ADEPT MANAGEMENT LIMITED

🌳Matureactive
04060616 · ltd · incorporated 2000-08-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 18.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 18.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

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
17 officers (7 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
148 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 employees393300

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 persons-with-significant-control
Last 90 days
1
filing
  • 1 persons-with-significant-control
Last 180 days
1
filing
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-05-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-24
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-04-24
    📄
    memorandum-articles
    incorporation · MA
  8. 2025-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-04-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2025-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-04-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2025-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-04-08
    📄
    capital-allotment-shares
    capital · SH01
  21. 2025-04-02
    BAKER, Philip Andrew appointed
    director
  22. 2025-04-02
    ETHELSTON, Edward Philip appointed
    director
  23. 2025-04-02
    O'HICKEY, Adrian William appointed
    director
  24. 2025-04-02
    PRICE, Jolyon Robert Mark appointed
    director
  25. 2025-04-02
    HAMMOND, Jamie William resigned
    secretary
  26. 2025-04-02
    DAVIES, Gwilym Michael resigned
    director
  27. 2025-04-02
    HAMMOND, Jamie resigned
    director
  28. 2025-03-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2025-03-14
    🔓
    Charge satisfied #1
  30. 2024-11-08
    📄
    capital-allotment-shares
    capital · SH01
  31. 2024-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2014-11-27
    HAMMOND, Jamie William appointed
    secretary
  33. 2014-11-27
    NEWTON, Andrew John, Dr resigned
    secretary
  34. 2008-07-15
    AUSTIN, Simon Antony, Professor resigned
    director
  35. 2008-02-26
    JONES, Claire Frances, Dr resigned
    secretary
  36. 2008-02-26
    NEWTON, Andrew John, Dr appointed
    secretary
  37. 2008-01-01
    DAVIES, Gwilym Michael appointed
    director
  38. 2007-10-02
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  39. 2005-01-01
    STEELE, John Leslie, Dr appointed
    director
  40. 2005-01-01
    WASKETT, Paul, Dr. appointed
    director
  41. 2005-01-01
    HAMMOND, Jamie appointed
    director
  42. 2004-07-20
    JONES, Claire Frances, Dr appointed
    secretary
  43. 2004-07-01
    DERBYSHIRE, Joanne resigned
    secretary
  44. 2003-09-01
    BALDWIN, Andrew Noel, Professor resigned
    director
  45. 2002-07-13
    NEWTON, Andrew John, Dr appointed
    director
  46. 2000-08-22
    🏢
    Company incorporated
    As ADEPT MANAGEMENT LIMITED
  47. 2000-08-22
    DERBYSHIRE, Joanne appointed
    secretary
  48. 2000-08-22
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  49. 2000-08-22
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  50. 2000-08-22
    AUSTIN, Simon Antony, Professor 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
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 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 24 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

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

🏛️
Rise Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADEPT MANAGEMENT LIMITED
This company · 04060616

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
Rise Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/04/2025
4 historic (ceased) PSCs
  • Dr Andrew John Newtonceased 02/04/2025· significant influence
  • Dr John Steeleceased 02/04/2025· significant influence
  • Mr Jamie William Hammondceased 02/04/2025· significant influence
  • Mr Paul Waskettceased 02/04/2025· significant influence

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
Incorporated2000-08-22
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19

Officers (7 active · 10 resigned)

BAKER, Philip Andrew
director · ~52y · appointed 2025-04-02
View their other companies + combined net worth →
Active
ETHELSTON, Edward Philip
director · ~50y · appointed 2025-04-02
View their other companies + combined net worth →
Active
NEWTON, Andrew John, Dr
director · ~58y · appointed 2002-07-13
View their other companies + combined net worth →
Active
O'HICKEY, Adrian William
director · ~60y · appointed 2025-04-02
View their other companies + combined net worth →
Active
PRICE, Jolyon Robert Mark
director · ~50y · appointed 2025-04-02
View their other companies + combined net worth →
Active
STEELE, John Leslie, Dr
director · ~55y · appointed 2005-01-01
View their other companies + combined net worth →
Active
WASKETT, Paul, Dr.
director · ~54y · appointed 2005-01-01
View their other companies + combined net worth →
Active
DERBYSHIRE, Joanne
secretary · appointed 2000-08-22 · resigned 2004-07-01
Resigned
HAMMOND, Jamie William
secretary · appointed 2014-11-27 · resigned 2025-04-02
Resigned
JONES, Claire Frances, Dr
secretary · appointed 2004-07-20 · resigned 2008-02-26
Resigned
NEWTON, Andrew John, Dr
secretary · appointed 2008-02-26 · resigned 2014-11-27
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-08-22 · resigned 2000-08-22
Resigned
AUSTIN, Simon Antony, Professor
director · ~70y · appointed 2000-08-22 · resigned 2008-07-15
Resigned
BALDWIN, Andrew Noel, Professor
director · ~76y · appointed 2000-08-22 · resigned 2003-09-01
Resigned
DAVIES, Gwilym Michael
director · ~70y · appointed 2008-01-01 · resigned 2025-04-02
Resigned
HAMMOND, Jamie
director · ~53y · appointed 2005-01-01 · resigned 2025-04-02
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2000-08-22 · resigned 2000-08-22
Resigned

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
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property02/10/200714/03/2025

Recent filings (148 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
change-person-director-company-with-change-date
officers · CH01
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-09
resolution
resolution · RESOLUTIONS
2025-04-24
memorandum-articles
incorporation · MA
2025-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-11