ADA COSMETICS INTERNATIONAL LTD

🌳Matureactive
02850917 · ltd · incorporated 1993-09-06
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
72/100
Strong
🔔
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: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

11 live charges · 4 lenders · oldest 30.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 30.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (57/100)

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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-01-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-01-27
    🔓
    Charge satisfied #10
  3. 2025-12-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-02-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-02-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-11-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2023-11-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2023-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-04-21
    JORBERG, Benjamin Jeronimo, Mr. appointed
    director
  18. 2022-04-21
    BENDIX, Kai Boris resigned
    director
  19. 2021-08-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2021-08-24
    📄
    legacy
    other · AGREEMENT2
  21. 2021-08-24
    📄
    legacy
    accounts · PARENT_ACC
  22. 2021-08-24
    📄
    legacy
    other · GUARANTEE2
  23. 2021-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-07-06
    BENDIX, Kai Boris appointed
    director
  25. 2020-07-05
    KONNING, Wilhelm Bernhard resigned
    director
  26. 2019-12-31
    JENSCH, Sylvia Anne resigned
    director
  27. 2018-11-22
    🔓
    Charge satisfied #11
  28. 2017-06-07
    ABEL, Karen Ruth appointed
    director
  29. 2016-03-24
    HATHERLY, Peter John resigned
    director
  30. 2016-03-15
    SUMMERLY, Helen Amelia resigned
    director
  31. 2015-12-22
    ALLAN, George Mcbean resigned
    director
  32. 2015-09-29
    🔒
    Charge registered #11
    Lender: Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main as Security Trustee
  33. 2015-09-18
    JENSCH, Sylvia Anne appointed
    director
  34. 2015-09-18
    KONNING, Wilhelm Bernhard appointed
    director
  35. 2015-09-08
    🔓
    Charge satisfied #9
  36. 2015-09-08
    🔓
    Charge satisfied #5
  37. 2015-09-08
    🔓
    Charge satisfied #4
  38. 2015-09-08
    🔓
    Charge satisfied #2
  39. 2015-09-08
    🔓
    Charge satisfied #1
  40. 2015-09-03
    LEACH, Timothy Alan Baylor resigned
    director
  41. 2015-09-03
    WILDING, Linda resigned
    director
  42. 2015-09-03
    🔒
    Charge registered #10
    Lender: Hsbc Bank PLC
  43. 2015-08-11
    🔓
    Charge satisfied #8
  44. 2015-08-11
    🔓
    Charge satisfied #7
  45. 2015-08-11
    🔓
    Charge satisfied #6
  46. 2015-07-29
    🔓
    Charge satisfied #3
  47. 2014-01-30
    SUMMERLY, Helen Amelia appointed
    director
  48. 2013-12-31
    COX, Paul Andrew resigned
    director
  49. 2013-07-10
    DAWSON, Leslie James resigned
    director
  50. 2012-12-13
    HICKS, Stephen John resigned
    secretary
Showing most recent 50 of 83 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dr Wolfgang Hochsteger
Individual · Austrian · DOB 10/1950 · age 76
75100%
75-100% shares27/11/2023
3 historic (ceased) PSCs
  • Mr Philip Johannes Wackceased 21/11/2024· 25-50% shares
  • Ada Pd Uk Limitedceased 27/11/2023· 75-100% shares · 75-100% voting · board control
  • Ada Pd Uk Limitedceased 27/02/2023· 75-100% shares

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 · Wholesale & distribution · MK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A B FRUITS LIMITED
05651085 · est 2005 · no financials extracted
20y
A.C. SUPPLY LIMITED
02323194 · est 1988 · no financials extracted
37y
A1 FOODS BEDFORD LTD
13868414 · est 2022 · no financials extracted
4y
A2S' STUDIO LTD
15921282 · est 2024 · no financials extracted
1y
ACRUK LTD
15313980 · est 2023 · no financials extracted
2y
ADWOA CORP LTD
14301680 · est 2022 · no financials extracted
3y
AE STEEL CO LTD
13356528 · est 2021 · no financials extracted
4y
AENSO UK LIMITED
15895325 · est 2024 · no financials extracted
1y
AES ELECTRICAL WHOLESALER LTD
16395393 · est 2025 · no financials extracted
1y
AFAHAH LTD
09351642 · est 2014 · no financials extracted
11y
AFRA-K LTD
15998286 · est 2024 · no financials extracted
1y
AFRICA TRADE PROCUREMENT LIMITED
09648795 · est 2015 · no financials extracted
10y
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
Incorporated1993-09-06
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Trinity Gardens
9-11 Bromham Road
Bedford
MK40 2BP
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06

Officers (2 active · 19 resigned)

ABEL, Karen Ruth
director · ~45y · appointed 2017-06-07
View their other companies + combined net worth →
Active
JORBERG, Benjamin Jeronimo, Mr.
director · ~44y · appointed 2022-04-21
View their other companies + combined net worth →
Active
HICKS, Stephen John
secretary · appointed 2008-09-01 · resigned 2012-12-13
Resigned
MORGAN, Catherine Lara
secretary · appointed 1993-09-06 · resigned 2008-03-28
Resigned
EMW SECRETARIES LIMITED
corporate-secretary · appointed 2008-03-28 · resigned 2008-04-03
Resigned
ALLAN, George Mcbean
director · ~63y · appointed 2010-03-08 · resigned 2015-12-22
Resigned
BENDIX, Kai Boris
director · ~57y · appointed 2020-07-06 · resigned 2022-04-21
Resigned
COX, Paul Andrew
director · ~64y · appointed 2009-03-26 · resigned 2013-12-31
Resigned
DAWSON, Leslie James
director · ~63y · appointed 2009-03-26 · resigned 2013-07-10
Resigned
HATHERLY, Peter John
director · ~65y · appointed 2012-12-13 · resigned 2016-03-24
Resigned
HELDT, Stephan Hans Hubertus, Herr
director · ~59y · appointed 2008-04-02 · resigned 2009-02-26
Resigned
HICKS, Stephen John
director · ~60y · appointed 2009-03-26 · resigned 2012-12-13
Resigned
JENSCH, Sylvia Anne
director · ~55y · appointed 2015-09-18 · resigned 2019-12-31
Resigned
KONNING, Wilhelm Bernhard
director · ~68y · appointed 2015-09-18 · resigned 2020-07-05
Resigned
LEACH, Timothy Alan Baylor
director · ~62y · appointed 2009-05-20 · resigned 2015-09-03
Resigned
MORGAN, Catherine Lara
director · ~59y · appointed 1993-09-06 · resigned 2009-03-26
Resigned
MORGAN, Charles John Innes
director · ~66y · appointed 2002-10-31 · resigned 2008-03-28
Resigned
PETTIGREW, Anne
director · ~86y · appointed 1993-09-06 · resigned 2008-03-28
Resigned
SUMMERLY, Helen Amelia
director · ~47y · appointed 2014-01-30 · resigned 2016-03-15
Resigned
VONG, Serina
director · ~65y · appointed 2008-04-02 · resigned 2009-04-20
Resigned

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

Mortgages & charges

11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main as Security Trustee
A registered charge5 properties29/09/201522/11/2018
satisfied
HSBC
Hsbc Bank PLC
A registered charge03/09/201527/01/2026
satisfied
HSBC
Hsbc Bank PLC
Share pledge agreement1 property28/05/200808/09/2015
satisfied
HSBC
Hsbc Bank PLC
Share pledge agreement1 property23/05/200811/08/2015
satisfied
HSBC
Hsbc Bank PLC
Share mortgage1 property23/05/200811/08/2015
satisfied
HSBC
Hsbc Bank PLC
Share mortgage1 property23/05/200811/08/2015
satisfied
HSBC
Hsbc Bank PLC
Mortgage over shares1 property02/04/200808/09/2015
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property02/04/200808/09/2015
satisfied
HSBC
Hsbc Invoice Finance (UK) Limited (the Security Holder)
Fixed charge on purchased debts which fail to vest1 property19/08/200229/07/2015
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property27/01/200008/09/2015
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge2 properties30/04/199608/09/2015

Recent filings (193 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
accounts-with-accounts-type-full
accounts · AA
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-05
accounts-with-accounts-type-full
accounts · AA
2024-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-28
accounts-with-accounts-type-full
accounts · AA
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-08
change-person-director-company-with-change-date
officers · CH01
2023-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-10