AUGER SITE INVESTIGATIONS LIMITED

🌳Matureactive

03088958 · ltd · incorporated 1995-08-08

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 Dec 2024

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: SIC 36000

Sector: Water supply & waste

Investor take

Pursue

Conservative operator with a 64-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

9 live charges · 6 lenders · oldest 21.8y

45/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 21.8 years old — likely at or near maturity.
· 6 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.
· Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (73/100)

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

Lenders & charges

9 charges (9/9 with lender, 9/9 with type)

Directors & officers

19 officers (9 active, 19 linked, 15 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

6 connected companies via shared directors

Filing history

148 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £6,095,063

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31
Profit before tax	£6.10M
Average employees	20400

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

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (70 events)Click to expand

2026-03-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
➕
VAN DER MERWE, Petrus Johannes Nicolaas appointed
director
2026-02-10
➖
STROM, Sarah resigned
director
2025-11-03
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-14
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-11
➕
LINDSTROM, Erik appointed
director
2025-04-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-25
📄
capital-allotment-shares
capital · SH01
2025-01-27
📄
memorandum-articles
incorporation · MA
2025-01-27
📄
resolution
resolution · RESOLUTIONS
2025-01-24
📄
capital-alter-shares-subdivision
capital · SH02
2025-01-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
➕
STEGERSJO, Peter Evert Bertil appointed
director
2024-12-31
➖
BERNINGER, Amanda Ingrid Maria resigned
director
2024-12-31
➖
GILSDORF, Steven Earl Walter resigned
director
2024-12-31
➕
STROM, Sarah appointed
director
2024-12-17
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-30
📄
accounts-with-accounts-type-medium
accounts · AA
2023-06-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2022-12-22
➕
BREWSTER, Jessica appointed
director
2022-12-22
➕
BREWSTER, Will appointed
director
2022-12-22
➕
LEJDSTRÖM, Bengt Birger appointed
director
2022-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22
➕
BERNINGER, Amanda Ingrid Maria appointed
director
2022-09-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-12
📄
accounts-with-accounts-type-full
accounts · AA
2019-08-28
➕
MATTSON, Anders Bjorn Johannes appointed
director
2019-08-28
➖
BREWSTER, Jacqueline Clare resigned
director
2019-08-28
➕
GILSDORF, Steven Earl Walter appointed
director
2017-06-20
🔓
Charge satisfied #1
2016-05-23
🔓
Charge satisfied #9
2016-05-23
🔓
Charge satisfied #8
2016-05-23
🔓
Charge satisfied #7
2016-05-23
🔓
Charge satisfied #6
2016-05-23
🔓
Charge satisfied #5
2016-05-23
🔓
Charge satisfied #4
2016-05-23
🔓
Charge satisfied #3
2016-05-23
🔓
Charge satisfied #2
2012-08-24
🔒
Charge registered #9
Lender: Gbf Capital Limited
2012-08-24
🔒
Charge registered #8
Lender: Gbf Capital Limited
2012-08-24
🔒
Charge registered #7
Lender: Jacqueline Clare Brewster
2012-08-24
🔒
Charge registered #6
Lender: David William Brewster
2011-08-26
🔒
Charge registered #5
Lender: Gbf Capital Limited

Showing most recent 50 of 70 events

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 29 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

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.

Group structure

Ingleby (2030) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Ingleby (2030) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AUGER SITE INVESTIGATIONS LIMITED

This company · 03088958

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%

Name	Shares	Voting rights	Nature of control	Notified
Ingleby (2030) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	28/08/2019

2 historic (ceased) PSCs

Mr David William Brewsterceased 28/08/2019· 25-50% shares · 25-50% voting · board control
Mrs Jacqueline Clare Brewsterceased 28/08/2019· 25-50% shares · 25-50% voting · board control

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 →

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AGID VAN LTD→ 16421349 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALLGREEN ENERGY→ 13257195 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ASBESTOS CONTROL AND TREATMENT LIMITED→ 03770250 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
ASBESTOS NORTHWEST CONSULTANTS LTD→ 10274169 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ASPECT DRAINAGE SOLUTIONS LTD→ 15902335 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ATLAS ASBESTOS LTD→ 16880282 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ATLAS ENERGY SOLUTIONS LIMITED→ 16485633 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AUSTIN ROBERTS LIMITED→ 01255627 · est 1976 · no financials extracted	—	—	—	—	49y	—	—

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

Incorporated1995-08-08

Jurisdictionengland-wales

Primary SIC36000 — SIC 36000

Registered office

Hanover Buildings

11-13 Hanover Street

Liverpool

Merseyside

L1 3DN

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-06-07

Last: 2025-05-24