A 1 MOTOR STORES LIMITED

🌳Matureactive
02295035 · ltd · incorporated 1988-09-12
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
year to Jun 2025
Net worth
£934.8k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 88-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 88). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
33 officers (7 active, 33 linked, 29 with DOB)
88
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £934,779
Cash YoY
-14%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£927k
↓ 14% YoY
Net Worth
£935k
↑ 3.0% YoY
Current Assets
£2.2m
↑ 13% YoY
Current Liabilities
£0£448k£897k£1.3m£1.8m£2.2mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£934.8k£930.2k
Current assets£2.24M£1.99M
Cash£926.9k£1.07M
Debtors£444.9k£432.0k
Net assets£934.8k£907.3k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2025-11-21
    WHITEHEAD, Paul resigned
    director
  2. 2025-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-09-12
    PATEL, Darshan appointed
    director
  7. 2025-09-12
    DONEY, Mark resigned
    director
  8. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-10-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-10-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-09-08
    BESTWICK, John Michael appointed
    director
  20. 2023-09-08
    WILKINSON, Malcolm resigned
    director
  21. 2022-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-10-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  24. 2021-10-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2021-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2021-09-23
    HUNT, Boden Albert appointed
    director
  27. 2021-05-31
    BURROWS, David Robert resigned
    director
  28. 2019-09-30
    SALLOWAY, Simon Mark appointed
    director
  29. 2019-02-21
    WATSON, Julie Anne resigned
    director
  30. 2015-12-31
    SALLOWAY, Simon appointed
    secretary
  31. 2015-12-31
    MURRAY, John resigned
    secretary
  32. 2015-06-01
    DONEY, Mark appointed
    director
  33. 2015-05-29
    WAINWRIGHT, Gary John resigned
    director
  34. 2013-10-09
    HOLT, Alan Wyndham resigned
    director
  35. 2013-10-09
    SARSON, Tony Graham resigned
    director
  36. 2013-10-09
    WATSON, Julie Anne appointed
    director
  37. 2013-10-09
    WILKINSON, Malcolm appointed
    director
  38. 2013-06-30
    LAWTON, Derrick resigned
    secretary
  39. 2013-06-30
    MURRAY, John appointed
    secretary
  40. 2008-01-24
    SARSON, Tony Graham appointed
    director
  41. 2007-11-15
    CLARKE, Michael David resigned
    director
  42. 2006-01-02
    WAINWRIGHT, Gary John appointed
    director
  43. 2005-12-31
    SARSON, Tony Graham resigned
    director
  44. 2005-09-23
    BURROWS, David Robert appointed
    director
  45. 2005-04-28
    SHULMAN, Gary resigned
    director
  46. 2005-01-04
    MASON, Glenn David appointed
    director
  47. 2005-01-04
    DUDDY, James resigned
    director
  48. 2004-09-25
    CLARKE, Michael David appointed
    director
  49. 2004-09-25
    KAYE, David John resigned
    director
  50. 2003-09-27
    BATE, Anthony John resigned
    director
Showing most recent 50 of 76 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 88 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 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

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: DONEY, Mark resigned 2025-09-12; WHITEHEAD, Paul resigned 2025-11-21

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Simon Mark Salloway
Individual · British · DOB 11/1970 · age 56
2550%
25-50% shares19/08/2021
Mr William Garratt
Individual · British · DOB 11/1938 · age 88
2550%
25-50% shares06/04/2016
Mr Glenn David Mason
Individual · British · DOB 07/1959 · age 67
2550%
25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mr David Robert Burrowsceased 19/08/2021· 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

7 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
Incorporated1988-09-12
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

Unit 20 Waterfield Way
Sketchley Meadows, Burbage
Hinckley
Leicestershire
LE10 3ER

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12

Officers (7 active · 26 resigned)

SALLOWAY, Simon
secretary · appointed 2015-12-31
View their other companies + combined net worth →
Active
BESTWICK, John Michael
director · ~65y · appointed 2023-09-08
View their other companies + combined net worth →
Active
GARRATT, William
director · ~88y
View their other companies + combined net worth →
Active
HUNT, Boden Albert
director · ~36y · appointed 2021-09-23
View their other companies + combined net worth →
Active
MASON, Glenn David
director · ~67y · appointed 2005-01-04
View their other companies + combined net worth →
Active
PATEL, Darshan
director · ~36y · appointed 2025-09-12
View their other companies + combined net worth →
Active
SALLOWAY, Simon Mark
director · ~56y · appointed 2019-09-30
View their other companies + combined net worth →
Active
GARRATT, William
secretary · resigned 1996-09-16
Resigned
LAWTON, Derrick
secretary · appointed 1996-09-16 · resigned 2013-06-30
Resigned
MURRAY, John
secretary · appointed 2013-06-30 · resigned 2015-12-31
Resigned
BATE, Anthony John
director · ~83y · appointed 1999-03-09 · resigned 2003-09-27
Resigned
BATE, Anthony John
director · ~83y · resigned 1996-09-13
Resigned
BURROWS, David Robert
director · ~74y · appointed 2005-09-23 · resigned 2021-05-31
Resigned
CLARKE, Michael David
director · ~67y · appointed 2004-09-25 · resigned 2007-11-15
Resigned
CLARKE, Michael David
director · ~67y · appointed 1996-09-16 · resigned 1998-01-09
Resigned
DONEY, Mark
director · ~61y · appointed 2015-06-01 · resigned 2025-09-12
Resigned
DUDDY, James
director · ~76y · appointed 1999-04-20 · resigned 2005-01-04
Resigned
ELLIOTT, Joseph Warden
director · ~83y · resigned 1997-09-12
Resigned
HOLT, Alan Wyndham
director · ~71y · appointed 2000-03-22 · resigned 2013-10-09
Resigned
HOWARD, Alex Michael
director · ~60y · appointed 1996-09-16 · resigned 1998-08-12
Resigned

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

Recent filings (156 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-23
change-person-director-company-with-change-date
officers · CH01
2023-10-23
change-person-director-company-with-change-date
officers · CH01
2023-10-23
change-person-director-company-with-change-date
officers · CH01
2023-10-23
change-person-director-company-with-change-date
officers · CH01
2023-10-23
appoint-person-director-company-with-name-date
officers · AP01
2023-10-23
change-person-director-company-with-change-date
officers · CH01
2023-10-23