AGE SYSTEMS LIMITED
🌳Matureactive
06353900 · ltd · incorporated 2007-08-28
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 83-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2007-08-28🏢Company incorporatedAs AGE SYSTEMS LIMITED
- 2007-08-28➕DARLOW, Georgina appointedsecretary
- 2007-08-28➕SIMPSON, David Edward appointeddirector
- 2007-08-28➕SIMPSON, Hilary appointeddirector
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 83 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Edward Simpson Individual · British · DOB 05/1944 · age 82 | 25–50% | — | 25-50% shares | 06/04/2016 |
Ms Hilary Simpson Individual · British · DOB 07/1943 · age 83 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Ms Georgina Darlow Individual · British · DOB 02/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 →Similar companies
Active · Other · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M I PRODUCTIONS LTD→ 14756356 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.R STUDHOLME MAINTENANCE LTD→ 15895557 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGRI STYLE LTD→ 14248083 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGRICULTURAL MACHINERY SALES LIMITED→ 07310818 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AIRLINES 4 DIALOGUE LIMITED→ 05882574 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALL EIGHT GROUP LTD→ 15557270 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL EIGHT LTD→ 15559084 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL KIND SCAFFOLDING LIMITED→ 10212766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALLISON HOMES (PINCHBECK) LIMITED→ 09885420 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALTO ENVIRONMENTAL LTD→ 08388170 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALULIVING LTD→ 12643215 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMERICAN PHOENIX LTD→ 12868624 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2007-08-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
36 Tyndall Court
Commerce Road Lynch Wood
Peterborough
PE2 6LR
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28
Officers (3 active · 0 resigned)
Active
SIMPSON, David Edward→
Activedirector · ~82y · appointed 2007-08-28
View their other companies + combined net worth →
SIMPSON, Hilary→
Activedirector · ~83y · appointed 2007-08-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (45 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-19
accounts-with-accounts-type-dormant
accounts · AA
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-06
accounts-with-accounts-type-dormant
accounts · AA
2021-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-01
accounts-with-accounts-type-dormant
accounts · AA
2020-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-23
accounts-with-accounts-type-dormant
accounts · AA
2020-03-04