ACTIVE ENGINEERING (GB) LIMITED

🌳Matureactive
04813906 · ltd · incorporated 2003-06-27
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 Nov 2025
Net worth
£75.2k
book net assets
Opportunity
81/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 25990
Sector: Manufacturing
Investor take
Pursue
Asset-holding vehicle with a 61-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -69% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £75,201
Net assets shrinking
Down £27,240 YoY
Cash draining
Cash down 69% YoY
Cash YoY
-69%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£36k
↓ 69% YoY
Net Worth
£75k
↓ 27% YoY
Current Assets
£143k
↓ 33% YoY
Current Liabilities
£0£42k£85k£127k£169k£211kNov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-11-302024-11-30
Total assets£89.1k£125.9k
Current assets£142.6k£211.4k
Cash£35.9k£116.9k
Debtors£105.2k£93.1k
Net assets£75.2k£102.4k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-03-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-05-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2022-08-10
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2021-02-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2020-03-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2019-03-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2018-08-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2017-08-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2017-07-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2017-07-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2016-08-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-08-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-08-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-07-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2003-07-21
    DARVILL, Stephen appointed
    secretary
  18. 2003-07-21
    DARVILL, Stephen appointed
    director
  19. 2003-07-21
    PAINE, Gary Allen appointed
    director
  20. 2003-07-21
    CF CLIENT SECRETARY LTD resigned
    corporate-secretary
  21. 2003-07-21
    CF CLIENT DIRECTOR LTD resigned
    corporate-director
  22. 2003-06-27
    🏢
    Company incorporated
    As ACTIVE ENGINEERING (GB) LIMITED
  23. 2003-06-27
    CF CLIENT SECRETARY LTD appointed
    corporate-secretary
  24. 2003-06-27
    CF CLIENT DIRECTOR LTD appointed
    corporate-director

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gary Allen Paine
Individual · British · DOB 06/1966 · age 60
2550%
25-50% shares12/07/2017
Mr Stephen Darvill
Individual · British · DOB 10/1965 · age 61
2550%
25-50% shares12/07/2017

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

Similar companies

Active · Manufacturing · SL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
22OVERSEVEN LTD
16956013 · est 2026 · no financials extracted
3D PRINTING ACADEMY LTD
14919381 · est 2023 · no financials extracted
2y
A J B ENGINEERING SERVICES LIMITED
04506799 · est 2002 · no financials extracted
23y
AARTIST JEWELLERY LTD
15095427 · est 2023 · no financials extracted
2y
ACCOKG PLC
15934101 · est 2024 · no financials extracted
1y
ACE COLD LTD
15221780 · est 2023 · no financials extracted
2y
ADAM'S REPAIRS AND SUPPLY LTD
16915361 · est 2025 · no financials extracted
ADDY TRADERS LTD
16814041 · est 2025 · no financials extracted
ADORN STONEWARE LTD
06278544 · est 2007 · no financials extracted
18y
ADVANCED FABRICATIONS (UK) LTD
10895008 · est 2017 · no financials extracted
8y
ADVANCED FABRICATIONS POYLE LIMITED
01707393 · est 1983 · no financials extracted
43y
ADVANCED INDUSTRIAL REPAIR GROUP LTD
16425236 · est 2025 · no financials extracted
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
Incorporated2003-06-27
Jurisdictionengland-wales
Primary SIC25990 — SIC 25990

Registered office

Wilton Farm, Marlow Road
Little Marlow
Bucks
SL7 3RR

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (3 active · 2 resigned)

DARVILL, Stephen
secretary · appointed 2003-07-21
View their other companies + combined net worth →
Active
DARVILL, Stephen
director · ~61y · appointed 2003-07-21
View their other companies + combined net worth →
Active
PAINE, Gary Allen
director · ~60y · appointed 2003-07-21
View their other companies + combined net worth →
Active
CF CLIENT SECRETARY LTD
corporate-secretary · appointed 2003-06-27 · resigned 2003-07-21
Resigned
CF CLIENT DIRECTOR LTD
corporate-director · appointed 2003-06-27 · resigned 2003-07-21
Resigned

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

Recent filings (56 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-03-21