AED - AUTHORISING ENGINEER & DESIGN LIMITED

🌳Matureactive
08855629 · ltd · incorporated 2014-01-22
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
year to Dec 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 1 accounts
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-05-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-02-01
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2021-09-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-08-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-09-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2018-09-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2018-09-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2018-08-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2017-04-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2015-01-01
    O'NEILL, Kay Debra appointed
    director
  17. 2014-01-22
    🏢
    Company incorporated
    As AED - AUTHORISING ENGINEER & DESIGN LIMITED
  18. 2014-01-22
    AML REGISTRARS LIMITED appointed
    corporate-secretary
  19. 2014-01-22
    O'NEILL, John Joseph appointed
    director

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr John Joseph O'Neill
Individual · British · DOB 11/1959 · age 67
2550%
25-50% shares06/04/2016
Mrs Kay Debra O'Neill
Individual · British · DOB 10/1959 · age 67
2550%
25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2014-01-22
Jurisdictionengland-wales
Primary SIC71129 — Other engineering activities

Registered office

The Long Lodge 265-269 Kingston Road,
Wimbledon
London
SW19 3NW
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (3 active · 0 resigned)

AML REGISTRARS LIMITED
corporate-secretary · appointed 2014-01-22
View their other companies + combined net worth →
Active
O'NEILL, John Joseph
director · ~67y · appointed 2014-01-22
View their other companies + combined net worth →
Active
O'NEILL, Kay Debra
director · ~67y · appointed 2015-01-01
View their other companies + combined net worth →
Active

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

Recent filings (33 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-03
change-corporate-secretary-company-with-change-date
officers · CH04
2022-02-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-22