ELEKDIRECT LIMITED
🌳Matureactive
08328323 · ltd · incorporated 2012-12-12
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 11.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
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
53 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
50
Some acquirability indicators.
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 (33 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-19🔓Charge satisfied #2
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-24📄resolutionresolution · RESOLUTIONS
- 2023-04-22📄memorandum-articlesincorporation · MA
- 2023-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-05🔒Charge registered #2Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
- 2023-03-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-03-30🔓Charge satisfied #1
- 2022-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-16➕ROBERTS, John Charles appointeddirector
- 2022-09-16➖EMMETT, Daniel Anthony resigneddirector
- 2022-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-01📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-19📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-19➕EMMETT, Daniel Anthony appointeddirector
- 2018-04-19➖ROBERTS, John Charles resigneddirector
- 2017-07-05➖CAUNCE, Stephen James resigneddirector
- 2014-12-02🔒Charge registered #1Lender: Barclays Bank PLC
- 2014-04-15➕FINNEMORE, Julie Angela Louise appointedsecretary
- 2014-03-31➕HIGGINS, Jonathan Mark Stephen appointeddirector
- 2014-03-31➕HIGGINS, Jonathan Mark Stephen appointeddirector
- 2014-03-31➖HIGGINS, Jonathan Mark Stephen resigneddirector
- 2012-12-12🏢Company incorporatedAs ELEKDIRECT LIMITED
- 2012-12-12➕CAUNCE, Stephen James appointeddirector
- 2012-12-12➕ROBERTS, John Charles appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 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
Ao World Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ao World Plc
Corporate parent · holds 75-100% shares · board control
⬇
ELEKDIRECT LIMITED
This company · 08328323
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 |
|---|---|---|---|---|
Ao World Plc 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3DS STORE LTD→ 16347007 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 54FORTYFIVE LTD→ 16512699 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & B TRADE PAINT SUPPLIES LIMITED→ 05761833 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AA EXPRESS BARGAINS LTD→ 14951420 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA TRADEFLOW LTD→ 16869255 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA MOBILES & COMPUTERS LIMITED→ 15090874 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAAN STORE LTD→ 14863920 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAYAT STORE LTD→ 15154991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAYTSEL LTD→ 16284328 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB & T LTD→ 12764971 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AB BRANDS4EVER LTD→ 14889539 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB TRADERS AJK LTD→ 16396263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2012-12-12
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
5a The Parklands
Lostock
Bolton
BL6 4SD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (3 active · 4 resigned)
FINNEMORE, Julie Angela Louise→
Activesecretary · appointed 2014-04-15
View their other companies + combined net worth →
HIGGINS, Jonathan Mark Stephen→
Activedirector · ~48y · appointed 2014-03-31
View their other companies + combined net worth →
ROBERTS, John Charles→
Activedirector · ~53y · appointed 2022-09-16
View their other companies + combined net worth →
CAUNCE, Stephen James→
Resigneddirector · ~57y · appointed 2012-12-12 · resigned 2017-07-05
EMMETT, Daniel Anthony→
Resigneddirector · ~42y · appointed 2018-04-19 · resigned 2022-09-16
HIGGINS, Jonathan Mark Stephen→
Resigneddirector · ~48y · appointed 2014-03-31 · resigned 2014-03-31
ROBERTS, John Charles→
Resigneddirector · ~53y · appointed 2012-12-12 · resigned 2018-04-19
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties | A registered charge | — | 05/04/2023 | 19/11/2024 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 02/12/2014 | 30/03/2023 |
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-full
accounts · AA
2025-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-full
accounts · AA
2024-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-full
accounts · AA
2023-10-12
resolution
resolution · RESOLUTIONS
2023-04-24
memorandum-articles
incorporation · MA
2023-04-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-06
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-30
accounts-with-accounts-type-full
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-01
termination-director-company-with-name-termination-date
officers · TM01
2022-09-22