ACTION CIRCUITS (U.K.) LIMITED
🌳Matureactive
02096524 · ltd · incorporated 1987-02-04
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), 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. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 35.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.8 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 (80/100)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
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 3500 | 4200 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-16📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-12-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-08-13➕HARVEY, Martin Richard appointedsecretary
- 2009-08-13➖LANE, Christine Mary resignedsecretary
- 2009-08-13➖LANE, Christine Mary resigneddirector
- 2002-03-14➕HARVEY, Michelle appointeddirector
- 2001-01-31🔒Charge registered #2Lender: Hsbc Bank PLC
- 1998-04-08➕HARVEY, Martin Richard appointeddirector
- 1992-11-20➖IRWIN, John Edward resigneddirector
- 1990-08-29🔒Charge registered #1Lender: Midland Bank PLC
- 1987-02-04🏢Company incorporatedAs ACTION CIRCUITS (U.K.) LIMITED
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Arthur Jeremy Lane Individual · British · DOB 08/1962 · age 64 | — | — | sig. influencesignificant influence | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AARVIENTERPRISE5912 LTD→ 13576150 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAMS STRATEGIC CONSULTANCY LTD→ 17086621 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADICHI TECHNOLAB LTD→ 15186075 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADROITIVE LTD→ 10722804 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVANCED PAYMENT ECOSYSTEMS LIMITED→ 14493115 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AG CONSULTANTS PVT LIMITED→ 09458029 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AGRISOFT LTD→ 16507179 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHSAN DIGITAL SOLUTIONS LTD→ 15825255 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AI AVIATOR LTD→ 16843966 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI COMPLETE LTD→ 16574719 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI FIRST LTD→ 15466310 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AI MTD SOLUTIONS LIMITED→ 17018303 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1987-02-04
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Unit 5 Sovereign Park
Laporte Way
Luton
Bedfordshire
LU4 8EL
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (4 active · 3 resigned)
HARVEY, Martin Richard→
Activesecretary · appointed 2009-08-13
View their other companies + combined net worth →
HARVEY, Martin Richard→
Activedirector · ~61y · appointed 1998-04-08
View their other companies + combined net worth →
HARVEY, Michelle→
Activedirector · ~59y · appointed 2002-03-14
View their other companies + combined net worth →
Active
LANE, Christine Mary→
Resignedsecretary · resigned 2009-08-13
IRWIN, John Edward→
Resigneddirector · ~64y · resigned 1992-11-20
LANE, Christine Mary→
Resigneddirector · ~61y · resigned 2009-08-13
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 31/01/2001 | — | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 29/08/1990 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-18