ALL ROUND SECURITY CONSULTANTS LIMITED
🌳Matureactive
05095953 · ltd · incorporated 2004-04-06
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 Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 22.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Average employees | 8200 |
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-23📄resolutionresolution · RESOLUTIONS
- 2024-12-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-17🔓Charge satisfied #6
- 2024-12-17🔓Charge satisfied #5
- 2024-12-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-09🔒Charge registered #8Lender: Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited
- 2024-12-06🔒Charge registered #7Lender: Allica Financial Services Limited
- 2024-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-13🔓Charge satisfied #4
- 2023-09-12🔒Charge registered #6Lender: Cynergy Business Finance Limited
- 2023-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-04-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-23➖PARKER, Lee Keith resigneddirector
- 2020-11-05➕PARKER, Lee Keith appointeddirector
- 2020-05-06🔒Charge registered #5Lender: National Westminster Bank PLC
- 2020-04-30➖KEEGAN, Jeanette Delores Lillian resignedsecretary
- 2020-04-30➖KEEGAN, Terence resigneddirector
- 2017-02-16🔓Charge satisfied #3
- 2016-07-20🔒Charge registered #4Lender: Bibby Financial Services LTD (As Security Trustee)
- 2015-11-21🔓Charge satisfied #2
- 2013-12-04🔓Charge satisfied #1
- 2013-11-22🔒Charge registered #3Lender: Aldermore Bank PLC
- 2011-03-31🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2008-01-01➕KEEGAN, Darren Anthony appointeddirector
- 2004-05-26🔒Charge registered #1Lender: National Westminster Bank PLC
- 2004-04-06🏢Company incorporatedAs ALL ROUND SECURITY CONSULTANTS LIMITED
- 2004-04-06➕FAIRBROTHER, Peter appointeddirector
- 2004-04-06➕KEEGAN, Jeanette Delores Lillian appointedsecretary
- 2004-04-06➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-04-06➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-04-06➕KEEGAN, Terence appointeddirector
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 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
86/100
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 65. 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 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
All Round Security Facilities Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
All Round Security Facilities Limited
Corporate parent · holds 75-100% shares
⬇
ALL ROUND SECURITY CONSULTANTS LIMITED
This company · 05095953
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 |
|---|---|---|---|---|
All Round Security Facilities Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 30/04/2020 |
1 historic (ceased) PSC
- Peter Fairbrotherceased 30/04/2020· 25-50% shares · 25-50% voting
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 · Construction · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIDO INVESTMENTS LIMITED→ 10527731 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AJEL CONSTRUCTION LIMITED→ 11931186 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AJPE LIMITED→ 08967811 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALAN'S GAS SERVICES LTD→ 07866210 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALBERT SQUARE ESTATES LTD→ 10424001 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL GUARD ROOFING LTD→ 16474443 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL SQUARE PLASTERING & RENDERING LTD→ 16779102 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL- STAR HANDYMAN LTD→ 16448936 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLCOCK HEATING & PLUMBING SERVICES LIMITED→ 05902901 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALLEN BAXTER DEVELOPMENTS LTD→ 14415673 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLEN WINDOWS & CONSERVATORIES LIMITED→ 05046632 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLENBY DEVELOPMENTS LIMITED→ 06091760 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2004-04-06
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.
Registered office
Unit 200 Penny Lane
Haydock
St. Helens
WA11 9DB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06
Officers (2 active · 4 resigned)
FAIRBROTHER, Peter→
Activedirector · ~65y · appointed 2004-04-06
View their other companies + combined net worth →
KEEGAN, Darren Anthony→
Activedirector · ~55y · appointed 2008-01-01
View their other companies + combined net worth →
KEEGAN, Jeanette Delores Lillian→
Resignedsecretary · appointed 2004-04-06 · resigned 2020-04-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-04-06 · resigned 2004-04-06
KEEGAN, Terence→
Resigneddirector · ~85y · appointed 2004-04-06 · resigned 2020-04-30
PARKER, Lee Keith→
Resigneddirector · ~52y · appointed 2020-11-05 · resigned 2021-08-23
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
2
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp , as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited | A registered charge | 2 properties | 09/12/2024 | — | |
| outstanding | Allica Bank Allica Financial Services Limited | A registered charge | — | 06/12/2024 | — | |
| satisfied | Cynergy Business Finance Cynergy Business Finance Limited | A registered charge | 6 properties | 12/09/2023 | 17/12/2024 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 06/05/2020 | 17/12/2024 | |
| satisfied | Bibby Financial Services Bibby Financial Services LTD (As Security Trustee) | A registered charge | 4 properties | 20/07/2016 | 13/09/2023 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 22/11/2013 | 16/02/2017 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | All assets debenture | 1 property | 31/03/2011 | 21/11/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 26/05/2004 | 04/12/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (90 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
change-person-director-company-with-change-date
officers · CH01
2026-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
change-person-director-company-with-change-date
officers · CH01
2025-04-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-26
resolution
resolution · RESOLUTIONS
2024-12-23
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-17
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-15