AFFLECK ELECTRICAL LIMITED

🌳Matureactive

04479107 · ltd · incorporated 2002-07-05

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

—

year to Jul 2024

Net worth

£840.7k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (70/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

9 officers (3 active, 9 linked, 4 with DOB)

Ownership & PSC

2 active PSC(s) of 7 total, 7 with control declared

Director network

1 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £840,666

Key financials

1 year extracted from filed iXBRL accounts

Cash

£781k

Net Worth

£841k

Current Assets

£1.4m

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-07-31
Total assets	£868.5k
Current assets	£1.35M
Cash	£780.9k
Debtors	£563.9k
Net assets	£840.7k

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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2025-04-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-26
📄
capital-cancellation-shares
capital · SH06
2025-03-26
📄
capital-return-purchase-own-shares
capital · SH03
2024-10-15
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-14
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-11
➕
WHELAN, Dawn appointed
secretary
2024-10-11
➕
WHELAN, Dawn appointed
director
2024-10-11
➕
WHELAN, Nigel Charles Joseph appointed
director
2024-10-11
➖
AFFLECK, Christine Georgina resigned
secretary
2024-10-11
➖
AFFLECK, Christine Georgina resigned
director
2024-10-11
➖
AFFLECK, Robert Andrew resigned
director
2024-06-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-12
📄
capital-alter-shares-subdivision
capital · SH02
2024-06-12
📄
resolution
resolution · RESOLUTIONS
2024-06-12
📄
memorandum-articles
incorporation · MA
2024-06-03
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-26
➕
AFFLECK, Christine Georgina appointed
director
2007-07-31
➕
AFFLECK, Christine Georgina appointed
secretary
2007-02-26
➖
GRAY, Eileen Mary resigned
secretary
2002-07-08
➖
ENERGIZE SECRETARY LIMITED resigned
corporate-nominee-secretary
2002-07-08
➖
ENERGIZE DIRECTOR LIMITED resigned
corporate-nominee-director
2002-07-05
🏢
Company incorporated
As AFFLECK ELECTRICAL LIMITED
2002-07-05
➕
GRAY, Eileen Mary appointed
secretary
2002-07-05
➕
ENERGIZE SECRETARY LIMITED appointed
corporate-nominee-secretary
2002-07-05
➕
AFFLECK, Robert Andrew appointed
director
2002-07-05
➕
ENERGIZE DIRECTOR LIMITED appointed
corporate-nominee-director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Nigel Charles Joseph Whelan Individual · British · DOB 02/1973 · age 53	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2025
Mrs Dawn Whelan Individual · British · DOB 08/1972 · age 54	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	11/10/2024

5 historic (ceased) PSCs

Mr Robert Andrew Affleckceased 11/10/2024· 25-50% shares · 25-50% voting
Mrs Christine Georgina Affleckceased 11/10/2024· 25-50% shares · 25-50% voting
Mrs Dawn Whelanceased 04/06/2024· 50-75% shares · 50-75% voting · board control
Mrs Christine Georgina Affleckceased 03/06/2024· 25-50% shares
Mr Robert Andrew Affleckceased 03/06/2024· 25-50% 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

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A LITTLE SOCIAL LTD→ 14775736 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
A.J.M. ENCLOSING LIMITED→ 05107625 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ADMINIY LTD→ 08302477 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
ADORABLE DOGS LTD→ 05740680 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
ADRC CONSULTANTS LTD→ 16005362 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ADVANCED MEASURING SYSTEMS LTD→ 09683203 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AERIAL TARGET SYSTEMS LIMITED→ 02912992 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
AESTHETICS BY A.M LIMITED→ 12773466 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AESTHETICS BY SMC LTD→ 14777149 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AESUM LIMITED→ 10956644 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AF WINDOWS LIMITED→ 06787456 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
AFFLECK MECHANICAL SERVICES LIMITED→ 06861744 · est 2009 · no financials extracted	—	—	—	—	17y	—	—

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

Incorporated2002-07-05

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Unit 10a The Oppenheimer Centre

Greenbridge Road

Swindon

Wiltshire

SN3 3LH

Filing status

Accounts

Next due: 2026-07-31

Last made up to: 2024-07-31

Confirmation statement

Next due: 2026-07-19

Last: 2025-07-05

Officers (3 active · 6 resigned)

WHELAN, Dawn→

secretary · appointed 2024-10-11

View their other companies + combined net worth →

Active

WHELAN, Dawn→

director · ~54y · appointed 2024-10-11

View their other companies + combined net worth →

Active

WHELAN, Nigel Charles Joseph→

director · ~53y · appointed 2024-10-11

View their other companies + combined net worth →

Active

AFFLECK, Christine Georgina→

secretary · appointed 2007-07-31 · resigned 2024-10-11

Resigned

GRAY, Eileen Mary→

secretary · appointed 2002-07-05 · resigned 2007-02-26

Resigned

ENERGIZE SECRETARY LIMITED→

corporate-nominee-secretary · appointed 2002-07-05 · resigned 2002-07-08

Resigned

AFFLECK, Christine Georgina→

director · ~74y · appointed 2022-08-26 · resigned 2024-10-11

Resigned

AFFLECK, Robert Andrew→

director · ~77y · appointed 2002-07-05 · resigned 2024-10-11

Resigned

ENERGIZE DIRECTOR LIMITED→

corporate-nominee-director · appointed 2002-07-05 · resigned 2002-07-08

Resigned

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

Recent filings (82 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2025-07-29

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-04-29

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2025-04-22

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2025-04-17

capital-cancellation-shares

capital · SH06

2025-03-26

capital-return-purchase-own-shares

capital · SH03

2025-03-26

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2024-10-15

second-filing-of-confirmation-statement-with-made-up-date

confirmation-statement · RP04CS01

2024-10-14

appoint-person-director-company-with-name-date

officers · AP01

2024-10-14

appoint-person-secretary-company-with-name-date

officers · AP03

2024-10-14

appoint-person-director-company-with-name-date

officers · AP01

2024-10-14

termination-secretary-company-with-name-termination-date

officers · TM02

2024-10-14

termination-director-company-with-name-termination-date

officers · TM01

2024-10-14

termination-director-company-with-name-termination-date

officers · TM01

2024-10-14

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-10-14