APOLLO LIGHTING LIMITED
Opportunity 73/100 (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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 40.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 40.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (47 events)Click to expand
- 2026-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-05-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-05➖GOLDSBROUGH, James resigneddirector
- 2025-12-05➖MOSS, Charles David resigneddirector
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-01📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-05-26📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-05-26📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-05-26📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-01-25📄capital-cancellation-sharescapital · SH06
- 2023-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-01📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-06-01📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-06-01📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-05-05📄capital-return-purchase-own-sharescapital · SH03
- 2021-03-12➕STONE, Howard Brian James, Dr appointeddirector
- 2021-03-12➖FALKINGHAM, Geoffrey resigneddirector
- 2021-03-12➕GOLDSBROUGH, James appointeddirector
- 2021-03-12➕MOSS, Charles David appointeddirector
- 2019-12-03➖COVERDALE, Jacqueline Sharon resignedsecretary
- 2019-03-18➖BURSNELL, Christopher Edward resigneddirector
- 2018-10-01➕COVERDALE, Jacqueline Sharon appointedsecretary
- 2018-10-01➖GOLDBERG, Susan Moira resignedsecretary
- 2018-10-01➕BURSNELL, Christopher Edward appointeddirector
- 2018-10-01➖GOLDBERG, Susan Moira resigneddirector
- 2014-02-28➖JACKSON, Josephine resigneddirector
- 2012-02-07🔒Charge registered #4Lender: Hsbc Bank PLC
- 2010-09-06➕JACKSON, Josephine appointeddirector
- 2007-04-02➖HICKLING, Peter resigneddirector
- 2007-03-19➖HICKLING, Peter resignedsecretary
- 2007-03-16➕GOLDBERG, Susan Moira appointedsecretary
- 2004-06-16🔒Charge registered #3Lender: Hsbc Invoice Finance (UK) LTD (the Security Holder)
- 2004-01-09🔓Charge satisfied #2
- 2002-08-01➕GOLDBERG, Susan Moira appointeddirector
- 2002-03-21➖GIRT, Trevor resigneddirector
- 2001-03-02➖PARSONS, Keith Edward resigneddirector
- 1996-08-01➕GIRT, Trevor appointeddirector
- 1994-07-29🔒Charge registered #2Lender: Midland Bank PLC
- 1985-08-06🔒Charge registered #1Lender: Midland Bank PLC
- 1980-09-23🏢Company incorporatedAs APOLLO LIGHTING LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOLDSBROUGH, James resigned 2025-12-05; MOSS, Charles David resigned 2025-12-05
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dal Finance Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 15/03/2021 |
Ecolite Ltd Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 05/12/2025 |
4 historic (ceased) PSCs
- Ausbrough Limitedceased 05/12/2025· 25-50% shares · 25-50% voting
- Challinor Moss Limitedceased 05/12/2025· 25-50% shares · 25-50% voting
- Mr Geoffrey Falkinghamceased 12/03/2021· 50-75% shares · 50-75% voting
- Andrea Christine Falkinghamceased 12/03/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (1 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Legal assignment | 1 property | 07/02/2012 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD (the Security Holder) | Fixed charge on purchased debts which fail to vest | 1 property | 16/06/2004 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 29/07/1994 | 09/01/2004 | |
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 06/08/1985 | — |