeddirector
- 2020-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-15➕TARMAC DIRECTORS (UK) LIMITED appointedcorporate-director
- 2016-03-15➖PENHALLURICK, Fiona Puleston resigneddirector
- 2015-08-27➕CHOULES, Michael John appointeddirector
- 2015-08-27➖LAFARGE TARMAC DIRECTORS (UK) LIMITED resignedcorporate-director
- 2014-04-04➖BOLTER, Andrew Christopher resigneddirector
- 2014-04-04➕PENHALLURICK, Fiona Puleston appointeddirector
- 2013-11-20➖GRIMASON, Deborah resigneddirector
- 2013-03-28➕BOLTER, Andrew Christopher appointeddirector
- 2013-03-28➖LANYON, Phillip Thomas Edward resigneddirector
- 2012-01-01➕GRIMASON, Deborah appointeddirector
- 2011-12-31➖COLLIGNON, Marie-Cecile resigneddirector
- 2011-09-01➕COLLIGNON, Marie-Cecile appointeddirector
- 2011-09-01➖POWELL, Rebecca Joan resigneddirector
- 2011-01-05➖FENNELL, Sonia resigneddirector
- 2011-01-05➕POWELL, Rebecca Joan appointeddirector
- 2010-08-16➕LANYON, Phillip Thomas Edward appointeddirector
- 2010-06-30➖MILLS, Peter William Joseph resigneddirector
- 2010-06-07➕FENNELL, Sonia appointeddirector
- 2010-06-02➖MOTTRAM, Clive Jonathan resigneddirector
- 2010-02-01➕LAFARGE TARMAC DIRECTORS (UK) LIMITED appointedcorporate-director
- 2010-01-04➕TARMAC SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2010-01-04➖MOTTRAM, Clive Jonathan resignedsecretary
- 2009-06-19➖GRIMASON, Deborah resignedsecretary
- 2009-06-19➕MOTTRAM, Clive Jonathan appointedsecretary
- 2009-06-19➖GRIMASON, Deborah resigneddirector
- 2009-06-15➕MOTTRAM, Clive Jonathan appointeddirector
Showing most recent 50 of 210 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ennemix Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ennemix Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGGREGATE DIRECT LIMITED
This company · 01416018
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ennemix Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKINDEX LIMITED→ 15828090 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDER MILES DRUCE LIMITED→ 00447026 · est 1947 · no financials extracted | — | — | — | — | 78y | — | — |
| ALHANASH LTD→ 16832630 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL UK (SERVICES) LIMITED→ 09372573 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLIANCE FINANCIAL RECRUITMENT LIMITED→ 06898590 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALLSECURED ALUMINIUM SOLUTIONS LTD→ 13034907 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALVECHURCH COMMUNITIES TOGETHER LTD→ 07308396 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AM HYDRAULICS LIMITED→ 10463730 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AM TRADING & DISTRIBUTION LTD→ 11750185 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMARA CONSULTANCY LIMITED→ 16800000 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZON CIVILS LIMITED→ 05980925 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMCO ( KENT ) LIMITED→ 03033091 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated1979-02-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24
Officers (3 active · 38 resigned)
TARMAC SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2010-01-04
View their other companies + combined net worth →
RAIA, Jennifer→
Activedirector · ~39y · appointed 2025-10-01
View their other companies + combined net worth →
TARMAC DIRECTORS (UK) LIMITED→
Activecorporate-director · appointed 2016-08-15
View their other companies + combined net worth →
ELLIOTT, Raymond Alfred→
Resignedsecretary · appointed 1998-08-20 · resigned 2007-04-13
FOX-ANDREWS, Peter Gauntlett→
Resignedsecretary · resigned 1994-09-30
GIBBINS, Malcolm→
Resignedsecretary · appointed 1995-09-28 · resigned 1998-08-20
GRIMASON, Deborah→
Resignedsecretary · appointed 2007-04-13 · resigned 2009-06-19
MOTTRAM, Clive Jonathan→
Resignedsecretary · appointed 2009-06-19 · resigned 2010-01-04
ROLPH, John Richard→
Resignedsecretary · appointed 1994-09-30 · resigned 1995-09-28
ALLSOP, Anthony John→
Resigneddirector · ~73y · appointed 1992-10-26 · resigned 1993-01-26
BERTHON, Denis Pierre Rene→
Resigneddirector · ~71y · appointed 1997-11-11 · resigned 1998-10-31
BLOCH, Jean Claude→
Resigneddirector · ~62y · appointed 1998-04-28 · resigned 2000-04-14
BOLTER, Andrew Christopher→
Resigneddirector · ~56y · appointed 2013-03-28 · resigned 2014-04-04
BOWN, Barry→
Resigneddirector · ~83y · appointed 1999-02-16 · resigned 2001-12-31
BUTTON, Ruth Sarah→
Resigneddirector · ~42y · appointed 2022-09-30 · resigned 2025-10-01
CHAPPLE, Donald→
Resigneddirector · ~87y · resigned 1994-12-31
CHOULES, Michael John→
Resigneddirector · ~66y · appointed 2015-08-27 · resigned 2021-04-09
CLARK, John Thomas→
Resigneddirector · ~87y · appointed 1996-04-22 · resigned 1997-04-24
COLLIGNON, Marie-Cecile→
Resigneddirector · ~50y · appointed 2011-09-01 · resigned 2011-12-31
CRAWFORD, Christopher Arthur→
Resigneddirector · ~82y · resigned 1998-04-16
Click a director name to see their full track record across all companies.
Mortgages & charges
62
Total charges
4
Outstanding
4
Active lenders
Status:Lender:62 of 62 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Philippa Jane Clayton Sanders / John Stuart Clayton Sanders | Transfer deed | 1 property | 09/01/1998 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 27/10/1997 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 09/04/1997 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 17/01/1997 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 25/04/1996 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 18/10/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 11/07/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 11/07/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 26/06/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 26/06/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 26/06/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 26/06/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 26/06/1995 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal mortgage | 1 property | 29/10/1993 | 22/09/2004 | |
| satisfied | Close Brothers Close Brothers Limited | Prompt credit application | 1 property | 05/08/1993 | 22/09/2004 | |
| satisfied | 3I 3I PLC | Chattel mortgage | 1 property | 28/06/1993 | 25/06/1997 | |
| satisfied | 3I 3I PLC | Chattel mortgage | 1 property | 28/06/1993 | 25/06/1997 | |
| satisfied | 3I 3I PLC | Mortgage | 1 property | 28/06/1993 | 05/04/1995 | |
| satisfied | 3I 3I PLC | Supplemental charge | 1 property | 29/03/1993 | 31/03/1995 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgag deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/06/1994 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 06/12/1996 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 29/03/1993 | 06/12/1996 | |
| satisfied | Nash, Sells & Partners and Management Opportunities Nash, Sells & Partners Limited and Management Opportunities Limited | Debenture | 1 property | 18/03/1993 | 20/12/1994 | |
| satisfied | 3I 3I PLC | Collateral mortgage | 1 property | 27/09/1991 | 28/06/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 31/07/1991 | 22/09/2004 | |
| satisfied | 3I . 3I PLC. | Collateral mortgage | 1 property | 17/05/1991 | 31/03/1995 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 20/03/1991 | 22/04/1993 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 05/10/1990 | 22/04/1993 | |
| satisfied | 3I . 3I PLC. | Collateral mortgage | 1 property | 18/09/1990 | 31/03/1995 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 06/09/1990 | 22/04/1993 | |
| satisfied | 3I 3I PLC | Collateral mortgage | 1 property | 16/08/1990 | 25/06/1997 | |
| satisfied | 3I 3I PLC | Collateral mortgage | 1 property | 08/08/1990 | 04/04/1995 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 19/07/1990 | 22/09/2004 | |
| satisfied | 3I 3I PLC | Collateral debenture | 1 property | 16/03/1990 | 05/04/1995 | |
| satisfied | 3I 3I PLC | Mortgage | 1 property | 15/03/1990 | 25/06/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 08/01/1990 | 22/09/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 02/01/1990 | 22/09/2004 | |
| satisfied | 3I 3I PLC | Mortgage | 1 property | 20/12/1989 | 31/03/1995 | |
| satisfied | 3I 3I PLC | Debenture | 1 property | 31/03/1989 | 25/06/1997 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 07/03/1989 | 22/04/1993 | |
| outstanding | P.B. Forestry Lands P.B. Forestry Lands Limited | Charge | 1 property | 10/06/1988 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Charge | 1 property | 10/06/1988 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 25/04/1988 | 08/09/2000 | |
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 01/11/1984 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 13/05/1983 | 08/09/2000 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (338 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-26
appoint-person-director-company-with-name-date
officers · AP01
2022-10-05
termination-director-company-with-name-termination-date
officers · TM01
2022-10-05
move-registers-to-sail-company-with-new-address
address · AD03
2022-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-07
change-sail-address-company-with-new-address
address · AD02
2022-08-24
change-corporate-secretary-company-with-change-date
officers · CH04
2022-08-18