ABP-INTEGRA LIMITED

🌳Matureactive
04018039 · ltd · incorporated 2000-06-15
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2024-07-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-07-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-09-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2022-05-06
    SCHABEL, Ryan Thomas appointed
    secretary
  7. 2022-05-06
    WALLIS, Daren Johnathan appointed
    director
  8. 2022-05-06
    WILSON, Greg John resigned
    secretary
  9. 2022-05-06
    WILSON, Greg John resigned
    director
  10. 2022-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-05-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2022-05-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2021-04-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2020-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2020-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-04-09
    SCHABEL, Ryan Thomas appointed
    director
  19. 2020-04-09
    JACKSON, Gary resigned
    director
  20. 2019-06-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2018-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2018-12-04
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  23. 2018-11-06
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2018-10-29
    JACKSON, Gary appointed
    director
  25. 2018-10-29
    O'DONNELL, Jane Marie resigned
    director
  26. 2018-04-03
    LLOYD, Brian resigned
    secretary
  27. 2018-04-03
    WILSON, Greg John appointed
    secretary
  28. 2018-04-03
    LLOYD, Brian resigned
    director
  29. 2018-04-03
    WILSON, Greg John appointed
    director
  30. 2017-10-19
    WELSH, Stephen Christopher resigned
    director
  31. 2011-01-04
    O'DONNELL, Jane Marie appointed
    director
  32. 2011-01-04
    WELSH, Peter Barry resigned
    director
  33. 2003-04-30
    WILLIAMS, David John resigned
    director
  34. 2001-12-10
    CLINCE, Aidan resigned
    secretary
  35. 2001-12-10
    LLOYD, Brian appointed
    secretary
  36. 2001-12-10
    CLINCE, Aidan resigned
    director
  37. 2001-12-10
    LASSETER, Ronald Sydney resigned
    director
  38. 2001-12-10
    O LOUGHLIN, John resigned
    director
  39. 2001-12-10
    SMITH, Barry Douglas resigned
    director
  40. 2001-05-29
    WELSH, Stephen Christopher appointed
    director
  41. 2001-04-30
    WHITEHEAD, Andrew resigned
    director
  42. 2001-01-23
    CLINCE, Aidan appointed
    director
  43. 2000-11-29
    CLINCE, Aidan appointed
    secretary
  44. 2000-11-29
    O LOUGHLIN, John appointed
    director
  45. 2000-09-20
    SMITH, Barry Douglas resigned
    secretary
  46. 2000-06-15
    🏢
    Company incorporated
    As ABP-INTEGRA LIMITED
  47. 2000-06-15
    SMITH, Barry Douglas appointed
    secretary
  48. 2000-06-15
    LASSETER, Ronald Sydney appointed
    director
  49. 2000-06-15
    LLOYD, Brian appointed
    director
  50. 2000-06-15
    SMITH, Barry Douglas appointed
    director
Showing most recent 50 of 53 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Architectural & Building Products Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Architectural & Building Products Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABP-INTEGRA LIMITED
This company · 04018039

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
Architectural & Building Products Limited
Corporate entity
75100%
75-100% shares01/04/2017

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 →

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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
Incorporated2000-06-15
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Tbs
Martens Road
Northbank Estate Irlam
Manchester
M44 5AX

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24

Officers (3 active · 16 resigned)

SCHABEL, Ryan Thomas
secretary · appointed 2022-05-06
View their other companies + combined net worth →
Active
SCHABEL, Ryan Thomas
director · ~37y · appointed 2020-04-09
View their other companies + combined net worth →
Active
WALLIS, Daren Johnathan
director · ~57y · appointed 2022-05-06
View their other companies + combined net worth →
Active
CLINCE, Aidan
secretary · appointed 2000-11-29 · resigned 2001-12-10
Resigned
LLOYD, Brian
secretary · appointed 2001-12-10 · resigned 2018-04-03
Resigned
SMITH, Barry Douglas
secretary · appointed 2000-06-15 · resigned 2000-09-20
Resigned
WILSON, Greg John
secretary · appointed 2018-04-03 · resigned 2022-05-06
Resigned
CLINCE, Aidan
director · ~55y · appointed 2001-01-23 · resigned 2001-12-10
Resigned
JACKSON, Gary
director · ~62y · appointed 2018-10-29 · resigned 2020-04-09
Resigned
LASSETER, Ronald Sydney
director · ~79y · appointed 2000-06-15 · resigned 2001-12-10
Resigned
LLOYD, Brian
director · ~81y · appointed 2000-06-15 · resigned 2018-04-03
Resigned
O LOUGHLIN, John
director · ~68y · appointed 2000-11-29 · resigned 2001-12-10
Resigned
O'DONNELL, Jane Marie
director · ~61y · appointed 2011-01-04 · resigned 2018-10-29
Resigned
SMITH, Barry Douglas
director · ~77y · appointed 2000-06-15 · resigned 2001-12-10
Resigned
WELSH, Peter Barry
director · ~84y · appointed 2000-06-15 · resigned 2011-01-04
Resigned
WELSH, Stephen Christopher
director · ~81y · appointed 2001-05-29 · resigned 2017-10-19
Resigned
WHITEHEAD, Andrew
director · ~59y · appointed 2000-06-15 · resigned 2001-04-30
Resigned
WILLIAMS, David John
director · ~69y · appointed 2000-06-15 · resigned 2003-04-30
Resigned
WILSON, Greg John
director · ~48y · appointed 2018-04-03 · resigned 2022-05-06
Resigned

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

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-24
accounts-with-accounts-type-small
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
change-person-secretary-company-with-change-date
officers · CH03
2024-09-18
accounts-with-accounts-type-small
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-15
accounts-with-accounts-type-small
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-18
accounts-with-accounts-type-small
accounts · AA
2022-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-15
appoint-person-director-company-with-name-date
officers · AP01
2022-05-06
termination-director-company-with-name-termination-date
officers · TM01
2022-05-06
appoint-person-secretary-company-with-name-date
officers · AP03
2022-05-06
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16