APR ENGINEERING (SOULBURY) LIMITED

🌳Matureactive
03313621 · ltd · incorporated 1997-02-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 24.0y

65/100
clean up first

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

  • · Oldest live charge is 24.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees13001300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
  • 5 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-02-09
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-09-01
    RANDELL, Claire Louise appointed
    director
  12. 2022-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-11-17
    SAUNDERS, Denise resigned
    secretary
  19. 2013-12-11
    RANDELL, Christopher Edward appointed
    director
  20. 2013-12-11
    RANDELL, Marcus Philip appointed
    director
  21. 2013-01-08
    🔒
    Charge registered #3
    Lender: Chartmoor Estates Limited
  22. 2006-03-31
    🔒
    Charge registered #2
    Lender: Chartmoor Estates Limited
  23. 2002-07-10
    🔒
    Charge registered #1
    Lender: Chartmoor Estates Limited
  24. 1997-02-13
    RANDELL, Arthur Philip appointed
    director
  25. 1997-02-13
    SAUNDERS, Denise appointed
    secretary
  26. 1997-02-13
    WHITE ROSE FORMATIONS LIMITED resigned
    corporate-nominee-secretary
  27. 1997-02-13
    WRF INTERNATIONAL LIMITED resigned
    corporate-nominee-director
  28. 1997-02-06
    🏢
    Company incorporated
    As APR ENGINEERING (SOULBURY) LIMITED
  29. 1997-02-06
    WHITE ROSE FORMATIONS LIMITED appointed
    corporate-nominee-secretary
  30. 1997-02-06
    WRF INTERNATIONAL 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
  • -4 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.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — RANDELL, Claire Louise (same surname) appointed 2023-09-01. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • 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

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

Group structure

Apr Engineering Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apr Engineering Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
APR ENGINEERING (SOULBURY) LIMITED
This company · 03313621

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
Apr Engineering Group Limited
Corporate entity
75100%
75-100% shares06/04/2016
1 historic (ceased) PSC
  • Mr Philip Randellceased 06/04/2016· 50-75% 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 →

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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
Typeltd
Incorporated1997-02-06
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

1 Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (4 active · 3 resigned)

RANDELL, Arthur Philip
director · ~74y · appointed 1997-02-13
View their other companies + combined net worth →
Active
RANDELL, Christopher Edward
director · ~40y · appointed 2013-12-11
View their other companies + combined net worth →
Active
RANDELL, Claire Louise
director · ~43y · appointed 2023-09-01
View their other companies + combined net worth →
Active
RANDELL, Marcus Philip
director · ~45y · appointed 2013-12-11
View their other companies + combined net worth →
Active
SAUNDERS, Denise
secretary · appointed 1997-02-13 · resigned 2017-11-17
Resigned
WHITE ROSE FORMATIONS LIMITED
corporate-nominee-secretary · appointed 1997-02-06 · resigned 1997-02-13
Resigned
WRF INTERNATIONAL LIMITED
corporate-nominee-director · appointed 1997-02-06 · resigned 1997-02-13
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Chartmoor Estates
Chartmoor Estates Limited
Rent security deposit deed1 property08/01/2013
outstanding
Chartmoor Estates
Chartmoor Estates Limited
Rent security deposit deed1 property31/03/2006
outstanding
Chartmoor Estates
Chartmoor Estates Limited
Rent security deposit deed1 property10/07/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (97 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-09
change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
change-person-director-company-with-change-date
officers · CH01
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16
appoint-person-director-company-with-name-date
officers · AP01
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-30