UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED

🌳Matureactive
02568507 · ltd · incorporated 1990-12-13
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
70/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
34 officers (4 active, 34 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 persons-with-significant-control
Last 90 days
4
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 address
Last 180 days
11
filings
  • 4 miscellaneous
  • 2 persons-with-significant-control
  • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2026-07-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-06-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-04-08
    📄
    legacy
    miscellaneous · ANNOTATION
  5. 2026-04-08
    📄
    legacy
    miscellaneous · ANNOTATION
  6. 2026-04-08
    📄
    legacy
    miscellaneous · ANNOTATION
  7. 2026-04-08
    📄
    legacy
    miscellaneous · ANNOTATION
  8. 2026-03-02
    📄
    memorandum-articles
    incorporation · MA
  9. 2026-03-02
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2026-02-14
    📄
    memorandum-articles
    incorporation · MA
  11. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-11-27
    O'MURCHU, Helen Clare resigned
    director
  14. 2025-11-26
    TUBB, Richard Lewis appointed
    director
  15. 2025-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-09-26
    MOORE, Brian Joseph appointed
    director
  18. 2025-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-08-27
    MILLINER, Martin Paul resigned
    director
  20. 2025-07-30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  21. 2025-07-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2025-07-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  23. 2025-07-22
    CLIFTON, Roger Cheston resigned
    secretary
  24. 2025-04-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2024-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-11-12
    GEAREY, James Tobin resigned
    director
  27. 2024-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-10-29
    MILLINER, Martin Paul appointed
    director
  29. 2024-06-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2024-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2024-06-06
    GEAREY, James Tobin appointed
    director
  32. 2024-05-21
    BRADLEY, Cormac resigned
    director
  33. 2023-12-31
    NIGHTINGALE, Paul resigned
    director
  34. 2023-11-10
    BURROWS, Jessie Josephine resigned
    director
  35. 2023-07-26
    SHEPPARD, Darren Wayne appointed
    director
  36. 2021-12-16
    MADDOCK, Steven resigned
    director
  37. 2019-08-01
    FORRESTER, Stuart Robert resigned
    director
  38. 2019-02-07
    BURROWS, Jessie Josephine appointed
    director
  39. 2016-06-17
    MORTON, Craig Euan resigned
    director
  40. 2016-06-15
    BRADLEY, Cormac appointed
    director
  41. 2016-06-15
    O'MURCHU, Helen Clare appointed
    director
  42. 2014-10-22
    FORRESTER, Stuart Robert appointed
    director
  43. 2014-10-22
    MADDOCK, Steven appointed
    director
  44. 2014-10-22
    NIGHTINGALE, Paul appointed
    director
  45. 2014-10-22
    WEEKS, Christopher, Mr. resigned
    director
  46. 2013-09-26
    CLIFTON, Roger Cheston appointed
    secretary
  47. 2013-09-26
    HUTCHINGS, Penelope Ann resigned
    secretary
  48. 2013-06-05
    MORTON, Craig Euan appointed
    director
  49. 2013-03-18
    DAVIDSON, Jonathan Alastair resigned
    director
  50. 2011-02-08
    DAVIDSON, Jonathan Alastair appointed
    director
Showing most recent 50 of 85 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

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

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: MILLINER, Martin Paul resigned 2025-08-27; O'MURCHU, Helen Clare resigned 2025-11-27

Group structure

Direct Line Insurance Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Direct Line Insurance Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
This company · 02568507

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
Direct Line Insurance Group 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

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
Incorporated1990-12-13
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

8 Surrey Street
Norwich
Norfolk
NR1 3NG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-13
Last: 2026-05-30

Officers (4 active · 30 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2025-07-30
View their other companies + combined net worth →
Active
MOORE, Brian Joseph
director · ~54y · appointed 2025-09-26
View their other companies + combined net worth →
Active
SHEPPARD, Darren Wayne
director · ~56y · appointed 2023-07-26
View their other companies + combined net worth →
Active
TUBB, Richard Lewis
director · ~38y · appointed 2025-11-26
View their other companies + combined net worth →
Active
ATKINSON, Peter Jeremy
secretary · appointed 2003-12-31 · resigned 2006-01-21
Resigned
CASSIDY, Paul Bernard
secretary · appointed 2002-03-05 · resigned 2003-12-31
Resigned
CLIFTON, Roger Cheston
secretary · appointed 2013-09-26 · resigned 2025-07-22
Resigned
HUTCHINGS, Penelope Ann
secretary · appointed 2005-04-14 · resigned 2013-09-26
Resigned
TIMMIS, John Whittome
secretary · resigned 2002-03-05
Resigned
BATTLEY, John Stephen
director · ~87y · appointed 1995-06-30 · resigned 2003-03-26
Resigned
BRADLEY, Cormac
director · ~53y · appointed 2016-06-15 · resigned 2024-05-21
Resigned
BURROWS, Jessie Josephine
director · ~58y · appointed 2019-02-07 · resigned 2023-11-10
Resigned
CASTLE, Stephen Victor
director · ~69y · appointed 2003-10-31 · resigned 2004-12-31
Resigned
DAVIDSON, Jonathan Alastair
director · ~66y · appointed 2011-02-08 · resigned 2013-03-18
Resigned
DAVIS, Christian Paul
director · ~54y · appointed 2009-07-21 · resigned 2011-02-08
Resigned
FLAHERTY, Michael Patrick
director · ~76y · appointed 2003-10-31 · resigned 2006-04-05
Resigned
FORRESTER, Stuart Robert
director · ~56y · appointed 2014-10-22 · resigned 2019-08-01
Resigned
GEAREY, James Tobin
director · ~55y · appointed 2024-06-06 · resigned 2024-11-12
Resigned
HARDY, Stephen Nicholas
director · ~63y · appointed 2003-03-26 · resigned 2003-10-31
Resigned
HORTON, Peter Anthony
director · ~71y · appointed 1995-06-30 · resigned 2005-06-10
Resigned

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

Recent filings (172 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-29
legacy
miscellaneous · ANNOTATION
2026-04-08
legacy
miscellaneous · ANNOTATION
2026-04-08
legacy
miscellaneous · ANNOTATION
2026-04-08
legacy
miscellaneous · ANNOTATION
2026-04-08
memorandum-articles
incorporation · MA
2026-03-02
resolution
resolution · RESOLUTIONS
2026-03-02
memorandum-articles
incorporation · MA
2026-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-11-28
change-person-director-company-with-change-date
officers · CH01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01