APPLELEC SIGN COMPONENTS (UK) LTD.

🌳Matureactive
03666296 · ltd · incorporated 1998-11-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 82/100 (exceptional), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 20.5y

35/100
too messy

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

  • · Oldest live charge is 20.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
14 officers (7 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees67006900

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

🔒Filing-note intelligence

3 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
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-10
    ELLISON, Kelvin James appointed
    director
  5. 2026-01-10
    HARGREAVES, Nicola Jayne appointed
    director
  6. 2026-01-10
    MIDDLEMISS, Gary Peter appointed
    director
  7. 2025-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-01-31
    BRADLEY, Jonathan resigned
    director
  12. 2022-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2021-03-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-03-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-03-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2021-03-08
    🔒
    Charge registered #4
    Lender: Ian Mark Drinkwater
  19. 2020-10-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-11-20
    BRADLEY, Jonathan appointed
    director
  22. 2019-11-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2019-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-11-01
    EASTWOOD, Carl appointed
    director
  25. 2019-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2017-11-01
    EASTWOOD, Carl resigned
    director
  27. 2016-02-12
    ARMSTRONG, Samantha Geraldine resigned
    director
  28. 2014-12-12
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  29. 2013-12-01
    ARMSTRONG, Samantha Geraldine appointed
    director
  30. 2012-03-22
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Commercial Finance Limited
  31. 2008-07-11
    EASTWOOD, Carl appointed
    director
  32. 2006-02-16
    DRINKWATER, Ian Mark appointed
    secretary
  33. 2006-02-16
    WEST, Guy Martin resigned
    secretary
  34. 2006-02-16
    WEST, Guy Martin resigned
    director
  35. 2005-12-16
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  36. 1998-11-18
    DRINKWATER, Ian Mark appointed
    director
  37. 1998-11-18
    STOTHERS, Paul Jeremy appointed
    director
  38. 1998-11-18
    WEST, Guy Martin appointed
    secretary
  39. 1998-11-18
    WEST, Guy Martin appointed
    director
  40. 1998-11-12
    🏢
    Company incorporated
    As APPLELEC SIGN COMPONENTS (UK) LTD.
  41. 1998-11-12
    BRIGHTON SECRETARY LIMITED appointed
    corporate-nominee-secretary
  42. 1998-11-12
    BRIGHTON SECRETARY LIMITED resigned
    corporate-nominee-secretary
  43. 1998-11-12
    BRIGHTON DIRECTOR LIMITED appointed
    corporate-nominee-director
  44. 1998-11-12
    BRIGHTON DIRECTOR LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 28 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

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

🏛️
Applelec Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
APPLELEC SIGN COMPONENTS (UK) LTD.
This company · 03666296

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
Applelec Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting12/11/2016
2 historic (ceased) PSCs
  • Mr Ian Mark Drinkwaterceased 26/01/2021· 25-50% shares
  • Mr Paul Jeremy Stothersceased 26/01/2021· 25-50% 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 →

Similar companies

Active · Manufacturing · BD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABBOTSFORD TEXTILES LIMITED
10778947 · est 2017 · no financials extracted
8y
AC FABS LTD
16957719 · est 2026 · no financials extracted
ACE SUBSEA INSPECTION SERVICES LTD
14228006 · est 2022 · no financials extracted
3y
ACETARC LIMITED
00981662 · est 1970 · no financials extracted
55y
ACORN BUILDERS LTD
16515394 · est 2025 · no financials extracted
ACTIVE HYDRAULICS (UK) LTD
06456242 · est 2007 · no financials extracted
18y
ADEPT PS LTD
16279561 · est 2025 · no financials extracted
1y
ADVANCE TECHNICAL SYSTEMS LTD
05418471 · est 2005 · no financials extracted
21y
ADVANCED COMPONENT TECHNOLOGY LIMITED
06926159 · est 2009 · no financials extracted
16y
ADVANCED COUPLINGS LIMITED
02288645 · est 1988 · no financials extracted
37y
ADVANCED HYDRAULICS LTD.
07121700 · est 2010 · no financials extracted
16y
ADVANCED MULTISECT GROUP LIMITED
07450240 · est 2010 · no financials extracted
15y
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
Incorporated1998-11-12
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (7 active · 7 resigned)

DRINKWATER, Ian Mark
secretary · appointed 2006-02-16
View their other companies + combined net worth →
Active
DRINKWATER, Ian Mark
director · ~59y · appointed 1998-11-18
View their other companies + combined net worth →
Active
EASTWOOD, Carl
director · ~47y · appointed 2019-11-01
View their other companies + combined net worth →
Active
ELLISON, Kelvin James
director · ~53y · appointed 2026-01-10
View their other companies + combined net worth →
Active
HARGREAVES, Nicola Jayne
director · ~52y · appointed 2026-01-10
View their other companies + combined net worth →
Active
MIDDLEMISS, Gary Peter
director · ~54y · appointed 2026-01-10
View their other companies + combined net worth →
Active
STOTHERS, Paul Jeremy
director · ~60y · appointed 1998-11-18
View their other companies + combined net worth →
Active
WEST, Guy Martin
secretary · appointed 1998-11-18 · resigned 2006-02-16
Resigned
BRIGHTON SECRETARY LIMITED
corporate-nominee-secretary · appointed 1998-11-12 · resigned 1998-11-12
Resigned
ARMSTRONG, Samantha Geraldine
director · ~53y · appointed 2013-12-01 · resigned 2016-02-12
Resigned
BRADLEY, Jonathan
director · ~44y · appointed 2019-11-20 · resigned 2022-01-31
Resigned
EASTWOOD, Carl
director · ~47y · appointed 2008-07-11 · resigned 2017-11-01
Resigned
WEST, Guy Martin
director · ~78y · appointed 1998-11-18 · resigned 2006-02-16
Resigned
BRIGHTON DIRECTOR LIMITED
corporate-nominee-director · appointed 1998-11-12 · resigned 1998-11-12
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Ian Mark Drinkwater / Paul Jeremy Stothers
A registered charge08/03/2021
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property12/12/2014
outstanding
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property22/03/2012
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property16/12/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
termination-director-company-with-name-termination-date
officers · TM01
2022-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-03-24