COMPAIR ACQUISITION LIMITED

🌳Matureactive
04470283 · ltd · incorporated 2002-06-26
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
72/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 23.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 23.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-03-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-03-13
    GRUMMETT, Mark Elliott resigned
    secretary
  5. 2024-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-12-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2021-12-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2019-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2019-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-01-21
    SCHESKE, Michael Joseph appointed
    director
  16. 2019-01-21
    SWEENEY, Mark Robert resigned
    director
  17. 2018-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2017-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2017-07-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2015-08-19
    🔓
    Charge satisfied #1
  21. 2014-08-29
    ANTONIUK, David Jacob resigned
    director
  22. 2014-08-29
    MCGRATH, Michael James resigned
    director
  23. 2014-08-28
    SCHIESL, Andrew Roger appointed
    director
  24. 2014-08-28
    SWEENEY, Mark Robert appointed
    director
  25. 2013-08-30
    ANTONIUK, David Jacob appointed
    director
  26. 2013-08-30
    LARSEN, Michael Meyer resigned
    director
  27. 2013-08-30
    MCGRATH, Michael James appointed
    director
  28. 2013-08-06
    WALTERS, Brent Andrew resigned
    director
  29. 2010-11-01
    CORNELL, Helen Wright resigned
    director
  30. 2010-11-01
    LARSEN, Michael Meyer appointed
    director
  31. 2009-09-02
    STEELE, Jeremy resigned
    director
  32. 2009-09-02
    WALTERS, Brent Andrew appointed
    director
  33. 2008-12-12
    🔓
    Charge satisfied #6
  34. 2008-12-12
    🔓
    Charge satisfied #5
  35. 2008-12-12
    🔓
    Charge satisfied #4
  36. 2008-12-12
    🔓
    Charge satisfied #3
  37. 2008-11-26
    GRUMMETT, Mark Elliott appointed
    secretary
  38. 2008-11-26
    SAUNDERS, Richard Meirion resigned
    secretary
  39. 2008-11-26
    CORNELL, Helen Wright appointed
    director
  40. 2008-11-26
    KEEGAN, Nicholas Francis resigned
    director
  41. 2008-11-26
    SANDERS, Nicholas Ian Burgess resigned
    director
  42. 2008-11-26
    STEELE, Jeremy appointed
    director
  43. 2008-10-20
    BRIDGES, Paul Malcolm resigned
    director
  44. 2008-10-20
    RIMMER, David Norman resigned
    director
  45. 2006-12-11
    🔓
    Charge satisfied #2
  46. 2006-10-13
    🔒
    Charge registered #6
    Lender: Gmac Commercial Finance PLC
  47. 2006-10-13
    🔒
    Charge registered #5
    Lender: Gmac Commercial Finance PLC
  48. 2006-10-13
    🔒
    Charge registered #4
    Lender: Gmac Commercial Finance PLC
  49. 2006-10-11
    🔒
    Charge registered #3
    Lender: Gmac Commercial Finance PLC
  50. 2005-03-31
    DUTNALL, Robert James resigned
    director
Showing most recent 50 of 61 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

51/100
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 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Compair Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Compair Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
COMPAIR ACQUISITION LIMITED
This company · 04470283

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
Compair Holdings Ltd
Corporate entity
75100%
75-100% shares07/07/2017

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
Incorporated2002-06-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Gardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23

Officers (2 active · 15 resigned)

SCHESKE, Michael Joseph
director · ~39y · appointed 2019-01-21
View their other companies + combined net worth →
Active
SCHIESL, Andrew Roger
director · ~55y · appointed 2014-08-28
View their other companies + combined net worth →
Active
ALLY, Bibi Rahima
nominee-secretary · appointed 2002-06-26 · resigned 2002-07-04
Resigned
GRUMMETT, Mark Elliott
secretary · appointed 2008-11-26 · resigned 2024-03-13
Resigned
SAUNDERS, Richard Meirion
secretary · appointed 2002-07-04 · resigned 2008-11-26
Resigned
ANTONIUK, David Jacob
director · ~69y · appointed 2013-08-30 · resigned 2014-08-29
Resigned
BRIDGES, Paul Malcolm
director · ~68y · appointed 2002-07-04 · resigned 2008-10-20
Resigned
CORNELL, Helen Wright
director · ~68y · appointed 2008-11-26 · resigned 2010-11-01
Resigned
DUTNALL, Robert James
director · ~74y · appointed 2003-01-16 · resigned 2005-03-31
Resigned
KEEGAN, Nicholas Francis
director · ~71y · appointed 2005-01-26 · resigned 2008-11-26
Resigned
LARSEN, Michael Meyer
director · ~57y · appointed 2010-11-01 · resigned 2013-08-30
Resigned
MCGRATH, Michael James
director · ~61y · appointed 2013-08-30 · resigned 2014-08-29
Resigned
RIMMER, David Norman
director · ~79y · appointed 2002-07-04 · resigned 2008-10-20
Resigned
SANDERS, Nicholas Ian Burgess
director · ~65y · appointed 2003-01-16 · resigned 2008-11-26
Resigned
STEELE, Jeremy
director · ~54y · appointed 2008-11-26 · resigned 2009-09-02
Resigned
SWEENEY, Mark Robert
director · ~65y · appointed 2014-08-28 · resigned 2019-01-21
Resigned
WALTERS, Brent Andrew
director · ~62y · appointed 2009-09-02 · resigned 2013-08-06
Resigned

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

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Gmac Commercial Finance
Gmac Commercial Finance PLC
Share pledge agreement1 property13/10/200612/12/2008
satisfied
Gmac Commercial Finance
Gmac Commercial Finance PLC
Debenture1 property13/10/200612/12/2008
satisfied
Gmac Commercial Finance
Gmac Commercial Finance PLC
Stock pledge agreement1 property13/10/200612/12/2008
satisfied
Gmac Commercial Finance
Gmac Commercial Finance PLC
Share pledge agreement1 property11/10/200612/12/2008
satisfied
Burdale Financial
Burdale Financial Limited
Deed of charge1 property04/08/200311/12/2006
satisfied
Paircom Finance
Paircom Finance Limited
Composite guarantee and debenture7 properties04/07/200219/08/2015

Recent filings (125 total)

accounts-with-accounts-type-full
accounts · AA
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-full
accounts · AA
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-20
accounts-with-accounts-type-full
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-27
accounts-with-accounts-type-full
accounts · AA
2022-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-27
accounts-with-accounts-type-full
accounts · AA
2021-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-23
accounts-with-accounts-type-full
accounts · AA
2020-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-30