AGA PERFORMANCE LIMITED

🌳Matureactive
06264235 · ltd · incorporated 2007-05-31
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 18.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). 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 18.0y

70/100
ready

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

  • · Oldest live charge is 18.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 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
Average employees282700

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-08-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-07-31
    ➖
    CURLEY, Gillian resigned
    secretary
  7. 2024-07-31
    ➖
    CURLEY, Gillian resigned
    director
  8. 2023-09-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-06-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  10. 2023-06-06
    📍
    change-sail-address-company-with-new-address
    address · AD02
  11. 2023-06-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-12-30
    ➖
    BUCKLEY, Sean Paul resigned
    director
  15. 2022-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2022-05-27
    🔒
    Charge registered #2
    Lender: Coutts & Company
  18. 2022-05-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-05-18
    🔓
    Charge satisfied #1
  20. 2021-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2017-09-26
    ➖
    CURLEY, Michael James resigned
    director
  24. 2017-07-24
    ➕
    CURLEY, James Richard Harold appointed
    director
  25. 2017-07-24
    ➕
    ENGEHAM, Nigel appointed
    director
  26. 2017-07-24
    ➕
    YOUNG, John Walton appointed
    director
  27. 2017-07-24
    ➕
    BUCKLEY, Sean Paul appointed
    director
  28. 2016-03-31
    ➖
    SKINNER, Kevin John resigned
    director
  29. 2010-12-01
    ➕
    PURCELL, Susan Patricia appointed
    director
  30. 2010-12-01
    ➕
    SKINNER, Kevin John appointed
    director
  31. 2008-07-31
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  32. 2007-05-31
    🏢
    Company incorporated
    As AGA PERFORMANCE LIMITED
  33. 2007-05-31
    ➕
    CURLEY, Gillian appointed
    secretary
  34. 2007-05-31
    ➕
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2007-05-31
    ➖
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  36. 2007-05-31
    ➕
    CURLEY, Gillian appointed
    director
  37. 2007-05-31
    ➕
    CURLEY, Michael James appointed
    director
  38. 2007-05-31
    ➕
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  39. 2007-05-31
    ➖
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 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

Aga Promotions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aga Promotions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AGA PERFORMANCE LIMITED
This company · 06264235

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
Aga Promotions Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control29/06/2017
2 historic (ceased) PSCs
  • Michael James Curleyceased 29/06/2017· 25-50% shares · 25-50% voting
  • Gillian Curleyceased 29/06/2017· 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
Incorporated2007-05-31
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Home House 10 Church Street
Old Isleworth
London
TW7 6DA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31

Officers (4 active · 7 resigned)

CURLEY, James Richard Harold→
director · ~59y · appointed 2017-07-24
View their other companies + combined net worth →
Active
ENGEHAM, Nigel→
director · ~65y · appointed 2017-07-24
View their other companies + combined net worth →
Active
PURCELL, Susan Patricia→
director · ~71y · appointed 2010-12-01
View their other companies + combined net worth →
Active
YOUNG, John Walton→
director · ~60y · appointed 2017-07-24
View their other companies + combined net worth →
Active
CURLEY, Gillian→
secretary · appointed 2007-05-31 · resigned 2024-07-31
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2007-05-31 · resigned 2007-05-31
Resigned
BUCKLEY, Sean Paul→
director · ~56y · appointed 2017-07-24 · resigned 2022-12-30
Resigned
CURLEY, Gillian→
director · ~71y · appointed 2007-05-31 · resigned 2024-07-31
Resigned
CURLEY, Michael James→
director · ~83y · appointed 2007-05-31 · resigned 2017-09-26
Resigned
SKINNER, Kevin John→
director · ~66y · appointed 2010-12-01 · resigned 2016-03-31
Resigned
YORK PLACE COMPANY NOMINEES LIMITED→
corporate-nominee-director · appointed 2007-05-31 · resigned 2007-05-31
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
NatWest Group
Coutts & Company
A registered charge—27/05/2022—
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property31/07/200818/05/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
change-person-director-company-with-change-date
officers · CH01
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-06
move-registers-to-sail-company-with-new-address
address · AD03
2023-06-06
change-sail-address-company-with-new-address
address · AD02
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
change-person-director-company-with-change-date
officers · CH01
2023-06-05
change-person-director-company-with-change-date
officers · CH01
2023-03-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23