ADI FACILITIES ENGINEERING LIMITED
💤Zombieactive
05047365 · ltd · incorporated 2004-02-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 22.0y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 22.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
80 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖IMRIE, Brian Douglas resigneddirector
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-12🔒Charge registered #3Lender: Barclays Bank PLC
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-13📄accounts-with-accounts-type-smallaccounts · AA
- 2018-09-07📄accounts-with-accounts-type-smallaccounts · AA
- 2018-02-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-02-16➖LUSTY, Tina Elaine resignedsecretary
- 2013-11-13➖MADDOCK, Stephen John resigneddirector
- 2013-10-23➕IMRIE, Brian Douglas appointeddirector
- 2013-04-25🔒Charge registered #2Lender: Systems Adi Group Limited
- 2012-04-30➕MADDOCK, Stephen John appointeddirector
- 2011-02-28➖ROBSON, Timothy John resigneddirector
- 2008-12-01➕ROBSON, Timothy John appointeddirector
- 2007-03-02➖MOORE, Samuel resigneddirector
- 2006-05-10➕MOORE, Samuel appointeddirector
- 2004-06-08🔒Charge registered #1Lender: Barclays Bank PLC
- 2004-02-18🏢Company incorporatedAs ADI FACILITIES ENGINEERING LIMITED
- 2004-02-18➕LUSTY, Alan appointeddirector
- 2004-02-18➕LUSTY, Tina Elaine appointedsecretary
- 2004-02-18➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2004-02-18➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2004-02-18➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2004-02-18➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
100/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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.)
Group structure
Systems Adi Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Systems Adi Group Limited
Corporate parent · holds 75-100% shares
⬇
ADI FACILITIES ENGINEERING LIMITED
This company · 05047365
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Systems Adi Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Professional services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AD SUCCESS LIMITED→ 14858004 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADBD MANAGEMENT LIMITED→ 11352389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADDAGE LIMITED→ 06707273 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ADDISON CONSULTING LIMITED→ 09935117 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADDO SOLUTIONS LIMITED→ 16761438 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEPTIO CORP LTD→ 16518638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADESEAL LIMITED→ 08431078 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADI FOOD AND BEVERAGE SERVICES LIMITED→ 07464110 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADI LIFE SCIENCES LIMITED→ 13280928 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADI NET ZERO LIMITED→ 17063300 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADIYAN SYSTEM SOLUTIONS LIMITED→ 16194254 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADM BOOKKEEPING LTD→ 14057004 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2004-02-18
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
66 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (1 active · 7 resigned)
Active
LUSTY, Tina Elaine→
Resignedsecretary · appointed 2004-02-18 · resigned 2017-02-16
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-02-18 · resigned 2004-02-18
IMRIE, Brian Douglas→
Resigneddirector · ~58y · appointed 2013-10-23 · resigned 2025-10-31
MADDOCK, Stephen John→
Resigneddirector · ~64y · appointed 2012-04-30 · resigned 2013-11-13
MOORE, Samuel→
Resigneddirector · ~73y · appointed 2006-05-10 · resigned 2007-03-02
ROBSON, Timothy John→
Resigneddirector · ~59y · appointed 2008-12-01 · resigned 2011-02-28
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-02-18 · resigned 2004-02-18
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 12/10/2025 | — | |
| outstanding | Systems Adi Group Systems Adi Group Limited | A registered charge | 1 property | 25/04/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 08/06/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (80 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-small
accounts · AA
2024-10-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-26
accounts-with-accounts-type-small
accounts · AA
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-28
accounts-with-accounts-type-small
accounts · AA
2021-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-01
accounts-with-accounts-type-small
accounts · AA
2021-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-27