ABBEY POWER SOLUTIONS LIMITED
🌳Matureactive
07848159 · ltd · incorporated 2011-11-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 35130
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 70/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: family or management succession (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 1 gazette
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 2 officers
- • 1 gazette
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-18➕DUCE, Alex John appointeddirector
- 2026-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07➖DUCE, Alexander John Charles resigneddirector
- 2025-06-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-23📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-06🔓Charge satisfied #2
- 2024-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-31➕GRAY, Colin Andrew appointeddirector
- 2021-07-30➖GRAY, Colin Andrew resigneddirector
- 2021-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-01➕GRAY, Colin Andrew appointeddirector
- 2020-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-22➖FOORD, Brian Dryden resigneddirector
- 2020-04-22➖FOORD, Jonathan Dryden resigneddirector
- 2017-07-20➖VAN DER BORGH, Nicholas resigneddirector
- 2012-10-19🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2012-09-08🔓Charge satisfied #1
- 2012-06-08🔒Charge registered #1Lender: Gerald Stephen Stapleton
- 2011-12-13➕DUCE, Alexander John Charles appointeddirector
- 2011-12-13➕FOORD, Jonathan Dryden appointeddirector
- 2011-12-13➕VAN DER BORGH, Nicholas appointeddirector
- 2011-11-15🏢Company incorporatedAs ABBEY POWER SOLUTIONS LIMITED
- 2011-11-15➕DUCE, Roland John Bernard appointeddirector
- 2011-11-15➕FOORD, Brian Dryden appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
28/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — DUCE, Alex John (same surname) appointed 2026-01-18. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Group structure
Abbey Power Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbey Power Investments Limited
Corporate parent · holds 75-100% shares
⬇
ABBEY POWER SOLUTIONS LIMITED
This company · 07848159
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 |
|---|---|---|---|---|
Abbey Power Investments Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
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| ALL UTILITY LIMITED→ 12747241 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2011-11-15
Jurisdictionengland-wales
Primary SIC35130 — SIC 35130
Registered office
7 St. Marys Hill
Stamford
PE9 2DP
United Kingdom
Filing status
Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (3 active · 5 resigned)
DUCE, Alex John→
Activedirector · ~46y · appointed 2026-01-18
View their other companies + combined net worth →
DUCE, Roland John Bernard→
Activedirector · ~78y · appointed 2011-11-15
View their other companies + combined net worth →
GRAY, Colin Andrew→
Activedirector · ~69y · appointed 2021-07-31
View their other companies + combined net worth →
DUCE, Alexander John Charles→
Resigneddirector · ~46y · appointed 2011-12-13 · resigned 2026-01-07
FOORD, Brian Dryden→
Resigneddirector · ~88y · appointed 2011-11-15 · resigned 2020-04-22
FOORD, Jonathan Dryden→
Resigneddirector · ~59y · appointed 2011-12-13 · resigned 2020-04-22
GRAY, Colin Andrew→
Resigneddirector · ~69y · appointed 2020-06-01 · resigned 2021-07-30
VAN DER BORGH, Nicholas→
Resigneddirector · ~84y · appointed 2011-12-13 · resigned 2017-07-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 19/10/2012 | 06/02/2025 | |
| satisfied | Gerald Stephen Stapleton | Legal charge | 1 property | 08/06/2012 | 08/09/2012 |
Recent filings (54 total)
gazette-notice-compulsory
gazette · GAZ1
2026-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-26
accounts-with-accounts-type-group
accounts · AA
2025-05-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-small
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-18