ABBEY HOSE COMPANY LIMITED
- · Oldest live charge 39.0y old — refinance window within 12 months
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 39.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 39.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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 officers
- • 3 officers
Corporate timeline (46 events)Click to expand
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖DAVIES, Richard James resigneddirector
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03➕PAPE, Malcolm John appointeddirector
- 2026-03-03➖LALA, Alessandro resigneddirector
- 2025-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08➖OUGHTON, Stephen resigneddirector
- 2025-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕WILLIAMS, Mark appointeddirector
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-06-25📄legacyother · AGREEMENT2
- 2024-01-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-11📄memorandum-articlesincorporation · MA
- 2024-01-11📄resolutionresolution · RESOLUTIONS
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-03📄legacymiscellaneous · ANNOTATION
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-22➕DAVIES, Richard James appointeddirector
- 2023-12-22➕LALA, Alessandro appointeddirector
- 2023-12-22➖OUGHTON, Sally resigneddirector
- 2023-12-22➖ROSOMAN, Graham Charles resigneddirector
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-05🔓Charge satisfied #2
- 2023-12-05🔓Charge satisfied #1
- 2018-02-01➖ROSOMAN, Kathryn Grace resigneddirector
- 2013-11-01➕ROSOMAN, Kathryn Grace appointeddirector
- 2011-01-06➖ROSOMAN, Wendy Elizabeth resignedsecretary
- 2011-01-06➖ROSOMAN, Wendy Elizabeth resigneddirector
- 2007-09-14🔒Charge registered #2Lender: Close Invoice Finance Limited
- 2006-11-01➖CRANE, Jeffrey Donald resigneddirector
- 2004-11-01➕OUGHTON, Sally appointeddirector
- 2004-11-01➕ROSOMAN, Wendy Elizabeth appointeddirector
- 2001-11-01➕OUGHTON, Stephen appointeddirector
- 1996-03-31➖MACBAIN, Duncan Munro resigneddirector
- 1987-05-14🔒Charge registered #1Lender: Lloyds Bank PLC
- 1983-04-06🏢Company incorporatedAs ABBEY HOSE COMPANY LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03; OUGHTON, Stephen resigned 2025-10-08
Group structure
R&G Fluid Power Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
R&G Fluid Power Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 22/12/2023 |
4 historic (ceased) PSCs
- Mr Stephen Oughtonceased 22/12/2023· significant influence
- Mrs Sally Oughtonceased 22/12/2023· 25-50% shares · 25-50% voting
- Mr Graham Charles Rosomanceased 20/12/2021· significant influence
- Mrs Kathryn Grace Rosomanceased 20/12/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 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 (2 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Close Invoice Finance Close Invoice Finance Limited | Debenture | 1 property | 14/09/2007 | 05/12/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Fixed and floating charge | 1 property | 14/05/1987 | 05/12/2023 |