ANDERTON CONCRETE PRODUCTS LIMITED

🌳Matureactive
01900103 · ltd · incorporated 1985-03-27
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
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 23690
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

8 live charges · 6 lenders · oldest 40.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 40.3 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-10
    MCLEISH, Christopher Mark resigned
    director
  3. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-30
    FORRESTER, Shaun resigned
    director
  5. 2025-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-02-10
    HUDSON, Joseph Henry appointed
    director
  8. 2024-10-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-07-31
    GILES, Nicholas David Martin appointed
    secretary
  10. 2024-07-31
    PARKER, Rebecca Anne resigned
    secretary
  11. 2024-07-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-07-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2024-07-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-03-24
    WATERS, Darren Andrew resigned
    director
  18. 2023-01-27
    GILES, Nicholas David Martin resigned
    secretary
  19. 2023-01-27
    PARKER, Rebecca Anne appointed
    secretary
  20. 2023-01-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2023-01-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2022-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-05-04
    WATERS, Darren Andrew appointed
    director
  26. 2021-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-04-19
    HOUGHTON, Mark Whitfield resigned
    director
  28. 2021-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2020-10-14
    FORRESTER, Shaun appointed
    director
  31. 2020-09-30
    FADDEN, Michael David resigned
    director
  32. 2019-11-25
    HICKS, William David appointed
    director
  33. 2019-11-21
    HOLLAND, Craig appointed
    director
  34. 2019-11-08
    DOUGLAS, Robert resigned
    secretary
  35. 2019-11-08
    GILES, Nicholas David Martin appointed
    secretary
  36. 2019-10-11
    YATES, Mark John resigned
    director
  37. 2019-08-31
    SIMS, Kevin John resigned
    director
  38. 2019-08-01
    MCLEISH, Christopher Mark appointed
    director
  39. 2019-02-26
    YATES, Mark John appointed
    director
  40. 2018-10-25
    🔓
    Charge satisfied #8
  41. 2018-04-30
    BENTLEY, John Keith resigned
    director
  42. 2018-02-22
    🔒
    Charge registered #8
    Lender: Lloyds Bank PLC
  43. 2016-04-22
    DOUGLAS, Robert appointed
    secretary
  44. 2016-04-22
    KHALFEY, Shamshad resigned
    secretary
  45. 2016-03-31
    LEE, Richard Albert resigned
    director
  46. 2015-10-30
    🔓
    Charge satisfied #7
  47. 2015-06-01
    KHALFEY, Shamshad appointed
    secretary
  48. 2015-04-29
    🔒
    Charge registered #7
    Lender: U.S. Bank Trustees Limited
  49. 2015-04-27
    SIMS, Kevin John appointed
    director
  50. 2014-12-11
    HARDY, Stephen Philip resigned
    secretary
Showing most recent 50 of 82 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: FORRESTER, Shaun resigned 2025-09-30; MCLEISH, Christopher Mark resigned 2025-10-10

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ibstock Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ibstock Plc
Corporate parent · holds 75-100% shares
ultimate parent
ANDERTON CONCRETE PRODUCTS LIMITED
This company · 01900103

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
Ibstock Plc
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting · firm interest06/04/2016

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

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
Incorporated1985-03-27
Jurisdictionengland-wales
Primary SIC23690 — SIC 23690

Registered office

Leicester Road
Ibstock
Leicestershire
LE67 6HS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13

Officers (4 active · 23 resigned)

GILES, Nicholas David Martin
secretary · appointed 2024-07-31
View their other companies + combined net worth →
Active
HICKS, William David
director · ~47y · appointed 2019-11-25
View their other companies + combined net worth →
Active
HOLLAND, Craig
director · ~55y · appointed 2019-11-21
View their other companies + combined net worth →
Active
HUDSON, Joseph Henry
director · ~57y · appointed 2025-02-10
View their other companies + combined net worth →
Active
DOUGLAS, Robert
secretary · appointed 2016-04-22 · resigned 2019-11-08
Resigned
GILES, Nicholas David Martin
secretary · appointed 2019-11-08 · resigned 2023-01-27
Resigned
HARDY, Stephen Philip
secretary · appointed 2007-04-30 · resigned 2014-12-11
Resigned
KHALFEY, Shamshad
secretary · appointed 2015-06-01 · resigned 2016-04-22
Resigned
PARKER, Rebecca Anne
secretary · appointed 2023-01-27 · resigned 2024-07-31
Resigned
PLANT, David John
secretary · resigned 1996-10-31
Resigned
SMITH, Linda Margaret
secretary · appointed 1996-10-31 · resigned 2007-04-30
Resigned
BALDWIN, Christopher Perks
director · ~82y · resigned 2007-04-30
Resigned
BALDWIN, Matthew
director · ~54y · appointed 1999-02-12 · resigned 2007-04-30
Resigned
BENTLEY, John Keith
director · ~56y · appointed 2009-01-22 · resigned 2018-04-30
Resigned
FADDEN, Michael David
director · ~67y · appointed 2003-05-30 · resigned 2020-09-30
Resigned
FORRESTER, Shaun
director · ~61y · appointed 2020-10-14 · resigned 2025-09-30
Resigned
GALLAGHER, Shaun
director · ~66y · appointed 2002-01-01 · resigned 2004-09-14
Resigned
HOUGHTON, Mark Whitfield
director · ~65y · appointed 2007-04-30 · resigned 2021-04-19
Resigned
LEE, Richard Albert
director · ~71y · appointed 2007-04-30 · resigned 2016-03-31
Resigned
MCLEISH, Christopher Mark
director · ~56y · appointed 2019-08-01 · resigned 2025-10-10
Resigned

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

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/02/201825/10/2018
satisfied
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge2 properties29/04/201530/10/2015
satisfied
Forward Trust Group / Forward Trust
Forward Trust Group Limited / Forward Trust Limited
Chattels mortgage3 properties25/02/199903/05/2007
satisfied
Griffin Credit Services
Griffin Credit Services Limited
Fixed charge on purchased debts which fail to vest1 property03/04/199824/12/2008
satisfied
Griffin Credit Services
Griffin Credit Services Limited
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts1 property06/03/199824/12/2008
satisfied
International Factors
International Factors LTD
Fixed charge on factored debts and a floating charge on the receipts of other debts1 property23/02/199603/05/2007
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property19/02/199024/12/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property26/03/198601/09/1993

Recent filings (174 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
accounts-with-accounts-type-full
accounts · AA
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-14
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-31
accounts-with-accounts-type-full
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-full
accounts · AA
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-15
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28