05107560 LIMITED

🌳Matureactive

05107560 · ltd · incorporated 2004-04-21

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 13.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 13.7y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 13.7 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (75/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

15 officers (2 active, 15 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

11 connected companies via shared directors

Filing history

115 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

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

Metric	2025-03-31
Average employees	2

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

filings

• 1 officers
• 1 confirmation-statement

Last 90 days

filings

• 1 officers
• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 2 officers
• 2 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2026-04-22
📄
change-person-director-company-with-change-date
officers · CH01
2026-03-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-21
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-19
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-21
📄
resolution
resolution · RESOLUTIONS
2024-10-21
📄
memorandum-articles
incorporation · MA
2024-10-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
➖
SMITH, Benjamin Andrew resigned
director
2024-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-02
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-02
🔓
Charge satisfied #2
2023-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
➖
SHARPE, David Kelvin resigned
director
2022-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-04-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-03-15
➕
KING, James Matthew appointed
director
2019-03-15
➕
WILKINSON, Thomas John appointed
director
2019-03-15
➖
WARREN, Paul Andrew resigned
secretary
2019-03-15
➖
GREEN, John Derrick resigned
director
2019-03-15
➖
HUSSAIN, Nadeem Tariq resigned
director
2019-03-15
➖
MADEN-WILKINSON, Mark resigned
director
2019-03-15
➖
WARREN, Paul Andrew resigned
director
2019-03-15
🔒
Charge registered #2
Lender: John Derrick Green (As Security Trustee)
2015-09-30
➖
BOYES, Graham Gardner resigned
director
2014-06-01
➕
SMITH, Benjamin Andrew appointed
director
2013-11-21
➖
HARLAND, Christopher Robert resigned
director
2012-08-28
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2011-09-20
➕
HARLAND, Christopher Robert appointed
director
2011-06-14
➕
SHARPE, David Kelvin appointed
director
2011-01-18
➖
BAXENDALE, Simon John resigned
director
2010-05-11
➖
NUTTER, Thomas Edward resigned
director
2009-11-30
➕
BAXENDALE, Simon John appointed
director
2009-07-22
➖
BAXENDALE, Simon John resigned
director
2004-04-21
🏢
Company incorporated
As 05107560 LIMITED
2004-04-21
➕
WARREN, Paul Andrew appointed
secretary
2004-04-21
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2004-04-21
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
2004-04-21
➕
BAXENDALE, Simon John appointed
director
2004-04-21
➕
BOYES, Graham Gardner appointed
director
2004-04-21
➕
GREEN, John Derrick appointed
director
2004-04-21
➕
HUSSAIN, Nadeem Tariq appointed
director
2004-04-21
➕
MADEN-WILKINSON, Mark appointed
director
2004-04-21
➕
NUTTER, Thomas Edward appointed
director
2004-04-21
➕
WARREN, Paul Andrew appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Pierce Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Pierce Group Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

05107560 LIMITED

This company · 05107560

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
Pierce Group Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting · firm interest	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

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361ONLINESERVICES LTD→ 16578339 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4T VOCATIONAL TRAINING SERVICES LIMITED→ 08650599 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
508 COMMUNICATIONS LTD→ 03692272 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
A & E PROPERTIES (BURNLEY) LTD→ 11553392 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
A B C DIRECT LIMITED→ 05054844 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
A&C AUCTIONS OF PENDLE LLP→ OC432138 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
A1 PAT TESTING NW LTD→ 15036840 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AA ENDEAVOURS LIMITED→ 12025245 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AA ONLINE SERVICES LIMITED→ 16089023 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABBEY TELECOM LIMITED→ 13058261 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACCRINGTON GARDENS AND ALLOTMENTS LIMITED→ 02454857 · est 1989 · no financials extracted	—	—	—	—	36y	—	—
ACORN FIRE & SECURITY LTD→ 04421576 · est 2002 · no financials extracted	—	—	—	—	23y	—	—

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

Incorporated2004-04-21

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Mentor House

Ainsworth Street

Blackburn

Lancashire

BB1 6AY

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-05-05

Last: 2026-04-21

Officers (2 active · 13 resigned)

KING, James Matthew→

director · ~47y · appointed 2019-03-15

View their other companies + combined net worth →

Active

WILKINSON, Thomas John→

director · ~38y · appointed 2019-03-15

View their other companies + combined net worth →

Active

WARREN, Paul Andrew→

secretary · appointed 2004-04-21 · resigned 2019-03-15

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2004-04-21 · resigned 2004-04-21

Resigned

BAXENDALE, Simon John→

director · ~64y · appointed 2009-11-30 · resigned 2011-01-18

Resigned

BAXENDALE, Simon John→

director · ~64y · appointed 2004-04-21 · resigned 2009-07-22

Resigned

BOYES, Graham Gardner→

director · ~77y · appointed 2004-04-21 · resigned 2015-09-30

Resigned

GREEN, John Derrick→

director · ~66y · appointed 2004-04-21 · resigned 2019-03-15

Resigned

HARLAND, Christopher Robert→

director · ~58y · appointed 2011-09-20 · resigned 2013-11-21

Resigned

HUSSAIN, Nadeem Tariq→

director · ~65y · appointed 2004-04-21 · resigned 2019-03-15

Resigned

MADEN-WILKINSON, Mark→

director · ~65y · appointed 2004-04-21 · resigned 2019-03-15

Resigned

NUTTER, Thomas Edward→

director · ~70y · appointed 2004-04-21 · resigned 2010-05-11

Resigned

SHARPE, David Kelvin→

director · ~69y · appointed 2011-06-14 · resigned 2022-01-31

Resigned

SMITH, Benjamin Andrew→

director · ~48y · appointed 2014-06-01 · resigned 2024-10-03

Resigned

WARREN, Paul Andrew→

director · ~72y · appointed 2004-04-21 · resigned 2019-03-15

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	John Derrick Green (As Security Trustee)	A registered charge	1 property	15/03/2019	02/03/2023
	outstanding	National Westminster Bank National Westminster Bank PLC	Debenture	1 property	28/08/2012	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (115 total)

change-person-director-company-with-change-date

officers · CH01

2026-04-22

confirmation-statement-with-updates

confirmation-statement · CS01

2026-04-21

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-03-12

change-person-director-company-with-change-date

officers · CH01

2026-01-21

change-account-reference-date-company-previous-shortened

accounts · AA01

2025-12-19

confirmation-statement-with-updates

confirmation-statement · CS01

2025-04-22

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-02-27

resolution

resolution · RESOLUTIONS

2024-10-21

memorandum-articles

incorporation · MA

2024-10-21

termination-director-company-with-name-termination-date

officers · TM01

2024-10-08

confirmation-statement-with-updates

confirmation-statement · CS01

2024-04-22

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-02-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-04-21

mortgage-satisfy-charge-full

mortgage · MR04

2023-03-02

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-02-28