ALL PET SOLUTIONS LIMITED
Opportunity 75/100 (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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 14.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Cash | £58.3k | — |
| Net assets | £2.81M | — |
| Average employees | — | 2100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
- • 1 incorporation
- • 1 resolution
- • 1 incorporation
- • 1 resolution
Corporate timeline (31 events)Click to expand
- 2026-06-01📄memorandum-articlesincorporation · MA
- 2026-06-01📄resolutionresolution · RESOLUTIONS
- 2025-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-18➕CLAYDON, Ellen appointeddirector
- 2022-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-04-08🔓Charge satisfied #1
- 2018-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-18📄resolutionresolution · RESOLUTIONS
- 2017-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2015-02-06🔓Charge satisfied #2
- 2015-01-08🔒Charge registered #4Lender: Hsbc Bank PLC
- 2014-12-18🔒Charge registered #3Lender: Hsbc Bank PLC
- 2014-06-04🔒Charge registered #2Lender: Lloyds Bank Commercial Finance Limited
- 2011-08-15🔒Charge registered #1Lender: Bilton PLC
- 2008-07-21➖BROWN, Louise Karen resignedsecretary
- 2006-03-01➕BROWN, Louise Karen appointedsecretary
- 2006-03-01➖BRYN, Darren resignedsecretary
- 2006-03-01➖BRYN, Darren resigneddirector
- 2006-01-17🏢Company incorporatedAs ALL PET SOLUTIONS LIMITED
- 2006-01-17➕OWEN, Brett appointeddirector
- 2006-01-17➕BRYN, Darren appointedsecretary
- 2006-01-17➕BRYN, Darren appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- 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 ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Owen Ventures Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Owen Ventures Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 08/01/2015 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 18/12/2014 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance Limited | A registered charge | — | 04/06/2014 | 06/02/2015 | |
| satisfied | Bilton Bilton PLC | Deposit deed | 1 property | 15/08/2011 | 08/04/2019 |