ABP RETAIL LIMITED

🌳Matureactive
06009028 · ltd · incorporated 2006-11-24
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
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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 (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£30k£60k£90k£120k£150kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£55.0k
Current assets£150.5k
Cash£77.8k
Debtors£2.0k
Net assets£55.0k
Average employees200

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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-08-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-09-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2022-09-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-07-11
    JACKSON, Andrew Bernard appointed
    director
  8. 2022-05-13
    COOPER, Stephen Geoffrey resigned
    director
  9. 2021-08-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2021-03-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2020-12-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2020-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2019-09-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2018-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2017-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2016-07-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2015-11-25
    REED SMITH CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  18. 2015-11-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2014-12-22
    REED SMITH CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  20. 2014-12-18
    RALSTON-SAUL, Alastair John resigned
    director
  21. 2014-04-11
    COOPER, Stephen Geoffrey appointed
    director
  22. 2014-04-11
    PARKER, David Charles, Colonel resigned
    director
  23. 2013-11-15
    BARNES, Stephen appointed
    secretary
  24. 2012-05-31
    LANGRISHE, Richard Dingwall resigned
    secretary
  25. 2012-01-06
    ARMSTRONG, Raymond Neil appointed
    director
  26. 2011-06-03
    PARKER, David Charles, Colonel appointed
    director
  27. 2010-10-06
    JACOMB, Paul Stephen resigned
    director
  28. 2009-10-26
    CHISWELL, Peter Irvine resigned
    director
  29. 2009-09-03
    RALSTON-SAUL, Alastair John appointed
    director
  30. 2009-01-31
    COATES, Kay resigned
    director
  31. 2007-01-16
    CHISWELL, Peter Irvine appointed
    director
  32. 2007-01-16
    JACOMB, Paul Stephen appointed
    director
  33. 2006-11-24
    🏢
    Company incorporated
    As ABP RETAIL LIMITED
  34. 2006-11-24
    LANGRISHE, Richard Dingwall appointed
    secretary
  35. 2006-11-24
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2006-11-24
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 2006-11-24
    COATES, Kay appointed
    director
  38. 2006-11-24
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  39. 2006-11-24
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 19 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

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 Parachute Regiment And Airborne Forces Charity is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Parachute Regiment And Airborne Forces Charity
Corporate parent · holds 75-100% shares
ultimate parent
ABP RETAIL LIMITED
This company · 06009028

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 Parachute Regiment And Airborne Forces Charity
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2006-11-24
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Terence House
Denman Street East
Nottingham
NG7 3GX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24

Officers (3 active · 10 resigned)

BARNES, Stephen
secretary · appointed 2013-11-15
View their other companies + combined net worth →
Active
ARMSTRONG, Raymond Neil
director · ~60y · appointed 2012-01-06
View their other companies + combined net worth →
Active
JACKSON, Andrew Bernard
director · ~57y · appointed 2022-07-11
View their other companies + combined net worth →
Active
LANGRISHE, Richard Dingwall
secretary · appointed 2006-11-24 · resigned 2012-05-31
Resigned
REED SMITH CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2014-12-22 · resigned 2015-11-25
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-11-24 · resigned 2006-11-24
Resigned
CHISWELL, Peter Irvine
director · ~96y · appointed 2007-01-16 · resigned 2009-10-26
Resigned
COATES, Kay
director · ~90y · appointed 2006-11-24 · resigned 2009-01-31
Resigned
COOPER, Stephen Geoffrey
director · ~68y · appointed 2014-04-11 · resigned 2022-05-13
Resigned
JACOMB, Paul Stephen
director · ~69y · appointed 2007-01-16 · resigned 2010-10-06
Resigned
PARKER, David Charles, Colonel
director · ~84y · appointed 2011-06-03 · resigned 2014-04-11
Resigned
RALSTON-SAUL, Alastair John
director · ~82y · appointed 2009-09-03 · resigned 2014-12-18
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2006-11-24 · resigned 2006-11-24
Resigned

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

Recent filings (77 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-27
accounts-with-accounts-type-small
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-small
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
accounts-with-accounts-type-small
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-small
accounts · AA
2022-09-22
termination-director-company-with-name-termination-date
officers · TM01
2022-08-25
appoint-person-director-company-with-name-date
officers · AP01
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-01
change-person-secretary-company-with-change-date
officers · CH03
2021-08-04
accounts-with-accounts-type-small
accounts · AA
2021-03-25
accounts-with-accounts-type-small
accounts · AA
2020-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-03