ACTIVE MOULDS LIMITED

🌳Matureactive
04718049 · ltd · incorporated 2003-04-01
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Machining
Sector: Manufacturing
ALSO REGISTERED FOR
  • 41201Construction of commercial buildings
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31
Average employees1800

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-06-23
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2025-06-23
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-06-23
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  4. 2025-06-20
    📄
    capital-name-of-class-of-shares
    capital · SH08
  5. 2025-05-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-11-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-11-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2024-11-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-12-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2023-12-07
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-12-12
    SOLEY, Lewis appointed
    director
  17. 2022-12-12
    YATES, Jonathan appointed
    director
  18. 2022-11-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2022-10-27
    🔒
    Charge registered #2
    Lender: Allica Bank Limited
  20. 2022-10-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2022-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-10-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2022-10-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  24. 2017-03-31
    SOLEY, Nicola Jayne resigned
    director
  25. 2011-10-24
    SOLEY, Nicola Jayne appointed
    director
  26. 2011-07-14
    SOLEY, Alan Brian resigned
    director
  27. 2003-07-28
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  28. 2003-06-30
    SOLEY, Alan Brian appointed
    director
  29. 2003-06-30
    SOLEY, Nicola Jane resigned
    director
  30. 2003-04-01
    🏢
    Company incorporated
    As ACTIVE MOULDS LIMITED
  31. 2003-04-01
    SOLEY, Darren appointed
    secretary
  32. 2003-04-01
    SOLEY, Darren appointed
    director
  33. 2003-04-01
    ASHBURTON REGISTRARS LIMITED appointed
    corporate-nominee-secretary
  34. 2003-04-01
    ASHBURTON REGISTRARS LIMITED resigned
    corporate-nominee-secretary
  35. 2003-04-01
    SOLEY, Nicola Jane appointed
    director
  36. 2003-04-01
    AR NOMINEES LIMITED appointed
    corporate-nominee-director
  37. 2003-04-01
    AR NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Darren Soley
Individual · British · DOB 07/1972 · age 54
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2003-04-01
Jurisdictionengland-wales
Primary SIC25620 — Machining

Registered office

Unit 7 Brooklands Way
Brooklands Park Industrial
Estate Dinnington, Sheffield
South Yorkshire
S25 2JZ

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (4 active · 5 resigned)

SOLEY, Darren
secretary · appointed 2003-04-01
View their other companies + combined net worth →
Active
SOLEY, Darren
director · ~54y · appointed 2003-04-01
View their other companies + combined net worth →
Active
SOLEY, Lewis
director · ~30y · appointed 2022-12-12
View their other companies + combined net worth →
Active
YATES, Jonathan
director · ~44y · appointed 2022-12-12
View their other companies + combined net worth →
Active
ASHBURTON REGISTRARS LIMITED
corporate-nominee-secretary · appointed 2003-04-01 · resigned 2003-04-01
Resigned
SOLEY, Alan Brian
director · ~80y · appointed 2003-06-30 · resigned 2011-07-14
Resigned
SOLEY, Nicola Jayne
director · ~52y · appointed 2011-10-24 · resigned 2017-03-31
Resigned
SOLEY, Nicola Jane
director · ~52y · appointed 2003-04-01 · resigned 2003-06-30
Resigned
AR NOMINEES LIMITED
corporate-nominee-director · appointed 2003-04-01 · resigned 2003-04-01
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Allica Bank
Allica Bank Limited
A registered charge27/10/2022
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property28/07/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-28
resolution
resolution · RESOLUTIONS
2025-06-23
memorandum-articles
incorporation · MA
2025-06-23
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-06-23
capital-name-of-class-of-shares
capital · SH08
2025-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
change-person-director-company-with-change-date
officers · CH01
2025-04-17
change-person-director-company-with-change-date
officers · CH01
2024-11-21
change-person-director-company-with-change-date
officers · CH01
2024-11-18
change-person-director-company-with-change-date
officers · CH01
2024-11-18
change-person-secretary-company-with-change-date
officers · CH03
2024-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-07