ALLTECNIQUE LIMITED

🌳Matureactive
05990113 · ltd · incorporated 2006-11-07
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 Dec 2024
Net worth
£301.8k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 2.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.8 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 £301,837

Key financials

2 years extracted from filed iXBRL accounts
Cash
£267k
Net Worth
£302k
↑ 27% YoY
Current Assets
£289k
↑ 78% YoY
Current Liabilities
£0£60k£121k£181k£241k£302kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£359.5k£310.0k
Current assets£288.7k£161.9k
Cash£267.2k
Debtors£20.6k
Net assets£301.8k£237.6k

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
1
filing
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-03-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-12-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-12-05
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  4. 2025-11-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-11-24
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  6. 2025-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-11-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-10-31
    COOPER, Darren resigned
    director
  11. 2025-10-31
    COOPER, Elizabeth resigned
    director
  12. 2025-10-27
    BROOKS, Tobyn Hamilton appointed
    director
  13. 2025-10-27
    SMITH, Danny Ryan appointed
    director
  14. 2025-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-04-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2025-04-30
    🔓
    Charge satisfied #1
  18. 2025-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2024-04-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2023-09-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-09-22
    🔒
    Charge registered #1
    Lender: Jane Evelyn Wood
  22. 2023-03-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2022-09-14
    📄
    capital-cancellation-shares
    capital · SH06
  24. 2022-09-14
    📄
    capital-return-purchase-own-shares
    capital · SH03
  25. 2022-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2022-09-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2022-09-02
    📄
    capital-name-of-class-of-shares
    capital · SH08
  28. 2022-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-08-25
    COOPER, Elizabeth appointed
    director
  30. 2022-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-07-29
    ROBERTS, Steven resigned
    director
  32. 2018-05-18
    WOOD, Robert Clive resigned
    secretary
  33. 2018-05-16
    WOOD, Robert Clive resigned
    director
  34. 2008-09-17
    COOPER, Darren appointed
    director
  35. 2006-11-07
    🏢
    Company incorporated
    As ALLTECNIQUE LIMITED
  36. 2006-11-07
    WOOD, Robert Clive appointed
    secretary
  37. 2006-11-07
    ROBERTS, Steven appointed
    director
  38. 2006-11-07
    WOOD, Robert Clive appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COOPER, Darren resigned 2025-10-31; COOPER, Elizabeth resigned 2025-10-31

Group structure

Best Autocentres Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Best Autocentres Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLTECNIQUE LIMITED
This company · 05990113

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
Best Autocentres Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2025
3 historic (ceased) PSCs
  • Mr Darren Cooperceased 01/11/2025· 75-100% shares · 75-100% voting
  • Mr Steven Robertsceased 29/07/2022· 50-75% shares · 50-75% voting
  • Mr Robert Clive Woodceased 30/04/2018· 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
Incorporated2006-11-07
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

C/O The Figaro Shop Richs Sidings (C/O The Figaro Shop)
Lower Broadway
Didcot
Oxfordshire
OX11 8AG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07

Officers (2 active · 5 resigned)

BROOKS, Tobyn Hamilton
director · ~47y · appointed 2025-10-27
View their other companies + combined net worth →
Active
SMITH, Danny Ryan
director · ~40y · appointed 2025-10-27
View their other companies + combined net worth →
Active
WOOD, Robert Clive
secretary · appointed 2006-11-07 · resigned 2018-05-18
Resigned
COOPER, Darren
director · ~54y · appointed 2008-09-17 · resigned 2025-10-31
Resigned
COOPER, Elizabeth
director · ~51y · appointed 2022-08-25 · resigned 2025-10-31
Resigned
ROBERTS, Steven
director · ~67y · appointed 2006-11-07 · resigned 2022-07-29
Resigned
WOOD, Robert Clive
director · ~66y · appointed 2006-11-07 · resigned 2018-05-16
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property05/12/2025
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property24/11/2025
satisfied
Jane Evelyn Wood
A registered charge1 property22/09/202330/04/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (82 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10