ABENA UK LIMITED
🌳Matureactive
03750590 · ltd · incorporated 1999-04-12
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 22.2y 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 32500
Sector: Manufacturing
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 22.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (55/100)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
21 officers (4 active, 21 linked, 13 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
133 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
85
Strong succession / seller-readiness signals.
Risk profile
77
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 (57 events)Click to expand
- 2025-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-10➕POOLEY, Matthew John appointeddirector
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10➕POOLEY, Matthew John appointedsecretary
- 2025-06-10➖CAPEWELL, David resignedsecretary
- 2025-06-10➖CAPEWELL, David Andrew resigneddirector
- 2025-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➕CAPEWELL, David Andrew appointeddirector
- 2023-02-21➕CAPEWELL, David appointedsecretary
- 2023-02-21➖THOMSEN, Bjarne Debel resigneddirector
- 2023-02-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-23📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-07➖CONNOR, Simeon Thomas resignedsecretary
- 2015-05-20➖ZACKARIA, Ashif resigneddirector
- 2015-05-18➕CONNOR, Simeon Thomas appointedsecretary
- 2015-05-14➖ZACKARIA, Ashif resignedsecretary
- 2015-05-14➖HAY, Gerard James resigneddirector
- 2014-10-01➕HARRISON, Julia Ann appointeddirector
- 2013-06-05🔓Charge satisfied #1
- 2012-01-01➕HAY, Gerard James appointeddirector
- 2011-12-31➖KAMALI-ROUSTA, Arezu resigneddirector
- 2011-06-30➖TINNING, David resigneddirector
- 2010-10-01➕KAMALI-ROUSTA, Arezu appointeddirector
- 2010-08-16➖HAY, Gerard James resigneddirector
- 2008-09-10➕THOMSEN, Bjarne Debel appointeddirector
- 2007-07-05➕ZACKARIA, Ashif appointeddirector
- 2007-02-05➕TINNING, David appointeddirector
- 2005-11-01➕HAY, Gerard James appointeddirector
- 2005-10-31➖RUSSELL, James Phillip resigneddirector
- 2004-03-09🔒Charge registered #1Lender: Akzo Nobel Cif Nominees Limited
- 2003-12-08➕ZACKARIA, Ashif appointedsecretary
- 2003-10-20➖CAMERON, Alexander resignedsecretary
- 2003-04-13➖LASSEN, Jens resigneddirector
- 2002-12-16➖HILLGATE SECRETARIAL LIMITED resignedcorporate-secretary
- 2002-11-01➕RUSSELL, James Phillip appointeddirector
- 2000-12-16➕CAMERON, Alexander appointedsecretary
- 1999-08-24➕TERP-NIELSEN, Preben appointeddirector
- 1999-08-24➕LASSEN, Jens appointeddirector
- 1999-08-24➖TROEN, Per resigneddirector
Showing most recent 50 of 57 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
80/100
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 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 27 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CAPEWELL, David resigned 2025-06-10; CAPEWELL, David Andrew resigned 2025-06-10
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Preben Terp-Nielsen Individual · Danish · DOB 01/1952 · age 74 | — | — | board controlboard control · trust interest · firm interest | 01/05/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated1999-04-12
Jurisdictionengland-wales
Primary SIC32500 — SIC 32500
Registered office
Sprint Point
Dolomite Avenue, Coventry Business Park
Coventry
West Midlands
CV5 6US
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14
Officers (4 active · 17 resigned)
POOLEY, Matthew John→
Activesecretary · appointed 2025-06-10
View their other companies + combined net worth →
HARRISON, Julia Ann→
Activedirector · ~60y · appointed 2014-10-01
View their other companies + combined net worth →
POOLEY, Matthew John→
Activedirector · ~49y · appointed 2025-07-10
View their other companies + combined net worth →
TERP-NIELSEN, Preben→
Activedirector · ~74y · appointed 1999-08-24
View their other companies + combined net worth →
CAMERON, Alexander→
Resignedsecretary · appointed 2000-12-16 · resigned 2003-10-20
CAPEWELL, David→
Resignedsecretary · appointed 2023-02-21 · resigned 2025-06-10
CONNOR, Simeon Thomas→
Resignedsecretary · appointed 2015-05-18 · resigned 2016-07-07
ZACKARIA, Ashif→
Resignedsecretary · appointed 2003-12-08 · resigned 2015-05-14
HILLGATE SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 1999-04-12 · resigned 2002-12-16
CAPEWELL, David Andrew→
Resigneddirector · ~64y · appointed 2024-01-01 · resigned 2025-06-10
HAY, Gerard James→
Resigneddirector · ~78y · appointed 2012-01-01 · resigned 2015-05-14
HAY, Gerard James→
Resigneddirector · ~78y · appointed 2005-11-01 · resigned 2010-08-16
KAMALI-ROUSTA, Arezu→
Resigneddirector · ~53y · appointed 2010-10-01 · resigned 2011-12-31
LASSEN, Jens→
Resigneddirector · ~63y · appointed 1999-08-24 · resigned 2003-04-13
RUSSELL, James Phillip→
Resigneddirector · ~77y · appointed 2002-11-01 · resigned 2005-10-31
THOMSEN, Bjarne Debel→
Resigneddirector · ~72y · appointed 2008-09-10 · resigned 2023-02-21
TINNING, David→
Resigneddirector · ~70y · appointed 2007-02-05 · resigned 2011-06-30
TROEN, Per→
Resigneddirector · ~71y · appointed 1999-07-22 · resigned 1999-08-24
ZACKARIA, Ashif→
Resigneddirector · ~58y · appointed 2007-07-05 · resigned 2015-05-20
HILLGATE NOMINEES LIMITED→
Resignedcorporate-director · appointed 1999-04-12 · resigned 1999-07-22
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 | Akzo Nobel Cif Nominees Akzo Nobel Cif Nominees Limited | Rent deposit deed | 1 property | 09/03/2004 | 05/06/2013 |
Recent filings (133 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-full
accounts · AA
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-full
accounts · AA
2024-02-02
appoint-person-director-company-with-name-date
officers · AP01
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-21
termination-director-company-with-name-termination-date
officers · TM01
2023-02-21
accounts-with-accounts-type-full
accounts · AA
2022-12-15