ALLROUND TYRES LIMITED

🌳Matureactive
05752097 · ltd · incorporated 2006-03-22
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45320Retail trade of motor vehicle parts and accessories
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 75/100. 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

3 live charges · 2 lenders · oldest 15.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 15.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-05-28
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-10-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-10-10
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-10-10
    📄
    legacy
    other · GUARANTEE2
  5. 2025-10-10
    📄
    legacy
    other · AGREEMENT2
  6. 2025-03-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-11-07
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  8. 2024-11-07
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-11-07
    📄
    legacy
    other · GUARANTEE2
  10. 2024-11-07
    📄
    legacy
    other · AGREEMENT2
  11. 2024-10-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-10-15
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-10-15
    📄
    legacy
    other · AGREEMENT2
  14. 2023-09-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-03-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2023-03-10
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  17. 2023-02-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2023-01-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2023-01-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2023-01-05
    🔓
    Charge satisfied #2
  21. 2023-01-05
    🔓
    Charge satisfied #1
  22. 2022-09-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2022-06-17
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  24. 2021-10-11
    BUSH, Benjamin Clifford appointed
    director
  25. 2021-10-11
    BUSH, Nigel Arthur appointed
    director
  26. 2021-10-11
    BUSH, Thomas Arthur appointed
    director
  27. 2021-10-11
    GOODWIN, Beverley resigned
    secretary
  28. 2021-10-11
    GOODWIN, Beverley resigned
    director
  29. 2021-10-11
    GOODWIN, John Terence resigned
    director
  30. 2011-02-15
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  31. 2010-10-13
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  32. 2006-03-22
    🏢
    Company incorporated
    As ALLROUND TYRES LIMITED
  33. 2006-03-22
    GOODWIN, Beverley appointed
    secretary
  34. 2006-03-22
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  35. 2006-03-22
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  36. 2006-03-22
    GOODWIN, Beverley appointed
    director
  37. 2006-03-22
    GOODWIN, John Terence appointed
    director
  38. 2006-03-22
    CORPORATE APPOINTMENTS LIMITED appointed
    corporate-nominee-director
  39. 2006-03-22
    CORPORATE APPOINTMENTS 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
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

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

SIGNALS
  • primaryFamily succession underway: Not a takeover target — BUSH, Benjamin Clifford (same surname) appointed 2021-10-11. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

B.A. Bush & Son Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
B.A. Bush & Son Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLROUND TYRES LIMITED
This company · 05752097

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
B.A. Bush & Son Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/10/2021
2 historic (ceased) PSCs
  • Mrs Beverley Goodwinceased 11/10/2021· 25-50% shares
  • Mr John Terence Goodwinceased 11/10/2021· 25-50% shares

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

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
Incorporated2006-03-22
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

Station Yard
Horncastle
Lincolnshire
LN9 5AQ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25

Officers (3 active · 5 resigned)

BUSH, Benjamin Clifford
director · ~43y · appointed 2021-10-11
View their other companies + combined net worth →
Active
BUSH, Nigel Arthur
director · ~70y · appointed 2021-10-11
View their other companies + combined net worth →
Active
BUSH, Thomas Arthur
director · ~40y · appointed 2021-10-11
View their other companies + combined net worth →
Active
GOODWIN, Beverley
secretary · appointed 2006-03-22 · resigned 2021-10-11
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2006-03-22 · resigned 2006-03-22
Resigned
GOODWIN, Beverley
director · ~66y · appointed 2006-03-22 · resigned 2021-10-11
Resigned
GOODWIN, John Terence
director · ~66y · appointed 2006-03-22 · resigned 2021-10-11
Resigned
CORPORATE APPOINTMENTS LIMITED
corporate-nominee-director · appointed 2006-03-22 · resigned 2006-03-22
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property10/03/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property15/02/201105/01/2023
satisfied
Barclays
Barclays Bank PLC
Debenture1 property13/10/201005/01/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-10
legacy
accounts · PARENT_ACC
2025-10-10
legacy
other · GUARANTEE2
2025-10-10
legacy
other · AGREEMENT2
2025-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-06
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-11-07
legacy
accounts · PARENT_ACC
2024-11-07
legacy
other · GUARANTEE2
2024-11-07
legacy
other · AGREEMENT2
2024-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-15
legacy
accounts · PARENT_ACC
2024-10-15
legacy
other · AGREEMENT2
2024-10-15