ACTIVATOR BRANDS LIMITED

🌳Matureactive
05344658 · ltd · incorporated 2005-01-27
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 Apr 2025
Net worth
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-12-06
    MOORE, Adam Lee appointed
    director
  5. 2024-12-05
    ADEGOKE, Adedotun Ademola resigned
    director
  6. 2024-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-07-28
    PIPER, Thomas James resigned
    secretary
  10. 2022-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2021-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-07-01
    OLSEN, Cameron John resigned
    secretary
  15. 2019-07-01
    PIPER, Thomas James appointed
    secretary
  16. 2019-07-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2019-07-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2019-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-03-14
    DICK, Alastair Peter Orford appointed
    director
  22. 2019-03-14
    STOCKTON, Rachel Isabel Lilian resigned
    director
  23. 2018-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2016-10-14
    ADEGOKE, Adedotun Ademola appointed
    director
  26. 2016-10-14
    ASHLEY, Michael James Wallace resigned
    director
  27. 2016-10-14
    FORSEY, David Michael resigned
    director
  28. 2016-10-14
    STOCKTON, Rachel Isabel Lilian appointed
    director
  29. 2016-10-14
    STOCKTON, Rachel Isabel Lilian appointed
    director
  30. 2016-10-14
    STOCKTON, Rachel Isabel Lilian resigned
    director
  31. 2016-10-14
    STOCKTON, Rachel Isabel Lilian appointed
    director
  32. 2016-10-14
    STOCKTON, Rachel Isabel Lilian resigned
    director
  33. 2013-12-31
    ASHLEY, Michael James Wallace appointed
    director
  34. 2013-12-31
    MELLORS, Robert Frank resigned
    director
  35. 2013-12-04
    OLSEN, Cameron John appointed
    secretary
  36. 2013-12-04
    TYLEE-BIRDSALL, Rebecca Louise resigned
    secretary
  37. 2008-08-26
    MELLORS, Robert Frank resigned
    secretary
  38. 2008-08-26
    TYLEE-BIRDSALL, Rebecca Louise appointed
    secretary
  39. 2005-01-27
    🏢
    Company incorporated
    As ACTIVATOR BRANDS LIMITED
  40. 2005-01-27
    DIX, Margaret Ann appointed
    secretary
  41. 2005-01-27
    DIX, Margaret Ann resigned
    secretary
  42. 2005-01-27
    MELLORS, Robert Frank appointed
    secretary
  43. 2005-01-27
    BRIGHTWELL, Eric Johann Frederick appointed
    director
  44. 2005-01-27
    BRIGHTWELL, Eric Johann Frederick resigned
    director
  45. 2005-01-27
    FORSEY, David Michael appointed
    director
  46. 2005-01-27
    MELLORS, Robert Frank 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

36/100
Weak signal

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

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

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

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

🏛️
Brands Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACTIVATOR BRANDS LIMITED
This company · 05344658

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
Brands Holdings 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
Incorporated2005-01-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05

Officers (2 active · 13 resigned)

DICK, Alastair Peter Orford
director · ~43y · appointed 2019-03-14
View their other companies + combined net worth →
Active
MOORE, Adam Lee
director · ~40y · appointed 2024-12-06
View their other companies + combined net worth →
Active
DIX, Margaret Ann
secretary · appointed 2005-01-27 · resigned 2005-01-27
Resigned
MELLORS, Robert Frank
secretary · appointed 2005-01-27 · resigned 2008-08-26
Resigned
OLSEN, Cameron John
secretary · appointed 2013-12-04 · resigned 2019-07-01
Resigned
PIPER, Thomas James
secretary · appointed 2019-07-01 · resigned 2022-07-28
Resigned
TYLEE-BIRDSALL, Rebecca Louise
secretary · appointed 2008-08-26 · resigned 2013-12-04
Resigned
ADEGOKE, Adedotun Ademola
director · ~53y · appointed 2016-10-14 · resigned 2024-12-05
Resigned
ASHLEY, Michael James Wallace
director · ~62y · appointed 2013-12-31 · resigned 2016-10-14
Resigned
BRIGHTWELL, Eric Johann Frederick
director · ~77y · appointed 2005-01-27 · resigned 2005-01-27
Resigned
FORSEY, David Michael
director · ~60y · appointed 2005-01-27 · resigned 2016-10-14
Resigned
MELLORS, Robert Frank
director · ~76y · appointed 2005-01-27 · resigned 2013-12-31
Resigned
STOCKTON, Rachel Isabel Lilian
director · ~56y · appointed 2016-10-14 · resigned 2019-03-14
Resigned
STOCKTON, Rachel Isabel Lilian
director · ~56y · appointed 2016-10-14 · resigned 2016-10-14
Resigned
STOCKTON, Rachel Isabel Lilian
director · ~56y · appointed 2016-10-14 · resigned 2016-10-14
Resigned

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

Recent filings (85 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-dormant
accounts · AA
2022-10-11
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-dormant
accounts · AA
2021-10-26
accounts-with-accounts-type-dormant
accounts · AA
2021-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-11