AIRBORNE FOOTWEAR LIMITED

🌳Matureactive
01910146 · ltd · incorporated 1985-05-01
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Wholesale of clothing and footwear
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
40 officers (5 active, 40 linked, 35 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
195 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-16
    NEWCOMBE, Richard James resigned
    director
  3. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-06-02
    FIELDHOUSE, Karen appointed
    director
  6. 2025-01-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  7. 2024-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-07-04
    📄
    memorandum-articles
    incorporation · MA
  10. 2023-07-04
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-06-30
    GODDEN, Jonathan Mark resigned
    director
  13. 2023-06-26
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  14. 2023-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2022-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-02-28
    HIGHFIELD, Dominique resigned
    director
  18. 2021-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2021-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-09-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-10-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-10-01
    PATEL, Chirag Yashvant appointed
    director
  26. 2020-10-01
    GODDEN, Jonathan Mark appointed
    director
  27. 2020-10-01
    HIGHFIELD, Dominique appointed
    director
  28. 2020-09-30
    NURSE, Katrina Lesley resigned
    director
  29. 2019-01-02
    NURSE, Katrina Lesley appointed
    director
  30. 2018-12-31
    WEBBER, Paul Martin resigned
    director
  31. 2017-04-03
    NEWCOMBE, Richard James appointed
    director
  32. 2017-04-03
    WEBBER, Paul Martin appointed
    director
  33. 2016-07-31
    ADAMS, Duncan Edward resigned
    director
  34. 2015-04-20
    CULLEN, Timothy Edward appointed
    secretary
  35. 2015-04-20
    CAMPBELL, Patrick James resigned
    secretary
  36. 2014-07-31
    SHARP, Amanda Claire resigned
    director
  37. 2012-04-03
    SHARP, Amanda Claire appointed
    director
  38. 2012-03-19
    VISHWANATHAN, Lara resigned
    director
  39. 2010-05-20
    BLACKMAN, Ian Nicholas resigned
    director
  40. 2010-03-03
    ADAMS, Duncan Edward appointed
    director
  41. 2009-01-01
    VISHWANATHAN, Lara appointed
    director
  42. 2008-12-31
    SINCLAIR, Jonathan Stuart resigned
    director
  43. 2008-12-04
    LONG, Andrew Michael appointed
    director
  44. 2008-12-04
    KEYSER, Anthony John De resigned
    director
  45. 2008-03-18
    O'CONNOR, Louis Peter resigned
    director
  46. 2007-03-30
    WILLIS, Daniel Peter resigned
    director
  47. 2007-03-09
    BLACKMAN, Ian Nicholas appointed
    director
  48. 2007-03-09
    PRESTON, Robert Timothy Noah resigned
    director
  49. 2007-01-31
    PARKIN, Anthony Christopher David resigned
    director
  50. 2006-12-31
    STOPFORTH, Thomas Edward resigned
    director
Showing most recent 50 of 92 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Group structure

Pentland Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pentland Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIRBORNE FOOTWEAR LIMITED
This company · 01910146

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
Pentland Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/11/2021
1 historic (ceased) PSC
  • Pentland Group Limitedceased 02/11/2021· 75-100% shares · 75-100% voting · board control

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
Incorporated1985-05-01
Jurisdictionengland-wales
Primary SIC46420 — Wholesale of clothing and footwear

Registered office

8 Manchester Square
London
W1U 3PH

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14

Officers (5 active · 35 resigned)

CULLEN, Timothy Edward
secretary · appointed 2015-04-20
View their other companies + combined net worth →
Active
FIELDHOUSE, Karen
director · ~42y · appointed 2025-06-02
View their other companies + combined net worth →
Active
LONG, Andrew Michael
director · ~55y · appointed 2008-12-04
View their other companies + combined net worth →
Active
PATEL, Chirag Yashvant
director · ~48y · appointed 2020-10-01
View their other companies + combined net worth →
Active
RUBIN, Andrew Keith
director · ~61y · appointed 2003-09-01
View their other companies + combined net worth →
Active
CAMPBELL, Patrick James
secretary · appointed 2005-01-01 · resigned 2015-04-20
Resigned
HYDE, John Derek Gregory
secretary · appointed 1994-10-03 · resigned 2002-07-15
Resigned
STEVENS, Richard Anthony
secretary · appointed 2002-07-15 · resigned 2005-01-01
Resigned
STEVENS, Richard Anthony
secretary · resigned 1994-10-03
Resigned
ADAMS, Duncan Edward
director · ~59y · appointed 2010-03-03 · resigned 2016-07-31
Resigned
AUGER, Patrick
director · ~77y · appointed 2001-05-21 · resigned 2004-03-31
Resigned
BAKER, Mark Howard
director · ~63y · appointed 2000-11-30 · resigned 2005-12-07
Resigned
BLACKMAN, Ian Nicholas
director · ~64y · appointed 2007-03-09 · resigned 2010-05-20
Resigned
BOUTONNET, Veronique Pierrette
director · ~61y · appointed 2001-05-21 · resigned 2004-03-31
Resigned
GEORGE, Gina Heather
director · ~66y · appointed 1999-02-01 · resigned 2002-09-06
Resigned
GODDEN, Jonathan Mark
director · ~48y · appointed 2020-10-01 · resigned 2023-06-30
Resigned
HIGHFIELD, Dominique
director · ~41y · appointed 2020-10-01 · resigned 2022-02-28
Resigned
IRVINE, William Mcdermott
director · ~68y · appointed 2000-11-30 · resigned 2003-09-01
Resigned
JOSSE, Loic Rene Francis
director · ~61y · appointed 2001-05-21 · resigned 2004-03-31
Resigned
KEYSER, Anthony John De
director · ~92y · resigned 2008-12-04
Resigned

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

Recent filings (195 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
change-account-reference-date-company-current-extended
accounts · AA01
2025-01-09
accounts-with-accounts-type-full
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-full
accounts · AA
2023-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-14
memorandum-articles
incorporation · MA
2023-07-04
resolution
resolution · RESOLUTIONS
2023-07-04
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
statement-of-companys-objects
change-of-constitution · CC04
2023-06-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-17
accounts-with-accounts-type-full
accounts · AA
2022-12-15