VALID ACCESS LIMITED

⚰️Wound downdissolved
03153751 · ltd · incorporated 1996-01-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 29310
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 30.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 30.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

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 (54 events)Click to expand
  1. 2019-10-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-10-22
    🏁
    Company dissolved
  3. 2019-08-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-07-29
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2018-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2018-01-25
    📄
    auditors-resignation-company
    auditors · AUD
  8. 2017-08-31
    SCHIESER, Peter appointed
    director
  9. 2017-08-31
    BOWIE, Andrew resigned
    director
  10. 2017-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2017-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2017-08-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2017-07-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2017-03-10
    AYRE, Mark appointed
    director
  15. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    secretary
  16. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    director
  17. 2017-03-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2017-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2016-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2016-02-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2015-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2015-06-11
    BOWIE, Andrew appointed
    director
  25. 2015-05-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2015-03-31
    BRIGLIA, Mark Roland resigned
    director
  27. 2015-02-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2014-04-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2014-02-03
    📍
    move-registers-to-sail-company
    address · AD03
  30. 2014-01-31
    📍
    change-sail-address-company
    address · AD02
  31. 2013-09-30
    BRAMALL, Janine resigned
    director
  32. 2013-09-30
    BRIGLIA, Mark Roland appointed
    director
  33. 2013-02-28
    🔓
    Charge satisfied #2
  34. 2012-12-31
    ALPHONSUS, Anton Bernard appointed
    secretary
  35. 2012-12-31
    BOTTOMLEY, John Michael resigned
    secretary
  36. 2012-12-31
    ALPHONSUS, Anton Bernard appointed
    director
  37. 2012-12-31
    BRAMALL, Janine appointed
    director
  38. 2012-12-31
    FRENCH, Anthony William resigned
    director
  39. 2012-12-31
    RICHARDS, Christopher John resigned
    director
  40. 2008-12-15
    🔓
    Charge satisfied #1
  41. 2008-03-26
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  42. 2005-10-04
    HARDING, Grahame William resigned
    director
  43. 2005-10-04
    RICHARDS, Christopher John appointed
    director
  44. 2005-01-24
    BOTTOMLEY, John Michael appointed
    secretary
  45. 2005-01-24
    FRENCH, Anthony William resigned
    secretary
  46. 1999-04-27
    FRENCH, Anthony William appointed
    director
  47. 1996-05-15
    🔒
    Charge registered #1
    Lender: Coutts & Co.
  48. 1996-03-19
    FRENCH, Anthony William appointed
    secretary
  49. 1996-03-19
    HARMER, Sandra resigned
    secretary
  50. 1996-03-19
    HARDING, Grahame William appointed
    director
Showing most recent 50 of 54 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-10-22

Group structure

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

🏛️
Amberwell Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
VALID ACCESS LIMITED
This company · 03153751

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
Amberwell Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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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.

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Company details

Statusdissolved
Typeltd
Incorporated1996-01-26
Jurisdictionengland-wales
Primary SIC29310 — SIC 29310

Registered office

Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB

Filing status

Accounts
Next due:
Last made up to: 2018-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

AYRE, Mark
director · ~63y · appointed 2017-03-10
View their other companies + combined net worth →
Active
SCHIESER, Peter
director · ~59y · appointed 2017-08-31
View their other companies + combined net worth →
Active
ALPHONSUS, Anton Bernard
secretary · appointed 2012-12-31 · resigned 2017-03-10
Resigned
BOTTOMLEY, John Michael
secretary · appointed 2005-01-24 · resigned 2012-12-31
Resigned
FRENCH, Anthony William
secretary · appointed 1996-03-19 · resigned 2005-01-24
Resigned
HARMER, Sandra
secretary · appointed 1996-01-26 · resigned 1996-03-19
Resigned
ALPHONSUS, Anton Bernard
director · ~70y · appointed 2012-12-31 · resigned 2017-03-10
Resigned
BOWIE, Andrew
director · ~60y · appointed 2015-06-11 · resigned 2017-08-31
Resigned
BRAMALL, Janine
director · ~54y · appointed 2012-12-31 · resigned 2013-09-30
Resigned
BRIGLIA, Mark Roland
director · ~63y · appointed 2013-09-30 · resigned 2015-03-31
Resigned
FRENCH, Anthony William
director · ~57y · appointed 1999-04-27 · resigned 2012-12-31
Resigned
HARDING, Grahame William
director · ~88y · appointed 1996-03-19 · resigned 2005-10-04
Resigned
RICHARDS, Christopher John
director · ~47y · appointed 2005-10-04 · resigned 2012-12-31
Resigned
GRANGE TRUSTEES LIMITED
corporate-director · appointed 1996-01-26 · resigned 1996-03-19
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
Debenture1 property26/03/200828/02/2013
satisfied
NatWest Group
Coutts & Co.
Debenture1 property15/05/199615/12/2008

Recent filings (101 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-10-22
gazette-notice-voluntary
gazette · GAZ1(A)
2019-08-06
dissolution-application-strike-off-company
dissolution · DS01
2019-07-29
accounts-with-accounts-type-dormant
accounts · AA
2019-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-08
accounts-with-accounts-type-full
accounts · AA
2018-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-06
auditors-resignation-company
auditors · AUD
2018-01-25
appoint-person-director-company-with-name-date
officers · AP01
2017-08-31
termination-director-company-with-name-termination-date
officers · TM01
2017-08-31
accounts-with-accounts-type-full
accounts · AA
2017-08-02
change-person-director-company-with-change-date
officers · CH01
2017-07-24
termination-secretary-company-with-name-termination-date
officers · TM02
2017-03-10
termination-director-company-with-name-termination-date
officers · TM01
2017-03-10
appoint-person-director-company-with-name-date
officers · AP01
2017-03-10