ALLPARTS BIDCO LIMITED
🌳Matureactive
08209034 · ltd · incorporated 2012-09-11
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 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 45310
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 5.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2025-10-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-11📄legacyaccounts · PARENT_ACC
- 2025-10-11📄legacyother · GUARANTEE2
- 2025-10-11📄legacyother · AGREEMENT2
- 2024-09-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-09📄legacyaccounts · PARENT_ACC
- 2024-09-09📄legacyother · GUARANTEE2
- 2024-09-09📄legacyother · AGREEMENT2
- 2024-08-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31➕SCOTT, Michael Andrew appointedsecretary
- 2024-07-31➕SCOTT, Michael Andrew appointeddirector
- 2024-07-31➖DOWLING, Sally Anne resignedsecretary
- 2024-07-31➖DOWLING, Sally Anne resigneddirector
- 2024-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-08➕HORNE, Stephen James appointeddirector
- 2024-05-08➖KAPOOR, Sukhbir Singh resigneddirector
- 2023-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-08➖GRAY, Steven Christopher resigneddirector
- 2023-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-07📄legacyaccounts · PARENT_ACC
- 2023-10-07📄legacyother · GUARANTEE2
- 2023-10-07📄legacyother · AGREEMENT2
- 2023-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-02🔓Charge satisfied #1
- 2023-08-01➕DOWLING, Sally Anne appointedsecretary
- 2023-08-01➖ROGAN, Max Thelonious resignedsecretary
- 2023-08-01➕GRAY, Steven Christopher appointeddirector
- 2023-08-01➖MCMANUS, Brian Floyd resigneddirector
- 2023-03-15➕KAPOOR, Sukhbir Singh appointeddirector
- 2023-03-15➖MOLLOY, Helen Mary resigneddirector
- 2022-09-15➖EBURNE, Mark Andrew resigneddirector
- 2021-09-27➕EBURNE, Mark Andrew appointeddirector
- 2021-08-30➖JUNEAU, Louis resignedsecretary
- 2021-08-30➕ROGAN, Max Thelonious appointedsecretary
- 2021-06-30➖CROXSON, Neil Michael resigneddirector
- 2021-06-30➕MCMANUS, Brian Floyd appointeddirector
- 2021-06-30➕MOLLOY, Helen Mary appointeddirector
- 2021-06-30➖WINDOM, Anthony Brent resigneddirector
- 2020-10-03➖SEPHTON, Peter Charles resigneddirector
- 2020-06-26🔒Charge registered #1Lender: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
- 2019-11-05➕DOWLING, Sally Anne appointeddirector
- 2019-05-01➕WINDOM, Anthony Brent appointeddirector
- 2018-09-18➖BUCKLEY, Henry resigneddirector
- 2017-08-07➕JUNEAU, Louis appointedsecretary
Showing most recent 50 of 64 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Pa Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pa Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLPARTS BIDCO LIMITED
This company · 08209034
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 |
|---|---|---|---|---|
Pa Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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.
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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
Incorporated2012-09-11
Jurisdictionengland-wales
Primary SIC45310 — SIC 45310
Registered office
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (3 active · 18 resigned)
SCOTT, Michael Andrew→
Activesecretary · appointed 2024-07-31
View their other companies + combined net worth →
HORNE, Stephen James→
Activedirector · ~63y · appointed 2024-05-08
View their other companies + combined net worth →
SCOTT, Michael Andrew→
Activedirector · ~46y · appointed 2024-07-31
View their other companies + combined net worth →
DOWLING, Sally Anne→
Resignedsecretary · appointed 2023-08-01 · resigned 2024-07-31
JUNEAU, Louis→
Resignedsecretary · appointed 2017-08-07 · resigned 2021-08-30
ROGAN, Max Thelonious→
Resignedsecretary · appointed 2021-08-30 · resigned 2023-08-01
BLOCK, Martin John→
Resigneddirector · ~65y · appointed 2012-09-11 · resigned 2017-08-07
BUCKLEY, Henry→
Resigneddirector · ~66y · appointed 2017-08-07 · resigned 2018-09-18
COTTLE, Simon→
Resigneddirector · ~51y · appointed 2012-09-11 · resigned 2015-01-31
CROXSON, Neil Michael→
Resigneddirector · ~58y · appointed 2015-05-06 · resigned 2021-06-30
DARVILL, Mark Andrew→
Resigneddirector · ~61y · appointed 2012-10-02 · resigned 2014-12-31
DOWLING, Sally Anne→
Resigneddirector · ~55y · appointed 2019-11-05 · resigned 2024-07-31
EBURNE, Mark Andrew→
Resigneddirector · ~64y · appointed 2021-09-27 · resigned 2022-09-15
GRAY, Steven Christopher→
Resigneddirector · ~43y · appointed 2023-08-01 · resigned 2023-12-08
KAPOOR, Sukhbir Singh→
Resigneddirector · ~63y · appointed 2023-03-15 · resigned 2024-05-08
MCMANUS, Brian Floyd→
Resigneddirector · ~59y · appointed 2021-06-30 · resigned 2023-08-01
MOLLOY, Helen Mary→
Resigneddirector · ~58y · appointed 2021-06-30 · resigned 2023-03-15
MURRAY, Michael Edward→
Resigneddirector · ~59y · appointed 2012-09-11 · resigned 2015-01-23
ROURKE, Matthew Joseph, Mr.→
Resigneddirector · ~55y · appointed 2012-09-11 · resigned 2017-08-07
SEPHTON, Peter Charles→
Resigneddirector · ~67y · appointed 2014-04-11 · resigned 2020-10-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) | A registered charge | — | 26/06/2020 | 02/08/2023 |
Recent filings (105 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-11
legacy
accounts · PARENT_ACC
2025-10-11
legacy
other · GUARANTEE2
2025-10-11
legacy
other · AGREEMENT2
2025-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-09
legacy
accounts · PARENT_ACC
2024-09-09
legacy
other · GUARANTEE2
2024-09-09
legacy
other · AGREEMENT2
2024-09-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-05-09