ADVETEC HOLDINGS LIMITED

🌳Matureactive
06048995 · ltd · incorporated 2007-01-11
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 11.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£6.23M
book net assets
Opportunity
77/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 28990
Sector: Manufacturing
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 11.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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 £6,226,764

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2.6m
Net Worth
£6.2m
Current Assets
Current Liabilities
£0£1.2m£2.5m£3.7m£5.0m£6.2mDec 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
Cash£2.63M
Net assets£6.23M
Average employees1700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-13
    COX, Paul Anthony appointed
    director
  3. 2026-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-31
    GOFF, Richard resigned
    director
  6. 2026-03-27
    WISE, Stephen William, Dr resigned
    director
  7. 2025-12-20
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-31
    DAVY-MARTIN, Lee Philip resigned
    director
  11. 2025-07-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2025-07-16
    🔒
    Charge registered #2
    Lender: Newstead Capital Sustainable Opportunities Fund LP
  13. 2025-04-16
    PLUNKETT, Oliver appointed
    director
  14. 2025-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2025-01-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2025-01-29
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2024-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2024-06-24
    📄
    capital-allotment-shares
    capital · SH01
  20. 2024-06-16
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2024-06-07
    📄
    capital-allotment-shares
    capital · SH01
  22. 2024-05-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2023-12-31
    LOVETT, James Robert resigned
    director
  26. 2023-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2023-03-02
    📄
    capital-allotment-shares
    capital · SH01
  28. 2023-01-20
    📄
    capital-allotment-shares
    capital · SH01
  29. 2021-08-31
    KNOTT, Lee David appointed
    director
  30. 2021-08-31
    WISE, Stephen William, Dr appointed
    director
  31. 2021-03-31
    CHANDLER, Karen Louise resigned
    secretary
  32. 2021-03-31
    CHANDLER, Karen Louise resigned
    director
  33. 2020-11-30
    MOON, Richard James resigned
    director
  34. 2019-09-11
    DAVY-MARTIN, Lee Philip appointed
    director
  35. 2019-08-29
    LOVETT, James Robert appointed
    director
  36. 2019-08-29
    SHAW, Craig Andrew resigned
    director
  37. 2018-12-06
    SIEFF, Jonathan David appointed
    director
  38. 2018-02-14
    🔓
    Charge satisfied #1
  39. 2017-04-26
    CHANDLER, Karen Louise appointed
    secretary
  40. 2017-04-26
    SHAW, Craig Andrew resigned
    secretary
  41. 2017-04-26
    CHANDLER, Karen Louise appointed
    director
  42. 2017-04-26
    GOFF, Richard appointed
    director
  43. 2016-08-23
    RICHARDS, Ian David resigned
    director
  44. 2016-07-18
    ROPER, Alan David resigned
    director
  45. 2016-04-01
    WILLIS, Angus resigned
    director
  46. 2015-12-22
    MOON, Richard James appointed
    director
  47. 2015-12-22
    RICHARDS, Ian David appointed
    director
  48. 2015-12-22
    ROPER, Alan David appointed
    director
  49. 2015-12-22
    SHAW, Jill Elizabeth resigned
    director
  50. 2015-12-22
    WILLIS, Angus appointed
    director
Showing most recent 50 of 63 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: DAVY-MARTIN, Lee Philip resigned 2025-08-31; GOFF, Richard resigned 2026-03-31; WISE, Stephen William, Dr resigned 2026-03-27

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Anthony Peter Clake
Individual · British · DOB 04/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting21/06/2024
1 historic (ceased) PSC
  • Mr Craig Andrew Shawceased 06/03/2021· 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 →

Similar companies

Active · Manufacturing · BA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
123WE LTD
10397064 · est 2016 · no financials extracted
9y
324 BOUTIQUE LIMITED
16757033 · est 2025 · no financials extracted
3D METAL PRINTING LTD
09033118 · est 2014 · no financials extracted
11y
A C POWDER COATINGS LTD
15185164 · est 2023 · no financials extracted
2y
ABG LAB UK LIMITED
15759979 · est 2024 · no financials extracted
1y
AC BLAST SOLUTIONS LTD
15253442 · est 2023 · no financials extracted
2y
ACRE & HOLT LTD
05395424 · est 2005 · no financials extracted
21y
ACTIVE LINE THERAPY LTD
15639437 · est 2024 · no financials extracted
2y
ADAM WILLIAMS DESIGN LIMITED
06879425 · est 2009 · no financials extracted
17y
ADITIVO LTD
15752636 · est 2024 · no financials extracted
1y
ADVANCED METAL TREATMENTS LIMITED
11185701 · est 2018 · no financials extracted
8y
ADVETEC LEASING LIMITED
09432878 · est 2015 · no financials extracted
11y
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
Incorporated2007-01-11
Jurisdictionengland-wales
Primary SIC28990 — SIC 28990

Registered office

Unit 23, Dunkirk Business Park Frome Road
Southwick
Trowbridge
BA14 9NL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03

Officers (4 active · 17 resigned)

COX, Paul Anthony
director · ~58y · appointed 2026-04-13
View their other companies + combined net worth →
Active
KNOTT, Lee David
director · ~56y · appointed 2021-08-31
View their other companies + combined net worth →
Active
PLUNKETT, Oliver
director · ~54y · appointed 2025-04-16
View their other companies + combined net worth →
Active
SIEFF, Jonathan David
director · ~60y · appointed 2018-12-06
View their other companies + combined net worth →
Active
CHANDLER, Karen Louise
secretary · appointed 2017-04-26 · resigned 2021-03-31
Resigned
SHAW, Craig Andrew
secretary · appointed 2015-01-30 · resigned 2017-04-26
Resigned
SHAW, Jill Elizabeth
secretary · appointed 2007-01-11 · resigned 2015-01-30
Resigned
7SIDE SECRETARIAL LIMITED
corporate-secretary · appointed 2007-01-11 · resigned 2007-01-11
Resigned
CHANDLER, Karen Louise
director · ~54y · appointed 2017-04-26 · resigned 2021-03-31
Resigned
DAVY-MARTIN, Lee Philip
director · ~45y · appointed 2019-09-11 · resigned 2025-08-31
Resigned
GOFF, Richard
director · ~62y · appointed 2017-04-26 · resigned 2026-03-31
Resigned
LOVETT, James Robert
director · ~57y · appointed 2019-08-29 · resigned 2023-12-31
Resigned
MOON, Richard James
director · ~76y · appointed 2015-12-22 · resigned 2020-11-30
Resigned
RICHARDS, Ian David
director · ~62y · appointed 2015-12-22 · resigned 2016-08-23
Resigned
ROPER, Alan David
director · ~68y · appointed 2015-12-22 · resigned 2016-07-18
Resigned
SHAW, Craig Andrew
director · ~65y · appointed 2007-01-11 · resigned 2019-08-29
Resigned
SHAW, Jill Elizabeth
director · ~63y · appointed 2015-10-05 · resigned 2015-12-22
Resigned
SHAW, Jill Elizabeth
director · ~63y · appointed 2007-01-11 · resigned 2015-01-30
Resigned
WILLIS, Angus
director · ~68y · appointed 2015-12-22 · resigned 2016-04-01
Resigned
WISE, Stephen William, Dr
director · ~54y · appointed 2021-08-31 · resigned 2026-03-27
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Newstead Capital Sustainable Opportunities Fund LP
A registered charge1 property16/07/2025
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property30/01/201514/02/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (152 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-04
termination-director-company-with-name-termination-date
officers · TM01
2026-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
resolution
resolution · RESOLUTIONS
2025-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-29
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-03
capital-allotment-shares
capital · SH01
2024-06-24