AARDVARC ELECTRICAL ENGINEERS LIMITED

🌳Matureactive
05770141 · ltd · incorporated 2006-04-05
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 17.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
£1.64M
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Electrical installation
Sector: Construction
Investor take
Pursue
Asset-holding vehicle with a 72-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 17.7y

85/100
ready

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

  • · Oldest live charge is 17.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (9 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
Positive net assets
Net assets £1,643,401

Key financials

1 year extracted from filed iXBRL accounts
Cash
£340k
Net Worth
£1.6m
Current Assets
£3.2m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-07-31
Total assets£1.84M
Current assets£3.16M
Cash£339.7k
Debtors£2.75M
Net assets£1.64M

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
0
filings
Last 180 days
19
filings
  • 9 officers
  • 4 persons-with-significant-control
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-22
    📄
    memorandum-articles
    incorporation · MA
  6. 2026-01-22
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2026-01-16
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2026-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2026-01-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2026-01-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2026-01-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2026-01-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2026-01-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2026-01-14
    DE SOUSA DUQUE SARAMAGO, Ricardo Jorge appointed
    director
  19. 2026-01-14
    DOWELL, Paul Anthony appointed
    director
  20. 2026-01-14
    LENNEY, Darren John appointed
    director
  21. 2026-01-14
    MARQUES, Nuno Miguel Rodrigues Terras appointed
    director
  22. 2026-01-14
    MOORE, Ian appointed
    director
  23. 2026-01-14
    NUNES, Fernando Daniel Leocádio Campos appointed
    director
  24. 2026-01-14
    QUINN, Michael John appointed
    director
  25. 2026-01-14
    WARD, Stuart appointed
    director
  26. 2026-01-14
    MILLER, Andrea Claire resigned
    secretary
  27. 2025-12-08
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  28. 2025-10-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2025-10-16
    🔓
    Charge satisfied #1
  30. 2025-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2024-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  33. 2023-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  34. 2014-07-11
    STEPHEN, Stuart Danial appointed
    director
  35. 2014-07-11
    LENNEY, Darren John resigned
    director
  36. 2008-08-14
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  37. 2006-05-24
    MILLER, Andrea Claire appointed
    secretary
  38. 2006-05-24
    STEPHEN, Stuart Danial resigned
    secretary
  39. 2006-04-05
    🏢
    Company incorporated
    As AARDVARC ELECTRICAL ENGINEERS LIMITED
  40. 2006-04-05
    STEPHEN, Stuart Danial appointed
    secretary
  41. 2006-04-05
    LENNEY, Darren John appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • 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.)

Group structure

The Aardvarc Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Aardvarc Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
AARDVARC ELECTRICAL ENGINEERS LIMITED
This company · 05770141

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
The Aardvarc Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting14/01/2026
3 historic (ceased) PSCs
  • Darren John Lenneyceased 14/01/2026· 25-50% shares · 25-50% voting
  • Mr Stuart Daniel Stephenceased 14/01/2026· significant influence
  • Miss Andrea Claire Millerceased 14/01/2026· 25-50% shares · 25-50% voting

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
Incorporated2006-04-05
Jurisdictionengland-wales
Primary SIC43210 — Electrical installation

Registered office

Oak House Overbrook Lane
Knowsley
Prescot
L34 9FB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08

Officers (9 active · 3 resigned)

DE SOUSA DUQUE SARAMAGO, Ricardo Jorge
director · ~49y · appointed 2026-01-14
View their other companies + combined net worth →
Active
DOWELL, Paul Anthony
director · ~62y · appointed 2026-01-14
View their other companies + combined net worth →
Active
LENNEY, Darren John
director · ~57y · appointed 2026-01-14
View their other companies + combined net worth →
Active
MARQUES, Nuno Miguel Rodrigues Terras
director · ~51y · appointed 2026-01-14
View their other companies + combined net worth →
Active
MOORE, Ian
director · ~50y · appointed 2026-01-14
View their other companies + combined net worth →
Active
NUNES, Fernando Daniel Leocádio Campos
director · ~30y · appointed 2026-01-14
View their other companies + combined net worth →
Active
QUINN, Michael John
director · ~72y · appointed 2026-01-14
View their other companies + combined net worth →
Active
STEPHEN, Stuart Danial
director · ~55y · appointed 2014-07-11
View their other companies + combined net worth →
Active
WARD, Stuart
director · ~47y · appointed 2026-01-14
View their other companies + combined net worth →
Active
MILLER, Andrea Claire
secretary · appointed 2006-05-24 · resigned 2026-01-14
Resigned
STEPHEN, Stuart Danial
secretary · appointed 2006-04-05 · resigned 2006-05-24
Resigned
LENNEY, Darren John
director · ~57y · appointed 2006-04-05 · resigned 2014-07-11
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property14/08/200816/10/2025

Recent filings (82 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
memorandum-articles
incorporation · MA
2026-01-22
resolution
resolution · RESOLUTIONS
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
change-account-reference-date-company-previous-extended
accounts · AA01
2026-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-16
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-16