A-SAFE HQ LTD

🌳Matureactive
05407505 · ltd · incorporated 2005-03-30
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 22290
Sector: Manufacturing
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 16.7y

35/100
too messy

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

  • · Oldest live charge is 16.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
112 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
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-12-19
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2025-11-26
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-09-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-09-26
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-09-26
    📄
    legacy
    other · GUARANTEE2
  6. 2025-09-26
    📄
    legacy
    other · AGREEMENT2
  7. 2024-10-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-10-03
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-10-03
    📄
    legacy
    other · AGREEMENT2
  10. 2024-10-03
    📄
    legacy
    other · GUARANTEE2
  11. 2024-05-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-12-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2023-10-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2023-10-07
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-10-07
    📄
    legacy
    other · GUARANTEE2
  17. 2023-10-07
    📄
    legacy
    other · AGREEMENT2
  18. 2023-01-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  19. 2023-01-20
    📄
    legacy
    other · AGREEMENT2
  20. 2023-01-11
    📄
    legacy
    accounts · PARENT_ACC
  21. 2023-01-11
    📄
    legacy
    other · GUARANTEE2
  22. 2022-09-01
    🔓
    Charge satisfied #3
  23. 2022-08-31
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  24. 2022-08-31
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  25. 2021-12-08
    🔓
    Charge satisfied #2
  26. 2019-09-24
    🔓
    Charge satisfied #1
  27. 2019-04-10
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  28. 2017-06-06
    SMITH, David Gerald resigned
    director
  29. 2017-06-06
    🔒
    Charge registered #2
    Lender: David Gerald Smith
  30. 2017-06-02
    SMITH, Julie Gloria resigned
    secretary
  31. 2017-06-02
    SMITH, Julie Gloria resigned
    director
  32. 2013-03-27
    SMITH, James Richard appointed
    director
  33. 2013-03-27
    SMITH, Luke Thomas appointed
    director
  34. 2013-03-22
    SMITH, Julie Gloria appointed
    director
  35. 2009-09-16
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  36. 2005-03-30
    🏢
    Company incorporated
    As A-SAFE HQ LTD
  37. 2005-03-30
    SMITH, Julie Gloria appointed
    secretary
  38. 2005-03-30
    T.I.B. SECRETARIES LIMITED appointed
    corporate-secretary
  39. 2005-03-30
    T.I.B. SECRETARIES LIMITED resigned
    corporate-secretary
  40. 2005-03-30
    SMITH, David Gerald appointed
    director
  41. 2005-03-30
    T.I.B. NOMINEES LIMITED appointed
    corporate-director
  42. 2005-03-30
    T.I.B. NOMINEES 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 21 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

A-Safe Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A-Safe Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
A-SAFE HQ LTD
This company · 05407505

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
A-Safe Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Mr Luke Thomas Smith
Individual · British · DOB 01/1980 · age 46
sig. influencesignificant influence06/04/2016
Mr James Richard Smith
Individual · British · DOB 02/1978 · age 48
sig. influencesignificant influence06/04/2016

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
Incorporated2005-03-30
Jurisdictionengland-wales
Primary SIC22290 — SIC 22290

Registered office

Habergham Works
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26

Officers (2 active · 5 resigned)

SMITH, James Richard
director · ~48y · appointed 2013-03-27
View their other companies + combined net worth →
Active
SMITH, Luke Thomas
director · ~46y · appointed 2013-03-27
View their other companies + combined net worth →
Active
SMITH, Julie Gloria
secretary · appointed 2005-03-30 · resigned 2017-06-02
Resigned
T.I.B. SECRETARIES LIMITED
corporate-secretary · appointed 2005-03-30 · resigned 2005-03-30
Resigned
SMITH, David Gerald
director · ~76y · appointed 2005-03-30 · resigned 2017-06-06
Resigned
SMITH, Julie Gloria
director · ~75y · appointed 2013-03-22 · resigned 2017-06-02
Resigned
T.I.B. NOMINEES LIMITED
corporate-director · appointed 2005-03-30 · resigned 2005-03-30
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge31/08/2022
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge31/08/2022
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property10/04/201901/09/2022
satisfied
David Gerald Smith
A registered charge06/06/201708/12/2021
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property16/09/200924/09/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (112 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
resolution
resolution · RESOLUTIONS
2025-12-19
capital-allotment-shares
capital · SH01
2025-11-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-26
legacy
accounts · PARENT_ACC
2025-09-26
legacy
other · GUARANTEE2
2025-09-26
legacy
other · AGREEMENT2
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-03
legacy
accounts · PARENT_ACC
2024-10-03
legacy
other · AGREEMENT2
2024-10-03
legacy
other · GUARANTEE2
2024-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-06