A.E. CALLARD (ENGINEERING) LIMITED

🌳Matureactive
01557831 · ltd · incorporated 1981-04-24
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
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Turnover
year to May 2025
Net worth
£1.11M
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Machining
Sector: Manufacturing
Investor take
Pursue
Asset-holding vehicle with a 93-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 93). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1,108,211
Cash YoY
+14%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1.4m
↑ 14% YoY
Net Worth
£1.1m
↑ 30% YoY
Current Assets
£1.4m
↑ 7.4% YoY
Current Liabilities
£0£286k£573k£859k£1.1m£1.4mMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Total assets£1.12M£868.9k
Current assets£1.43M£1.33M
Cash£1.41M£1.23M
Debtors£22.6k£25.0k
Net assets£1.11M£852.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-02-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2022-02-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2021-04-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-04-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2021-02-02
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2020-02-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2019-02-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2018-02-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2017-02-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-02-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2003-02-22
    CALLARD, Alan Edward resigned
    director
  17. 1981-04-24
    🏢
    Company incorporated
    As A.E. CALLARD (ENGINEERING) LIMITED

Owner dependency

96/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 "CALLARD" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 93 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 93 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 45 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Sylvia Freda Callard
Individual · British · DOB 08/1933 · age 93
2550%
25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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Company details

Statusactive
Typeltd
Incorporated1981-04-24
Jurisdictionengland-wales
Primary SIC25620 — Machining

Registered office

237 Westcombe Hill
London
SE3 7DW
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (3 active · 1 resigned)

CALLARD, Sylvia Freda
secretary
View their other companies + combined net worth →
Active
CALLARD, Stephen Edward
director · ~63y
View their other companies + combined net worth →
Active
CALLARD, Sylvia Freda
director · ~93y
View their other companies + combined net worth →
Active
CALLARD, Alan Edward
director · ~96y · resigned 2003-02-22
Resigned

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

Recent filings (97 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-15
change-person-director-company-with-change-date
officers · CH01
2021-04-15
change-person-director-company-with-change-date
officers · CH01
2021-04-15
change-person-secretary-company-with-change-date
officers · CH03
2021-04-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-02-02