A G DEVELOPMENTS 1979 LIMITED
🌳Matureactive
04892777 · ltd · incorporated 2003-09-09
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Other building completion and finishing
Sector: Construction
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 20.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (77/100)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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
63 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2005-11-11🔒Charge registered #2Lender: National Westminster Bank PLC
- 2005-10-19🔒Charge registered #1Lender: National Westminster Bank PLC
- 2005-07-27➕MITTEN, Jane appointeddirector
- 2003-09-09🏢Company incorporatedAs A G DEVELOPMENTS 1979 LIMITED
- 2003-09-09➕MITTEN, Jane appointedsecretary
- 2003-09-09➕GRIFFITHS, Adrian Hugh appointeddirector
- 2003-09-09➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2003-09-09➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
Owner dependency
83/100
Critical — business is the founderThe 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 72 — succession pressure is live.
Succession & seller-readiness
96/100
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 72 years old. Natural succession window is now.
- 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adrian Hugh Griffiths Individual · British · DOB 03/1954 · age 72 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mrs Jane Mitten Individual · British · DOB 06/1956 · age 70 | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A G HERRIOTT SITE SERVICES LIMITED→ 02948026 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| A GRUBB ELECTRICAL LTD→ 09198926 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A H J MAINTENANCE LTD→ 15887676 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN HOMECOVER LIMITED→ 16161823 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTION RAIL CIVICS LIMITED→ 10787567 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTORIS PROPERTY LIMITED→ 11032935 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AD SOFT FURNISHINGS LTD→ 07599999 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADB ELECTRICAL CONTRACTORS (SOUTH WALES) LTD→ 14217742 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADK DRYLINING LTD→ 17079812 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADL WINDOWS AND DOORS LTD→ 12221423 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADP TILING LTD→ 17060029 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADRENT ROOFING LIMITED→ 16361251 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2003-09-09
Jurisdictionengland-wales
Primary SIC43390 — Other building completion and finishing
Registered office
Ty Carreg
Bonvilston
Cardiff
CF5 6TR
Wales
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (3 active · 1 resigned)
Active
GRIFFITHS, Adrian Hugh→
Activedirector · ~72y · appointed 2003-09-09
View their other companies + combined net worth →
MITTEN, Jane→
Activedirector · ~70y · appointed 2005-07-27
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-09-09 · resigned 2003-09-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 11/11/2005 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 19/10/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-10-20
change-person-secretary-company-with-change-date
officers · CH03
2023-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-25