AUTOMATED PACKAGING SYSTEMS LIMITED

💤Zombieactive
01775299 · ltd · incorporated 1983-12-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 22220
Sector: Manufacturing
ALSO REGISTERED FOR
  • 33200SIC 33200
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 42.1y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 42.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
177 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
67
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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-10-23
    LEON, Michael Alfredo resigned
    director
  6. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-02-22
    ASSIS, Alessandra Faccin resigned
    director
  8. 2022-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-02-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2022-02-04
    🔓
    Charge satisfied #3
  11. 2022-01-28
    📄
    capital-allotment-shares
    capital · SH01
  12. 2022-01-28
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2022-01-28
    📄
    legacy
    capital · SH20
  14. 2022-01-28
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2022-01-28
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2021-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-05-25
    THURLAND, Michael Peter resigned
    director
  19. 2021-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-10-05
    ASSIS, Alessandra Faccin appointed
    director
  21. 2020-10-05
    MSICA, Mickael resigned
    director
  22. 2020-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-04-03
    KELLER, Chad Louis resigned
    director
  27. 2020-04-03
    MSICA, Mickael appointed
    director
  28. 2019-08-01
    KALIRAI, Karenjit Kaur appointed
    secretary
  29. 2019-08-01
    KALIRAI, Karenjit Kaur appointed
    director
  30. 2019-08-01
    HUBBARD, Edward James resigned
    secretary
  31. 2019-08-01
    BREHM, Clifford resigned
    director
  32. 2019-08-01
    GOESSLER, David Eugene resigned
    director
  33. 2019-08-01
    HUBBARD, Edward James resigned
    director
  34. 2019-08-01
    KELLER, Chad Louis appointed
    director
  35. 2019-08-01
    LEON, Michael Alfredo appointed
    director
  36. 2019-08-01
    LERNER, Bernard resigned
    director
  37. 2019-08-01
    MANZETTI, Daryl resigned
    director
  38. 2019-08-01
    THURLAND, Michael Peter appointed
    director
  39. 2019-08-01
    WYLIE, Peter Ronald resigned
    director
  40. 2018-06-19
    LERNER, Hershey resigned
    director
  41. 2017-02-16
    🔒
    Charge registered #3
    Lender: Ian Dovey
  42. 2016-11-17
    🔓
    Charge satisfied #2
  43. 2015-05-28
    GOESSLER, David Eugene appointed
    director
  44. 2015-05-28
    HUBBARD, Edward James appointed
    director
  45. 2015-03-05
    KRESNYE, Stephen resigned
    director
  46. 2011-08-15
    GOULD, Arthur Samuel resigned
    director
  47. 2010-05-20
    BREHM, Clifford appointed
    director
  48. 2007-11-01
    MANZETTI, Daryl appointed
    director
  49. 2006-10-19
    HUBBARD, Edward James appointed
    secretary
  50. 2006-10-04
    STUFFLEBEAN, Jerry Dwain resigned
    secretary
Showing most recent 50 of 59 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-01-28: legacy

Group structure

Aps (Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aps (Holdings) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AUTOMATED PACKAGING SYSTEMS LIMITED
This company · 01775299

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%
NameSharesVoting rightsNature of controlNotified
Aps (Holdings) Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated1983-12-05
Jurisdictionengland-wales
Primary SIC22220 — SIC 22220

Registered office

Enigma Business Park
Sandys Road
Malvern
Worcestershire
WR14 1JJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09

Officers (2 active · 19 resigned)

KALIRAI, Karenjit Kaur
secretary · appointed 2019-08-01
View their other companies + combined net worth →
Active
KALIRAI, Karenjit Kaur
director · ~51y · appointed 2019-08-01
View their other companies + combined net worth →
Active
HUBBARD, Edward James
secretary · appointed 2006-10-19 · resigned 2019-08-01
Resigned
STUFFLEBEAN, Jerry Dwain
secretary · resigned 2006-10-04
Resigned
ASSIS, Alessandra Faccin
director · ~48y · appointed 2020-10-05 · resigned 2022-02-22
Resigned
BREHM, Clifford
director · ~70y · appointed 2010-05-20 · resigned 2019-08-01
Resigned
DOVEY, Ian
director · ~71y · resigned 2006-05-17
Resigned
GOESSLER, David Eugene
director · ~56y · appointed 2015-05-28 · resigned 2019-08-01
Resigned
GOULD, Arthur Samuel
director · ~104y · resigned 2011-08-15
Resigned
GOULD, Arthur Samuel
director · ~104y · resigned 1994-02-06
Resigned
HUBBARD, Edward James
director · ~57y · appointed 2015-05-28 · resigned 2019-08-01
Resigned
KELLER, Chad Louis
director · ~57y · appointed 2019-08-01 · resigned 2020-04-03
Resigned
KRESNYE, Stephen
director · ~77y · appointed 2006-05-17 · resigned 2015-03-05
Resigned
LEON, Michael Alfredo
director · ~46y · appointed 2019-08-01 · resigned 2023-10-23
Resigned
LERNER, Bernard
director · ~100y · resigned 2019-08-01
Resigned
LERNER, Hershey
director · ~106y · resigned 2018-06-19
Resigned
MANZETTI, Daryl
director · ~67y · appointed 2007-11-01 · resigned 2019-08-01
Resigned
MSICA, Mickael
director · ~50y · appointed 2020-04-03 · resigned 2020-10-05
Resigned
STUFFLEBEAN, Jerry Dwain
director · ~87y · resigned 2006-10-04
Resigned
THURLAND, Michael Peter
director · ~70y · appointed 2019-08-01 · resigned 2021-05-25
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Ian Dovey / Clare Miles
A registered charge1 property16/02/201704/02/2022
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/02/199717/11/2016
satisfied
Sevon Holdings
Sevon Holdings Limited
Debenture1 property22/05/198426/09/1989

Recent filings (177 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-full
accounts · AA
2023-11-03
termination-director-company-with-name-termination-date
officers · TM01
2023-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-31
accounts-with-accounts-type-full
accounts · AA
2022-10-05
termination-director-company-with-name-termination-date
officers · TM01
2022-02-22
mortgage-satisfy-charge-full
mortgage · MR04
2022-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-01
capital-allotment-shares
capital · SH01
2022-01-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-01-28
legacy
capital · SH20
2022-01-28