A B S DIGITAL LIMITED
🌳Matureactive
03599171 · ltd · incorporated 1998-07-16
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 8.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 8.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 13 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
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 (59 events)Click to expand
- 2025-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖ORME, Nicholas Luke resigneddirector
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-09➕WALSH, Cheryl Sandra Sarah appointedsecretary
- 2023-01-09➖PITCEATHLY, Richard resignedsecretary
- 2022-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-07➕ROSSETTI, Paolo appointeddirector
- 2022-10-07➖ARTHURTON, Anthony William resigneddirector
- 2022-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-13📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-15➖MCPHILLIPS, Anthony Mark resigneddirector
- 2020-04-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-04-20🔓Charge satisfied #1
- 2020-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-30➕ARTHURTON, Anthony William appointeddirector
- 2020-03-30➖BENOIT, Daniel Marc resigneddirector
- 2020-03-19➕DYAS, David Brian appointeddirector
- 2020-03-19➕PITCEATHLY, Richard appointedsecretary
- 2020-03-19➕BENOIT, Daniel Marc appointeddirector
- 2020-03-19➖FORD, Philip James resigneddirector
- 2020-03-19➖HARGREAVES, Martin Robert resigneddirector
- 2020-03-19➕MCPHILLIPS, Anthony Mark appointeddirector
- 2020-03-19➖STEWART, Ian David resigneddirector
- 2018-06-11➖PERKINS, Philip James resigneddirector
- 2018-04-26➖FORD, Victoria Jane resignedsecretary
- 2018-04-26➕HARGREAVES, Martin Robert appointeddirector
- 2018-04-26➕ORME, Nicholas Luke appointeddirector
- 2018-04-26➕PERKINS, Philip James appointeddirector
- 2018-04-26🔒Charge registered #1Lender: National Westminster Bank PLC
- 2013-01-31➖DAWKINS, Flossie Ellen resignedsecretary
- 2013-01-31➕FORD, Victoria Jane appointedsecretary
- 2013-01-31➖DAWKINS, Steven Robert resigneddirector
- 2013-01-31➕FORD, Philip James appointeddirector
- 2013-01-31➕STEWART, Ian David appointeddirector
- 2000-06-30➖DAWKINS, Flossie Ellen resigneddirector
- 2000-06-30➖DAWKINS, Leonard Charles Frederick resigneddirector
- 1999-02-23➕DAWKINS, Flossie Ellen appointedsecretary
- 1999-02-23➖DAWKINS, Lynette Jane resignedsecretary
Showing most recent 50 of 59 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 signalMultiple 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 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Copyrite Business Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Copyrite Business Solutions Limited
Corporate parent · holds 75-100% shares
⬇
A B S DIGITAL LIMITED
This company · 03599171
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Copyrite Business Solutions Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 16/07/2016 |
2 historic (ceased) PSCs
- Mr Philip James Fordceased 26/04/2018· significant influence
- Mr Ian David Stewartceased 26/04/2018· significant influence
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 · Other · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A NU YU LTD→ 07109172 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AFON HEALTHCARE LTD→ 14603906 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFTER MOTION LIMITED→ 16573447 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHON LTD→ 15149814 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR HIRE LTD→ 07340180 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALADICO LTD→ 14252174 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBION-ROOFING (SW) LTD→ 16542467 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL AUDI LTD→ 12577159 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLEN ASSURED LTD→ 12715589 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALP SOUTH EAST (ASSOCIATION OF LEARNING PROVIDERS S.E.)→ 05471534 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALPHAPET MANAGEMENT SERVICES LIMITED→ 07622083 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALTERNOTION LIMITED→ 16839556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1998-07-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16
Officers (3 active · 17 resigned)
WALSH, Cheryl Sandra Sarah→
Activesecretary · appointed 2023-01-09
View their other companies + combined net worth →
DYAS, David Brian→
Activedirector · ~63y · appointed 2020-03-19
View their other companies + combined net worth →
ROSSETTI, Paolo→
Activedirector · ~56y · appointed 2022-10-07
View their other companies + combined net worth →
DAWKINS, Flossie Ellen→
Resignedsecretary · appointed 1999-02-23 · resigned 2013-01-31
DAWKINS, Lynette Jane→
Resignedsecretary · appointed 1998-07-16 · resigned 1999-02-23
FORD, Victoria Jane→
Resignedsecretary · appointed 2013-01-31 · resigned 2018-04-26
PITCEATHLY, Richard→
Resignedsecretary · appointed 2020-03-19 · resigned 2023-01-09
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-07-16 · resigned 1998-07-16
ARTHURTON, Anthony William→
Resigneddirector · ~54y · appointed 2020-03-30 · resigned 2022-10-07
BENOIT, Daniel Marc→
Resigneddirector · ~59y · appointed 2020-03-19 · resigned 2020-03-30
DAWKINS, Flossie Ellen→
Resigneddirector · ~90y · appointed 1999-02-23 · resigned 2000-06-30
DAWKINS, Leonard Charles Frederick→
Resigneddirector · ~94y · appointed 1999-02-23 · resigned 2000-06-30
DAWKINS, Steven Robert→
Resigneddirector · ~64y · appointed 1998-07-16 · resigned 2013-01-31
FORD, Philip James→
Resigneddirector · ~62y · appointed 2013-01-31 · resigned 2020-03-19
HARGREAVES, Martin Robert→
Resigneddirector · ~48y · appointed 2018-04-26 · resigned 2020-03-19
MCPHILLIPS, Anthony Mark→
Resigneddirector · ~54y · appointed 2020-03-19 · resigned 2020-05-15
ORME, Nicholas Luke→
Resigneddirector · ~56y · appointed 2018-04-26 · resigned 2023-09-30
PERKINS, Philip James→
Resigneddirector · ~58y · appointed 2018-04-26 · resigned 2018-06-11
STEWART, Ian David→
Resigneddirector · ~63y · appointed 2013-01-31 · resigned 2020-03-19
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-07-16 · resigned 1998-07-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 26/04/2018 | 20/04/2020 |
Recent filings (112 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-26
appoint-person-director-company-with-name-date
officers · AP01
2022-10-24
termination-director-company-with-name-termination-date
officers · TM01
2022-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-16