ALBRIGHT ENGINEERING LIMITED

🌳Matureactive
05283761 · ltd · incorporated 2004-11-11
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
£204.2k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 62-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (65/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 20.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 20.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £204,218
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£441
~ YoY
Net Worth
£204k
~ YoY
Current Assets
£48k
~ YoY
Current Liabilities
£0£41k£82k£123k£163k£204kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£204.2k£204.2k
Current assets£48.0k£48.0k
Cash£441£441
Debtors£47.6k£47.6k
Net assets£204.2k£204.2k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-12-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-03-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-12-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2023-10-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-09-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2021-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-09-16
    KELLY, Philip Gerard resigned
    director
  13. 2021-07-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2021-07-01
    🔒
    Charge registered #3
    Lender: Secure Trust Bank PLC
  15. 2021-06-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-06-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-06-15
    HUNTER, Marcus Paul resigned
    director
  19. 2021-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-06-01
    TURNER, Nicholas Edward appointed
    director
  21. 2021-05-21
    📄
    capital-return-purchase-own-shares
    capital · SH03
  22. 2021-05-17
    📄
    capital-allotment-shares
    capital · SH01
  23. 2021-04-29
    📄
    capital-cancellation-shares
    capital · SH06
  24. 2021-04-29
    📄
    capital-return-purchase-own-shares
    capital · SH03
  25. 2019-04-29
    🔓
    Charge satisfied #2
  26. 2019-04-01
    HUNTER, Marcus Paul appointed
    director
  27. 2019-03-11
    KELLY, Philip Gerard appointed
    director
  28. 2017-08-01
    🔒
    Charge registered #2
    Lender: Nucleus Commercial Finance Limited
  29. 2014-02-17
    LUCIANO, Angelo Edwardo appointed
    director
  30. 2014-02-17
    LAMBIE, Alexander resigned
    secretary
  31. 2014-02-17
    HUGHES, James Mcleod resigned
    director
  32. 2014-02-17
    LAMBIE, Alexander resigned
    director
  33. 2014-02-17
    MOORE, Colin resigned
    director
  34. 2014-02-17
    QUIRK, William resigned
    director
  35. 2009-01-14
    🔓
    Charge satisfied #1
  36. 2006-03-16
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  37. 2004-11-12
    LAMBIE, Alexander appointed
    secretary
  38. 2004-11-12
    HUGHES, James Mcleod appointed
    director
  39. 2004-11-12
    LAMBIE, Alexander appointed
    director
  40. 2004-11-12
    MOORE, Colin appointed
    director
  41. 2004-11-12
    QUIRK, William appointed
    director
  42. 2004-11-11
    🏢
    Company incorporated
    As ALBRIGHT ENGINEERING LIMITED
  43. 2004-11-11
    ENERGIZE SECRETARY LIMITED appointed
    corporate-secretary
  44. 2004-11-11
    ENERGIZE SECRETARY LIMITED resigned
    corporate-secretary
  45. 2004-11-11
    ENERGIZE DIRECTOR LIMITED appointed
    corporate-director
  46. 2004-11-11
    ENERGIZE DIRECTOR LIMITED resigned
    corporate-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • 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

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

Group structure

Expert Tooling & Automation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Expert Tooling & Automation Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALBRIGHT ENGINEERING LIMITED
This company · 05283761

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
Expert Tooling & Automation Limited
Corporate entity
75100%
75-100% shares30/04/2021
2 historic (ceased) PSCs
  • Mr Philip Gerard Kellyceased 30/04/2021· 25-50% shares
  • Mr Angelo Edwardo Lucianoceased 30/04/2021· significant influence

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
Incorporated2004-11-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Technology Centre
30 Sayer Drive
Coventry
CV5 9PF
England

Filing status

Accounts
Next due: 2026-09-29
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (2 active · 9 resigned)

LUCIANO, Angelo Edwardo
director · ~62y · appointed 2014-02-17
View their other companies + combined net worth →
Active
TURNER, Nicholas Edward
director · ~37y · appointed 2021-06-01
View their other companies + combined net worth →
Active
LAMBIE, Alexander
secretary · appointed 2004-11-12 · resigned 2014-02-17
Resigned
ENERGIZE SECRETARY LIMITED
corporate-secretary · appointed 2004-11-11 · resigned 2004-11-11
Resigned
HUGHES, James Mcleod
director · ~66y · appointed 2004-11-12 · resigned 2014-02-17
Resigned
HUNTER, Marcus Paul
director · ~54y · appointed 2019-04-01 · resigned 2021-06-15
Resigned
KELLY, Philip Gerard
director · ~64y · appointed 2019-03-11 · resigned 2021-09-16
Resigned
LAMBIE, Alexander
director · ~68y · appointed 2004-11-12 · resigned 2014-02-17
Resigned
MOORE, Colin
director · ~68y · appointed 2004-11-12 · resigned 2014-02-17
Resigned
QUIRK, William
director · ~69y · appointed 2004-11-12 · resigned 2014-02-17
Resigned
ENERGIZE DIRECTOR LIMITED
corporate-director · appointed 2004-11-11 · resigned 2004-11-11
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Secure Trust Bank
Secure Trust Bank PLC
A registered charge01/07/2021
satisfied
Nucleus Commercial Finance
Nucleus Commercial Finance Limited
A registered charge2 properties01/08/201729/04/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property16/03/200614/01/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (100 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-09-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-23
termination-director-company-with-name-termination-date
officers · TM01
2021-09-23