ACTBRONZE LIMITED

🌳Matureactive
01800154 · ltd · incorporated 1984-03-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 41.6y old — refinance window within 12 months
🔒Estimated value
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Turnover
year to Mar 2025
Net worth
£-57.5k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 18129
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 41.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 41.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
112 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £57,548

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£58k
↑ 4.2% YoY
Current Assets
£21k
↓ 34% YoY
Current Liabilities
-£60k-£42k-£23k-£5k£13k£32kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£-37.5k£-36.0k
Current assets£20.9k£31.5k
Net assets£-57.5k£-60.1k

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
0
filings
Last 180 days
6
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-03-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-14
    BATES, Alan resigned
    director
  7. 2026-03-14
    MACLEOD, Samuel Gillespie resigned
    director
  8. 2025-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-11-01
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2023-10-31
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2023-10-31
    📄
    memorandum-articles
    incorporation · MA
  14. 2023-07-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-08-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2017-04-01
    BATES, Fiona appointed
    secretary
  21. 2017-04-01
    BATES, Fiona appointed
    director
  22. 2017-04-01
    BATES, Thomas Benjamin appointed
    director
  23. 2017-04-01
    BATES, Alan appointed
    director
  24. 2017-04-01
    MACLEOD, Samuel Gillespie appointed
    director
  25. 2017-03-31
    PEARCE, Anthony Kevin resigned
    secretary
  26. 2017-03-31
    PEARCE, Anthony Kevin resigned
    director
  27. 2017-03-31
    PEARCE, Jennifer resigned
    director
  28. 1995-08-12
    🔓
    Charge satisfied #1
  29. 1994-09-05
    🔒
    Charge registered #2
    Lender: Midland Bank PLC
  30. 1984-11-28
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  31. 1984-03-15
    🏢
    Company incorporated
    As ACTBRONZE LIMITED

Owner dependency

74/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BATES, Alan resigned 2026-03-14; MACLEOD, Samuel Gillespie resigned 2026-03-14

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Fiona Bates
Individual · British · DOB 02/1964 · age 62
5075%
50–75%board control50-75% shares · 50-75% voting · board control01/04/2017
Mr Thomas Benjamin Bates
Individual · British · DOB 06/1991 · age 35
2550%
25–50%25-50% shares · 25-50% voting13/03/2026
2 historic (ceased) PSCs
  • Mr Samuel Gillespie Macleodceased 13/03/2026· 25-50% shares
  • Mr Anthony Kevin Pearceceased 31/03/2017· 25-50% 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.

See pricing →

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

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 →
🔒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
Incorporated1984-03-15
Jurisdictionengland-wales
Primary SIC18129 — SIC 18129

Registered office

36 Baxter Gate
Loughborough
Leicestershire
LE11 1TQ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (3 active · 5 resigned)

BATES, Fiona
secretary · appointed 2017-04-01
View their other companies + combined net worth →
Active
BATES, Fiona
director · ~62y · appointed 2017-04-01
View their other companies + combined net worth →
Active
BATES, Thomas Benjamin
director · ~35y · appointed 2017-04-01
View their other companies + combined net worth →
Active
PEARCE, Anthony Kevin
secretary · resigned 2017-03-31
Resigned
BATES, Alan
director · ~64y · appointed 2017-04-01 · resigned 2026-03-14
Resigned
MACLEOD, Samuel Gillespie
director · ~88y · appointed 2017-04-01 · resigned 2026-03-14
Resigned
PEARCE, Anthony Kevin
director · ~84y · resigned 2017-03-31
Resigned
PEARCE, Jennifer
director · ~75y · resigned 2017-03-31
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property05/09/1994
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property28/11/198412/08/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (112 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-06
resolution
resolution · RESOLUTIONS
2023-11-01
capital-name-of-class-of-shares
capital · SH08
2023-10-31
memorandum-articles
incorporation · MA
2023-10-31