AGA-RAYBURN LIMITED
🌳Matureactive
05611433 · ltd · incorporated 2005-11-03
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 5 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕CONNOLLY, Brody Stanton appointeddirector
- 2026-02-02➕JACKSON, Randall Richard appointeddirector
- 2026-02-02➖MITTELMAN, Bryan Eric resigneddirector
- 2026-02-02➖THOMPSON, Michael Dennis resigneddirector
- 2026-02-02➖ZUFIA SUSTACHA, Agustin resigneddirector
- 2025-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17➖LINDSAY, Martin Mckay resigneddirector
- 2023-10-14➖FITZGERALD, Timothy John resigneddirector
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-01➕MITTELMAN, Bryan Eric appointeddirector
- 2023-10-01➕THOMPSON, Michael Dennis appointeddirector
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-14➕FITZGERALD, Timothy John appointeddirector
- 2015-12-14➕LINDSAY, Martin Mckay appointeddirector
- 2015-12-14➖SMITH, Shaun Michael resigneddirector
- 2015-12-14➕ZUFIA SUSTACHA, Agustin appointeddirector
- 2015-12-14➖AFG NOMINEES LIMITED resignedcorporate-director
- 2015-12-14➖ARG CORPORATE SERVICES LIMITED resignedcorporate-director
- 2008-08-01➕SMITH, Shaun Michael appointeddirector
- 2005-11-03🏢Company incorporatedAs AGA-RAYBURN LIMITED
- 2005-11-03➕NEW SHELDON LIMITED appointedcorporate-secretary
- 2005-11-03➕AFG NOMINEES LIMITED appointedcorporate-director
- 2005-11-03➕ARG CORPORATE SERVICES LIMITED appointedcorporate-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MITTELMAN, Bryan Eric resigned 2026-02-02; THOMPSON, Michael Dennis resigned 2026-02-02; ZUFIA SUSTACHA, Agustin resigned 2026-02-02
Group structure
Headland Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Headland Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGA-RAYBURN LIMITED
This company · 05611433
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Headland Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/12/2016 |
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 →Similar companies
Active · Holding company · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&S LUCK LTD→ 16070906 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPCO 170 LIMITED→ 15166475 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARC UK HOLDINGS LIMITED→ 09906686 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARCHERMAN LIMITED→ 03199966 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ARCHOLDINGSUK LIMITED→ 16130557 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARK UK BIDCO LIMITED→ 16864789 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARK UK MIDCO LIMITED→ 16902424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARKS PROJECTS LTD→ 04100886 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ART OF FOOTBALL (PROPERTY) LTD→ 14353275 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARTHCO HOLDINGS LTD→ 16331442 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTURA PHARMA HOLDINGS LTD→ 16712716 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AS MALLICK LTD→ 16220030 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2005-11-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-28
Confirmation statement
Next due: 2027-06-27
Last: 2026-06-13
Officers (3 active · 8 resigned)
NEW SHELDON LIMITED→
Activecorporate-secretary · appointed 2005-11-03
View their other companies + combined net worth →
CONNOLLY, Brody Stanton→
Activedirector · ~42y · appointed 2026-02-02
View their other companies + combined net worth →
JACKSON, Randall Richard→
Activedirector · ~59y · appointed 2026-02-02
View their other companies + combined net worth →
FITZGERALD, Timothy John→
Resigneddirector · ~57y · appointed 2015-12-14 · resigned 2023-10-14
LINDSAY, Martin Mckay→
Resigneddirector · ~62y · appointed 2015-12-14 · resigned 2023-10-17
MITTELMAN, Bryan Eric→
Resigneddirector · ~56y · appointed 2023-10-01 · resigned 2026-02-02
SMITH, Shaun Michael→
Resigneddirector · ~65y · appointed 2008-08-01 · resigned 2015-12-14
THOMPSON, Michael Dennis→
Resigneddirector · ~51y · appointed 2023-10-01 · resigned 2026-02-02
ZUFIA SUSTACHA, Agustin→
Resigneddirector · ~59y · appointed 2015-12-14 · resigned 2026-02-02
AFG NOMINEES LIMITED→
Resignedcorporate-director · appointed 2005-11-03 · resigned 2015-12-14
ARG CORPORATE SERVICES LIMITED→
Resignedcorporate-director · appointed 2005-11-03 · resigned 2015-12-14
Click a director name to see their full track record across all companies.
Recent filings (75 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
accounts-with-accounts-type-full
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12