AIC ASSOCIATES LIMITED
🌳Matureactive
07644135 · ltd · incorporated 2011-05-23
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
49 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
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
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-04-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-08-08📄gazette-notice-compulsorygazette · GAZ1
- 2012-11-01➖FARRELL, Sarah Katherine resigneddirector
- 2011-12-12➕FARRELL, Sam Michael appointeddirector
- 2011-12-12➕FARRELL, Sarah Katherine appointeddirector
- 2011-06-01➖FARRELL, Sam Michael resigneddirector
- 2011-05-23🏢Company incorporatedAs AIC ASSOCIATES LIMITED
- 2011-05-23➕FARRELL, Michael appointeddirector
- 2011-05-23➕FARRELL, Sam Michael appointeddirector
Owner dependency
91/100
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.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — 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 68. 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 15 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Farrell Individual · British · DOB 03/1958 · age 68 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/05/2016 |
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 →Similar companies
Active · Trade services · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & L CONSULTANTS LIMITED→ 07031892 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A J GORDON LIMITED→ 09307997 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A.K. WRIGHT LIMITED→ 00545521 · est 1955 · no financials extracted | — | — | — | — | 71y | — | — |
| ACP FACILITIES MANAGEMENT LIMITED→ 16329523 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADLINGTON GOLF CENTRE LIMITED→ 03543616 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ADSARO CONSULTING LIMITED→ 15141525 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMED MANAGEMENT LIMITED→ 14993959 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIM LEISURE LIMITED→ 11699797 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR-TECH DIRECT LIMITED→ 05847036 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AIRLINE TRAVEL HUB LIMITED→ 08274114 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AISLIN HOUSE LTD→ 07011277 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AITCHISONS LANDSCAPES LTD→ 07200331 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2011-05-23
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Enterprise House
97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23
Officers (2 active · 2 resigned)
FARRELL, Michael→
Activedirector · ~68y · appointed 2011-05-23
View their other companies + combined net worth →
FARRELL, Sam Michael→
Activedirector · ~39y · appointed 2011-12-12
View their other companies + combined net worth →
FARRELL, Sam Michael→
Resigneddirector · ~39y · appointed 2011-05-23 · resigned 2011-06-01
FARRELL, Sarah Katherine→
Resigneddirector · ~36y · appointed 2011-12-12 · resigned 2012-11-01
Click a director name to see their full track record across all companies.
Recent filings (49 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-07-06
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
change-person-director-company-with-change-date
officers · CH01
2026-04-18
change-person-director-company-with-change-date
officers · CH01
2026-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
change-person-director-company-with-change-date
officers · CH01
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-30
accounts-with-accounts-type-dormant
accounts · AA
2023-07-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-26
accounts-with-accounts-type-dormant
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-dormant
accounts · AA
2021-07-16