A & D MOTORCYCLES LIMITED
🌳Matureactive
03324086 · ltd · incorporated 1997-02-25
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 26.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 45400
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 77-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 26.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
82 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
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Average employees | 1300 | 1400 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-03➖SHEPHERD, Emma Constance Glynne resignedsecretary
- 2024-04-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-08-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-01➕EDWARDS, Sally Louise appointeddirector
- 2019-04-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2016-06-15🔒Charge registered #4Lender: Hsbc Bank PLC
- 2012-08-17🔓Charge satisfied #1
- 2012-07-05🔓Charge satisfied #2
- 2012-01-30🔒Charge registered #3Lender: Hsbc Bank PLC
- 2008-05-23🔒Charge registered #2Lender: Barclays Bank PLC
- 2001-03-12➖SHEPHERD, Emma Constance Glynne resigneddirector
- 2000-06-06🔒Charge registered #1Lender: Barclays Bank PLC
- 1997-02-25🏢Company incorporatedAs A & D MOTORCYCLES LIMITED
- 1997-02-25➕SHEPHERD, Alan John appointeddirector
- 1997-02-25➕BREWER, Suzanne appointednominee-secretary
- 1997-02-25➖BREWER, Suzanne resignednominee-secretary
- 1997-02-25➕SHEPHERD, Emma Constance Glynne appointedsecretary
- 1997-02-25➕BREWER, Kevin, Dr appointednominee-director
- 1997-02-25➖BREWER, Kevin, Dr resignednominee-director
- 1997-02-25➕SHEPHERD, Emma Constance Glynne appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan John Shepherd Individual · Welsh · DOB 07/1949 · age 77 | 75–100% | — | 75-100% shares | 25/02/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & G REPAIRS LIMITED→ 14718574 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A & J AUTOMOTIVE LIMITED→ 11199674 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A & K AUTOS NORTH WALES LTD→ 09821720 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A B GARAGE (HAWARDEN) LIMITED→ 08413461 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| A E MOTORS LTD→ 08650403 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A H PETERS & SONS LIMITED→ 07688065 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A N RICHARDS LIMITED→ 06477166 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| A.A. BUTLER & CO. (WREXHAM) LIMITED→ 02201278 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| A.C MOBILE SERVICES LIMITED→ 13415830 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A&J DUNCALF INVESTMENTS LTD→ 12280721 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 MOTORCYCLES LTD→ 13974873 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A55 CAR KEYS LTD→ 15497339 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-02-25
Jurisdictionengland-wales
Primary SIC45400 — SIC 45400
Registered office
A&D Motorcycles Limited Spencer Trading Estate
Rhyl Road
Denbigh
LL16 5TQ
Wales
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25
Officers (2 active · 4 resigned)
EDWARDS, Sally Louise→
Activedirector · ~55y · appointed 2020-06-01
View their other companies + combined net worth →
SHEPHERD, Alan John→
Activedirector · ~77y · appointed 1997-02-25
View their other companies + combined net worth →
BREWER, Suzanne→
Resignednominee-secretary · appointed 1997-02-25 · resigned 1997-02-25
SHEPHERD, Emma Constance Glynne→
Resignedsecretary · appointed 1997-02-25 · resigned 2024-04-03
BREWER, Kevin, Dr→
Resignednominee-director · ~74y · appointed 1997-02-25 · resigned 1997-02-25
SHEPHERD, Emma Constance Glynne→
Resigneddirector · ~61y · appointed 1997-02-25 · resigned 2001-03-12
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 15/06/2016 | — | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 30/01/2012 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 23/05/2008 | 05/07/2012 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 06/06/2000 | 17/08/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (82 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
change-person-director-company-with-change-date
officers · CH01
2022-11-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-23
change-person-director-company-with-change-date
officers · CH01
2022-11-23
change-person-secretary-company-with-change-date
officers · CH03
2022-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-14