A1 PERFORMANCE PRODUCTS LIMITED

🌳Matureactive
05066586 · ltd · incorporated 2004-03-08
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
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Turnover
year to Mar 2025
Net worth
£321.7k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Special-situation opportunity
Distressed construction with salvageable qualities — special-situations priority.

Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (78/100, director aged 83). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £321,740

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£322k
↑ 4.3% YoY
Current Assets
£365k
~ YoY
Current Liabilities
£0£74k£147k£221k£294k£368kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£333.2k£327.9k
Current assets£365.4k£367.9k
Net assets£321.7k£308.4k

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
3
filings
  • 3 accounts
Last 180 days
3
filings
  • 3 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2026-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-08-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2024-08-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2024-02-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-06-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2023-06-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2022-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-03-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2020-03-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2019-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-03-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2019-03-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2018-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-03-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2005-09-30
    LANCASTER, Paul Andrew resigned
    director
  20. 2004-03-08
    🏢
    Company incorporated
    As A1 PERFORMANCE PRODUCTS LIMITED
  21. 2004-03-08
    SMITH, Geoffrey appointed
    secretary
  22. 2004-03-08
    SMITH, Geoffrey appointed
    director
  23. 2004-03-08
    SMITH, Michael Jeffrey appointed
    director
  24. 2004-03-08
    ACI SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  25. 2004-03-08
    ACI SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  26. 2004-03-08
    LANCASTER, Paul Andrew appointed
    director
  27. 2004-03-08
    ACI DIRECTORS LIMITED appointed
    corporate-nominee-director
  28. 2004-03-08
    ACI DIRECTORS LIMITED resigned
    corporate-nominee-director

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 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

91/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 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 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.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-13

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Michael Jeffrey Smith
Individual · English · DOB 12/1974 · age 52
5075%
50–75%50-75% shares · 50-75% voting06/04/2016

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

8 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
Incorporated2004-03-08
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Unit 2 Usworth Road
Hartlepool
TS25 1PD

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-02-13OVERDUE
Last: 2025-01-30

Officers (3 active · 3 resigned)

SMITH, Geoffrey
secretary · appointed 2004-03-08
View their other companies + combined net worth →
Active
SMITH, Geoffrey
director · ~83y · appointed 2004-03-08
View their other companies + combined net worth →
Active
SMITH, Michael Jeffrey
director · ~52y · appointed 2004-03-08
View their other companies + combined net worth →
Active
ACI SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-03-08 · resigned 2004-03-08
Resigned
LANCASTER, Paul Andrew
director · ~61y · appointed 2004-03-08 · resigned 2005-09-30
Resigned
ACI DIRECTORS LIMITED
corporate-nominee-director · appointed 2004-03-08 · resigned 2004-03-08
Resigned

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

Recent filings (79 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-31
gazette-notice-compulsory
gazette · GAZ1
2024-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-24
gazette-notice-compulsory
gazette · GAZ1
2023-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-22