ALLIED FILTER SYSTEMS LIMITED

🌳Matureactive
03043174 · ltd · incorporated 1995-04-07
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.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 13950
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (70/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 1.3y

25/100
too messy

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

  • · Newest facility, 1.3 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,929,938

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-30
Profit before tax£1.93M
Average employees6300

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

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
4
filings
  • 4 officers
Last 90 days
4
filings
  • 4 officers
Last 180 days
6
filings
  • 4 officers
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-06-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-06-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-05-22
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  4. 2026-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-16
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-12-28
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-10-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-10-24
    🔒
    Charge registered #2
    Lender: Jefferies Finance Llc as Security Agent
  9. 2025-08-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  10. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2025-07-25
    CUMMINS, Christopher Gene appointed
    director
  18. 2025-07-25
    GRANT, Douglas Michael appointed
    director
  19. 2025-07-25
    THOMPSON, Lisa Charlotte resigned
    secretary
  20. 2025-07-25
    RIAZ, Javaid resigned
    director
  21. 2025-07-25
    RITCHIE, Neil James resigned
    director
  22. 2025-07-25
    THOMPSON, Christopher Howard Brian resigned
    director
  23. 2025-07-25
    THOMPSON, Daniel James resigned
    director
  24. 2025-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2025-02-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2025-02-17
    🔒
    Charge registered #1
    Lender: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
  27. 2025-01-16
    RIAZ, Javaid appointed
    director
  28. 2025-01-16
    RITCHIE, Neil James appointed
    director
  29. 2025-01-16
    THOMPSON, Lisa Charlotte resigned
    director
  30. 2025-01-16
    YATES, Peter Geoffrey resigned
    director
  31. 2025-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2025-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2025-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2025-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2024-03-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2020-03-04
    THOMPSON, Lisa Charlotte appointed
    secretary
  37. 2020-03-04
    THOMPSON, Natacha Jayne resigned
    secretary
  38. 2018-05-17
    THOMPSON, Lisa Charlotte appointed
    director
  39. 2010-06-07
    THOMPSON, Brian John resigned
    director
  40. 2010-06-07
    THOMPSON, Joan Clare resigned
    director
  41. 2010-05-21
    THOMPSON, Daniel James resigned
    secretary
  42. 2010-05-21
    THOMPSON, Natacha Jayne appointed
    secretary
  43. 2007-12-10
    THOMPSON, Daniel James appointed
    secretary
  44. 2007-12-10
    THOMPSON, Joan Clare resigned
    secretary
  45. 2003-04-24
    THOMPSON, Christopher Howard Brian appointed
    director
  46. 2003-04-24
    THOMPSON, Daniel James appointed
    director
  47. 2003-04-24
    YATES, Peter Geoffrey appointed
    director
  48. 1997-09-01
    THOMPSON, Christopher Howard Brian resigned
    director
  49. 1997-04-01
    THOMPSON, Daniel James resigned
    director
  50. 1995-04-10
    THOMPSON, Joan Clare appointed
    secretary
Showing most recent 50 of 59 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

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
5 director resignations in last 12 months
medium

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

Evidence: THOMPSON, Lisa Charlotte resigned 2025-07-25; RIAZ, Javaid resigned 2025-07-25; RITCHIE, Neil James resigned 2025-07-25

Group structure

Allied Filter Systems Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Allied Filter Systems Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
ALLIED FILTER SYSTEMS LIMITED
This company · 03043174

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
Allied Filter Systems Holdings Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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

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
Incorporated1995-04-07
Jurisdictionengland-wales
Primary SIC13950 — SIC 13950

Registered office

Huntsman Drive Northbank
Industrial Park Irlam
Manchester
Lancashire
M44 5EG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28

Officers (2 active · 16 resigned)

CUMMINS, Christopher Gene
director · ~57y · appointed 2025-07-25
View their other companies + combined net worth →
Active
GRANT, Douglas Michael
director · ~50y · appointed 2025-07-25
View their other companies + combined net worth →
Active
THOMPSON, Daniel James
secretary · appointed 2007-12-10 · resigned 2010-05-21
Resigned
THOMPSON, Joan Clare
secretary · appointed 1995-04-10 · resigned 2007-12-10
Resigned
THOMPSON, Lisa Charlotte
secretary · appointed 2020-03-04 · resigned 2025-07-25
Resigned
THOMPSON, Natacha Jayne
secretary · appointed 2010-05-21 · resigned 2020-03-04
Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
corporate-nominee-secretary · appointed 1995-04-07 · resigned 1995-04-10
Resigned
RIAZ, Javaid
director · ~59y · appointed 2025-01-16 · resigned 2025-07-25
Resigned
RITCHIE, Neil James
director · ~55y · appointed 2025-01-16 · resigned 2025-07-25
Resigned
THOMPSON, Brian John
director · ~89y · appointed 1995-04-10 · resigned 2010-06-07
Resigned
THOMPSON, Christopher Howard Brian
director · ~49y · appointed 2003-04-24 · resigned 2025-07-25
Resigned
THOMPSON, Christopher Howard Brian
director · ~49y · appointed 1995-04-10 · resigned 1997-09-01
Resigned
THOMPSON, Daniel James
director · ~52y · appointed 2003-04-24 · resigned 2025-07-25
Resigned
THOMPSON, Daniel James
director · ~52y · appointed 1995-04-10 · resigned 1997-04-01
Resigned
THOMPSON, Joan Clare
director · ~85y · appointed 1995-04-10 · resigned 2010-06-07
Resigned
THOMPSON, Lisa Charlotte
director · ~48y · appointed 2018-05-17 · resigned 2025-01-16
Resigned
YATES, Peter Geoffrey
director · ~61y · appointed 2003-04-24 · resigned 2025-01-16
Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
corporate-nominee-director · appointed 1995-04-07 · resigned 1995-04-10
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Jefferies Finance as Security Agent
Jefferies Finance Llc as Security Agent
A registered charge24/10/2025
outstanding
Ares Management (As Security Agent and Trustee for the Beneficiaries)
Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
A registered charge1 property17/02/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (128 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-05
change-person-director-company-with-change-date
officers · CH01
2026-06-05
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2026-05-19
memorandum-articles
incorporation · MA
2026-01-16
resolution
resolution · RESOLUTIONS
2025-12-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-28
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01