ABBEY GROUP DEFENCE LTD

🌳Matureactive
05037799 · ltd · incorporated 2004-02-09
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 13300
Sector: Manufacturing
ALSO REGISTERED FOR
  • 25110Manufacture of metal structures and parts of structures
  • 84220SIC 84220
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (71/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2024-10-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2024-10-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2024-10-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-09-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-09-12
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2024-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-03-28
    JONES, Christopher Paul appointed
    director
  9. 2023-08-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-02-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-06-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2021-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-11-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-11-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-11-05
    CONNOLLY, Nicholas Watkin appointed
    director
  19. 2021-11-05
    WILKINS, Brian Malcom resigned
    director
  20. 2021-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2021-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-09-22
    WILKINS, Chayda Anne Johnson resigned
    secretary
  23. 2021-09-22
    WILKINS, Chayda Anne Johnson resigned
    director
  24. 2020-09-23
    WILKINS, Simon Kenneth resigned
    director
  25. 2016-06-03
    FITTER, Raymond resigned
    director
  26. 2014-05-01
    WILKINS, Chayda Anne Johnson appointed
    director
  27. 2013-04-06
    FITTER, Raymond appointed
    director
  28. 2013-04-06
    WILKINS, Simon Kenneth appointed
    director
  29. 2004-02-09
    🏢
    Company incorporated
    As ABBEY GROUP DEFENCE LTD
  30. 2004-02-09
    WILKINS, Chayda Anne Johnson appointed
    secretary
  31. 2004-02-09
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 2004-02-09
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2004-02-09
    WILKINS, Brian Malcom appointed
    director
  34. 2004-02-09
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  35. 2004-02-09
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

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.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-23: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Christopher Paul Jones
Individual · British · DOB 03/1976 · age 50
5075%
50–75%board control50-75% shares · 50-75% voting · board control01/10/2024
Mr Nicholas Watkin Connolly
Individual · British · DOB 09/1965 · age 61
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/11/2021
3 historic (ceased) PSCs
  • Mr Brian Malcom Wilkinsceased 05/11/2021· 25-50% shares
  • Mr Simon Kenneth Wilkinsceased 23/09/2020· 25-50% shares
  • Mrs Chayda Anne Johnson Wilkinsceased 26/01/2017· 25-50% shares

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
Incorporated2004-02-09
Jurisdictionengland-wales
Primary SIC13300 — SIC 13300

Registered office

Hanover Buildings 11-13 Hanover Street
Liverpool
Merseyside
L1 3DN
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (2 active · 7 resigned)

CONNOLLY, Nicholas Watkin
director · ~61y · appointed 2021-11-05
View their other companies + combined net worth →
Active
JONES, Christopher Paul
director · ~50y · appointed 2024-03-28
View their other companies + combined net worth →
Active
WILKINS, Chayda Anne Johnson
secretary · appointed 2004-02-09 · resigned 2021-09-22
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-02-09 · resigned 2004-02-09
Resigned
FITTER, Raymond
director · ~68y · appointed 2013-04-06 · resigned 2016-06-03
Resigned
WILKINS, Brian Malcom
director · ~82y · appointed 2004-02-09 · resigned 2021-11-05
Resigned
WILKINS, Chayda Anne Johnson
director · ~73y · appointed 2014-05-01 · resigned 2021-09-22
Resigned
WILKINS, Simon Kenneth
director · ~46y · appointed 2013-04-06 · resigned 2020-09-23
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2004-02-09 · resigned 2004-02-09
Resigned

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

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-23
change-account-reference-date-company-current-shortened
accounts · AA01
2024-09-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-16