APPLEBY MANOR LIMITED

🌳Matureactive
03068900 · ltd · incorporated 1995-06-15
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Retail trade of motor vehicle parts and accessories
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 5 with DOB)
80
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
92 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-11-02
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  10. 2020-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-08-17
    DAWSON, Kai Richard Eric resigned
    director
  13. 2020-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-04-21
    RANDLE, Susan Carol appointed
    director
  15. 2020-04-21
    DAWSON, Kai Richard Eric appointed
    director
  16. 2020-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-04-16
    RANDLE, Clive Adrian appointed
    director
  19. 2020-04-16
    TODD, Andrew William resigned
    director
  20. 2020-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-04-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2020-03-03
    📄
    capital-allotment-shares
    capital · SH01
  25. 2020-03-02
    DAWSON, Geoff appointed
    secretary
  26. 2020-03-02
    DAWSON, Geoff appointed
    director
  27. 2020-03-02
    TODD, Susan resigned
    secretary
  28. 1999-01-01
    TODD, Susan appointed
    secretary
  29. 1998-12-31
    HARDWICK, Andrew Dean resigned
    secretary
  30. 1995-06-16
    HARDWICK, Andrew Dean appointed
    secretary
  31. 1995-06-16
    BRIGHTON SECRETARY LIMITED resigned
    corporate-nominee-secretary
  32. 1995-06-16
    TODD, Andrew William appointed
    director
  33. 1995-06-16
    BRIGHTON DIRECTOR LIMITED resigned
    corporate-nominee-director
  34. 1995-06-15
    🏢
    Company incorporated
    As APPLEBY MANOR LIMITED
  35. 1995-06-15
    BRIGHTON SECRETARY LIMITED appointed
    corporate-nominee-secretary
  36. 1995-06-15
    BRIGHTON DIRECTOR LIMITED appointed
    corporate-nominee-director

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
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
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.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated1995-06-15
Jurisdictionengland-wales
Primary SIC45320 — Retail trade of motor vehicle parts and accessories

Registered office

4 Harborough Road
Brixworth
Northampton
NN6 9BX
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (4 active · 6 resigned)

DAWSON, Geoff
secretary · appointed 2020-03-02
View their other companies + combined net worth →
Active
DAWSON, Geoff
director · ~64y · appointed 2020-03-02
View their other companies + combined net worth →
Active
RANDLE, Clive Adrian
director · ~66y · appointed 2020-04-16
View their other companies + combined net worth →
Active
RANDLE, Susan Carol
director · ~65y · appointed 2020-04-21
View their other companies + combined net worth →
Active
HARDWICK, Andrew Dean
secretary · appointed 1995-06-16 · resigned 1998-12-31
Resigned
TODD, Susan
secretary · appointed 1999-01-01 · resigned 2020-03-02
Resigned
BRIGHTON SECRETARY LIMITED
corporate-nominee-secretary · appointed 1995-06-15 · resigned 1995-06-16
Resigned
DAWSON, Kai Richard Eric
director · ~30y · appointed 2020-04-21 · resigned 2020-08-17
Resigned
TODD, Andrew William
director · ~67y · appointed 1995-06-16 · resigned 2020-04-16
Resigned
BRIGHTON DIRECTOR LIMITED
corporate-nominee-director · appointed 1995-06-15 · resigned 1995-06-16
Resigned

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

Recent filings (92 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-29
change-person-director-company-with-change-date
officers · CH01
2024-01-23
change-person-director-company-with-change-date
officers · CH01
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-26
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2020-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-27