ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
🌳Matureactive
08051863 · ltd · incorporated 2012-05-01
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£1.18M
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 14.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
51 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
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,178,745
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1.2m
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £1.18M | £1.18M |
| Net assets | £1.18M | £1.18M |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-01-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29➖BAXTER, Russell Peter resigneddirector
- 2023-06-29➖HARMAN, James Lee resigneddirector
- 2022-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-14➖LEESON, Paul resigneddirector
- 2019-10-22📄accounts-with-accounts-type-smallaccounts · AA
- 2017-09-13➕BRADSHAW, Adam Luke appointeddirector
- 2017-09-13➕KIRBY, Darren Paul appointeddirector
- 2017-09-13➕BAXTER, Russell Peter appointeddirector
- 2012-06-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2012-05-01🏢Company incorporatedAs ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
- 2012-05-01➕MITCHELL, Phillip Allen appointeddirector
- 2012-05-01➕HARMAN, James Lee appointeddirector
- 2012-05-01➕LEESON, Paul appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aes Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aes Group Holdings Limited
Corporate parent · holds 75-100% shares
⬇
ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
This company · 08051863
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 |
|---|---|---|---|---|
Aes Group Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 14/02/2020 |
1 historic (ceased) PSC
- Mr Paul Leesonceased 14/02/2020· 50-75% shares
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 · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARTISAN IVY HOLDCO LIMITED→ 13663434 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AVALLE UK LIMITED→ 15999058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYLESBURY MAINS (HOLDINGS) LTD→ 11532619 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AZURIA UK HOLDINGS LIMITED→ 12292079 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BAJS INVESTMENTS LIMITED→ 14965925 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BARBER V HOLDINGS LTD→ 16985997 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BARON SAFETY LIMITED→ 13082151 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAROQUE ACOUSTICS LAB (UK) LIMITED→ 07696609 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BARTON HALL CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED→ 10380359 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BARWICK HOUSE MANAGEMENT COMPANY RUSHDEN LTD→ 12001639 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARWOOD HOLDINGS LIMITED→ 14809194 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BASIL ESTATES LTD→ 13223761 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2012-05-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
35 Cornwell Business Park Salthouse Road
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7EX
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25
Officers (3 active · 3 resigned)
BRADSHAW, Adam Luke→
Activedirector · ~41y · appointed 2017-09-13
View their other companies + combined net worth →
KIRBY, Darren Paul→
Activedirector · ~57y · appointed 2017-09-13
View their other companies + combined net worth →
MITCHELL, Phillip Allen→
Activedirector · ~51y · appointed 2012-05-01
View their other companies + combined net worth →
BAXTER, Russell Peter→
Resigneddirector · ~57y · appointed 2017-09-13 · resigned 2023-06-29
HARMAN, James Lee→
Resigneddirector · ~48y · appointed 2012-05-01 · resigned 2023-06-29
LEESON, Paul→
Resigneddirector · ~65y · appointed 2012-05-01 · resigned 2020-02-14
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 18/06/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2025-07-14
change-person-director-company-with-change-date
officers · CH01
2025-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-26
change-person-director-company-with-change-date
officers · CH01
2022-12-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-10-04