AIRDUCTS DESIGN LIMITED

💤Zombieactive
03489833 · ltd · incorporated 1998-01-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 25990
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (93/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 28.1y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 28.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

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
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
77 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees500500

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

🔒Filing-note intelligence

2 signals 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 (32 events)Click to expand
  1. 2025-06-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-09-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2022-09-22
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  6. 2022-08-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-10-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2019-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-10-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2017-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2016-10-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-01-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-05-08
    🔓
    Charge satisfied #1
  17. 2013-05-07
    🔓
    Charge satisfied #3
  18. 2013-05-07
    🔓
    Charge satisfied #2
  19. 2001-04-05
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Commercial Finance Limited(Trading as Alex. Lawrie Factors)
  20. 2001-02-09
    DAVIES, Sharon Tracey appointed
    secretary
  21. 2001-02-09
    SHUCK, Colin George resigned
    secretary
  22. 2001-02-09
    SHUCK, Colin George resigned
    director
  23. 1998-09-23
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  24. 1998-04-30
    🔒
    Charge registered #1
    Lender: Ceramaspeed Limited
  25. 1998-01-07
    🏢
    Company incorporated
    As AIRDUCTS DESIGN LIMITED
  26. 1998-01-07
    DAVIES, Keith Gordon appointed
    director
  27. 1998-01-07
    BREWER, Suzanne appointed
    nominee-secretary
  28. 1998-01-07
    BREWER, Suzanne resigned
    nominee-secretary
  29. 1998-01-07
    SHUCK, Colin George appointed
    secretary
  30. 1998-01-07
    BREWER, Kevin, Dr appointed
    nominee-director
  31. 1998-01-07
    BREWER, Kevin, Dr resigned
    nominee-director
  32. 1998-01-07
    SHUCK, Colin George appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Airducts Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIRDUCTS DESIGN LIMITED
This company · 03489833

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
Airducts Holdings Ltd
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest01/02/2022

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
Incorporated1998-01-07
Jurisdictionengland-wales
Primary SIC25990 — SIC 25990

Registered office

Unit 45 Wassage Way
Hampton Lovett Ind Est
Droitwich
WR9 0NX

Filing status

Accounts
Next due: 2026-10-29
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22

Officers (2 active · 4 resigned)

DAVIES, Sharon Tracey
secretary · appointed 2001-02-09
View their other companies + combined net worth →
Active
DAVIES, Keith Gordon
director · ~73y · appointed 1998-01-07
View their other companies + combined net worth →
Active
BREWER, Suzanne
nominee-secretary · appointed 1998-01-07 · resigned 1998-01-07
Resigned
SHUCK, Colin George
secretary · appointed 1998-01-07 · resigned 2001-02-09
Resigned
BREWER, Kevin, Dr
nominee-director · ~74y · appointed 1998-01-07 · resigned 1998-01-07
Resigned
SHUCK, Colin George
director · ~78y · appointed 1998-01-07 · resigned 2001-02-09
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited(Trading as Alex. Lawrie Factors)
Fixed and floating charge2 properties05/04/200107/05/2013
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property23/09/199807/05/2013
satisfied
Ceramaspeed
Ceramaspeed Limited
Rent deposit deed1 property30/04/199808/05/2013

Recent filings (77 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-23