APEX MACHINES LIMITED

🌳Matureactive
05533791 · ltd · incorporated 2005-08-11
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 Aug 2025
Net worth
£-63.5k
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: SIC 25990
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 1.6y

50/100
clean up first

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

  • · Newest facility, 1.6 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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

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
7 officers (5 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
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 · accounting standard not declared
Negative net assets
Liabilities exceed assets by £63,527
Cash YoY
+39%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£14k
↑ 39% YoY
Net Worth
-£64k
↓ 106% YoY
Current Assets
£65k
↑ 8.9% YoY
Current Liabilities
-£64k-£38k-£12k£14k£40k£65kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£-1.9k£41.2k
Current assets£65.4k£60.1k
Cash£14.3k£10.2k
Debtors£47.9k£46.6k
Net assets£-63.5k£-30.8k

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
10
filings
  • 6 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-05-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-04-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2026-04-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2026-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-02-23
    WOOD, Lauren Roseanne appointed
    director
  11. 2025-05-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-11-13
    🔒
    Charge registered #1
    Lender: The Trustees of the Nk Properties Ssas
  14. 2024-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-04-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2011-04-01
    WOOD, Michael Harvey appointed
    director
  21. 2005-08-11
    🏢
    Company incorporated
    As APEX MACHINES LIMITED
  22. 2005-08-11
    WOOD, Karen appointed
    secretary
  23. 2005-08-11
    WOOD, Karen appointed
    director
  24. 2005-08-11
    WOOD, Nicholas Harvey appointed
    director
  25. 2005-08-11
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  26. 2005-08-11
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  27. 2005-08-11
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  28. 2005-08-11
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -4 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 72 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — WOOD, Lauren Roseanne (same surname) appointed 2026-02-23. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • 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

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Harvey Wood
Individual · British · DOB 12/1954 · age 72
2550%
sig. influence25-50% shares · significant influence · firm interest11/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2005-08-11
Jurisdictionengland-wales
Primary SIC25990 — SIC 25990

Registered office

Unit 23 Sawley Park
Nottingham Road
Derby
DE21 6AS
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10

Officers (5 active · 2 resigned)

WOOD, Karen
secretary · appointed 2005-08-11
View their other companies + combined net worth →
Active
WOOD, Karen
director · ~66y · appointed 2005-08-11
View their other companies + combined net worth →
Active
WOOD, Lauren Roseanne
director · ~37y · appointed 2026-02-23
View their other companies + combined net worth →
Active
WOOD, Michael Harvey
director · ~37y · appointed 2011-04-01
View their other companies + combined net worth →
Active
WOOD, Nicholas Harvey
director · ~72y · appointed 2005-08-11
View their other companies + combined net worth →
Active
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2005-08-11 · resigned 2005-08-11
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 2005-08-11 · resigned 2005-08-11
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
The Trustees of the Nk Properties Ssas
A registered charge13/11/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-02
change-person-secretary-company-with-change-date
officers · CH03
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-29