AM MAGNETS (UK) LIMITED
🌳Matureactive
04511644 · ltd · incorporated 2002-08-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 23.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
18 officers (4 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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
6
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-02-17➕MAWSON, Steven Richard appointeddirector
- 2026-02-17➕SHAY, Petya Vaneva appointeddirector
- 2026-02-17➕WHEATCROFT, Paul appointeddirector
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-28🔓Charge satisfied #6
- 2024-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-27➖WILLIAMSON, Andrew Peter resigneddirector
- 2024-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-23➖SIMPSON, Keith William resigneddirector
- 2021-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-05-26🔓Charge satisfied #5
- 2020-05-26🔓Charge satisfied #4
- 2020-05-26🔓Charge satisfied #3
- 2020-05-26🔓Charge satisfied #2
- 2020-05-26🔓Charge satisfied #1
- 2020-05-01🔒Charge registered #6Lender: Santander UK PLC
- 2018-05-31➖BURTON, Michael Eric resigneddirector
- 2017-08-03➖HOLMES, Peter resigneddirector
- 2014-09-03➖HAIGH, Jo resigneddirector
- 2013-08-29➖BURTON, Barbara resigneddirector
- 2013-08-29➖HOLMES, Susan Julie resigneddirector
- 2013-08-29➕SIMPSON, Keith William appointeddirector
- 2013-08-29🔒Charge registered #5Lender: Lloyds Tsb Commercial Finance LTD
- 2013-08-29🔒Charge registered #4Lender: Lloyds Tsb Commercial Finance LTD
- 2011-09-16➕TURNER, Warren Derek appointeddirector
- 2011-07-01➕WILLIAMSON, Andrew Peter appointeddirector
- 2010-08-05➖O'KEEFE, David Neil resignedsecretary
- 2010-08-05➖O'KEEFE, David Neil resigneddirector
- 2010-08-03➕BURTON, Barbara appointeddirector
- 2010-08-03➕HOLMES, Susan Julie appointeddirector
- 2009-11-06🔒Charge registered #3Lender: Lloyds Tsb Commercial Finance Limited
- 2009-05-22➕HAIGH, Jo appointeddirector
- 2008-04-04➖BAERMANN, Horst resigneddirector
- 2008-04-04➖WAINWRIGHT, Ian resigneddirector
- 2007-11-28➖LEE, Trevor John resigneddirector
Showing most recent 50 of 64 events
Owner dependency
48/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 15 years.
- 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
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Anchor Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Anchor Group Limited
Corporate parent · holds 75-100% shares
⬇
AM MAGNETS (UK) LIMITED
This company · 04511644
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 |
|---|---|---|---|---|
Anchor Group Limited Corporate entity | 75–100% | — | 75-100% shares | 17/02/2026 |
4 historic (ceased) PSCs
- Mr Warren Derek Turnerceased 17/02/2026· significant influence
- Mr Keith William Simpsonceased 23/12/2021· significant influence
- Mr Michael Eric Burtonceased 31/05/2018· significant influence
- Mr Peter Holmesceased 03/08/2017· significant influence
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.
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| AKQ OPTOM LTD→ 15887014 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ALBION DISTRIBUTION LIMITED→ 06426861 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALBION VALVES (EUROPE) LIMITED→ 13538585 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBION VALVES (GROUP) LIMITED→ 13538562 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBION VALVES (HOLDINGS) LIMITED→ 13364123 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEXANDER HARRIS (ALTRINCHAM) LIMITED→ 03053438 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALFRED GRINDROD & CO. LIMITED→ 00463770 · est 1900 · no financials extracted | — | — | — | — | 126y | — | — |
| ALPHA TECHNICAL LTD→ 07037611 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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| ALVIS REGISTER LIMITED→ 04309139 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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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
Incorporated2002-08-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Bankside Works
Darnall Road
Sheffield
South Yorkshire
S9 5AH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16
Officers (4 active · 14 resigned)
MAWSON, Steven Richard→
Activedirector · ~48y · appointed 2026-02-17
View their other companies + combined net worth →
SHAY, Petya Vaneva→
Activedirector · ~42y · appointed 2026-02-17
View their other companies + combined net worth →
TURNER, Warren Derek→
Activedirector · ~56y · appointed 2011-09-16
View their other companies + combined net worth →
WHEATCROFT, Paul→
Activedirector · ~58y · appointed 2026-02-17
View their other companies + combined net worth →
O'KEEFE, David Neil→
Resignedsecretary · appointed 2002-11-05 · resigned 2010-08-05
COBBETTS LIMITED→
Resignedcorporate-secretary · appointed 2002-08-15 · resigned 2002-11-05
BAERMANN, Horst→
Resigneddirector · ~91y · appointed 2002-11-05 · resigned 2008-04-04
BURTON, Barbara→
Resigneddirector · ~68y · appointed 2010-08-03 · resigned 2013-08-29
BURTON, Michael Eric→
Resigneddirector · ~70y · appointed 2002-11-05 · resigned 2018-05-31
HAIGH, Jo→
Resigneddirector · ~69y · appointed 2009-05-22 · resigned 2014-09-03
HOLMES, Peter→
Resigneddirector · ~64y · appointed 2002-11-05 · resigned 2017-08-03
HOLMES, Susan Julie→
Resigneddirector · ~56y · appointed 2010-08-03 · resigned 2013-08-29
LEE, Trevor John→
Resigneddirector · ~84y · appointed 2002-11-05 · resigned 2007-11-28
O'KEEFE, David Neil→
Resigneddirector · ~62y · appointed 2007-11-28 · resigned 2010-08-05
SIMPSON, Keith William→
Resigneddirector · ~61y · appointed 2013-08-29 · resigned 2021-12-23
WAINWRIGHT, Ian→
Resigneddirector · ~78y · appointed 2002-11-05 · resigned 2008-04-04
WILLIAMSON, Andrew Peter→
Resigneddirector · ~61y · appointed 2011-07-01 · resigned 2024-02-27
COBBETTS LIMITED→
Resignedcorporate-director · appointed 2002-08-15 · resigned 2002-11-05
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 01/05/2020 | 28/04/2025 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance LTD | A registered charge | 1 property | 29/08/2013 | 26/05/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance LTD | A registered charge | 1 property | 29/08/2013 | 26/05/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Debenture | 1 property | 06/11/2009 | 26/05/2020 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 19/04/2004 | 26/05/2020 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 13/11/2002 | 26/05/2020 |
Recent filings (138 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-dormant
accounts · AA
2025-08-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
accounts-with-accounts-type-dormant
accounts · AA
2024-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-27
accounts-with-accounts-type-dormant
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-18