A1 SURVEY LIMITED

🌳Matureactive
04877702 · ltd · incorporated 2003-08-27
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 22.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£911.7k
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Renting and leasing of construction and civil engineering machinery and equipment
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.1y

70/100
ready

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

  • · Oldest live charge is 22.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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, 1 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
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £911,703
Cash YoY
+54%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£194k
↑ 54% YoY
Net Worth
£912k
↑ 4.0% YoY
Current Assets
£691k
↓ 16% YoY
Current Liabilities
£0£182k£365k£547k£729k£912kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£911.7k£876.6k
Current assets£691.2k£820.6k
Cash£194.2k£125.9k
Debtors£197.0k£194.7k
Net assets£911.7k£876.6k

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 (24 events)Click to expand
  1. 2025-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-03-17
    🔓
    Charge satisfied #2
  4. 2024-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2019-11-28
    THOMAS, Joseph appointed
    director
  11. 2019-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-11-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2018-11-02
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  14. 2018-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-02-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2017-02-28
    🔓
    Charge satisfied #1
  18. 2016-07-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2004-05-14
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  20. 2003-08-27
    🏢
    Company incorporated
    As A1 SURVEY LIMITED
  21. 2003-08-27
    THOMAS, Jacqueline Ann appointed
    secretary
  22. 2003-08-27
    THOMAS, Stephen Jonathan appointed
    director
  23. 2003-08-27
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  24. 2003-08-27
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

86/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • 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.)

Group structure

A1 Holdings (Cardiff) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A1 Holdings (Cardiff) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
A1 SURVEY LIMITED
This company · 04877702

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%
NameSharesVoting rightsNature of controlNotified
A1 Holdings (Cardiff) Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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

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
Incorporated2003-08-27
Jurisdictionengland-wales
Primary SIC77320 — Renting and leasing of construction and civil engineering machinery and equipment

Registered office

292 North Road
Cardiff
CF14 3BN

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (3 active · 1 resigned)

THOMAS, Jacqueline Ann
secretary · appointed 2003-08-27
View their other companies + combined net worth →
Active
THOMAS, Joseph
director · ~32y · appointed 2019-11-28
View their other companies + combined net worth →
Active
THOMAS, Stephen Jonathan
director · ~67y · appointed 2003-08-27
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-08-27 · resigned 2003-08-27
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Santander
Santander UK PLC
A registered charge2 properties02/11/201817/03/2025
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property14/05/200428/02/2017

Recent filings (59 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-22
appoint-person-director-company-with-name-date
officers · AP01
2019-12-03