ABILITY MATTERS LTD

🌳Matureactive
05129551 · ltd · incorporated 2004-05-17
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 13.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
£312
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: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 13.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 13.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £312

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£312
~ YoY
Current Assets
Current Liabilities
£0£62£125£187£250£312Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£312£312
Net assets£312£312

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2025-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-17
    BURNS, Sarah Joanne appointed
    director
  4. 2025-02-17
    O'BYRNE, John appointed
    director
  5. 2025-02-17
    O'BYRNE, John resigned
    director
  6. 2025-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-06-17
    REEVES, Andrew Robert appointed
    director
  10. 2024-06-17
    RUDZINSKI, Alexander Peter Marek resigned
    director
  11. 2024-06-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-10-06
    MOORE, Lisa Marie resigned
    director
  15. 2023-09-22
    MURPHY, Stephen James resigned
    director
  16. 2023-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2022-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-10-03
    JAMES, Neil Edward resigned
    director
  23. 2022-10-03
    MOORE, Lisa Marie appointed
    director
  24. 2022-10-03
    MURPHY, Stephen James appointed
    director
  25. 2022-10-03
    RUDZINSKI, Alexander Peter Marek appointed
    director
  26. 2022-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2022-01-26
    📄
    memorandum-articles
    incorporation · MA
  28. 2022-01-26
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2021-12-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2021-12-07
    🔓
    Charge satisfied #1
  31. 2021-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2021-11-24
    O'BYRNE, Michael Anthony resigned
    director
  34. 2021-11-24
    RAFNS-O'BYRNE, Erla resigned
    director
  35. 2021-05-27
    HENEAGE, Gary Nigel resigned
    director
  36. 2021-03-12
    HENEAGE, Gary Nigel appointed
    director
  37. 2021-03-12
    ROBINSON, Paul David resigned
    director
  38. 2019-09-09
    JAMES, Neil Edward appointed
    director
  39. 2019-09-09
    O'BYRNE, John appointed
    director
  40. 2019-08-18
    ROBINSON, Paul David appointed
    director
  41. 2012-10-25
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  42. 2012-04-01
    RAFNS-O'BYRNE, Erla appointed
    director
  43. 2008-07-31
    KING, Jacqueline resigned
    secretary
  44. 2006-03-31
    HARRISON, Richard David resigned
    secretary
  45. 2006-03-31
    KING, Jacqueline appointed
    secretary
  46. 2006-03-31
    HARRISON, Richard David resigned
    director
  47. 2004-05-17
    🏢
    Company incorporated
    As ABILITY MATTERS LTD
  48. 2004-05-17
    HARRISON, Irene Lesley appointed
    nominee-secretary
  49. 2004-05-17
    HARRISON, Irene Lesley resigned
    nominee-secretary
  50. 2004-05-17
    HARRISON, Richard David appointed
    secretary
Showing most recent 50 of 54 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

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

🏛️
Ability Matters Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABILITY MATTERS LTD
This company · 05129551

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%
NameSharesVoting rightsNature of controlNotified
Ability Matters Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated2004-05-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Ability House
21 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (3 active · 14 resigned)

BURNS, Sarah Joanne
director · ~55y · appointed 2025-02-17
View their other companies + combined net worth →
Active
O'BYRNE, John
director · ~43y · appointed 2025-02-17
View their other companies + combined net worth →
Active
REEVES, Andrew Robert
director · ~48y · appointed 2024-06-17
View their other companies + combined net worth →
Active
HARRISON, Irene Lesley
nominee-secretary · appointed 2004-05-17 · resigned 2004-05-17
Resigned
HARRISON, Richard David
secretary · appointed 2004-05-17 · resigned 2006-03-31
Resigned
KING, Jacqueline
secretary · appointed 2006-03-31 · resigned 2008-07-31
Resigned
HARRISON, Richard David
director · ~58y · appointed 2004-05-17 · resigned 2006-03-31
Resigned
HENEAGE, Gary Nigel
director · ~53y · appointed 2021-03-12 · resigned 2021-05-27
Resigned
JAMES, Neil Edward
director · ~53y · appointed 2019-09-09 · resigned 2022-10-03
Resigned
MOORE, Lisa Marie
director · ~45y · appointed 2022-10-03 · resigned 2023-10-06
Resigned
MURPHY, Stephen James
director · ~62y · appointed 2022-10-03 · resigned 2023-09-22
Resigned
O'BYRNE, John
director · ~43y · appointed 2019-09-09 · resigned 2025-02-17
Resigned
O'BYRNE, Michael Anthony
director · ~67y · appointed 2004-05-17 · resigned 2021-11-24
Resigned
RAFNS-O'BYRNE, Erla
director · ~62y · appointed 2012-04-01 · resigned 2021-11-24
Resigned
ROBINSON, Paul David
director · ~65y · appointed 2019-08-18 · resigned 2021-03-12
Resigned
RUDZINSKI, Alexander Peter Marek
director · ~51y · appointed 2022-10-03 · resigned 2024-06-17
Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
corporate-nominee-director · appointed 2004-05-17 · resigned 2004-05-17
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property25/10/201207/12/2021

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-17
appoint-person-director-company-with-name-date
officers · AP01
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2023-10-09
termination-director-company-with-name-termination-date
officers · TM01
2023-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
appoint-person-director-company-with-name-date
officers · AP01
2022-10-16