ACTION SUSTAINABILITY (TRADING) LIMITED

🌳Matureactive
07275849 · ltd · incorporated 2010-06-07
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

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
14 officers (2 active, 14 linked, 6 with DOB)
79
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
101 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees54005300

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
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
4
filings
  • 1 confirmation-statement
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-04-18
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-04-18
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-01
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-08-12
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  6. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-30
    SCALEUP CAPITAL II LIMITED appointed
    corporate-director
  8. 2025-05-30
    JARMAN, Joseph Ben resigned
    director
  9. 2024-12-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-12-03
    📄
    memorandum-articles
    incorporation · MA
  11. 2024-11-20
    📄
    capital-alter-shares-subdivision
    capital · SH02
  12. 2024-11-19
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-11-19
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-11-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  15. 2024-11-08
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  16. 2024-11-08
    📄
    capital-name-of-class-of-shares
    capital · SH08
  17. 2024-11-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2024-11-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-11-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-11-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2024-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-10-29
    HEPTONSTALL, Georgia Elise resigned
    secretary
  23. 2024-10-29
    JARMAN, Joseph Ben appointed
    director
  24. 2024-10-29
    MCCARTHY, Shaun Patrick resigned
    director
  25. 2024-05-17
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  26. 2024-05-17
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  27. 2024-05-16
    📄
    capital-return-purchase-own-shares
    capital · SH03
  28. 2022-07-01
    HEPTONSTALL, Georgia Elise appointed
    secretary
  29. 2022-07-01
    HEPTONSTALL, Ian Andrew resigned
    secretary
  30. 2016-08-31
    HATTON, Julia Louise resigned
    secretary
  31. 2016-08-31
    HEPTONSTALL, Ian Andrew appointed
    secretary
  32. 2016-08-31
    CLARK, Nicola resigned
    director
  33. 2016-08-31
    MACCOLL, Alastair Angus resigned
    director
  34. 2015-04-10
    HATTON, Julia Louise appointed
    secretary
  35. 2015-04-09
    STEIN, Iain resigned
    secretary
  36. 2014-01-23
    STEIN, Iain appointed
    secretary
  37. 2014-01-17
    SLORACH, Stuart Douglas resigned
    secretary
  38. 2013-03-06
    SLORACH, Stuart Douglas appointed
    secretary
  39. 2013-02-15
    CORNALL, Robert James resigned
    secretary
  40. 2012-04-27
    CORNALL, Robert James appointed
    secretary
  41. 2012-04-27
    HEPTONSTALL, Ian Andrew resigned
    secretary
  42. 2012-04-27
    CLARK, Nicola appointed
    director
  43. 2012-04-27
    MACCOLL, Alastair Angus appointed
    director
  44. 2012-04-16
    FOSTER, Russell resigned
    director
  45. 2010-06-07
    🏢
    Company incorporated
    As ACTION SUSTAINABILITY (TRADING) LIMITED
  46. 2010-06-07
    HEPTONSTALL, Ian Andrew appointed
    director
  47. 2010-06-07
    HEPTONSTALL, Ian Andrew appointed
    secretary
  48. 2010-06-07
    FOSTER, Russell appointed
    director
  49. 2010-06-07
    MCCARTHY, Shaun Patrick appointed
    director

Owner dependency

91/100
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
  • +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 "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 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

Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 Lp holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 Lp
Corporate parent · holds 50-75% shares · board control
majority
ACTION SUSTAINABILITY (TRADING) LIMITED
This company · 07275849

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 Lp
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control29/10/2024
Ian Andrew Heptonstall
Individual · British · DOB 09/1964 · age 62
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
1 historic (ceased) PSC
  • Shaun Patrick Mccarthyceased 29/10/2024· 25-50% shares · 25-50% voting · board control

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
Incorporated2010-06-07
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

2.01 Albert House 256-260 Old Street
London
EC1V 9DD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (2 active · 12 resigned)

HEPTONSTALL, Ian Andrew
director · ~62y · appointed 2010-06-07
View their other companies + combined net worth →
Active
SCALEUP CAPITAL II LIMITED
corporate-director · appointed 2025-05-30
View their other companies + combined net worth →
Active
CORNALL, Robert James
secretary · appointed 2012-04-27 · resigned 2013-02-15
Resigned
HATTON, Julia Louise
secretary · appointed 2015-04-10 · resigned 2016-08-31
Resigned
HEPTONSTALL, Georgia Elise
secretary · appointed 2022-07-01 · resigned 2024-10-29
Resigned
HEPTONSTALL, Ian Andrew
secretary · appointed 2016-08-31 · resigned 2022-07-01
Resigned
HEPTONSTALL, Ian Andrew
secretary · appointed 2010-06-07 · resigned 2012-04-27
Resigned
SLORACH, Stuart Douglas
secretary · appointed 2013-03-06 · resigned 2014-01-17
Resigned
STEIN, Iain
secretary · appointed 2014-01-23 · resigned 2015-04-09
Resigned
CLARK, Nicola
director · ~53y · appointed 2012-04-27 · resigned 2016-08-31
Resigned
FOSTER, Russell
director · ~76y · appointed 2010-06-07 · resigned 2012-04-16
Resigned
JARMAN, Joseph Ben
director · ~35y · appointed 2024-10-29 · resigned 2025-05-30
Resigned
MACCOLL, Alastair Angus
director · ~62y · appointed 2012-04-27 · resigned 2016-08-31
Resigned
MCCARTHY, Shaun Patrick
director · ~69y · appointed 2010-06-07 · resigned 2024-10-29
Resigned

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

Recent filings (101 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-30
memorandum-articles
incorporation · MA
2026-04-18
resolution
resolution · RESOLUTIONS
2026-04-18
capital-allotment-shares
capital · SH01
2026-04-01
accounts-with-accounts-type-small
accounts · AA
2025-12-19
appoint-corporate-director-company-with-name-date
officers · AP02
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-small
accounts · AA
2024-12-06
memorandum-articles
incorporation · MA
2024-12-03
capital-alter-shares-subdivision
capital · SH02
2024-11-20
resolution
resolution · RESOLUTIONS
2024-11-19
resolution
resolution · RESOLUTIONS
2024-11-19
capital-name-of-class-of-shares
capital · SH08
2024-11-11
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-11-08