ADVANCED ENGINEERING (MIDDLETON) LIMITED

🌳Matureactive
07766269 · ltd · incorporated 2011-09-07
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
year to Mar 2025
Net worth
book net assets
Opportunity
76/100
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 77-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-06-09
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  4. 2025-04-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-03-31
    JONES, Ian Anthony appointed
    director
  11. 2025-03-31
    NORRIS, David Alan appointed
    director
  12. 2025-03-31
    HUDSON, Andrew Warren resigned
    director
  13. 2024-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-10-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-10-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-10-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2011-09-07
    🏢
    Company incorporated
    As ADVANCED ENGINEERING (MIDDLETON) LIMITED
  23. 2011-09-07
    HUDSON, Andrew Warren appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-06-09: certificate-change-of-name-company; 2025-06-09: change-of-name-notice

Group structure

D C Norris & Company Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
D C Norris & Company Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCED ENGINEERING (MIDDLETON) LIMITED
This company · 07766269

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%
NameSharesVoting rightsNature of controlNotified
D C Norris & Company Ltd.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2025
1 historic (ceased) PSC
  • Mr Andrew Warren Hudsonceased 31/03/2025· 75-100% shares · significant influence

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 · Holding company · SG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
02872411 · est 1993 · no financials extracted
32y
ABEL SMITH TRUSTEES (ONE) LIMITED
15127402 · est 2023 · no financials extracted
2y
ACCORA HOLDINGS LTD
14320306 · est 2022 · no financials extracted
3y
ACO DRAIN LIMITED
01854114 · est 1984 · no financials extracted
41y
ACO FULBORA LIMITED
02765068 · est 1992 · no financials extracted
33y
ACO LIMITED
01841881 · est 1984 · no financials extracted
41y
ADAPTOGENICS LIMITED
13653412 · est 2021 · no financials extracted
4y
ADC HOLDINGS LIMITED
10279575 · est 2016 · no financials extracted
9y
ADVANCED FLUOROPOLYMER TECHNOLOGY LIMITED
06212371 · est 2007 · no financials extracted
19y
AE INVESTMENT HOLDINGS LTD
17017210 · est 2026 · no financials extracted
AFHN MANAGEMENT LTD
17039976 · est 2026 · no financials extracted
AGRO CIBOS HOLDINGS LIMITED
12395219 · est 2020 · no financials extracted
6y
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
Incorporated2011-09-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Sand Road Industrial Estate Sand Road
Great Gransden
Sandy
Bedfordshire
SG19 3AH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (2 active · 1 resigned)

JONES, Ian Anthony
director · ~61y · appointed 2025-03-31
View their other companies + combined net worth →
Active
NORRIS, David Alan
director · ~77y · appointed 2025-03-31
View their other companies + combined net worth →
Active
HUDSON, Andrew Warren
director · ~57y · appointed 2011-09-07 · resigned 2025-03-31
Resigned

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

Recent filings (41 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-06
accounts-with-accounts-type-dormant
accounts · AA
2026-03-06
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-09
change-of-name-notice
change-of-name · CONNOT
2025-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-dormant
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-dormant
accounts · AA
2022-11-30