AIREA FLOOR COVERINGS LIMITED
🌳Matureactive
03975241 · ltd · incorporated 2000-04-18
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 25.6y 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: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and acceptable with review structure.
Opportunity 80/100 (exceptional), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 25.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 9 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
103 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
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-05-21📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-02➕CAMPBELL, Martin Conleth appointedsecretary
- 2023-10-02➕CAMPBELL, Martin Conleth appointeddirector
- 2023-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-22➖THOMAS, Ryan resignedsecretary
- 2023-09-22➖THOMAS, Ryan resigneddirector
- 2023-05-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-25➕PAYNE, Médéric appointeddirector
- 2022-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➖RYLANCE, Neil resigneddirector
- 2021-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-11➖STEVENSON, Paul resignedsecretary
- 2021-06-11➕THOMAS, Ryan appointedsecretary
- 2021-06-11➖STEVENSON, Paul resigneddirector
- 2021-06-11➕THOMAS, Ryan appointeddirector
- 2021-06-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-18📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-24➕STEVENSON, Paul appointedsecretary
- 2018-07-24➖SALT, Roger resigneddirector
- 2018-07-24➕STEVENSON, Paul appointeddirector
- 2011-11-25🔒Charge registered #4Lender: Clydesdale Bank PLC
- 2009-06-08➖HENRY, Kevin Francis resigneddirector
- 2009-06-08➕RYLANCE, Neil appointeddirector
- 2008-09-30➖LEWIS, Oliver Henry resignedsecretary
- 2007-09-30➕LEWIS, Oliver Henry appointedsecretary
- 2007-09-30➖STEAD, Ian Leslie resignedsecretary
- 2007-09-30➕SALT, Roger appointeddirector
- 2005-12-30➖VERITY, James Duncan resigneddirector
- 2002-08-14🔒Charge registered #3Lender: Barclays Bank PLC
- 2002-02-07➖HENRY, Kevin Francis resignedsecretary
- 2002-02-07➕STEAD, Ian Leslie appointedsecretary
- 2002-02-07➖LUMB, Frank Gerard resigneddirector
- 2002-02-07➕VERITY, James Duncan appointeddirector
- 2000-10-17➕HENRY, Kevin Francis appointedsecretary
- 2000-10-17➖HAMMOND SUDDARDS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-10-17➕HENRY, Kevin Francis appointeddirector
- 2000-10-17➕LUMB, Frank Gerard appointeddirector
- 2000-10-17➖HAMMOND SUDDARDS DIRECTORS LIMITED resignedcorporate-nominee-director
- 2000-10-17🔒Charge registered #2Lender: Barclays Bank PLC
Showing most recent 50 of 54 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 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Airea Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Airea Plc
Corporate parent · holds 75-100% shares
⬇
AIREA FLOOR COVERINGS LIMITED
This company · 03975241
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 |
|---|---|---|---|---|
Airea Plc Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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
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| 36DEGREES→ 10613134 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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| 4SB ESTATES LTD→ 10951428 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAYM INVESTMENTS LTD→ 16390726 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY INDUSTRIAL AUTOMATION LTD→ 13162949 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| ADA HOLDINGS (YORKSHIRE) LTD→ 13672378 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAMCO (HOLDINGS) LIMITED→ 09413940 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AJA HOLDINGS 2019 LIMITED→ 12097230 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJH PUMP SUPPLY AND REPAIR (HOLDINGS) LTD→ 15851426 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKARIS HOLDINGS LIMITED→ 16547833 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2000-04-18
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies
Registered office
Victoria Mills, The Green
Ossett
West Yorkshire
WF5 0AN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 14 resigned)
CAMPBELL, Martin Conleth→
Activesecretary · appointed 2023-10-02
View their other companies + combined net worth →
CAMPBELL, Martin Conleth→
Activedirector · ~58y · appointed 2023-10-02
View their other companies + combined net worth →
PAYNE, Médéric→
Activedirector · ~52y · appointed 2022-08-25
View their other companies + combined net worth →
HENRY, Kevin Francis→
Resignedsecretary · appointed 2000-10-17 · resigned 2002-02-07
LEWIS, Oliver Henry→
Resignedsecretary · appointed 2007-09-30 · resigned 2008-09-30
STEAD, Ian Leslie→
Resignedsecretary · appointed 2002-02-07 · resigned 2007-09-30
STEVENSON, Paul→
Resignedsecretary · appointed 2018-07-24 · resigned 2021-06-11
THOMAS, Ryan→
Resignedsecretary · appointed 2021-06-11 · resigned 2023-09-22
HAMMOND SUDDARDS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-18 · resigned 2000-10-17
HENRY, Kevin Francis→
Resigneddirector · ~71y · appointed 2000-10-17 · resigned 2009-06-08
LUMB, Frank Gerard→
Resigneddirector · ~88y · appointed 2000-10-17 · resigned 2002-02-07
RYLANCE, Neil→
Resigneddirector · ~70y · appointed 2009-06-08 · resigned 2022-03-28
SALT, Roger→
Resigneddirector · ~68y · appointed 2007-09-30 · resigned 2018-07-24
STEVENSON, Paul→
Resigneddirector · ~48y · appointed 2018-07-24 · resigned 2021-06-11
THOMAS, Ryan→
Resigneddirector · ~43y · appointed 2021-06-11 · resigned 2023-09-22
VERITY, James Duncan→
Resigneddirector · ~82y · appointed 2002-02-07 · resigned 2005-12-30
HAMMOND SUDDARDS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-04-18 · resigned 2000-10-17
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 25/11/2011 | — | |
| outstanding | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares and other marketable securities | 2 properties | 14/08/2002 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 17/10/2000 | — | |
| outstanding | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares and other marketable securities | 1 property | 17/10/2000 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
change-account-reference-date-company-previous-extended
accounts · AA01
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-full
accounts · AA
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-03
termination-director-company-with-name-termination-date
officers · TM01
2023-09-25
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-25
accounts-with-accounts-type-full
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
accounts-with-accounts-type-full
accounts · AA
2022-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-19