ABACUS LIGHTING LIMITED

🌳Matureactive
08494722 · ltd · incorporated 2013-04-18
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 25990
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 68). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

11 live charges · 7 lenders · oldest 13.1y

35/100
too messy

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

  • · Oldest live charge is 13.1 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — 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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 9 with DOB)
90
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
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-11-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-28
    JACKSON, Peter Lindsey resigned
    director
  4. 2025-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-01-31
    KOKUCIAK, Darren Wade resigned
    director
  6. 2024-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-03-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-03-12
    🔓
    Charge satisfied #11
  9. 2023-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-02-22
    DISNEUR, David Romain appointed
    director
  12. 2023-02-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-08-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2022-08-26
    🔒
    Charge registered #11
    Lender: Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One) Limited
  15. 2022-01-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-11-08
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2021-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-12-10
    📄
    memorandum-articles
    incorporation · MA
  19. 2020-12-10
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2020-12-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2020-12-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2020-12-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2020-12-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2020-12-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2020-12-01
    🔓
    Charge satisfied #6
  26. 2020-12-01
    🔓
    Charge satisfied #5
  27. 2020-12-01
    🔓
    Charge satisfied #1
  28. 2020-11-27
    🔒
    Charge registered #10
    Lender: Shawbrook Bank Limited
  29. 2020-11-27
    🔒
    Charge registered #9
    Lender: Shawbrook Bank Limited
  30. 2020-08-28
    🔒
    Charge registered #8
    Lender: Shawbrook Bank Limited
  31. 2020-07-28
    🔒
    Charge registered #7
    Lender: Lloyds Bank PLC
  32. 2019-12-04
    WIGMORE, Camilla Louise resigned
    director
  33. 2017-10-01
    ANDERSON, Christopher Ian appointed
    director
  34. 2017-07-01
    KOKUCIAK, Darren Wade appointed
    director
  35. 2017-03-23
    🔒
    Charge registered #6
    Lender: Lloyds Bank PLC
  36. 2016-02-29
    WIGMORE, Camilla Louise appointed
    director
  37. 2015-03-09
    🔓
    Charge satisfied #4
  38. 2015-03-02
    🔒
    Charge registered #5
    Lender: Lloyds Bank PLC
  39. 2015-01-16
    🔓
    Charge satisfied #2
  40. 2013-05-03
    BANKS, Steven Paul appointed
    director
  41. 2013-05-03
    GRENFELL, James Bruce appointed
    director
  42. 2013-05-03
    LAMB, Stephen Albert appointed
    director
  43. 2013-05-03
    BENNETT, Paul Richard resigned
    director
  44. 2013-05-03
    JACKSON, Peter Lindsey appointed
    director
  45. 2013-05-03
    🔒
    Charge registered #4
    Lender: Diesel Marine International Limited
  46. 2013-05-03
    🔒
    Charge registered #3
    Lender: C J Nominees Limited
  47. 2013-05-03
    🔒
    Charge registered #2
    Lender: Abl Realisations Limited (In Administration) (Previously Known as Abacus Lighting Limited (in Administration))
  48. 2013-05-03
    🔒
    Charge registered #1
    Lender: Centric SPV1 Limited
  49. 2013-04-18
    🏢
    Company incorporated
    As ABACUS LIGHTING LIMITED
  50. 2013-04-18
    BENNETT, Paul Richard appointed
    director

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
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.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Abacus Lighting Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abacus Lighting Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABACUS LIGHTING LIMITED
This company · 08494722

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
Abacus Lighting Holdings Limited
Corporate entity
75100%
75-100% shares03/05/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2013-04-18
Jurisdictionengland-wales
Primary SIC25990 — SIC 25990

Registered office

Oddicroft Lane
Sutton In Ashfield
Nottinghamshire
NG17 5FT

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26

Officers (5 active · 4 resigned)

ANDERSON, Christopher Ian
director · ~46y · appointed 2017-10-01
View their other companies + combined net worth →
Active
BANKS, Steven Paul
director · ~62y · appointed 2013-05-03
View their other companies + combined net worth →
Active
DISNEUR, David Romain
director · ~48y · appointed 2023-02-22
View their other companies + combined net worth →
Active
GRENFELL, James Bruce
director · ~61y · appointed 2013-05-03
View their other companies + combined net worth →
Active
LAMB, Stephen Albert
director · ~68y · appointed 2013-05-03
View their other companies + combined net worth →
Active
BENNETT, Paul Richard
director · ~53y · appointed 2013-04-18 · resigned 2013-05-03
Resigned
JACKSON, Peter Lindsey
director · ~85y · appointed 2013-05-03 · resigned 2025-05-28
Resigned
KOKUCIAK, Darren Wade
director · ~56y · appointed 2017-07-01 · resigned 2025-01-31
Resigned
WIGMORE, Camilla Louise
director · ~39y · appointed 2016-02-29 · resigned 2019-12-04
Resigned

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

Mortgages & charges

11
Total charges
5
Outstanding
3
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One)
Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One) Limited
A registered charge26/08/202212/03/2024
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property27/11/2020
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property27/11/2020
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge28/08/2020
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge28/07/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge23/03/201701/12/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge02/03/201501/12/2020
satisfied
Diesel Marine International
Diesel Marine International Limited
A registered charge1 property03/05/201309/03/2015
outstanding
C J Nominees
C J Nominees Limited
A registered charge1 property03/05/2013
satisfied
Abl Realisations (In Administration) (Previously Known as Abacus Lighting (in Administration))
Abl Realisations Limited (In Administration) (Previously Known as Abacus Lighting Limited (in Administration))
A registered charge1 property03/05/201316/01/2015
satisfied
Centric SPV1
Centric SPV1 Limited
A registered charge9 properties03/05/201301/12/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (63 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
accounts-with-accounts-type-full
accounts · AA
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
accounts-with-accounts-type-full
accounts · AA
2024-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-12
accounts-with-accounts-type-full
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
appoint-person-director-company-with-name-date
officers · AP01
2023-03-08
accounts-with-accounts-type-full
accounts · AA
2023-02-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
accounts-with-accounts-type-full
accounts · AA
2022-01-19