ACTRONICS LIMITED
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 16.4y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 16.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 25 | 27 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 officers
- • 1 accounts
- • 2 officers
- • 1 accounts
- • 2 officers
- • 2 persons-with-significant-control
- • 1 accounts
Corporate timeline (31 events)Click to expand
- 2026-05-18📄accounts-with-accounts-type-smallaccounts · AA
- 2026-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-12➕STOKES, Rachel appointeddirector
- 2026-05-12➖KLEINE STAARMAN, Leon resigneddirector
- 2026-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-16🔓Charge satisfied #1
- 2025-08-13📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-15🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-16🔓Charge satisfied #2
- 2019-07-31🔒Charge registered #2Lender: Lloyds Bank PLC
- 2014-03-21➕JASINK, Thijs Jan Hendrik appointeddirector
- 2010-01-08🔒Charge registered #1Lender: Harding Commercial LLP
- 2009-10-21🏢Company incorporatedAs ACTRONICS LIMITED
- 2009-10-21➕KLEINE STAARMAN, Leon appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Act Group Bv is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Act Group Bv Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/02/2024 |
3 historic (ceased) PSCs
- Mr Thijs Jan Hendrik Jasinkceased 17/02/2026· 25-50% shares
- Leon Kleine Staarmanceased 20/04/2018· significant influence
- Mr Leon Kleine Staarmanceased 29/02/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 15/01/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 31/07/2019 | 16/08/2021 | |
| satisfied | Harding Commercial Harding Commercial LLP | Rent deposit deed | 1 property | 08/01/2010 | 16/10/2025 |