COBURG COMPONENTS LTD.
🌳Matureactive
01556243 · ltd · incorporated 1981-04-15
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 7.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-03-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-01➖REID, Emma Ann resignedsecretary
- 2026-03-01➖REID, Emma Ann resigneddirector
- 2025-12-22📄legacycapital · SH20
- 2025-12-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-22⚠️legacyinsolvency · CAP-SS
- 2025-12-22📄resolutionresolution · RESOLUTIONS
- 2025-09-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-26📄legacyaccounts · PARENT_ACC
- 2025-06-26📄legacyother · GUARANTEE2
- 2025-06-26📄legacyother · AGREEMENT2
- 2024-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-10📄legacyaccounts · PARENT_ACC
- 2024-05-24📄legacyother · GUARANTEE2
- 2024-05-24📄legacyother · AGREEMENT2
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24➕WHITTAKER, Martin appointeddirector
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-06➖DELCOURT, Hugues resigneddirector
- 2023-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-24📄legacyaccounts · PARENT_ACC
- 2023-10-01➖IAFRATE, Marcus Benjamin resigneddirector
- 2022-11-30➕DOGAN, Ozan appointeddirector
- 2022-11-30➖IAFRATE, Anthony George Julian resignedsecretary
- 2022-11-30➕REID, Emma Ann appointedsecretary
- 2022-11-30➕DELCOURT, Hugues appointeddirector
- 2022-11-30➖IAFRATE, Anthony George Julian resigneddirector
- 2022-11-30➕REID, Emma Ann appointeddirector
- 2022-11-21🔓Charge satisfied #1
- 2018-10-08🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2009-11-17➕IAFRATE, Anthony George Julian appointedsecretary
- 2009-11-17➖AUGER, Nicholas Hugh resigneddirector
- 2009-11-17➕IAFRATE, Anthony George Julian appointeddirector
- 2009-11-17➕IAFRATE, Marcus Benjamin appointeddirector
- 2009-11-16➖AUGER, Grant Alexander James resignedsecretary
- 2001-05-15➖AUGER, Timothy Nicholas Norton resignedsecretary
- 1999-02-20➕AUGER, Grant Alexander James appointedsecretary
- 1993-07-21➖AUGER, Nicholas resignedsecretary
- 1993-07-21➕AUGER, Timothy Nicholas Norton appointedsecretary
- 1993-07-21➖AUGER, Victor George Neville resigneddirector
- 1981-04-15🏢Company incorporatedAs COBURG COMPONENTS LTD.
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-22: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: REID, Emma Ann resigned 2026-03-01; REID, Emma Ann resigned 2026-03-01
Group structure
Wixroyd Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wixroyd Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
COBURG COMPONENTS LTD.
This company · 01556243
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 |
|---|---|---|---|---|
Wixroyd Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mr Anthony George Julian Iafrateceased 06/04/2016· 50-75% shares
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.
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|---|---|---|---|---|---|---|---|
| BLUE TRIANGLE LIMITED→ 15338428 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| C. PARKER & SONS LIMITED→ 02652559 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CAIGATE HYBRID MICROGRID LIMITED→ 11287424 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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| CIRCPRO (UK) LIMITED→ 12501824 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CLEAR VIEW IMAGING LIMITED→ 06536557 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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| CLEVER TECHNOLOGY SOLUTIONS LTD→ 08395135 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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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
Incorporated1981-04-15
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140
Registered office
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (2 active · 11 resigned)
Active
WHITTAKER, Martin→
Activedirector · ~59y · appointed 2024-04-24
View their other companies + combined net worth →
AUGER, Grant Alexander James→
Resignedsecretary · appointed 1999-02-20 · resigned 2009-11-16
AUGER, Nicholas→
Resignedsecretary · resigned 1993-07-21
AUGER, Timothy Nicholas Norton→
Resignedsecretary · appointed 1993-07-21 · resigned 2001-05-15
IAFRATE, Anthony George Julian→
Resignedsecretary · appointed 2009-11-17 · resigned 2022-11-30
REID, Emma Ann→
Resignedsecretary · appointed 2022-11-30 · resigned 2026-03-01
AUGER, Nicholas Hugh→
Resigneddirector · ~83y · resigned 2009-11-17
AUGER, Victor George Neville→
Resigneddirector · ~116y · resigned 1993-07-21
DELCOURT, Hugues→
Resigneddirector · ~57y · appointed 2022-11-30 · resigned 2024-04-06
IAFRATE, Anthony George Julian→
Resigneddirector · ~62y · appointed 2009-11-17 · resigned 2022-11-30
IAFRATE, Marcus Benjamin→
Resigneddirector · ~54y · appointed 2009-11-17 · resigned 2023-10-01
REID, Emma Ann→
Resigneddirector · ~51y · appointed 2022-11-30 · resigned 2026-03-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 08/10/2018 | 21/11/2022 |
Recent filings (145 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
legacy
capital · SH20
2025-12-22
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-22
legacy
insolvency · CAP-SS
2025-12-22
resolution
resolution · RESOLUTIONS
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-25
legacy
accounts · PARENT_ACC
2025-06-26
legacy
other · GUARANTEE2
2025-06-26
legacy
other · AGREEMENT2
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
change-person-director-company-with-change-date
officers · CH01
2024-11-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-10
legacy
accounts · PARENT_ACC
2024-10-10