ACTIVE CONNECT LTD
🌳Matureactive
04512966 · ltd · incorporated 2002-08-16
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
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Electrical installation
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 2600 | 2600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-25📄capital-allotment-sharescapital · SH01
- 2024-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-18➖WOODLAND, Karen Margaret resignedsecretary
- 2024-06-18➖WOODLAND, Gary resigneddirector
- 2024-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-11📄memorandum-articlesincorporation · MA
- 2022-07-21📄capital-allotment-sharescapital · SH01
- 2022-07-13📄resolutionresolution · RESOLUTIONS
- 2022-04-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-20➕HIGGINS, Victor Samuel appointeddirector
- 2017-03-20➕MINTY, Andrew Barry appointeddirector
- 2003-08-28➖WOODLAND, Karen Margaret resigneddirector
- 2003-08-16➕WOODLAND, Gary appointeddirector
- 2002-11-04➖DUDMAN, Mark Anthony resigneddirector
- 2002-08-16🏢Company incorporatedAs ACTIVE CONNECT LTD
- 2002-08-16➕BILLETT, Mark John appointeddirector
- 2002-08-16➕WOODLAND, Karen Margaret appointedsecretary
- 2002-08-16➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-nominee-secretary
- 2002-08-16➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-nominee-secretary
- 2002-08-16➕DUDMAN, Mark Anthony appointeddirector
- 2002-08-16➕WOODLAND, Karen Margaret appointeddirector
- 2002-08-16➕@UKPLC CLIENT DIRECTOR LTD appointedcorporate-nominee-director
- 2002-08-16➖@UKPLC CLIENT DIRECTOR LTD resignedcorporate-nominee-director
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Construction · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & E GENERAL CONSTRUCTION LTD→ 09411806 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A 1 CONSTRUCTION (PVT) LTD→ 12362556 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A.C.VAN SANTEN & SON LIMITED→ 00621928 · est 1959 · no financials extracted | — | — | — | — | 67y | — | — |
| A.E. GENET SURREY LIMITED→ 15817041 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&E CONSTRUCTION 2B LTD→ 15116094 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCESS PLATFORMS (UK) LIMITED→ 07053800 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACTIVE MAVRICK HOLDINGS LIMITED→ 15714868 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD-MAC CONSTRUCTION LTD→ 14433353 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAMJ&CO LTD→ 13102101 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADAPT AND BUILD LTD→ 15985584 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPT2ABLE LIMITED→ 16222278 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPTABLE LIVING LTD→ 10669872 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2002-08-16
Jurisdictionengland-wales
Primary SIC43210 — Electrical installation
Registered office
137d Armfield Close
West Molesey
Surrey
KT8 2RT
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-07-09
Last: 2026-06-25
Officers (3 active · 6 resigned)
BILLETT, Mark John→
Activedirector · ~55y · appointed 2002-08-16
View their other companies + combined net worth →
HIGGINS, Victor Samuel→
Activedirector · ~48y · appointed 2017-03-20
View their other companies + combined net worth →
MINTY, Andrew Barry→
Activedirector · ~55y · appointed 2017-03-20
View their other companies + combined net worth →
WOODLAND, Karen Margaret→
Resignedsecretary · appointed 2002-08-16 · resigned 2024-06-18
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2002-08-16 · resigned 2002-08-16
DUDMAN, Mark Anthony→
Resigneddirector · ~54y · appointed 2002-08-16 · resigned 2002-11-04
WOODLAND, Gary→
Resigneddirector · ~57y · appointed 2003-08-16 · resigned 2024-06-18
WOODLAND, Karen Margaret→
Resigneddirector · ~57y · appointed 2002-08-16 · resigned 2003-08-28
@UKPLC CLIENT DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2002-08-16 · resigned 2002-08-16
Click a director name to see their full track record across all companies.
Recent filings (75 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-03
capital-allotment-shares
capital · SH01
2024-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-22
memorandum-articles
incorporation · MA
2022-08-11
capital-allotment-shares
capital · SH01
2022-07-21
resolution
resolution · RESOLUTIONS
2022-07-13