AQUA-SOL INGREDIENTS LTD

🌳Matureactive
07965907 · ltd · incorporated 2012-02-27
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 Apr 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 46750
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees400400

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 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-08-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2019-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-05-01
    LAWS, Daniel Charles appointed
    director
  12. 2019-05-01
    LAWS, Samuel Thomas appointed
    director
  13. 2018-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-06-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-03-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-07-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2012-05-01
    LAWS, Malcolm Raymond appointed
    director
  19. 2012-05-01
    LAWS, Susan Deborah appointed
    director
  20. 2012-02-27
    🏢
    Company incorporated
    As AQUA-SOL INGREDIENTS LTD
  21. 2012-02-27
    VALAITIS, Peter Anthony appointed
    director
  22. 2012-02-27
    VALAITIS, Peter Anthony resigned
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +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

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 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.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Malcolm Raymond Laws
Individual · British · DOB 03/1958 · age 68
75100%
75-100% shares06/04/2016
Mrs Susan Deborah Laws
Individual · British · DOB 03/1964 · age 62
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated2012-02-27
Jurisdictionengland-wales
Primary SIC46750 — SIC 46750

Registered office

Solo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25

Officers (4 active · 1 resigned)

LAWS, Daniel Charles
director · ~24y · appointed 2019-05-01
View their other companies + combined net worth →
Active
LAWS, Malcolm Raymond
director · ~68y · appointed 2012-05-01
View their other companies + combined net worth →
Active
LAWS, Samuel Thomas
director · ~29y · appointed 2019-05-01
View their other companies + combined net worth →
Active
LAWS, Susan Deborah
director · ~62y · appointed 2012-05-01
View their other companies + combined net worth →
Active
VALAITIS, Peter Anthony
director · ~76y · appointed 2012-02-27 · resigned 2012-02-27
Resigned

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

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-08-15