ALL ON BOARD LIMITED
🌳Matureactive
04194455 · ltd · incorporated 2001-04-04
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
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading 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
13 officers (5 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
85 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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-26📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-24📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-05-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-05-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-28➕JOYCE, Gary appointedsecretary
- 2021-02-28➕ALLEN, Craig Lee appointeddirector
- 2021-02-28➕COOPER, David Norris appointeddirector
- 2021-02-28➕EYEINGTON, Mark appointeddirector
- 2021-02-28➕JOYCE, Gary appointeddirector
- 2021-02-28➖WILLIAMSON, Michael John resignedsecretary
- 2021-02-28➖CROISDALE, John Russell resigneddirector
- 2021-02-28➖WILLIAMSON, Michael John resigneddirector
- 2007-02-22➖GILL, Jane resignedsecretary
- 2007-02-22➕WILLIAMSON, Michael John appointedsecretary
- 2007-02-22➖GILL, Anthony Stephen resigneddirector
- 2007-02-22➖GILL, Jane resigneddirector
- 2001-04-04🏢Company incorporatedAs ALL ON BOARD LIMITED
- 2001-04-04➕GILL, Jane appointedsecretary
- 2001-04-04➕YORK PLACE COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2001-04-04➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2001-04-04➕CROISDALE, John Russell appointeddirector
- 2001-04-04➕GILL, Anthony Stephen appointeddirector
- 2001-04-04➕GILL, Jane appointeddirector
- 2001-04-04➕WILLIAMSON, Michael John appointeddirector
- 2001-04-04➕YORK PLACE COMPANY NOMINEES LIMITED appointedcorporate-nominee-director
- 2001-04-04➖YORK PLACE COMPANY NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
The Encore Group (Envelopes And Packaging) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Encore Group (Envelopes And Packaging) Limited
Corporate parent · holds 75-100% shares
⬇
ALL ON BOARD LIMITED
This company · 04194455
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 |
|---|---|---|---|---|
The Encore Group (Envelopes And Packaging) Limited Corporate entity | 75–100% | — | 75-100% shares | 01/12/2019 |
1 historic (ceased) PSC
- Tyne & Wear Holdings Ltdceased 01/12/2019· 75-100% shares
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 · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&P SHIPBUILDERS LIMITED→ 05599329 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALEXANDER LLOYD LEVINGTON LTD→ 14845855 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALH SHAREHOLDINGS LTD→ 17070844 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALIMINA LTD→ 15571848 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLERBURN MANOR (ALNWICK) MANAGEMENT COMPANY LIMITED→ 15075589 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMOND PROPERTIES NEWCASTLE LIMITED→ 12010038 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALNMOUTH PROPERTIES LIMITED→ 00819892 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ALPHA P&P HOLDINGS LTD→ 12808097 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTORIA GROUP LTD→ 10803022 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMNA HOLDINGS LTD→ 17056535 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDAS COMMERCIAL PROPERTIES LIMITED→ 13606720 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDERSON BROS. (PRESTWICK FARM) LIMITED→ 01858913 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
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
Incorporated2001-04-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Wessyngton House Industrial Road
Hertburn
Washington
Tyne And Wear
NE37 2SA
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (5 active · 8 resigned)
Active
ALLEN, Craig Lee→
Activedirector · ~44y · appointed 2021-02-28
View their other companies + combined net worth →
COOPER, David Norris→
Activedirector · ~51y · appointed 2021-02-28
View their other companies + combined net worth →
EYEINGTON, Mark→
Activedirector · ~52y · appointed 2021-02-28
View their other companies + combined net worth →
Active
GILL, Jane→
Resignedsecretary · appointed 2001-04-04 · resigned 2007-02-22
WILLIAMSON, Michael John→
Resignedsecretary · appointed 2007-02-22 · resigned 2021-02-28
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-04-04 · resigned 2001-04-04
CROISDALE, John Russell→
Resigneddirector · ~66y · appointed 2001-04-04 · resigned 2021-02-28
GILL, Anthony Stephen→
Resigneddirector · ~63y · appointed 2001-04-04 · resigned 2007-02-22
GILL, Jane→
Resigneddirector · ~65y · appointed 2001-04-04 · resigned 2007-02-22
WILLIAMSON, Michael John→
Resigneddirector · ~61y · appointed 2001-04-04 · resigned 2021-02-28
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-04-04 · resigned 2001-04-04
Click a director name to see their full track record across all companies.
Recent filings (85 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-small
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-small
accounts · AA
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-small
accounts · AA
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
change-person-director-company-with-change-date
officers · CH01
2023-04-28
change-person-director-company-with-change-date
officers · CH01
2023-04-28
accounts-with-accounts-type-small
accounts · AA
2022-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-29
accounts-with-accounts-type-small
accounts · AA
2021-08-24
appoint-person-director-company-with-name-date
officers · AP01
2021-08-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-08-05