GLEN DIMPLEX HOME APPLIANCES LIMITED

🌳Matureactive
02692306 · ltd · incorporated 1992-02-28
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 28.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 27510
Sector: Manufacturing
ALSO REGISTERED FOR
  • 27520SIC 27520
Investor take
Pursue
Active trading company with a 87-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 28.8y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 28.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
48 officers (6 active, 48 linked, 41 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
210 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
  1. 2025-10-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-04-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-01
    BURKE, Yvonne appointed
    secretary
  6. 2025-03-31
    NAUGHTON, Fergal resigned
    secretary
  7. 2025-03-31
    LEAMY, Fergal James resigned
    director
  8. 2025-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-08-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-06-15
    STEWART, Neil appointed
    director
  15. 2022-06-15
    VAN ROZEN, Robin resigned
    director
  16. 2022-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-04-14
    VAN ROZEN, Robin appointed
    director
  20. 2022-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-03-31
    BARRISKELL, Simon Francis resigned
    director
  22. 2021-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-10-01
    BURKE, Yvonne appointed
    director
  25. 2021-10-01
    FLYNN, Donal Francis resigned
    director
  26. 2021-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-08-20
    LEAMY, Fergal James appointed
    director
  28. 2021-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2020-09-30
    DAVISON, Mark Wayne resigned
    director
  31. 2019-09-30
    BARRISKELL, Simon Francis appointed
    director
  32. 2019-09-30
    DAVISON, Mark Wayne appointed
    director
  33. 2019-08-31
    CASLEY, Jonathan Harvey resigned
    director
  34. 2019-06-05
    NAUGHTON, Fergal appointed
    secretary
  35. 2019-06-05
    YARWOOD, Stephen John resigned
    secretary
  36. 2019-06-05
    YARWOOD, Stephen John resigned
    director
  37. 2019-05-14
    🔒
    Charge registered #4
    Lender: Pan Governance LLP as Sole Trustee of the Glen Dimplex Home Appliances Pension Scheme
  38. 2019-03-21
    🔒
    Charge registered #3
    Lender: Pan Governance LLP as Sole Trustee of the Glen Dimplex Home Appliances Pension Scheme
  39. 2018-06-30
    GRIFFITHS, Andrew resigned
    director
  40. 2018-05-29
    NAUGHTON, Neil appointed
    director
  41. 2017-12-31
    HEWLETT, Denver Thomas Bud resigned
    director
  42. 2017-04-01
    GRIFFITHS, Andrew appointed
    director
  43. 2017-03-29
    O'DRISCOLL, Sean resigned
    director
  44. 2017-01-27
    NAUGHTON, Fergal John appointed
    director
  45. 2017-01-27
    FLYNN, Donal Francis appointed
    director
  46. 2015-01-12
    HODKINSON, Paula resigned
    director
  47. 2012-11-12
    PATEL, Nitin Mafatlal resigned
    director
  48. 2011-08-01
    YARWOOD, Stephen John appointed
    secretary
  49. 2011-08-01
    YARWOOD, Stephen John appointed
    director
  50. 2011-07-31
    MC COOEY, John Charles resigned
    secretary
Showing most recent 50 of 116 events

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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • 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

Glen Electric Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Glen Electric Ltd
Corporate parent · holds 75-100% shares
ultimate parent
GLEN DIMPLEX HOME APPLIANCES LIMITED
This company · 02692306

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
Glen Electric Ltd
Corporate entity
75100%
75-100% shares28/02/2017

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 · WA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
03710226 LIMITED
03710226 · est 1999 · no financials extracted
27y
24 SECURE SYSTEMS LTD
15959303 · est 2024 · no financials extracted
1y
3 TRANSPORT REFRIGERATION LTD
12200666 · est 2019 · no financials extracted
6y
A & A SIGNS & SAFETY SUPPLIES LIMITED
07687133 · est 2011 · no financials extracted
14y
A CALL TO BUSINESS TRADING (UK) LIMITED
09606422 · est 2015 · no financials extracted
10y
ABB CABLE MANAGEMENT PRODUCTS LIMITED
00675001 · est 1960 · no financials extracted
65y
ABLE MODULAR TECHNOLOGIES LIMITED
08867393 · est 2014 · no financials extracted
12y
ACADEMY LIFTS LIMITED
04391901 · est 2002 · no financials extracted
24y
ACCESS SHORE LIMITED
16661974 · est 2025 · no financials extracted
ACCRAPAK SYSTEMS LIMITED
01272660 · est 1976 · no financials extracted
49y
ACE FIRE SERVICES LTD
12758944 · est 2020 · no financials extracted
5y
ACORN LEISURE NW LIMITED
15090444 · est 2023 · no financials extracted
2y
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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1992-02-28
Jurisdictionengland-wales
Primary SIC27510 — SIC 27510

Registered office

Element Temple Court
Risley
Warrington
WA3 6GD
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (6 active · 42 resigned)

BURKE, Yvonne
secretary · appointed 2025-04-01
View their other companies + combined net worth →
Active
BURKE, Yvonne
director · ~49y · appointed 2021-10-01
View their other companies + combined net worth →
Active
NAUGHTON, Fergal John
director · ~51y · appointed 2017-01-27
View their other companies + combined net worth →
Active
NAUGHTON, Martin Lawrence
director · ~87y · appointed 2002-09-01
View their other companies + combined net worth →
Active
NAUGHTON, Neil
director · ~57y · appointed 2018-05-29
View their other companies + combined net worth →
Active
STEWART, Neil
director · ~61y · appointed 2022-06-15
View their other companies + combined net worth →
Active
BATES, James Reid
secretary · appointed 1992-02-25 · resigned 1998-02-23
Resigned
HADLEY, Keith Edward
secretary · appointed 2000-04-14 · resigned 2003-02-28
Resigned
MC COOEY, John Charles
secretary · appointed 2003-02-28 · resigned 2011-07-31
Resigned
NAUGHTON, Fergal
secretary · appointed 2019-06-05 · resigned 2025-03-31
Resigned
PRESLEY, Roger
secretary · appointed 1998-02-23 · resigned 2000-04-14
Resigned
YARWOOD, Stephen John
secretary · appointed 2011-08-01 · resigned 2019-06-05
Resigned
BARRISKELL, Simon Francis
director · ~57y · appointed 2019-09-30 · resigned 2022-03-31
Resigned
BATES, James Reid
director · ~78y · appointed 1992-02-25 · resigned 2001-07-13
Resigned
BONNER, Graham
director · ~71y · appointed 2000-04-06 · resigned 2003-02-28
Resigned
BRAZIER, Peter
director · ~73y · appointed 1998-10-28 · resigned 2002-12-31
Resigned
BURNS, Gordon Leonard
director · ~69y · appointed 2000-04-06 · resigned 2003-03-31
Resigned
CASLEY, Jonathan Harvey
director · ~60y · appointed 2002-10-01 · resigned 2019-08-31
Resigned
CRATHORNE, John Roger
director · ~90y · appointed 1992-02-25 · resigned 2001-04-12
Resigned
CZULOWSKI, Mary Bethan, Mrs.
director · ~68y · appointed 2000-04-06 · resigned 2002-12-31
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Pan Governance as Sole Trustee of the Glen Dimplex Home Appliances Pension Scheme
Pan Governance LLP as Sole Trustee of the Glen Dimplex Home Appliances Pension Scheme
A registered charge1 property14/05/2019
outstanding
Pan Governance as Sole Trustee of the Glen Dimplex Home Appliances Pension Scheme
Pan Governance LLP as Sole Trustee of the Glen Dimplex Home Appliances Pension Scheme
A registered charge1 property21/03/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture2 properties05/08/199929/11/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of charge1 property31/07/199729/11/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (210 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-full
accounts · AA
2025-10-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
change-person-director-company-with-change-date
officers · CH01
2024-02-13
change-person-director-company-with-change-date
officers · CH01
2023-08-24
accounts-with-accounts-type-full
accounts · AA
2023-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-full
accounts · AA
2022-07-04
appoint-person-director-company-with-name-date
officers · AP01
2022-06-15