ACS SYSTEMS UK LIMITED

🌳Matureactive
02988060 · ltd · incorporated 1994-11-09
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 Dec 2024
Net worth
£1.23M
book net assets
Opportunity
73/100
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: Wholesale of computers, computer peripheral equipment and software
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46650SIC 46650
  • 61900Other telecommunications activities
  • 62020Information technology consultancy activities
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 59). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 29.0y

35/100
too messy

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

  • · Oldest live charge is 29.0 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,227,668

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1.2m
Current Assets
Current Liabilities
£0£246k£491k£737k£982k£1.2mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Turnover£9.27M
Gross profit£1.41M
Operating profit£-140.1k
Profit before tax£-143.6k
Total assets£1.23M
Debtors£1.23M
Net assets£1.23M
Average employees8800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
5
filings
  • 2 capital
  • 1 officers
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-04-23
    HARLEY, Michael Andrew resigned
    director
  2. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-29
    📄
    legacy
    capital · SH20
  4. 2025-12-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  5. 2025-12-29
    ⚠️
    legacy
    insolvency · CAP-SS
  6. 2025-12-29
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-11-18
    ANDREWS, Mark Richard resigned
    director
  8. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-01-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  12. 2024-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2023-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2023-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2023-12-20
    🔓
    Charge satisfied #7
  17. 2023-12-20
    🔓
    Charge satisfied #6
  18. 2023-12-20
    🔓
    Charge satisfied #4
  19. 2023-12-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2023-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2022-12-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-12-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-07-29
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  25. 2019-09-23
    MCALLISTER, Kevin James appointed
    secretary
  26. 2019-09-23
    HARLEY, John resigned
    secretary
  27. 2019-08-15
    HARLEY, Stephen John appointed
    director
  28. 2019-08-15
    ANDREWS, Mark Richard appointed
    director
  29. 2019-08-15
    HARLEY, John resigned
    director
  30. 2019-08-15
    HARLEY, Michael Andrew appointed
    director
  31. 2019-08-15
    HOWE, Gordon resigned
    director
  32. 2019-08-15
    🔒
    Charge registered #7
    Lender: Clydesdale Bank PLC
  33. 2019-08-15
    🔒
    Charge registered #6
    Lender: Clydesdale Bank PLC
  34. 2019-08-06
    🔓
    Charge satisfied #5
  35. 2015-04-01
    MCALLISTER, Kevin James appointed
    director
  36. 2013-07-26
    HARDING, Daniel Lee resigned
    director
  37. 2011-03-17
    🔒
    Charge registered #5
    Lender: Anley Trustees Limited and Maison Anley Property Nominee Limited
  38. 2011-02-23
    🔓
    Charge satisfied #3
  39. 2011-02-23
    🔓
    Charge satisfied #2
  40. 2011-02-23
    🔓
    Charge satisfied #1
  41. 2010-09-27
    🔒
    Charge registered #4
    Lender: Clydesdale Bank PLC
  42. 2009-06-05
    O'CONOR, Kieran resigned
    director
  43. 2008-01-02
    O'CONOR, Kieran appointed
    director
  44. 2007-02-12
    HARDING, Daniel Lee appointed
    director
  45. 2006-02-23
    🔒
    Charge registered #3
    Lender: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
  46. 2001-01-29
    🔒
    Charge registered #2
    Lender: Aib Group (UK) P.L.C.
  47. 1998-04-01
    HOWE, Gordon appointed
    director
  48. 1997-08-05
    HARLEY, John appointed
    secretary
  49. 1997-08-05
    SPITTLE, Michael Joseph resigned
    secretary
  50. 1997-08-05
    SPITTLE, Michael Joseph resigned
    director
Showing most recent 50 of 58 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 32 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

1 high · 2 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-29: legacy

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ANDREWS, Mark Richard resigned 2025-11-18; HARLEY, Michael Andrew resigned 2026-04-23

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.

Group structure

Bizzy25 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bizzy25 Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ACS SYSTEMS UK LIMITED
This company · 02988060

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
Bizzy25 Holdings Limited
Corporate entity
75100%
75-100% shares15/08/2019
2 historic (ceased) PSCs
  • Mr John Harleyceased 15/08/2019· 25-50% shares
  • Mr Jonathan Paul Thorpeceased 15/08/2019· 25-50% 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 · NN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2BROTHER4OLIVES UK LTD
15806323 · est 2024 · no financials extracted
1y
3 STAR PACKAGING LTD
09457092 · est 2015 · no financials extracted
11y
360 FOOD PARTNERS (BUY) LTD
17116157 · est 2026 · no financials extracted
360 FOOD PARTNERS (PROCUREMENT) LIMITED
15750039 · est 2024 · no financials extracted
1y
99T SPECIALIST SERVICES LIMITED
11637514 · est 2018 · no financials extracted
7y
A K BIOMEDICAL & HEALTHCARE LIMITED
16870038 · est 2025 · no financials extracted
AACS HOLDINGS LIMITED
11181560 · est 2018 · no financials extracted
8y
ABSIMPLYTEXTILE LTD
14545066 · est 2022 · no financials extracted
3y
AC GROUNDWORKS CONSTRUCTION LIMITED
10830472 · est 2017 · no financials extracted
8y
ACCESSORY BITS LIMITED
04882698 · est 2003 · no financials extracted
22y
ACE AGGREGATES LTD
14905372 · est 2023 · no financials extracted
2y
ACTION APPAREL LIMITED
16872031 · est 2025 · no financials extracted
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
Incorporated1994-11-09
Jurisdictionengland-wales
Primary SIC46510 — Wholesale of computers, computer peripheral equipment and software

Registered office

Bechtle House Oxwich Close
Brackmills
Northampton
Northamptonshire
NN4 7BH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09

Officers (4 active · 10 resigned)

MCALLISTER, Kevin James
secretary · appointed 2019-09-23
View their other companies + combined net worth →
Active
HARLEY, Stephen John
director · ~46y · appointed 2019-08-15
View their other companies + combined net worth →
Active
MCALLISTER, Kevin James
director · ~59y · appointed 2015-04-01
View their other companies + combined net worth →
Active
THORPE, Jonathan Paul
director · ~57y · appointed 1996-12-11
View their other companies + combined net worth →
Active
HARLEY, John
secretary · appointed 1997-08-05 · resigned 2019-09-23
Resigned
SPITTLE, Michael Joseph
secretary · appointed 1994-11-11 · resigned 1997-08-05
Resigned
WHITE ROSE FORMATIONS LTD
corporate-secretary · appointed 1994-11-09 · resigned 1994-11-11
Resigned
ANDREWS, Mark Richard
director · ~56y · appointed 2019-08-15 · resigned 2025-11-18
Resigned
HARDING, Daniel Lee
director · ~46y · appointed 2007-02-12 · resigned 2013-07-26
Resigned
HARLEY, John
director · ~72y · appointed 1994-11-09 · resigned 2019-08-15
Resigned
HARLEY, Michael Andrew
director · ~42y · appointed 2019-08-15 · resigned 2026-04-23
Resigned
HOWE, Gordon
director · ~63y · appointed 1998-04-01 · resigned 2019-08-15
Resigned
O'CONOR, Kieran
director · ~53y · appointed 2008-01-02 · resigned 2009-06-05
Resigned
SPITTLE, Michael Joseph
director · ~65y · appointed 1994-11-09 · resigned 1997-08-05
Resigned

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

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge15/08/201920/12/2023
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge1 property15/08/201920/12/2023
satisfied
Anley Trustees and Maison Anley Property Nominee
Anley Trustees Limited and Maison Anley Property Nominee Limited
Rent deposit agreement1 property17/03/201106/08/2019
satisfied
Virgin Money
Clydesdale Bank PLC
Debenture1 property27/09/201020/12/2023
satisfied
Aib Group (UK) T/a Allied Irish Bank (GB)
Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Debenture1 property23/02/200623/02/2011
satisfied
Aib Group (UK) P.L.C.
Mortgage debenture1 property29/01/200123/02/2011
satisfied
Venture Factors
Venture Factors PLC
Fixed equitable charge1 property14/05/199723/02/2011

Recent filings (146 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
legacy
capital · SH20
2025-12-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-29
legacy
insolvency · CAP-SS
2025-12-29
resolution
resolution · RESOLUTIONS
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-small
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-full
accounts · AA
2024-07-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-24
accounts-with-accounts-type-full
accounts · AA
2024-01-05
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-20
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-20
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-20