AUTOLINK CONCESSIONAIRES (M6) PLC

🌳Matureactive
03201364 · plc · incorporated 1996-05-21
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 42110Construction of roads and motorways
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 69). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 29.0y

35/100
too messy

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

  • · Oldest live charge is 29.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
57 officers (6 active, 57 linked, 47 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
205 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red 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 (134 events)Click to expand
  1. 2025-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-07-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2025-07-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-04-17
    DEMPSEY, John Alistair appointed
    secretary
  9. 2025-04-17
    PEARSON, Kevin John resigned
    secretary
  10. 2025-04-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-04-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-08-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-08-31
    LAIDLAW, John Kinloch appointed
    director
  15. 2023-08-31
    GATES, Antony Richard resigned
    director
  16. 2023-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-07-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-05-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2023-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2022-12-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-10-21
    LOPEZ-SIMON, Maria Milagros resigned
    director
  26. 2019-05-01
    LOPEZ-SIMON, Maria Milagros appointed
    director
  27. 2019-04-30
    BRADBURY, David Richard resigned
    director
  28. 2018-10-31
    HONEYMAN, David appointed
    director
  29. 2018-10-31
    SHELLEY, Miles Colin resigned
    director
  30. 2018-10-01
    DEAN, Benjamin Christopher Jacob appointed
    director
  31. 2018-10-01
    JAMES, Christopher appointed
    director
  32. 2018-10-01
    CROWTHER, Nicholas John Edward resigned
    director
  33. 2018-05-23
    GRAHAM, John resigned
    director
  34. 2017-12-13
    GATES, Antony Richard appointed
    director
  35. 2017-12-13
    NEILL, James Graeme resigned
    director
  36. 2017-06-15
    SHELLEY, Miles Colin appointed
    director
  37. 2015-07-22
    BRADBURY, David Richard appointed
    director
  38. 2015-07-22
    LINNEY, Joseph Mark resigned
    director
  39. 2013-06-26
    PEARSON, Kevin John appointed
    secretary
  40. 2013-06-26
    WALKER, Robert Peter resigned
    secretary
  41. 2013-03-26
    LINNEY, Joseph Mark appointed
    director
  42. 2013-03-26
    PEARSON, Andrew Stephen resigned
    director
  43. 2012-06-01
    CLARKE, Edward Hilton resigned
    director
  44. 2012-06-01
    GRAHAM, John appointed
    director
  45. 2012-04-16
    NEILL, James Graeme appointed
    director
  46. 2012-04-16
    SHELLEY, Miles Colin resigned
    director
  47. 2012-03-29
    MERCER-DEADMAN, Michael John resigned
    director
  48. 2012-03-29
    PEARSON, Andrew Stephen appointed
    director
  49. 2012-01-16
    SMITH, Neil resigned
    director
  50. 2011-05-25
    🔒
    Charge registered #5
    Lender: Deutsche Trustee Company Limited (Security Trustee)
Showing most recent 50 of 134 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Autolink Holdings (M6) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Autolink Holdings (M6) Limited
Corporate parent · holds 75-100% shares
ultimate parent
AUTOLINK CONCESSIONAIRES (M6) PLC
This company · 03201364

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
Autolink Holdings (M6) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

Similar companies

Active · Construction · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
10/10 SERVICES LONDON LTD
16060511 · est 2024 · no financials extracted
1y
10/TEN CONSTRUCTION LIMITED
11946491 · est 2019 · no financials extracted
7y
100 WARWICK GARDENS LIMITED
03096544 · est 1995 · no financials extracted
30y
140 HIGH ST CROWTHORNE FREEHOLD LTD
16562793 · est 2025 · no financials extracted
17 SGR LIMITED
13424072 · est 2021 · no financials extracted
4y
1796 PROJECTS LIMITED
15848937 · est 2024 · no financials extracted
1y
193-199 HIGH STREET SUTTON LIMITED
12936656 · est 2020 · no financials extracted
5y
1ST AVENUE GAS LTD
16624388 · est 2025 · no financials extracted
1ST CALL CONTRACTORS LIMITED
16183521 · est 2025 · no financials extracted
1y
222 TECHNOLOGIES LTD
17038712 · est 2026 · no financials extracted
24 HOUR LONDON ELECTRICIANS LTD
11110843 · est 2017 · no financials extracted
8y
24/7 ROOFING SERVICES LIMITED
16649466 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeplc
Incorporated1996-05-21
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-04
Last: 2025-05-21

Officers (6 active · 51 resigned)

DEMPSEY, John Alistair
secretary · appointed 2025-04-17
View their other companies + combined net worth →
Active
DEAN, Benjamin Christopher Jacob
director · ~47y · appointed 2018-10-01
View their other companies + combined net worth →
Active
HONEYMAN, David
director · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
Active
JAMES, Christopher
director · ~58y · appointed 2018-10-01
View their other companies + combined net worth →
Active
LAIDLAW, John Kinloch
director · ~69y · appointed 2023-08-31
View their other companies + combined net worth →
Active
WOTHERSPOON, Robert John William
director · ~59y · appointed 2008-07-23
View their other companies + combined net worth →
Active
LIDDELL, Duncan James Macduff
secretary · appointed 1996-07-25 · resigned 1997-04-08
Resigned
MCBRIDE, Robert Ian
secretary · appointed 1997-04-08 · resigned 1997-04-16
Resigned
PEARSON, Kevin John
secretary · appointed 2013-06-26 · resigned 2025-04-17
Resigned
SHELLEY, Miles Colin
secretary · appointed 1997-04-16 · resigned 2003-07-24
Resigned
WALKER, Robert Peter
secretary · appointed 2008-11-06 · resigned 2013-06-26
Resigned
WOTHERSPOON, Robert John William
secretary · appointed 2003-07-24 · resigned 2008-11-06
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1996-05-21 · resigned 1996-07-25
Resigned
BAKER, Peter Richard Alleyne
director · ~79y · appointed 1999-05-28 · resigned 1999-08-31
Resigned
BAKER, Peter Richard Alleyne
director · ~79y · appointed 1997-04-29 · resigned 1999-05-28
Resigned
BANNISTER, Paul Alan
director · ~67y · appointed 2001-07-18 · resigned 2004-03-29
Resigned
BANNISTER, Paul Alan
director · ~67y · appointed 2000-04-20 · resigned 2001-07-18
Resigned
BARR, William James
director · ~87y · appointed 1997-04-16 · resigned 2003-04-08
Resigned
BICKERSTAFF, Anthony Oliver
director · ~62y · appointed 2001-07-18 · resigned 2004-03-29
Resigned
BOWN, Nicholas George
director · ~81y · appointed 2001-04-10 · resigned 2003-04-08
Resigned

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

Mortgages & charges

5
Total charges
5
Outstanding
4
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Deutsche Trustee Company (Security Trustee)
Deutsche Trustee Company Limited (Security Trustee)
Supplemental debenture1 property25/05/2011
outstanding
The Industrial Bank of Japan (As Agent and Trustee for Itself and the Other Completion Guarantors)
The Industrial Bank of Japan Limited(As Agent and Trustee for Itself and the Other Completion Guarantors)
Debenture1 property08/05/1997
outstanding
Bankers Trustee Company (The Security Trustee)
Bankers Trustee Company Limited (The Security Trustee)
Debenture1 property30/04/1997
outstanding
European Investment Bank
Charge1 property29/04/1997
outstanding
European Investment Bank
Charge1 property29/04/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (205 total)

change-person-director-company-with-change-date
officers · CH01
2025-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-07
change-person-director-company-with-change-date
officers · CH01
2025-07-18
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
accounts-with-accounts-type-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-17
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-17
change-person-director-company-with-change-date
officers · CH01
2024-08-22
accounts-with-accounts-type-full
accounts · AA
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
appoint-person-director-company-with-name-date
officers · AP01
2023-08-31
termination-director-company-with-name-termination-date
officers · TM01
2023-08-31