ABER ELECTRONICS LIMITED

💤Zombieactive
07400511 · ltd · incorporated 2010-10-07
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 Dec 2024
Net worth
£-173.0k
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 26309
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

1 live charge · oldest 1.2y

10/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 1.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £172,951

Key financials

1 year extracted from filed iXBRL accounts
Cash
£28k
Net Worth
-£173k
Current Assets
£231k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Total assets£-168.5k
Current assets£231.3k
Cash£28.2k
Debtors£140.1k
Net assets£-173.0k

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 address
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-07-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2025-06-17
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-06-17
    📄
    legacy
    other · GUARANTEE2
  5. 2025-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-03-26
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-03-26
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2025-03-25
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  9. 2025-03-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2025-03-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-03-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-03-19
    HAYNES, Andrew William appointed
    director
  17. 2025-03-19
    CRAVEN, Richard Gary resigned
    secretary
  18. 2025-03-19
    GULLIFORD, Craig Jonathan resigned
    director
  19. 2025-03-19
    REES, Richard John resigned
    director
  20. 2025-03-19
    🔒
    Charge registered #1
    Lender: Creo Medical Limited
  21. 2024-06-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  22. 2023-05-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2023-04-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  24. 2022-06-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  25. 2021-11-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  26. 2021-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-11-11
    CRAVEN, Richard Gary appointed
    secretary
  28. 2021-11-11
    QUY, Anne Catherine resigned
    secretary
  29. 2021-11-11
    GULLIFORD, Craig Jonathan appointed
    director
  30. 2021-11-11
    HAYNES, Andrew William resigned
    director
  31. 2021-11-11
    REES, Richard John appointed
    director
  32. 2021-01-27
    LEIGHTON, Graham Richard resigned
    director
  33. 2019-10-01
    LEIGHTON, Graham Richard appointed
    director
  34. 2010-10-07
    🏢
    Company incorporated
    As ABER ELECTRONICS LIMITED
  35. 2010-10-07
    QUY, Anne Catherine appointed
    secretary
  36. 2010-10-07
    HAYNES, Andrew William appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Andrew William Haynes
Individual · English · DOB 08/1975 · age 51
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/03/2025
2 historic (ceased) PSCs
  • Creo Medical Limitedceased 19/03/2025· 75-100% shares · 75-100% voting · board control
  • Mr Andrew William Haynesceased 11/11/2021· 75-100% shares · firm interest

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 · Manufacturing · CO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A.J.S. MANUFACTURING LIMITED
04049645 · est 2000 · no financials extracted
25y
ABLETECH ELECTRONICS LIMITED
04896444 · est 2003 · no financials extracted
22y
ACT SERVICES & REPAIRS LTD
13130507 · est 2021 · no financials extracted
5y
ACTIVATE SENSE AND SECURE LIMITED
11843890 · est 2019 · no financials extracted
7y
ACTIVE SPORTS DIRECTION LIMITED
07181374 · est 2010 · no financials extracted
16y
ADMIRAL EAST LTD
08309234 · est 2012 · no financials extracted
13y
ADONAI PROACTIVE SERVICE LIMITED
11212179 · est 2018 · no financials extracted
8y
ADVANCED ACOUSTIC INSTALLATION SERVICES LIMITED
13653793 · est 2021 · no financials extracted
4y
ADVANCED NETTING LTD
07178323 · est 2010 · no financials extracted
16y
AERO ANGLIA LIMITED
03702091 · est 1999 · no financials extracted
27y
AERO RENTALS LTD
10609887 · est 2017 · no financials extracted
9y
AEROSHINE AVIATION DETAILING LTD
14033831 · est 2022 · no financials extracted
4y
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
Incorporated2010-10-07
Jurisdictionengland-wales
Primary SIC26309 — SIC 26309

Registered office

Units F&G Gun Hill Trading Estate Ipswich Road
Dedham
Colchester
Essex
CO7 6HR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07

Officers (1 active · 6 resigned)

HAYNES, Andrew William
director · ~51y · appointed 2025-03-19
View their other companies + combined net worth →
Active
CRAVEN, Richard Gary
secretary · appointed 2021-11-11 · resigned 2025-03-19
Resigned
QUY, Anne Catherine
secretary · appointed 2010-10-07 · resigned 2021-11-11
Resigned
GULLIFORD, Craig Jonathan
director · ~56y · appointed 2021-11-11 · resigned 2025-03-19
Resigned
HAYNES, Andrew William
director · ~51y · appointed 2010-10-07 · resigned 2021-11-11
Resigned
LEIGHTON, Graham Richard
director · ~70y · appointed 2019-10-01 · resigned 2021-01-27
Resigned
REES, Richard John
director · ~50y · appointed 2021-11-11 · resigned 2025-03-19
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Creo Medical
Creo Medical Limited
A registered charge19/03/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (68 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-16
legacy
accounts · PARENT_ACC
2025-06-17
legacy
other · GUARANTEE2
2025-06-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
resolution
resolution · RESOLUTIONS
2025-03-26
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-26
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-03-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-20