A V MATRIX LTD

🌳Matureactive
04759370 · ltd · incorporated 2003-05-09
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 12.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 33200
Sector: Manufacturing
ALSO REGISTERED FOR
  • 77291Renting and leasing of media entertainment equipment
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

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
10 officers (8 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
71 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
60
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees43003700

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 (31 events)Click to expand
  1. 2025-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-16
    CASTLEHOUSE, Jordan appointed
    director
  10. 2024-04-16
    CORNFORTH, Ruth appointed
    director
  11. 2024-04-16
    GRAHAM, Jack appointed
    director
  12. 2024-04-16
    HOLMES, Andrew appointed
    director
  13. 2024-04-16
    IDLE, Steve appointed
    director
  14. 2024-04-16
    SHAW, Simon appointed
    director
  15. 2023-08-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2023-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-07-19
    📄
    accounts-amended-with-made-up-date
    accounts · AAMD
  18. 2022-06-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2022-06-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2022-06-09
    🔒
    Charge registered #2
    Lender: Pcf Bank Limited
  21. 2021-03-23
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  22. 2021-01-13
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  23. 2019-09-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  24. 2018-01-16
    IDLE, Stephen James resigned
    director
  25. 2014-12-05
    IDLE, Stephen James appointed
    director
  26. 2014-03-17
    🔒
    Charge registered #1
    Lender: Svenska Handelsbanken Ab (Publ)
  27. 2003-05-09
    🏢
    Company incorporated
    As A V MATRIX LTD
  28. 2003-05-09
    PARKER, Mabel Elizabeth Mary appointed
    secretary
  29. 2003-05-09
    PARKER, Mark Kenneth appointed
    director
  30. 2003-05-09
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  31. 2003-05-09
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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 Mark Kenneth Parker
Individual · British · DOB 08/1971 · age 55
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2003-05-09
Jurisdictionengland-wales
Primary SIC33200 — SIC 33200

Registered office

7 Princes Square
Harrogate
HG1 1ND
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (8 active · 2 resigned)

PARKER, Mabel Elizabeth Mary
secretary · appointed 2003-05-09
View their other companies + combined net worth →
Active
CASTLEHOUSE, Jordan
director · ~32y · appointed 2024-04-16
View their other companies + combined net worth →
Active
CORNFORTH, Ruth
director · ~51y · appointed 2024-04-16
View their other companies + combined net worth →
Active
GRAHAM, Jack
director · ~33y · appointed 2024-04-16
View their other companies + combined net worth →
Active
HOLMES, Andrew
director · ~45y · appointed 2024-04-16
View their other companies + combined net worth →
Active
IDLE, Steve
director · ~55y · appointed 2024-04-16
View their other companies + combined net worth →
Active
PARKER, Mark Kenneth
director · ~55y · appointed 2003-05-09
View their other companies + combined net worth →
Active
SHAW, Simon
director · ~39y · appointed 2024-04-16
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-05-09 · resigned 2003-05-09
Resigned
IDLE, Stephen James
director · ~55y · appointed 2014-12-05 · resigned 2018-01-16
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
Pcf Bank
Pcf Bank Limited
A registered charge09/06/2022
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property17/03/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (71 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-21