AMBA HYDRAULICS LIMITED

🌳Matureactive
02413739 · ltd · incorporated 1989-08-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 36.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2026
Net worth
£2.07M
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 36.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 36.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 33/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,067,091
Cash YoY
+31%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£960k
↑ 31% YoY
Net Worth
£2.1m
↑ 33% YoY
Current Assets
£2.4m
↑ 26% YoY
Current Liabilities
£0£474k£948k£1.4m£1.9m£2.4mJan 2025Jan 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-01-312025-01-31
Total assets£2.10M£1.57M
Current assets£2.37M£1.89M
Cash£959.6k£730.3k
Debtors£1.26M£1.01M
Net assets£2.07M£1.56M

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-04-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2023-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-12-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2023-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-12-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-12-01
    FINCH, Peter appointed
    director
  15. 2023-12-01
    GOODEY, Lee appointed
    director
  16. 2023-12-01
    NEWTON, Mark John appointed
    director
  17. 2023-12-01
    PAYN, Craig Derek appointed
    director
  18. 2023-12-01
    PAYN, David John resigned
    secretary
  19. 2023-12-01
    MAJOR, Anthony David resigned
    director
  20. 2023-12-01
    PAYN, David John resigned
    director
  21. 2023-12-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-12-01
    🔒
    Charge registered #4
    Lender: David Payn
  23. 2023-07-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-06-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2020-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2013-08-16
    🔓
    Charge satisfied #3
  28. 2012-12-10
    🔓
    Charge satisfied #2
  29. 2012-12-10
    🔓
    Charge satisfied #1
  30. 1996-04-30
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  31. 1996-04-30
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  32. 1989-12-21
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  33. 1989-08-16
    🏢
    Company incorporated
    As AMBA HYDRAULICS LIMITED

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

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

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

Amba Hydraulics Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amba Hydraulics Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
AMBA HYDRAULICS LIMITED
This company · 02413739

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
Amba Hydraulics Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting01/12/2023
2 historic (ceased) PSCs
  • Mr David John Paynceased 01/12/2023· board control
  • Mr Anthony David Majorceased 01/12/2023· 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
Incorporated1989-08-16
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

12 High Street
Stanford-Le-Hope
SS17 0EY
England

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18

Officers (4 active · 3 resigned)

FINCH, Peter
director · ~51y · appointed 2023-12-01
View their other companies + combined net worth →
Active
GOODEY, Lee
director · ~39y · appointed 2023-12-01
View their other companies + combined net worth →
Active
NEWTON, Mark John
director · ~45y · appointed 2023-12-01
View their other companies + combined net worth →
Active
PAYN, Craig Derek
director · ~39y · appointed 2023-12-01
View their other companies + combined net worth →
Active
PAYN, David John
secretary · resigned 2023-12-01
Resigned
MAJOR, Anthony David
director · ~65y · resigned 2023-12-01
Resigned
PAYN, David John
director · ~69y · resigned 2023-12-01
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
David Payn / Patricia Payn / Anthony Major / Angela Major
A registered charge01/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property30/04/199616/08/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property30/04/199610/12/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property21/12/198910/12/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-04
termination-director-company-with-name-termination-date
officers · TM01
2023-12-04
termination-director-company-with-name-termination-date
officers · TM01
2023-12-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04