ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

💤Zombieactive
04401501 · ltd · incorporated 2002-03-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£-181.0k
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Wholesale of other machinery and equipment
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
76 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £181,048
Cash YoY
-8%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£67k
↓ 7.6% YoY
Net Worth
-£181k
↓ 45% YoY
Current Assets
£72k
↓ 1.3% YoY
Current Liabilities
-£181k-£130k-£79k-£29k£22k£73kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£-181.0k£-125.1k
Current assets£72.0k£72.9k
Cash£67.0k£72.5k
Debtors£5.0k£420
Net assets£-181.0k£-125.1k

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

🔒Filing-note intelligence

2 signals 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
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 (27 events)Click to expand
  1. 2025-04-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-04-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-03-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2020-03-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2019-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2016-09-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-03-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-09-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-04-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-12-31
    PELLING, David Anthony resigned
    director
  17. 2009-08-13
    MITRE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  18. 2009-03-02
    GAUS, Rainer resigned
    director
  19. 2005-04-01
    PELLING, David Anthony appointed
    director
  20. 2002-07-26
    GEITNER, Andreas appointed
    director
  21. 2002-07-26
    GAUS, Rainer appointed
    director
  22. 2002-07-26
    MITRE DIRECTORS LIMITED resigned
    corporate-director
  23. 2002-07-26
    MITRE SECRETARIES LIMITED resigned
    corporate-director
  24. 2002-03-22
    🏢
    Company incorporated
    As ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED
  25. 2002-03-22
    MITRE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  26. 2002-03-22
    MITRE DIRECTORS LIMITED appointed
    corporate-director
  27. 2002-03-22
    MITRE SECRETARIES LIMITED appointed
    corporate-director

Owner dependency

93/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

95/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

Adphos Innovative Technologies Gmbh is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Adphos Innovative Technologies Gmbh
Corporate parent · holds 75-100% shares
ultimate parent
ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED
This company · 04401501

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
Adphos Innovative Technologies Gmbh
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Wholesale & distribution · OX postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
434 ENTERPRISES LIMITED
05404769 · est 2005 · no financials extracted
21y
A C PREMIER FOODS UK LTD
11980130 · est 2019 · no financials extracted
6y
A9 TECHNICAE LIMITED
13101701 · est 2020 · no financials extracted
5y
ABINGDON WOOD YARD LTD
13530218 · est 2021 · no financials extracted
4y
ACP QUALITY PRODUCE LIMITED
12550599 · est 2020 · no financials extracted
6y
ADEPT STRATEGY LTD
08166835 · est 2012 · no financials extracted
13y
ADIPRO UK & EUROPE LTD
15635827 · est 2024 · no financials extracted
2y
ADVANCED MEDICAL SYSTEMS LTD.
03476650 · est 1997 · no financials extracted
28y
ADVENT 3D LIMITED
12388745 · est 2020 · no financials extracted
6y
ADVENT RESEARCH MATERIALS LIMITED
02273165 · est 1988 · no financials extracted
37y
AERO TRADING LTD
12189132 · est 2019 · no financials extracted
6y
AES INDUSTRIAL SUPPLIES LTD
07988136 · est 2012 · no financials extracted
14y
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
Incorporated2002-03-22
Jurisdictionengland-wales
Primary SIC46690 — Wholesale of other machinery and equipment

Registered office

Boston House
Grove Business Park
Wantage
Oxfordshire
OX12 9FF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23

Officers (1 active · 5 resigned)

GEITNER, Andreas
director · ~63y · appointed 2002-07-26
View their other companies + combined net worth →
Active
MITRE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-03-22 · resigned 2009-08-13
Resigned
GAUS, Rainer
director · ~62y · appointed 2002-07-26 · resigned 2009-03-02
Resigned
PELLING, David Anthony
director · ~80y · appointed 2005-04-01 · resigned 2013-12-31
Resigned
MITRE DIRECTORS LIMITED
corporate-director · appointed 2002-03-22 · resigned 2002-07-26
Resigned
MITRE SECRETARIES LIMITED
corporate-director · appointed 2002-03-22 · resigned 2002-07-26
Resigned

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

Recent filings (76 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-24
change-sail-address-company-with-old-address-new-address
address · AD02
2020-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-03-18