ADLENS LTD

🌳Matureactive
05288859 · ltd · incorporated 2004-11-17
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
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 32500
Sector: Manufacturing
ALSO REGISTERED FOR
  • 71122Engineering related scientific and technical consulting activities
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 14.3y

35/100
too messy

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

  • · Oldest live charge is 14.3 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
19 officers (8 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
115 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees121000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
3
filings
  • 1 accounts
  • 1 officers
  • 1 confirmation-statement
Last 90 days
3
filings
  • 1 accounts
  • 1 officers
  • 1 confirmation-statement
Last 180 days
6
filings
  • 4 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-05-01
    TOMASIC, Paul Anthony appointed
    director
  4. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-01-10
    LOESEL, Frieder Hans, Dr appointed
    director
  7. 2026-01-10
    NG, Sandy appointed
    director
  8. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-12-15
    STEVENS, Robert Edward, Dr appointed
    director
  10. 2025-09-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2025-09-22
    BIGNONE, Julie Ann appointed
    secretary
  12. 2025-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2023-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-07-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2022-07-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-07-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2021-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-05-14
    NEPTUNE SECRETARIES LIMITED resigned
    corporate-secretary
  20. 2021-05-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2020-11-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-03-23
    TANG, Hamilton Ty resigned
    director
  24. 2019-08-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2018-03-28
    MOOSA, Moosa Ebrahim resigned
    secretary
  26. 2018-02-01
    CORLIN, Remi appointed
    director
  27. 2018-02-01
    KENNEDY, John Patrick appointed
    director
  28. 2016-09-30
    FERRARA, Michael Charles resigned
    director
  29. 2015-11-11
    🔒
    Charge registered #7
    Lender: Lombard North Central PLC
  30. 2015-08-31
    MEHTA, Ashoni Kumar resigned
    secretary
  31. 2015-08-31
    MOOSA, Moosa Ebrahim appointed
    secretary
  32. 2014-12-31
    BUTLER, Edward Dean resigned
    director
  33. 2014-12-31
    NUTTALL, Michael resigned
    director
  34. 2014-03-03
    🔒
    Charge registered #6
    Lender: Hsbc Bank PLC
  35. 2014-02-11
    🔒
    Charge registered #5
    Lender: Hsbc Invoice Finance (UK) Limited
  36. 2014-02-03
    🔒
    Charge registered #4
    Lender: Hsbc Bank PLC
  37. 2013-11-20
    MEHTA, Ashoni Kumar appointed
    secretary
  38. 2012-09-28
    🔒
    Charge registered #3
    Lender: Poyry Management Consultancy (UK) Limited
  39. 2012-08-21
    🔒
    Charge registered #2
    Lender: John (Booksellers) Limited
  40. 2012-01-31
    🔒
    Charge registered #1
    Lender: The Principal, Fellows and Students of Green Templeton College in the University of Oxford
  41. 2011-09-08
    FERRARA, Michael Charles appointed
    director
  42. 2009-03-18
    SILVER, Jonathan Julian resigned
    director
  43. 2009-03-03
    SILVER, Joshua David, Professor resigned
    director
  44. 2008-06-19
    BUTLER, Edward Dean appointed
    director
  45. 2008-04-09
    SILVER, Jonathan Julian appointed
    director
  46. 2007-05-23
    NUTTALL, Michael appointed
    director
  47. 2007-03-20
    TANG, Hamilton Ty appointed
    director
  48. 2005-04-01
    CHEN, Yue Jia James appointed
    director
  49. 2005-03-15
    STOORNE INCORPORATIONS LIMITED resigned
    corporate-nominee-director
  50. 2005-03-15
    STOORNE SERVICES LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 55 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

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

🏛️
Adlens Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADLENS LTD
This company · 05288859

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
Adlens Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/05/2016

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
Incorporated2004-11-17
Jurisdictionengland-wales
Primary SIC32500 — SIC 32500

Registered office

Chilbrook House 1 Oasis Park
Stanton Harcourt Road
Eynsham
Oxfordshire
OX29 4TP
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26

Officers (8 active · 11 resigned)

BIGNONE, Julie Ann
secretary · appointed 2025-09-22
View their other companies + combined net worth →
Active
CHEN, Yue Jia James
director · ~65y · appointed 2005-04-01
View their other companies + combined net worth →
Active
CORLIN, Remi
director · ~66y · appointed 2018-02-01
View their other companies + combined net worth →
Active
KENNEDY, John Patrick
director · ~57y · appointed 2018-02-01
View their other companies + combined net worth →
Active
LOESEL, Frieder Hans, Dr
director · ~59y · appointed 2026-01-10
View their other companies + combined net worth →
Active
NG, Sandy
director · ~47y · appointed 2026-01-10
View their other companies + combined net worth →
Active
STEVENS, Robert Edward, Dr
director · ~49y · appointed 2025-12-15
View their other companies + combined net worth →
Active
TOMASIC, Paul Anthony
director · ~53y · appointed 2026-05-01
View their other companies + combined net worth →
Active
MEHTA, Ashoni Kumar
secretary · appointed 2013-11-20 · resigned 2015-08-31
Resigned
MOOSA, Moosa Ebrahim
secretary · appointed 2015-08-31 · resigned 2018-03-28
Resigned
NEPTUNE SECRETARIES LIMITED
corporate-secretary · appointed 2004-11-17 · resigned 2021-05-14
Resigned
BUTLER, Edward Dean
director · ~81y · appointed 2008-06-19 · resigned 2014-12-31
Resigned
FERRARA, Michael Charles
director · ~84y · appointed 2011-09-08 · resigned 2016-09-30
Resigned
NUTTALL, Michael
director · ~77y · appointed 2007-05-23 · resigned 2014-12-31
Resigned
SILVER, Jonathan Julian
director · ~54y · appointed 2008-04-09 · resigned 2009-03-18
Resigned
SILVER, Joshua David, Professor
director · ~80y · appointed 2005-02-01 · resigned 2009-03-03
Resigned
TANG, Hamilton Ty
director · ~63y · appointed 2007-03-20 · resigned 2020-03-23
Resigned
STOORNE INCORPORATIONS LIMITED
corporate-nominee-director · appointed 2004-11-17 · resigned 2005-03-15
Resigned
STOORNE SERVICES LIMITED
corporate-nominee-director · appointed 2004-11-17 · resigned 2005-03-15
Resigned

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

Mortgages & charges

7
Total charges
7
Outstanding
5
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Lombard North Central
Lombard North Central PLC
A registered charge11/11/2015
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property03/03/2014
outstanding
HSBC
Hsbc Invoice Finance (UK) Limited
A registered charge1 property11/02/2014
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property03/02/2014
outstanding
Poyry Management Consultancy (UK)
Poyry Management Consultancy (UK) Limited
Rent deposit deed1 property28/09/2012
outstanding
John (Booksellers)
John (Booksellers) Limited
Rent deposit deed1 property21/08/2012
outstanding
The Principal, Fellows and Students of Green Templeton College in the University of Oxford
Rent deposit deed1 property31/01/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (115 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-27
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-20
accounts-with-accounts-type-full
accounts · AA
2022-07-19