AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

🌳Matureactive
08045724 · ltd · incorporated 2012-04-25
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 Dec 2024
Net worth
£182.8k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does

A pure holding company vehicle, likely sitting above operating subsidiaries involved in aggregate processing and recycling activities, with day-to-day operations limited to managing those group investments and maintaining statutory compliance rather than conducting any direct trading activity.

Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 12.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 12.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (74/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £182,819

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£183k
Current Assets
£183k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Total assets£182.8k
Current assets£182.8k
Net assets£182.8k

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

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-05-20
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-04-28
    🔓
    Charge satisfied #5
  7. 2025-04-28
    🔓
    Charge satisfied #3
  8. 2025-04-28
    🔓
    Charge satisfied #2
  9. 2025-01-21
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2025-01-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  11. 2025-01-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  12. 2025-01-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  13. 2025-01-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  14. 2025-01-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  15. 2025-01-09
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  16. 2025-01-02
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2025-01-02
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2025-01-02
    📄
    memorandum-articles
    incorporation · MA
  19. 2024-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-10-26
    ALLEN, Nicholas John appointed
    director
  27. 2024-10-26
    BARIOZ, Jerome Francois Henri appointed
    director
  28. 2024-10-26
    HUMPHREY, Paul David appointed
    director
  29. 2024-10-26
    PETERSON, Steven James appointed
    director
  30. 2024-10-26
    VERNON, Lisa Marie appointed
    director
  31. 2024-10-26
    CAVES, Geoff resigned
    director
  32. 2024-08-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  33. 2022-08-03
    🔒
    Charge registered #5
    Lender: Birmingham City Council as Security Agent
  34. 2022-07-26
    🔓
    Charge satisfied #4
  35. 2020-07-01
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  36. 2019-07-05
    🔒
    Charge registered #3
    Lender: Geoff Caves (As Security Trustee)
  37. 2019-07-05
    🔒
    Charge registered #2
    Lender: Shawbrook Bank Limited
  38. 2019-06-25
    🔓
    Charge satisfied #1
  39. 2014-03-06
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  40. 2012-04-25
    🏢
    Company incorporated
    As AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
  41. 2012-04-25
    CAVES, Geoff appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Agg Pro Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agg Pro Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
This company · 08045724

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
Agg Pro Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/07/2019
2 historic (ceased) PSCs
  • Mr Geoff Cavesceased 05/07/2019· 25-50% shares · 25-50% voting · board control
  • Mrs Kim Leonie Cavesceased 05/07/2019· 25-50% shares · 25-50% voting · board control

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

6 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
Incorporated2012-04-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Moorfield Road
Duxford
Cambridge
Cambridgeshire
CB22 4QX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (5 active · 1 resigned)

ALLEN, Nicholas John
director · ~60y · appointed 2024-10-26
View their other companies + combined net worth →
Active
BARIOZ, Jerome Francois Henri
director · ~51y · appointed 2024-10-26
View their other companies + combined net worth →
Active
HUMPHREY, Paul David
director · ~47y · appointed 2024-10-26
View their other companies + combined net worth →
Active
PETERSON, Steven James
director · ~51y · appointed 2024-10-26
View their other companies + combined net worth →
Active
VERNON, Lisa Marie
director · ~40y · appointed 2024-10-26
View their other companies + combined net worth →
Active
CAVES, Geoff
director · ~63y · appointed 2012-04-25 · resigned 2024-10-26
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Birmingham City Council as Security Agent
A registered charge03/08/202228/04/2025
satisfied
Barclays
Barclays Bank PLC
A registered charge01/07/202026/07/2022
satisfied
Geoff Caves (As Security Trustee)
A registered charge05/07/201928/04/2025
satisfied
Shawbrook
Shawbrook Bank Limited
A registered charge2 properties05/07/201928/04/2025
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property06/03/201425/06/2019

Recent filings (65 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-28
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-28
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-28
change-account-reference-date-company-previous-extended
accounts · AA01
2025-01-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-10
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-10
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-10
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-10
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-10
second-filing-of-director-termination-with-name
officers · RP04TM01
2025-01-09
resolution
resolution · RESOLUTIONS
2025-01-02