AMPLEBOX LIMITED
🌳Matureactive
02548265 · ltd · incorporated 1990-10-12
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
£2.36M
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: SIC 14132
Sector: Manufacturing
ALSO REGISTERED FOR
- 46420Wholesale of clothing and footwear
Investor take
PursueStrong opportunity: active trading company with exceptional profile and acceptable with review structure.
Opportunity 83/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 35.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 35.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — 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, 2 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
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
104 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,364,950
Net assets shrinking
Down £145,820 YoY
Cash YoY
-0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£2.6m
~ YoY
Net Worth
£2.4m
↓ 5.8% YoY
Current Assets
£3.5m
↑ 2.9% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £2.55M | £2.70M |
| Current assets | £3.45M | £3.35M |
| Cash | £2.59M | £2.60M |
| Debtors | £853.9k | £745.1k |
| Net assets | £2.36M | £2.51M |
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 (32 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-03➖GOKANI, Mansukh resigneddirector
- 2023-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-01📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-21➕GOKANI, Rahul Raj appointeddirector
- 2021-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2013-12-04🔒Charge registered #4Lender: Bank of India, Leicester Branch
- 2012-08-02🔓Charge satisfied #2
- 2009-10-15➕GOKANI, Sital appointeddirector
- 2007-08-17🔒Charge registered #3Lender: Bank of India
- 1998-03-23🔒Charge registered #2Lender: Bank of India
- 1997-06-13🔓Charge satisfied #1
- 1994-01-04➕GOKANI, Rajesh appointedsecretary
- 1994-01-04➖GOKANI, Dhirajlal resignedsecretary
- 1992-09-01➕GOKANI, Mansukh appointeddirector
- 1990-12-14🔒Charge registered #1Lender: Meghraj Bank Limited
- 1990-10-12🏢Company incorporatedAs AMPLEBOX 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 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 36 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 Rahul Raj Gokani Individual · British · DOB 10/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/11/2023 |
1 historic (ceased) PSC
- Mr Rajesh Gokaniceased 01/11/2023· significant influence
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
Active · Manufacturing · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL STEEL DESIGNS UK LIMITED→ 16005674 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA INJECTION MOULDING LIMITED→ 14443922 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTUS CONTROLS LIMITED→ 13035758 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AM SYSTEM LIMITED→ 04627727 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AMBRE DESIGNS LIMITED→ 10600340 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AMBRE WORLD LIMITED→ 16858624 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPERSAND LDN LIMITED→ 11490047 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMPLIMATIC DISTRIBUTION LIMITED→ 16219577 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPLIMATIC ENGINEERING LIMITED→ 14574847 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMT MACHINE TOOLS LTD→ 07845309 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMUSEMENT DEVICE SERVICES LIMITED→ 09302716 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMUSEMENT ENGINEERING LTD.→ 07840467 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1990-10-12
Jurisdictionengland-wales
Primary SIC14132 — SIC 14132
Registered office
Dock 2 / Office 205 Space City
85 Exploration Drive
Leicester
LE4 5NS
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (4 active · 2 resigned)
Active
GOKANI, Rahul Raj→
Activedirector · ~31y · appointed 2021-04-21
View their other companies + combined net worth →
Active
GOKANI, Sital→
Activedirector · ~57y · appointed 2009-10-15
View their other companies + combined net worth →
GOKANI, Dhirajlal→
Resignedsecretary · resigned 1994-01-04
GOKANI, Mansukh→
Resigneddirector · ~85y · appointed 1992-09-01 · resigned 2024-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bank of India, Leicester Branch | A registered charge | — | 04/12/2013 | — | |
| outstanding | Bank of India | Deed of charge on deposits | 1 property | 17/08/2007 | — | |
| satisfied | Bank of India | Mortgage and general charge | 1 property | 23/03/1998 | 02/08/2012 | |
| satisfied | Meghraj Bank Meghraj Bank Limited | Fixed and floating charge | 1 property | 14/12/1990 | 13/06/1997 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (104 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-04
change-person-secretary-company-with-change-date
officers · CH03
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-13