A & D INSTRUMENTS LIMITED

🌳Matureactive
02609110 · ltd · incorporated 1991-05-09
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒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: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 67/100. 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 34.3y

35/100
too messy

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

  • · Oldest live charge is 34.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
167 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2026-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-08
    PLUNKETT, Steven appointed
    director
  3. 2026-01-24
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  4. 2026-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-01
    HATHAWAY, Stephen John appointed
    director
  6. 2025-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-08-06
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  9. 2025-08-01
    KIMURA, Yoshiaki appointed
    director
  10. 2025-07-28
    OZAKI, Shinobu resigned
    director
  11. 2025-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-06-25
    MORIYA, Teruhisa resigned
    director
  13. 2024-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2024-06-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-05-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-07-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-07-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-08-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2022-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-06-24
    TAKAHASHI, Koji appointed
    director
  24. 2022-06-24
    FURUKAWA, Satoshi resigned
    director
  25. 2022-06-24
    OZAKI, Shinobu appointed
    director
  26. 2022-05-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2022-05-31
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  28. 2022-01-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2021-06-24
    ETO, Masatake resigned
    director
  30. 2021-06-24
    FURUKAWA, Satoshi appointed
    director
  31. 2019-10-18
    BIRD, Christian resigned
    secretary
  32. 2019-08-28
    BIRD, Christian appointed
    secretary
  33. 2019-08-02
    BIRD, Christian Collin resigned
    secretary
  34. 2018-07-30
    MASUDA, Akihiko resigned
    director
  35. 2018-07-30
    MORIYA, Teruhisa appointed
    director
  36. 2017-07-25
    ANDERSON, Mark Stephen resigned
    secretary
  37. 2017-07-25
    BIRD, Christian Collin appointed
    secretary
  38. 2016-12-01
    FURUKAWA, Hikaru resigned
    director
  39. 2016-07-01
    GHUMAN, Jaswant Singh appointed
    director
  40. 2016-06-30
    ARGUS, Peter resigned
    director
  41. 2015-04-10
    ALLEN, Geoffrey resigned
    director
  42. 2014-06-26
    ARGUS, Peter appointed
    director
  43. 2013-09-01
    ALLEN, Geoffrey resigned
    secretary
  44. 2013-09-01
    ANDERSON, Mark Stephen appointed
    secretary
  45. 2012-03-02
    GALLIENA, Achille resigned
    director
  46. 2012-03-01
    ALLEN, Geoffrey appointed
    director
  47. 2011-05-23
    GOTO, Takeo resigned
    director
  48. 2011-05-23
    MASUDA, Akihiko appointed
    director
  49. 2010-10-05
    GALLIENA, Achille appointed
    director
  50. 2010-10-05
    GALLIENA, Achille appointed
    director
Showing most recent 50 of 84 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

A & D Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A & D Company Limited
Corporate parent · holds 75-100% shares
ultimate parent
A & D INSTRUMENTS LIMITED
This company · 02609110

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
A & D Company Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting01/04/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1991-05-09
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

24 Blacklands Way
Abingdon
Oxfordshire
OX14 1DY

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07

Officers (5 active · 28 resigned)

GHUMAN, Jaswant Singh
director · ~59y · appointed 2016-07-01
View their other companies + combined net worth →
Active
HATHAWAY, Stephen John
director · ~59y · appointed 2025-10-01
View their other companies + combined net worth →
Active
KIMURA, Yoshiaki
director · ~49y · appointed 2025-08-01
View their other companies + combined net worth →
Active
PLUNKETT, Steven
director · ~64y · appointed 2026-05-08
View their other companies + combined net worth →
Active
TAKAHASHI, Koji
director · ~66y · appointed 2022-06-24
View their other companies + combined net worth →
Active
ALLEN, Geoffrey
secretary · appointed 2007-05-04 · resigned 2013-09-01
Resigned
ANDERSON, Mark Stephen
secretary · appointed 2013-09-01 · resigned 2017-07-25
Resigned
BIRD, Christian
secretary · appointed 2019-08-28 · resigned 2019-10-18
Resigned
BIRD, Christian Collin
secretary · appointed 2017-07-25 · resigned 2019-08-02
Resigned
CHAPPELL, David Malcolm
secretary · appointed 1995-10-09 · resigned 1996-01-16
Resigned
SELF, Sharon Louise
secretary · appointed 2000-12-18 · resigned 2007-05-04
Resigned
STIRRAT, Kevan John
secretary · appointed 1992-11-30 · resigned 1995-10-09
Resigned
TELFER, Mark Ross
secretary · resigned 1992-11-30
Resigned
TOMLINS, Jeffrey
secretary · appointed 1998-06-30 · resigned 2000-12-15
Resigned
WATANABE, Takashi
secretary · appointed 1996-09-01 · resigned 1998-06-30
Resigned
ALLEN, Geoffrey
director · ~77y · appointed 2012-03-01 · resigned 2015-04-10
Resigned
ARGUS, Peter
director · ~64y · appointed 2014-06-26 · resigned 2016-06-30
Resigned
CHAPPELL, David Malcolm
director · ~72y · appointed 1992-03-13 · resigned 1996-01-16
Resigned
ETO, Masatake
director · ~79y · resigned 2021-06-24
Resigned
FURUKAWA, Hikaru
director · ~83y · resigned 2016-12-01
Resigned

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

Mortgages & charges

4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
The Standard Life Assurance Company
Deed of rent deposit supplemental to a lease dated 29TH may 1987 relating to 24 blacklands way abingdon business park oxfordshire1 property11/05/2001
outstanding
The Standard Life Assurance Company
Deed of rent deposit1 property11/05/2001
outstanding
The Bank of Tokyo-Mitsubishi
The Bank of Tokyo-Mitsubishi Limited
Debenture1 property31/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property27/03/199212/11/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (167 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-02
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-24
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
accounts-with-accounts-type-medium
accounts · AA
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-small
accounts · AA
2024-07-23
change-person-director-company-with-change-date
officers · CH01
2024-06-13
change-person-director-company-with-change-date
officers · CH01
2024-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-04
change-person-director-company-with-change-date
officers · CH01
2024-05-31
accounts-with-accounts-type-small
accounts · AA
2023-07-20