ALEXANDER HARPER AVIATION & SECURITY LTD

💤Zombieactive
08896284 · ltd · incorporated 2014-02-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Feb 2025
Net worth
£74.7k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46520SIC 46520
  • 62020Information technology consultancy activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £74,706
Cash YoY
-5%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£52k
↓ 5.1% YoY
Net Worth
£75k
↑ 828% YoY
Current Assets
£93k
↑ 35% YoY
Current Liabilities
£0£19k£37k£56k£75k£93kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29
Total assets£76.0k£9.3k
Current assets£93.3k£69.4k
Cash£52.0k£54.8k
Debtors£41.3k£14.6k
Net assets£74.7k£8.0k

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2023-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-02-17
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2021-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2016-11-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-03-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-03-14
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2015-10-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-02-14
    🏢
    Company incorporated
    As ALEXANDER HARPER AVIATION & SECURITY LTD
  17. 2014-02-14
    LEWIS, Laura Amy appointed
    secretary
  18. 2014-02-14
    LEWIS, Matthew Gareth appointed
    director

Owner dependency

80/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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.)

Group structure

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

🏛️
Polymath Venture Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALEXANDER HARPER AVIATION & SECURITY LTD
This company · 08896284

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
Polymath Venture Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2014-02-14
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140

Registered office

9 St George's Yard
Farnham
Surrey
GU9 7LW

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (2 active · 0 resigned)

LEWIS, Laura Amy
secretary · appointed 2014-02-14
View their other companies + combined net worth →
Active
LEWIS, Matthew Gareth
director · ~47y · appointed 2014-02-14
View their other companies + combined net worth →
Active

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

Recent filings (30 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-25
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-18
resolution
resolution · RESOLUTIONS
2021-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-29