ADIENT PROPERTIES UK LTD

🌳Matureactive
08623091 · ltd · incorporated 2013-07-24
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
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

9 live charges · 5 lenders · oldest 9.6y

35/100
too messy

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

  • · Oldest live charge is 9.6 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — 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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 capital
  • 1 insolvency
  • 1 resolution
Last 180 days
4
filings
  • 2 capital
  • 1 insolvency
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-03-30
    📄
    legacy
    capital · SH20
  2. 2026-03-30
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  3. 2026-03-30
    ⚠️
    legacy
    insolvency · CAP-SS
  4. 2026-03-30
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-05-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-04-30
    🔒
    Charge registered #9
    Lender: Bank of America, N.A.
  11. 2023-09-15
    📄
    capital-allotment-shares
    capital · SH01
  12. 2023-07-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-07-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-03-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2023-03-14
    🔒
    Charge registered #8
    Lender: U.S. Bank Trust Company, National Association
  16. 2022-10-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2022-10-25
    🔓
    Charge satisfied #5
  18. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-09-13
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-08-08
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2021-11-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-08-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2021-08-11
    🔓
    Charge satisfied #4
  24. 2021-06-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2021-06-14
    🔓
    Charge satisfied #6
  26. 2021-06-09
    🔒
    Charge registered #7
    Lender: Bank of America, N.A.
  27. 2021-06-09
    🔒
    Charge registered #6
    Lender: Bank of America, N.A.
  28. 2020-04-23
    🔒
    Charge registered #5
    Lender: U.S. Bank National Association
  29. 2019-11-07
    ROTMAN II, Phillip Allan appointed
    director
  30. 2019-11-07
    SMITH, Gregory Scott appointed
    director
  31. 2019-11-07
    EBACHER, Cathleen Ann resigned
    director
  32. 2019-10-04
    SKONIECZNY JR., Mark A resigned
    director
  33. 2019-05-08
    🔓
    Charge satisfied #1
  34. 2019-05-06
    🔒
    Charge registered #4
    Lender: U.S. Bank National Association
  35. 2019-05-06
    🔒
    Charge registered #3
    Lender: Jpmorgan Chase Bank, N.A.
  36. 2019-05-06
    🔒
    Charge registered #2
    Lender: Bank of America, N.A.
  37. 2016-10-31
    🔒
    Charge registered #1
    Lender: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
  38. 2016-10-29
    FLANAGAN, Kevin Michael appointed
    director
  39. 2016-09-27
    AYRE, Mark resigned
    director
  40. 2016-09-27
    CADWALLADER, Brian James resigned
    director
  41. 2016-09-27
    EBACHER, Cathleen Ann appointed
    director
  42. 2016-09-27
    SKONIECZNY JR., Mark A appointed
    director
  43. 2016-09-27
    STIEF, Brian John resigned
    director
  44. 2014-11-30
    MCDONALD, Bruce resigned
    director
  45. 2014-11-30
    STIEF, Brian John appointed
    director
  46. 2014-10-01
    CADWALLADER, Brian James appointed
    director
  47. 2014-10-01
    OKARMA, Jerome Dennis resigned
    director
  48. 2013-07-24
    🏢
    Company incorporated
    As ADIENT PROPERTIES UK LTD
  49. 2013-07-24
    AYRE, Mark appointed
    director
  50. 2013-07-24
    MCDONALD, Bruce appointed
    director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — 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 61. Early succession window.

Red flags

1 high · 1 med · 1 low
1 insolvency-related filing on record
high

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

Evidence: 2026-03-30: legacy

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

Adient Public Limited Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Adient Public Limited Company
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADIENT PROPERTIES UK LTD
This company · 08623091

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
Adient Public Limited Company
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2016
4 historic (ceased) PSCs
  • Adient Global Holdings Limitedceased 24/07/2017· 75-100% shares · 75-100% voting · board control
  • Johnson Controls International Plcceased 31/10/2016· 75-100% shares · 75-100% voting · board control
  • Johnson Controls, Inc.ceased 30/10/2016· 75-100% shares · 75-100% voting · board control · significant influence
  • Johnson Controls, Inc.ceased 06/09/2016· 75-100% shares · 75-100% voting · board control

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 · Professional services · WC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABW SALES & MARKETING LIMITED
12203220 · est 2019 · no financials extracted
6y
AC EQUITY PARTNERS LTD
16499681 · est 2025 · no financials extracted
ACCORDIENCE GROUP LIMITED
02005521 · est 1986 · no financials extracted
40y
ACCOUNTING AND BOOKKEEPING ASSOCIATES LTD
16264760 · est 2025 · no financials extracted
1y
ACCOUNTING HOUSE INTERNATIONAL LTD
16435550 · est 2025 · no financials extracted
ACCOUNTING NINJAS LTD
14516231 · est 2022 · no financials extracted
3y
ACCOUNTING SOLUTIONS 4U LIMITED
08404206 · est 2013 · no financials extracted
13y
ACCOUNTSBYTES LTD
15220988 · est 2023 · no financials extracted
2y
ACCUCOUNTING UK LIMITED
09931253 · est 2015 · no financials extracted
10y
ACCUMATE FINANCIAL SERVICES LTD
15932003 · est 2024 · no financials extracted
1y
ACCUPERT LIMITED
12876813 · est 2020 · no financials extracted
5y
ACCUSOFT ACCOUNTANCY LTD
14060694 · est 2022 · no financials extracted
3y
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
Incorporated2013-07-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

27 Old Gloucester Street
London
WC1N 3AX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24

Officers (3 active · 7 resigned)

FLANAGAN, Kevin Michael
director · ~61y · appointed 2016-10-29
View their other companies + combined net worth →
Active
ROTMAN II, Phillip Allan
director · ~60y · appointed 2019-11-07
View their other companies + combined net worth →
Active
SMITH, Gregory Scott
director · ~58y · appointed 2019-11-07
View their other companies + combined net worth →
Active
AYRE, Mark
director · ~63y · appointed 2013-07-24 · resigned 2016-09-27
Resigned
CADWALLADER, Brian James
director · ~67y · appointed 2014-10-01 · resigned 2016-09-27
Resigned
EBACHER, Cathleen Ann
director · ~64y · appointed 2016-09-27 · resigned 2019-11-07
Resigned
MCDONALD, Bruce
director · ~66y · appointed 2013-07-24 · resigned 2014-11-30
Resigned
OKARMA, Jerome Dennis
director · ~74y · appointed 2013-07-24 · resigned 2014-10-01
Resigned
SKONIECZNY JR., Mark A
director · ~57y · appointed 2016-09-27 · resigned 2019-10-04
Resigned
STIEF, Brian John
director · ~70y · appointed 2014-11-30 · resigned 2016-09-27
Resigned

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

Mortgages & charges

9
Total charges
5
Outstanding
3
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Bank of America, N.A.
A registered charge1 property30/04/2024
outstanding
U.S. Bank Trust Company, National Association
A registered charge1 property14/03/2023
outstanding
Bank of America, N.A.
A registered charge1 property09/06/2021
satisfied
Bank of America, N.A.
A registered charge1 property09/06/202114/06/2021
satisfied
U.S. Bank National Association
A registered charge1 property23/04/202025/10/2022
satisfied
U.S. Bank National Association
A registered charge1 property06/05/201911/08/2021
outstanding
Jpmorgan Chase Bank, N.A.
A registered charge1 property06/05/2019
outstanding
Bank of America, N.A.
A registered charge1 property06/05/2019
satisfied
Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
A registered charge1 property31/10/201608/05/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

legacy
capital · SH20
2026-03-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-30
legacy
insolvency · CAP-SS
2026-03-30
resolution
resolution · RESOLUTIONS
2026-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-07
accounts-with-accounts-type-full
accounts · AA
2024-07-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-02
capital-allotment-shares
capital · SH01
2023-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-25
accounts-with-accounts-type-full
accounts · AA
2023-07-14