ALFIE ORDONEZ PLUMBING & HEATING LTD
🌳Matureactive
06751935 · ltd · incorporated 2008-11-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
13
filings
- • 7 persons-with-significant-control
- • 4 officers
- • 2 address
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2011-02-18➕ORDONEZ, Alfredo Antonio appointeddirector
- 2011-02-18➕ORDONEZ, Paula Kay appointeddirector
- 2011-02-18➖ORDONEZ, Alfredo resigneddirector
- 2011-02-18➖PAULA, Ordonez resigneddirector
- 2008-11-18🏢Company incorporatedAs ALFIE ORDONEZ PLUMBING & HEATING LTD
- 2008-11-18➕ORDONEZ, Alfredo appointeddirector
- 2008-11-18➕PAULA, Ordonez appointeddirector
Owner dependency
100/100
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.
- +Founder name in company name: Company name contains director surname "ORDONEZ" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 18 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs. Paula Kay Ordonez Individual · British · DOB 03/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/04/2017 |
Mr Alfredo Antonio Ordonez Individual · British · DOB 06/1960 · age 66 | — | — | sig. influencesignificant influence | 01/11/2016 |
2 historic (ceased) PSCs
- Mr Alfredo Antonio Ordonezceased 07/04/2021· 25-50% shares · 25-50% voting
- Mr. Alfredo Antonio Ordonezceased 14/02/2020· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M J MASON & SON LIMITED→ 06479303 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| A G PROCTER LIMITED→ 05915556 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A&L PLASTERING LTD→ 14756687 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AK FENCING LTD→ 09415116 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AK KITCHENS LTD→ 08156640 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AK MAINTENANCE LIMITED→ 04496739 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ALAN HADWIN LTD→ 07890348 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALAN KELL PLUMBING & HEATING ENGINEERS LTD.→ 04700050 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALFIE JOHNSON (GROUND WORKS) LIMITED→ 06036256 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALL 4 LTD→ 10380916 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL GROUND LTD→ 15123129 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL SEASONS DRIVES LTD→ 16752169 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2008-11-18
Jurisdictionengland-wales
Primary SIC43220 — Plumbing, heat and air-conditioning installation
Registered office
39 Northgate
White Lund
Morecambe
Lancashire
LA3 3PA
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-02
Last: 2025-11-18
Officers (2 active · 2 resigned)
ORDONEZ, Alfredo Antonio→
Activedirector · ~66y · appointed 2011-02-18
View their other companies + combined net worth →
ORDONEZ, Paula Kay→
Activedirector · ~60y · appointed 2011-02-18
View their other companies + combined net worth →
ORDONEZ, Alfredo→
Resigneddirector · ~57y · appointed 2008-11-18 · resigned 2011-02-18
PAULA, Ordonez→
Resigneddirector · ~56y · appointed 2008-11-18 · resigned 2011-02-18
Click a director name to see their full track record across all companies.
Recent filings (92 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-27
change-person-director-company-with-change-date
officers · CH01
2026-03-27
change-person-director-company-with-change-date
officers · CH01
2026-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-23
change-person-director-company-with-change-date
officers · CH01
2026-03-23
change-person-director-company-with-change-date
officers · CH01
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-04