ADVANCED MINERALS LIMITED

🌳Matureactive
02489444 · ltd · incorporated 1990-04-05
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 23990
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

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
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
116 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
75
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 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-05-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-02-28
    KERR, Paul resigned
    director
  5. 2024-12-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-01-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-12-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2021-05-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2020-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-03-30
    CAIN, Ian Paul appointed
    director
  12. 2020-03-30
    FERRAR, Anthony John David resigned
    director
  13. 2020-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-12-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2018-10-31
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2018-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-09-27
    CHADWICK, John Robert resigned
    director
  20. 2018-09-27
    KERR, Paul appointed
    director
  21. 2017-11-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2017-07-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2010-06-17
    CHADWICK, John Robert appointed
    director
  24. 2010-06-17
    FERRAR, Anthony John David appointed
    director
  25. 2010-01-31
    HOLDER, Philip Bernard resigned
    director
  26. 2008-05-31
    HORNBY, Jenny Belinda resigned
    secretary
  27. 2001-05-04
    CREEDON, Aidan Patrick Michael resigned
    director
  28. 2000-06-15
    CREEDON, Aidan Patrick Michael appointed
    director
  29. 2000-04-07
    HARRIS, Jordan Elizabeth resigned
    secretary
  30. 2000-04-07
    HORNBY, Jenny Belinda appointed
    secretary
  31. 1996-07-01
    SAVILLE, Duncan Paul resigned
    director
  32. 1990-04-05
    🏢
    Company incorporated
    As ADVANCED MINERALS LIMITED

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
East Surrey Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCED MINERALS LIMITED
This company · 02489444

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
East Surrey Holdings Limited
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

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.

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Company details

Statusactive
Typeltd
Incorporated1990-04-05
Jurisdictionengland-wales
Primary SIC23990 — SIC 23990

Registered office

66-74 London Road
Redhill
Surrey
RH1 1LJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13

Officers (2 active · 8 resigned)

CAIN, Ian Paul
director · ~61y · appointed 2020-03-30
View their other companies + combined net worth →
Active
SALT, Geoffrey Rayson
director · ~67y
View their other companies + combined net worth →
Active
HARRIS, Jordan Elizabeth
secretary · resigned 2000-04-07
Resigned
HORNBY, Jenny Belinda
secretary · appointed 2000-04-07 · resigned 2008-05-31
Resigned
CHADWICK, John Robert
director · ~68y · appointed 2010-06-17 · resigned 2018-09-27
Resigned
CREEDON, Aidan Patrick Michael
director · ~72y · appointed 2000-06-15 · resigned 2001-05-04
Resigned
FERRAR, Anthony John David
director · ~69y · appointed 2010-06-17 · resigned 2020-03-30
Resigned
HOLDER, Philip Bernard
director · ~78y · resigned 2010-01-31
Resigned
KERR, Paul
director · ~53y · appointed 2018-09-27 · resigned 2025-02-28
Resigned
SAVILLE, Duncan Paul
director · ~69y · resigned 1996-07-01
Resigned

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

Recent filings (116 total)

accounts-with-accounts-type-small
accounts · AA
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-03-14
accounts-with-accounts-type-small
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-full
accounts · AA
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13
accounts-with-accounts-type-full
accounts · AA
2021-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
accounts-with-accounts-type-full
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-22
appoint-person-director-company-with-name-date
officers · AP01
2020-03-31