ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

🌳Matureactive
08270855 · ltd · incorporated 2012-10-26
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 7.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 09900
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
18 officers (6 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
70
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
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-12
    DE RENDINGER, Othilie Flore Jeanne Christine appointed
    director
  4. 2026-06-12
    FLYNN, Jacqueline resigned
    director
  5. 2025-11-28
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2025-11-26
    📄
    legacy
    capital · SH20
  7. 2025-11-26
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2025-11-26
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-11-26
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2025-06-17
    DOLBY, Rachel Anne appointed
    director
  12. 2025-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2025-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-03-28
    MURPHY, Claire resigned
    director
  17. 2024-04-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-08-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-08-01
    JOHNSON, Andrew Miles appointed
    director
  21. 2023-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2022-04-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  26. 2022-01-12
    MCCULLEY, Thomas Joseph appointed
    director
  27. 2022-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-01-04
    FRASER, Christopher Neil resigned
    director
  29. 2021-11-12
    KLONARIDES, Elaine Christina resigned
    director
  30. 2021-11-12
    MURPHY, Claire appointed
    director
  31. 2021-07-16
    STALEY, Thomas Jay resigned
    director
  32. 2021-07-14
    FLYNN, Jacqueline appointed
    director
  33. 2020-05-31
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  34. 2020-05-31
    DAVAGE, Clare Elizabeth appointed
    director
  35. 2020-05-31
    KING, Nicholas Anthony resigned
    secretary
  36. 2020-05-31
    KING, Nicholas Anthony resigned
    director
  37. 2020-05-31
    KLONARIDES, Elaine Christina appointed
    director
  38. 2019-12-06
    CARTER, Simon Anthony resigned
    director
  39. 2019-12-06
    KING, Nicholas Anthony appointed
    director
  40. 2019-12-06
    WOODS, William Buxton resigned
    director
  41. 2018-09-14
    🔒
    Charge registered #1
    Lender: Hancock British Holdings LTD
  42. 2017-03-10
    CARTER, Simon Anthony appointed
    director
  43. 2017-03-10
    FLYNN, Jacqueline resigned
    director
  44. 2017-03-10
    STALEY, Thomas Jay appointed
    director
  45. 2014-08-15
    MURRAY, Jason Henry, Mr. resigned
    director
  46. 2013-04-09
    KING, Nicholas Anthony appointed
    secretary
  47. 2013-04-09
    SEMBI, Jaspreet resigned
    secretary
  48. 2013-02-18
    FLYNN, Jacqueline appointed
    director
  49. 2013-02-18
    WOODS, William Buxton appointed
    director
  50. 2012-10-26
    🏢
    Company incorporated
    As ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
Showing most recent 50 of 53 events

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 58 — 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 58. Early succession window.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-11-26: legacy

Group structure

Anglo American Crop Nutrients Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Anglo American Crop Nutrients Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
This company · 08270855

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
Anglo American Crop Nutrients Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/12/2021
3 historic (ceased) PSCs
  • York Potash Intermediate Holdings Limitedceased 23/12/2021· 75-100% shares · 75-100% voting · board control
  • Hancock British Holdings Ltdceased 12/08/2020· 25-50% shares
  • York Potash Holdings Limitedceased 26/07/2019· 75-100% 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 →

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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
Incorporated2012-10-26
Jurisdictionengland-wales
Primary SIC09900 — SIC 09900

Registered office

17 Charterhouse Street
London
EC1N 6RA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02

Officers (6 active · 12 resigned)

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2020-05-31
View their other companies + combined net worth →
Active
DAVAGE, Clare Elizabeth
director · ~56y · appointed 2020-05-31
View their other companies + combined net worth →
Active
DE RENDINGER, Othilie Flore Jeanne Christine
director · ~45y · appointed 2026-06-12
View their other companies + combined net worth →
Active
DOLBY, Rachel Anne
director · ~47y · appointed 2025-06-17
View their other companies + combined net worth →
Active
JOHNSON, Andrew Miles
director · ~43y · appointed 2023-08-01
View their other companies + combined net worth →
Active
MCCULLEY, Thomas Joseph
director · ~58y · appointed 2022-01-12
View their other companies + combined net worth →
Active
KING, Nicholas Anthony
secretary · appointed 2013-04-09 · resigned 2020-05-31
Resigned
SEMBI, Jaspreet
secretary · appointed 2012-10-26 · resigned 2013-04-09
Resigned
CARTER, Simon Anthony
director · ~70y · appointed 2017-03-10 · resigned 2019-12-06
Resigned
FLYNN, Jacqueline
director · ~56y · appointed 2021-07-14 · resigned 2026-06-12
Resigned
FLYNN, Jacqueline
director · ~56y · appointed 2013-02-18 · resigned 2017-03-10
Resigned
FRASER, Christopher Neil
director · ~52y · appointed 2012-10-26 · resigned 2022-01-04
Resigned
KING, Nicholas Anthony
director · ~53y · appointed 2019-12-06 · resigned 2020-05-31
Resigned
KLONARIDES, Elaine Christina
director · ~50y · appointed 2020-05-31 · resigned 2021-11-12
Resigned
MURPHY, Claire
director · ~37y · appointed 2021-11-12 · resigned 2025-03-28
Resigned
MURRAY, Jason Henry, Mr.
director · ~58y · appointed 2012-10-26 · resigned 2014-08-15
Resigned
STALEY, Thomas Jay
director · ~46y · appointed 2017-03-10 · resigned 2021-07-16
Resigned
WOODS, William Buxton
director · ~60y · appointed 2013-02-18 · resigned 2019-12-06
Resigned

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
TypeProperties
outstanding
Hancock British Holdings
Hancock British Holdings LTD
A registered charge3 properties14/09/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-28
legacy
capital · SH20
2025-11-26
legacy
insolvency · CAP-SS
2025-11-26
resolution
resolution · RESOLUTIONS
2025-11-26
capital-allotment-shares
capital · SH01
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
accounts-with-accounts-type-small
accounts · AA
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-04-09
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
accounts-with-accounts-type-small
accounts · AA
2024-04-19