ANSINI LIMITED
🌳Matureactive
03120759 · ltd · incorporated 1995-11-01
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
£1.18M
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 22290
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 24.4y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 24.4 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
107 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,175,604
Net assets shrinking
Down £2,121,642 YoY
Cash draining
Cash down 84% YoY
Cash YoY
-84%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£418k
↓ 84% YoY
Net Worth
£1.2m
↓ 64% YoY
Current Assets
£1.6m
↓ 56% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2024-02-29 |
|---|---|---|
| Total assets | £1.21M | £3.33M |
| Current assets | £1.57M | £3.59M |
| Cash | £417.8k | £2.67M |
| Debtors | £792.8k | £505.6k |
| Net assets | £1.18M | £3.30M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-04-19📄memorandum-articlesincorporation · MA
- 2024-04-19📄resolutionresolution · RESOLUTIONS
- 2024-04-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16🔒Charge registered #5Lender: Bei Security Trustee Limited
- 2024-04-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-12➕BILLINGS, Thomas James appointeddirector
- 2024-04-12➕LEE, Matthew Oliver appointeddirector
- 2024-04-12➕MCGUIGAN, Kevin Gerald appointeddirector
- 2024-04-12➖TOOTHILL, Andrew resignedsecretary
- 2024-04-12➖ALLMAN, James Bruce resigneddirector
- 2024-04-12🔒Charge registered #4Lender: Igf Business Credit Limited
- 2024-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-25🔓Charge satisfied #3
- 2024-01-25🔓Charge satisfied #2
- 2024-01-25🔓Charge satisfied #1
- 2023-11-30📄accounts-with-accounts-type-smallaccounts · AA
- 2018-07-27🔒Charge registered #3Lender: Lloyds Bank Commercial Finance LTD
- 2006-12-01🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2006-02-22➖STOREY, Melanie Jayne resignedsecretary
- 2006-02-22➕TOOTHILL, Andrew appointedsecretary
- 2006-02-22➕ALLMAN, James Bruce appointeddirector
- 2006-02-22➖STOREY, Andrew Bolton resigneddirector
- 2003-10-23➖OLDERSHAW, Roy resigneddirector
- 2003-10-23➕STOREY, Andrew Bolton appointeddirector
- 2003-10-23➖STOREY, Andrew Bolton resigneddirector
- 2002-07-15➕OLDERSHAW, Roy appointeddirector
- 2002-02-19🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 1995-11-01🏢Company incorporatedAs ANSINI LIMITED
- 1995-11-01➕STOREY, Melanie Jayne appointedsecretary
- 1995-11-01➕ACCESS REGISTRARS LIMITED appointedcorporate-nominee-secretary
- 1995-11-01➖ACCESS REGISTRARS LIMITED resignedcorporate-nominee-secretary
- 1995-11-01➕STOREY, Andrew Bolton appointeddirector
- 1995-11-01➕ACCESS NOMINEES LIMITED appointedcorporate-nominee-director
Showing most recent 50 of 51 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Asg Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asg Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANSINI LIMITED
This company · 03120759
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 |
|---|---|---|---|---|
Asg Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/04/2024 |
3 historic (ceased) PSCs
- Merlin Derby Limitedceased 05/04/2024· 75-100% shares · 75-100% voting · board control
- Voramar Limitedceased 05/04/2024· 75-100% shares · 75-100% voting · board control
- Mr Peter Neville Allmanceased 29/02/2024· 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 · Manufacturing · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AK UPHOLSTERY LTD→ 15264586 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIED BRAND PACKAGING LIMITED→ 10905982 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANIY LTD→ 16896637 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APTEC ENGINEERS (BURTON) LIMITED→ 03009464 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AQUA NARROWBOATS (MFG) LIMITED→ 15281242 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUACOVER LIMITED→ 04611203 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ARCHWORKSCO LTD→ 16715878 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARENAXESS LTD→ 12400190 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMITAGE LEATHER LTD→ 14373449 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARREVOLUTION LTD→ 11753520 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARROSS ENGINEERING LIMITED→ 05934230 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ART OF METAL LTD→ 10202722 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1995-11-01
Jurisdictionengland-wales
Primary SIC22290 — SIC 22290
Registered office
997 London Road
Derby
Derbyshire
DE24 8PX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 8 resigned)
BILLINGS, Thomas James→
Activedirector · ~46y · appointed 2024-04-12
View their other companies + combined net worth →
LEE, Matthew Oliver→
Activedirector · ~34y · appointed 2024-04-12
View their other companies + combined net worth →
MCGUIGAN, Kevin Gerald→
Activedirector · ~50y · appointed 2024-04-12
View their other companies + combined net worth →
STOREY, Melanie Jayne→
Resignedsecretary · appointed 1995-11-01 · resigned 2006-02-22
TOOTHILL, Andrew→
Resignedsecretary · appointed 2006-02-22 · resigned 2024-04-12
ACCESS REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-11-01 · resigned 1995-11-01
ALLMAN, James Bruce→
Resigneddirector · ~63y · appointed 2006-02-22 · resigned 2024-04-12
OLDERSHAW, Roy→
Resigneddirector · ~56y · appointed 2002-07-15 · resigned 2003-10-23
STOREY, Andrew Bolton→
Resigneddirector · ~61y · appointed 2003-10-23 · resigned 2006-02-22
STOREY, Andrew Bolton→
Resigneddirector · ~61y · appointed 1995-11-01 · resigned 2003-10-23
ACCESS NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1995-11-01 · resigned 1995-11-01
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bei Security Trustee Bei Security Trustee Limited | A registered charge | 1 property | 16/04/2024 | — | |
| outstanding | Igf Business Credit Igf Business Credit Limited | A registered charge | — | 12/04/2024 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance LTD | A registered charge | — | 27/07/2018 | 25/01/2024 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Fixed and floating charge | 1 property | 01/12/2006 | 25/01/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 19/02/2002 | 25/01/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (107 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
accounts-with-accounts-type-small
accounts · AA
2025-09-26
accounts-with-accounts-type-small
accounts · AA
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
change-account-reference-date-company-current-shortened
accounts · AA01
2024-09-12
memorandum-articles
incorporation · MA
2024-04-19
resolution
resolution · RESOLUTIONS
2024-04-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-17
termination-director-company-with-name-termination-date
officers · TM01
2024-04-16
change-person-director-company-with-change-date
officers · CH01
2024-04-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-16
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-15