ADVANCED PLASTICS GROUP LIMITED

🌳Matureactive
06266375 · ltd · incorporated 2007-06-01
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 13.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£7.42M
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 13.7y

85/100
ready

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

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (7 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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 · FRS 102
Positive net assets
Net assets £7,423,877
Cash YoY
+589%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£989k
↑ 589% YoY
Net Worth
£7.4m
↑ 42% YoY
Current Assets
£5.4m
↑ 48% YoY
Current Liabilities
£0£1.5m£3.0m£4.5m£5.9m£7.4mDec 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£7.81M£6.41M
Current assets£5.36M£3.62M
Cash£988.9k£143.5k
Debtors£4.37M£3.48M
Net assets£7.42M£5.21M

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-11-12
    HEASTY, Jonathan appointed
    secretary
  9. 2025-11-12
    ARAND, Lindsey appointed
    director
  10. 2025-11-12
    HADFIELD, Michael Andrew appointed
    director
  11. 2025-11-12
    HEASTY, Jonathan William appointed
    director
  12. 2025-11-12
    SPENCE, Mark appointed
    director
  13. 2025-11-12
    ANDERSON, Robert John resigned
    secretary
  14. 2025-11-05
    📄
    capital-name-of-class-of-shares
    capital · SH08
  15. 2025-11-05
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  16. 2025-11-05
    📄
    memorandum-articles
    incorporation · MA
  17. 2025-10-14
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2025-10-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2025-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2025-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2025-07-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2025-01-20
    📄
    capital-allotment-shares
    capital · SH01
  23. 2024-09-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2023-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2022-09-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2022-07-11
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2022-07-05
    📄
    memorandum-articles
    incorporation · MA
  28. 2012-09-12
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  29. 2007-06-07
    ANDERSON, Robert John appointed
    director
  30. 2007-06-07
    PEARSON, Christopher James appointed
    director
  31. 2007-06-07
    ANDERSON, Robert John appointed
    secretary
  32. 2007-06-07
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2007-06-07
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director
  34. 2007-06-01
    🏢
    Company incorporated
    As ADVANCED PLASTICS GROUP LIMITED
  35. 2007-06-01
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2007-06-01
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • 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

Advanced Plastics Group (Eot) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Advanced Plastics Group (Eot) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCED PLASTICS GROUP LIMITED
This company · 06266375

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
Advanced Plastics Group (Eot) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/10/2025
2 historic (ceased) PSCs
  • Mr Christopher James Pearsonceased 03/10/2025· 25-50% shares · 25-50% voting
  • Mr Robert John Andersonceased 03/10/2025· 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

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
Incorporated2007-06-01
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Advanced Plastics Limited
Bergen Way
Hull
HU7 0YQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (7 active · 3 resigned)

HEASTY, Jonathan
secretary · appointed 2025-11-12
View their other companies + combined net worth →
Active
ANDERSON, Robert John
director · ~62y · appointed 2007-06-07
View their other companies + combined net worth →
Active
ARAND, Lindsey
director · ~56y · appointed 2025-11-12
View their other companies + combined net worth →
Active
HADFIELD, Michael Andrew
director · ~60y · appointed 2025-11-12
View their other companies + combined net worth →
Active
HEASTY, Jonathan William
director · ~37y · appointed 2025-11-12
View their other companies + combined net worth →
Active
PEARSON, Christopher James
director · ~57y · appointed 2007-06-07
View their other companies + combined net worth →
Active
SPENCE, Mark
director · ~53y · appointed 2025-11-12
View their other companies + combined net worth →
Active
ANDERSON, Robert John
secretary · appointed 2007-06-07 · resigned 2025-11-12
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-06-01 · resigned 2007-06-07
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2007-06-01 · resigned 2007-06-07
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property12/09/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (92 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2025-11-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
capital-name-of-class-of-shares
capital · SH08
2025-11-05
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-11-05
memorandum-articles
incorporation · MA
2025-11-05
resolution
resolution · RESOLUTIONS
2025-10-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10