ALLAN POLLOK-MORRIS LIMITED
Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
Refinance opportunity
1 live charge · oldest 2.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (21 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-03-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-13🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2024-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-06-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-04-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-03-27📄gazette-notice-compulsorygazette · GAZ1
- 2017-06-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-01-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2001-09-07🏢Company incorporatedAs ALLAN POLLOK-MORRIS LIMITED
- 2001-09-07➕POLLOK MORRIS, Allan Robert appointedsecretary
- 2001-09-07➕POLLOK MORRIS, Allan Robert appointeddirector
- 2001-09-07➕POLLOK-MORRIS, Caitlin appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "POLLOK-MORRIS" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- 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
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-08
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Allan Robert Pollok-Morris Individual · British · DOB 02/1972 · age 54 | — | — | sig. influencesignificant influence | 03/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A I K A T E K LTD→ 06525230 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ADMINISTRATOR JOBS LTD→ 12324761 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADROIT DATA AND INSIGHT LTD→ 12294310 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADVENTURE SPORTS MEDIA HOUSE LTD→ 12643624 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AETHERIQ LTD→ 16443898 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETHERIS FILMS LTD→ 12276324 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AETHERIS PUBLISHING LTD→ 13273737 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGATE HOLDINGS LIMITED→ 11030027 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALATION UK LTD→ 11324302 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALBERRY HOLDINGS LTD→ 16865548 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALFA AVIONICS LIMITED→ 02847444 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALLAN WEBB LTD→ 01780818 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 13/03/2024 | — |