BLUE MACHINERY (SPARES) LIMITED
🌳Matureactive
04597499 · ltd · incorporated 2002-11-21
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: SIC 08990
Sector: Mining & quarrying
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 23.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
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 (41 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-07➖DONNELLY, Eugene John resignedsecretary
- 2025-07-07➖DONNELLY, Eugene John resigneddirector
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-05📄resolutionresolution · RESOLUTIONS
- 2020-03-05📄statement-of-companys-objectschange-of-constitution · CC04
- 2020-03-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-02-25🔒Charge registered #3Lender: National Westminster Bank PLC
- 2020-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2016-10-11🔓Charge satisfied #1
- 2016-06-17🔒Charge registered #2Lender: National Westminster Bank PLC
- 2008-03-31➖BIRD, Lynn Joan resigneddirector
- 2007-03-30➖SAVAGE, Roderick resigneddirector
- 2007-01-03➕BIRD, Lynn Joan appointeddirector
- 2007-01-03➕SAVAGE, Roderick appointeddirector
- 2003-03-25🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2003-03-12➕CAREY, Austin Paul Daniel appointeddirector
- 2003-03-12➕MAXWELL, Brian Victor appointeddirector
- 2003-03-12➕MCGEARY, Patrick Oliver appointeddirector
- 2003-03-12➕DONNELLY, Eugene John appointedsecretary
- 2003-03-12➕DONNELLY, Eugene John appointeddirector
- 2002-11-25➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2002-11-25➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2002-11-25➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-director
- 2002-11-21🏢Company incorporatedAs BLUE MACHINERY (SPARES) LIMITED
- 2002-11-21➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2002-11-21➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
- 2002-11-21➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-director
Owner dependency
75/100
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 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 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.)
Group structure
Blue Machinery (Group) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Blue Machinery (Group) Limited
Corporate parent · holds 75-100% shares · board control
⬇
BLUE MACHINERY (SPARES) LIMITED
This company · 04597499
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 |
|---|---|---|---|---|
Blue Machinery (Group) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2016 |
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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|---|---|---|---|---|---|---|---|
| BEMIS ASSOCIATES UK LIMITED→ 03278424 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| BESPOKE BY BASKERVILLE LTD→ 15952319 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BISHOP INTERIORS LTD→ 14154905 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BISOUS BATH LUXURIES LTD→ 15200813 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLACKFIVE ENGINEERING LIMITED→ 03955270 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| BOLT CRACKER LIMITED→ 07779542 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BOLTON HEMMING LIMITED→ 01166318 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| BONDED WELDED JEWELLERY LTD→ 15880570 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BOOTLE CONTAINERS LIMITED→ 01299127 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| BRACKEN GOLF LTD→ 16577070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRAIDLOCK LIMITED→ 05197584 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BRAMALL PROPERTY DEVELOPERS LTD→ 12743626 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2002-11-21
Jurisdictionengland-wales
Primary SIC08990 — SIC 08990
Registered office
Appleton Thorn Trading Estate
Warrington
Cheshire
WA4 4SN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (3 active · 7 resigned)
CAREY, Austin Paul Daniel→
Activedirector · ~56y · appointed 2003-03-12
View their other companies + combined net worth →
MAXWELL, Brian Victor→
Activedirector · ~67y · appointed 2003-03-12
View their other companies + combined net worth →
MCGEARY, Patrick Oliver→
Activedirector · ~74y · appointed 2003-03-12
View their other companies + combined net worth →
DONNELLY, Eugene John→
Resignedsecretary · appointed 2003-03-12 · resigned 2025-07-07
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2002-11-21 · resigned 2002-11-25
BIRD, Lynn Joan→
Resigneddirector · ~65y · appointed 2007-01-03 · resigned 2008-03-31
DONNELLY, Eugene John→
Resigneddirector · ~68y · appointed 2003-03-12 · resigned 2025-07-07
SAVAGE, Roderick→
Resigneddirector · ~68y · appointed 2007-01-03 · resigned 2007-03-30
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2002-11-21 · resigned 2002-11-25
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-director · appointed 2002-11-21 · resigned 2002-11-25
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 25/02/2020 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 17/06/2016 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 25/03/2003 | 11/10/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (96 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
accounts-with-accounts-type-full
accounts · AA
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
accounts-with-accounts-type-full
accounts · AA
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-full
accounts · AA
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-03
accounts-with-accounts-type-full
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-24
accounts-with-accounts-type-full
accounts · AA
2020-10-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-07-16