APPLETON & HOWARD LTD.

💤Zombieactive
06625203 · ltd · incorporated 2008-06-20
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

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
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
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£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-11-22
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  12. 2017-10-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2017-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2017-08-31
    MCQUILLAN, Stephen appointed
    director
  15. 2017-08-31
    LLOYD-BAKER, Ewan Royston resigned
    director
  16. 2017-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2016-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-06-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2013-01-31
    KALINOWSKI, Mark James Adam resigned
    director
  20. 2012-03-29
    BOUGHEY, David James resigned
    director
  21. 2012-03-29
    KALINOWSKI, Mark James Adam appointed
    director
  22. 2010-05-12
    COESHALL, Elizabeth resigned
    secretary
  23. 2009-07-06
    COESHALL, Elizabeth appointed
    secretary
  24. 2009-07-06
    GRAY, Claire Laura resigned
    secretary
  25. 2008-06-20
    🏢
    Company incorporated
    As APPLETON & HOWARD LTD.
  26. 2008-06-20
    GRAY, Claire Laura appointed
    secretary
  27. 2008-06-20
    BOUGHEY, David James appointed
    director
  28. 2008-06-20
    LLOYD-BAKER, Ewan Royston appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Hayward Tyler Limited
Corporate parent · holds 75-100% shares
ultimate parent
APPLETON & HOWARD LTD.
This company · 06625203

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
Hayward Tyler Limited
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

8 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
Incorporated2008-06-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

1 Kimpton Road
Luton
LU1 3LD

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07

Officers (1 active · 5 resigned)

MCQUILLAN, Stephen
director · ~65y · appointed 2017-08-31
View their other companies + combined net worth →
Active
COESHALL, Elizabeth
secretary · appointed 2009-07-06 · resigned 2010-05-12
Resigned
GRAY, Claire Laura
secretary · appointed 2008-06-20 · resigned 2009-07-06
Resigned
BOUGHEY, David James
director · ~64y · appointed 2008-06-20 · resigned 2012-03-29
Resigned
KALINOWSKI, Mark James Adam
director · ~61y · appointed 2012-03-29 · resigned 2013-01-31
Resigned
LLOYD-BAKER, Ewan Royston
director · ~54y · appointed 2008-06-20 · resigned 2017-08-31
Resigned

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

Recent filings (56 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
change-person-director-company-with-change-date
officers · CH01
2025-07-04
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-dormant
accounts · AA
2024-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-dormant
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-dormant
accounts · AA
2021-10-19
accounts-with-accounts-type-dormant
accounts · AA
2021-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-08
accounts-with-accounts-type-dormant
accounts · AA
2020-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-27