ABD SOLUTIONS LTD
🌳Matureactive
03863323 · ltd · incorporated 1999-10-21
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 Aug 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 1.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (80/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
5
filings
- • 4 officers
- • 1 accounts
Last 180 days
6
filings
- • 5 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13➕RUSSELL, Benjamin Kennedy appointeddirector
- 2026-05-13➖GRUNERUD, Rory Liam resigneddirector
- 2026-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-26➕INGREY-COUNTER, Miles appointedsecretary
- 2026-01-26➖FORBES, David John resignedsecretary
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➖ROUTH, James Mathew, Dr resigneddirector
- 2025-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-18📄resolutionresolution · RESOLUTIONS
- 2025-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-06🔒Charge registered #1Lender: National Westminster Bank PLC
- 2025-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-13➕GRUNERUD, Rory Liam appointeddirector
- 2025-01-13➖PRICE, Matthew Ellis resigneddirector
- 2024-06-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-25➖BROWN, Stephen Mark resigneddirector
- 2022-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-18➕PRICE, Matthew Ellis appointeddirector
- 2022-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-14➕BROWN, Stephen Mark appointeddirector
- 2021-11-17➕FORBES, David John appointedsecretary
- 2021-11-17➖JACKSON, Felicity Elaine resignedsecretary
- 2020-12-01➕MATTHEWS-DEMERS, Sarah Louise appointeddirector
- 2020-12-01➖BEST, Naemi resignedsecretary
- 2020-12-01➕JACKSON, Felicity Elaine appointedsecretary
- 2020-12-01➖BEST, Anthony resigneddirector
- 2020-12-01➕ROUTH, James Mathew, Dr appointeddirector
- 1999-10-27➕BEST, Naemi appointedsecretary
- 1999-10-27➖PRICE, William John resignedsecretary
- 1999-10-27➕BEST, Anthony appointeddirector
- 1999-10-27➖PRICE, Sally resigneddirector
- 1999-10-21🏢Company incorporatedAs ABD SOLUTIONS LTD
- 1999-10-21➕PRICE, William John appointedsecretary
- 1999-10-21➕PRICE, Sally appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FORBES, David John resigned 2026-01-26; GRUNERUD, Rory Liam resigned 2026-05-13; ROUTH, James Mathew, Dr resigned 2025-11-30
Group structure
Ab Dynamics Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ab Dynamics Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABD SOLUTIONS LTD
This company · 03863323
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 |
|---|---|---|---|---|
Ab Dynamics Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2025 |
1 historic (ceased) PSC
- Anthony Best Dynamics Limitedceased 30/06/2025· 75-100% shares · 75-100% voting · board control
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 · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12THSTREAM LTD→ 15471826 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 30 FLORENCE ROAD (BRIGHTON) LIMITED→ 05047404 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 31 BROCK STREET PROPERTY MANAGEMENT COMPANY LIMITED→ 09996759 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 333 DEVELOPMENTS LIMITED→ 07928547 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 48 WELLS ROAD BATH (MANAGEMENT COMPANY) LIMITED→ 02832918 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 4RH LLP→ OC426744 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9 SION HILL PLACE (BATH) MANAGEMENT COMPANY LIMITED→ 01823405 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ABBEY MANOR DEVELOPMENTS LTD→ 01499944 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ABBEY MANOR HOMES LIMITED→ 00941891 · est 1968 · no financials extracted | — | — | — | — | 57y | — | — |
| ACCESSWAY MANAGEMENT LTD→ 09211270 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACCOUNTOMATIC LIMITED→ 12557361 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACOOTEC SOLUTIONS LIMITED→ 14328403 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1999-10-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Middleton Drive
Bradford On Avon
Wiltshire
BA15 1GB
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (3 active · 10 resigned)
INGREY-COUNTER, Miles→
Activesecretary · appointed 2026-01-26
View their other companies + combined net worth →
MATTHEWS-DEMERS, Sarah Louise→
Activedirector · ~51y · appointed 2020-12-01
View their other companies + combined net worth →
RUSSELL, Benjamin Kennedy→
Activedirector · ~47y · appointed 2026-05-13
View their other companies + combined net worth →
BEST, Naemi→
Resignedsecretary · appointed 1999-10-27 · resigned 2020-12-01
FORBES, David John→
Resignedsecretary · appointed 2021-11-17 · resigned 2026-01-26
JACKSON, Felicity Elaine→
Resignedsecretary · appointed 2020-12-01 · resigned 2021-11-17
PRICE, William John→
Resignedsecretary · appointed 1999-10-21 · resigned 1999-10-27
BEST, Anthony→
Resigneddirector · ~89y · appointed 1999-10-27 · resigned 2020-12-01
BROWN, Stephen Mark→
Resigneddirector · ~53y · appointed 2022-01-14 · resigned 2023-04-25
GRUNERUD, Rory Liam→
Resigneddirector · ~39y · appointed 2025-01-13 · resigned 2026-05-13
PRICE, Matthew Ellis→
Resigneddirector · ~51y · appointed 2022-02-18 · resigned 2025-01-13
PRICE, Sally→
Resigneddirector · ~65y · appointed 1999-10-21 · resigned 1999-10-27
ROUTH, James Mathew, Dr→
Resigneddirector · ~53y · appointed 2020-12-01 · resigned 2025-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 3 properties | 06/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (89 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
accounts-with-accounts-type-dormant
accounts · AA
2026-04-08
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-23
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-08
resolution
resolution · RESOLUTIONS
2025-03-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29