FALTEC EUROPE LIMITED

🌳Matureactive
02385379 · ltd · incorporated 1989-05-17
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
79/100
Strong
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What this business does
Primary activity: SIC 29201
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

9 live charges · 8 lenders · oldest 21.2y

35/100
too messy

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

  • · Oldest live charge is 21.2 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
42 officers (5 active, 42 linked, 37 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
227 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
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 officers
  • 1 incorporation
  • 1 resolution
Last 180 days
3
filings
  • 1 officers
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
  1. 2026-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-10
    NARITA, Yutaka appointed
    director
  3. 2026-05-26
    📄
    memorandum-articles
    incorporation · MA
  4. 2026-05-26
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2026-01-12
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-08-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-08-06
    🔓
    Charge satisfied #7
  9. 2025-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-26
    IKEHATA, Shinji appointed
    director
  12. 2025-05-26
    SHINODA, Yoshihiro resigned
    director
  13. 2024-10-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-10-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2024-10-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2024-10-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2024-10-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2024-10-14
    🔓
    Charge satisfied #8
  19. 2024-10-14
    🔓
    Charge satisfied #5
  20. 2024-10-14
    🔓
    Charge satisfied #4
  21. 2024-10-14
    🔓
    Charge satisfied #3
  22. 2024-10-14
    🔓
    Charge satisfied #1
  23. 2024-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-04-01
    SHINODA, Yoshihiro appointed
    director
  27. 2024-03-22
    MIYAMOTO, Takeshi resigned
    director
  28. 2023-12-29
    📄
    capital-allotment-shares
    capital · SH01
  29. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-09-30
    TYSON, Steven Ian resigned
    director
  33. 2022-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-06-01
    AMBROSE-THURMAN, Alice Hermione Laura appointed
    director
  35. 2022-05-01
    FURUUCHI, Takayuki resigned
    director
  36. 2022-05-01
    MIYAMOTO, Takeshi appointed
    director
  37. 2020-11-24
    🔒
    Charge registered #9
    Lender: Pan Trustees UK LLP as Trustee of the Hashimoto Limited Pension Scheme
  38. 2020-05-07
    TYSON, Steven Ian appointed
    director
  39. 2020-02-21
    AMBROSE-THURMAN, Alice Hermione Laura appointed
    secretary
  40. 2020-02-21
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  41. 2020-02-14
    WAKLEY, Keith resigned
    director
  42. 2019-06-13
    🔒
    Charge registered #8
    Lender: Henry Boot Developments Limited
  43. 2018-11-23
    🔒
    Charge registered #7
    Lender: National Westminster Bank PLC
  44. 2017-11-01
    FURUUCHI, Takayuki appointed
    director
  45. 2017-10-19
    SONODA, Jiro resigned
    director
  46. 2016-01-29
    KATO, Hiroshi resigned
    director
  47. 2016-01-29
    PENNISON, Christopher Roy resigned
    director
  48. 2016-01-01
    SONODA, Jiro appointed
    director
  49. 2016-01-01
    WAKLEY, Keith appointed
    director
  50. 2015-04-23
    KATO, Hiroshi appointed
    director
Showing most recent 50 of 112 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 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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

Faltec Co Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Faltec Co Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
FALTEC EUROPE LIMITED
This company · 02385379

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
Faltec Co Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated1989-05-17
Jurisdictionengland-wales
Primary SIC29201 — SIC 29201

Registered office

Unit 4 International Drive
Iamp
Sunderland
Tyne And Wear
SR5 3FH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (5 active · 37 resigned)

AMBROSE-THURMAN, Alice Hermione Laura
secretary · appointed 2020-02-21
View their other companies + combined net worth →
Active
AMBROSE-THURMAN, Alice Hermione Laura
director · ~42y · appointed 2022-06-01
View their other companies + combined net worth →
Active
IKEHATA, Shinji
director · ~63y · appointed 2025-05-26
View their other companies + combined net worth →
Active
NARITA, Yutaka
director · ~59y · appointed 2026-06-10
View their other companies + combined net worth →
Active
TANAKA, Toshiyuki
director · ~63y · appointed 2010-04-01
View their other companies + combined net worth →
Active
ALLAN, Peter Riddle
secretary · appointed 1997-01-08 · resigned 2003-12-05
Resigned
ALLAN, Peter Riddle
secretary · resigned 1993-04-19
Resigned
JAMES, John Nicholas
secretary · appointed 1993-04-19 · resigned 1997-01-08
Resigned
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2003-12-05 · resigned 2020-02-21
Resigned
ALLAN, Peter Riddle
director · ~90y · resigned 1993-04-19
Resigned
ARIMITSU, Hitoshi
director · ~92y · resigned 1998-06-26
Resigned
FURUUCHI, Takayuki
director · ~59y · appointed 2017-11-01 · resigned 2022-05-01
Resigned
FURUUCHI, Takayuki
director · ~59y · appointed 2011-04-01 · resigned 2013-10-23
Resigned
HIRAMOTO, Sumio
director · ~86y · resigned 1992-02-14
Resigned
ICHIZO, Kobayashi
director · ~89y · appointed 1993-06-15 · resigned 1997-06-27
Resigned
INAGE, Hiromi
director · ~80y · appointed 2003-07-01 · resigned 2004-08-31
Resigned
ISHII, Kiminori
director · ~79y · appointed 2008-06-10 · resigned 2010-04-01
Resigned
JAMES, John Nicholas
director · ~73y · resigned 1993-04-19
Resigned
KATO, Hiroshi
director · ~68y · appointed 2015-04-23 · resigned 2016-01-29
Resigned
KIMURA, Kaoru
director · ~77y · appointed 2003-07-01 · resigned 2005-10-01
Resigned

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

Mortgages & charges

9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Pan Trustees UK as Trustee of the Hashimoto Pension Scheme
Pan Trustees UK LLP as Trustee of the Hashimoto Limited Pension Scheme
A registered charge1 property24/11/2020
satisfied
Henry Boot Developments
Henry Boot Developments Limited
A registered charge13/06/201914/10/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge23/11/201806/08/2025
satisfied
NatWest Group
Rbs Invoice Finance Limited
Fixed & floating charge1 property06/05/201020/12/2013
satisfied
Chris Robinson Neil Adkins Peter Wynn Andrew Walker as Trustees to the Scheme
Security agreement1 property23/03/201014/10/2024
satisfied
Chris Robinson Neil Adkins Peter Wynn Andrew Walker as Trustees of the Hashimoto Pension Scheme
Chris Robinson Neil Adkins Peter Wynn Andrew Walker as Trustees of the Hashimoto Limited Pension Scheme
Security agreement1 property18/03/200914/10/2024
satisfied
Lombard North Central
Lombard North Central PLC
Chattel mortgage1 property12/12/200514/10/2024
satisfied
Lloyds Banking Group
The Royal Bank of Scotland Commercial Services Limited
Fixed and floating charge1 property07/07/200520/12/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property23/05/200514/10/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (227 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-23
memorandum-articles
incorporation · MA
2026-05-26
resolution
resolution · RESOLUTIONS
2026-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-13
capital-allotment-shares
capital · SH01
2026-01-12
accounts-with-accounts-type-full
accounts · AA
2025-10-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-14
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-14
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-14
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-14
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-14