ANCASTA TOPCO LIMITED

🌳Matureactive
09003642 · ltd · incorporated 2014-04-22
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
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
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 33150
Sector: Manufacturing
ALSO REGISTERED FOR
  • 47640SIC 47640
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

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 (59/100)

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

Company profile
address, 2 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
11 officers (8 active, 11 linked, 9 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
7
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
7
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-07
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2026-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-04-16
    📄
    capital-allotment-shares
    capital · SH01
  6. 2026-04-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2026-04-08
    SHAVE, Matthew Greig appointed
    director
  8. 2026-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2025-04-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2025-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-21
    HATFIELD, Nicholas Andrew Terance appointed
    director
  12. 2024-12-18
    OVERTON, Suzanne Ashley appointed
    director
  13. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-11-30
    OVERTON, Ashley Grenville resigned
    director
  16. 2023-10-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2022-08-31
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2022-06-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2021-09-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-05-15
    BLAIR, William Henderson appointed
    director
  22. 2020-09-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2019-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2018-07-01
    GRIFFITH, Fiona Rachael appointed
    director
  25. 2017-10-20
    STEWART, Kathryn Lucy appointed
    director
  26. 2016-01-15
    MORTON, Peter Bruce resigned
    director
  27. 2016-01-01
    OVERTON, Ashley Grenville appointed
    director
  28. 2015-01-23
    BROADBENT, Heather Lynn appointed
    secretary
  29. 2015-01-23
    HEWITSON, Susan Wendy resigned
    secretary
  30. 2015-01-16
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC (Company No: 00002065)
  31. 2015-01-16
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  32. 2014-04-22
    🏢
    Company incorporated
    As ANCASTA TOPCO LIMITED
  33. 2014-04-22
    GRIFFITH, Nicholas Gilbert appointed
    director
  34. 2014-04-22
    HEWITSON, Susan Wendy appointed
    secretary
  35. 2014-04-22
    MORTON, Peter Bruce appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 65. Approaching typical UK retirement age — succession thinking likely.
  • 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

Mad Capital Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Mad Capital Limited
Corporate parent · holds 50-75% shares · board control
majority
ANCASTA TOPCO LIMITED
This company · 09003642

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mad Capital Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control02/04/2026
Mr Nicholas Gilbert Griffith
Individual · British · DOB 02/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Mr Nicholas Gilbert Griffithceased 01/11/2019· 75-100% shares
  • Mr Peter Bruce Mortonceased 01/06/2017· 25-50% shares

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
Incorporated2014-04-22
Jurisdictionengland-wales
Primary SIC33150 — SIC 33150

Registered office

Port Hamble
Satchell Lane
Hamble
Hants
SO31 4QD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (8 active · 3 resigned)

BROADBENT, Heather Lynn
secretary · appointed 2015-01-23
View their other companies + combined net worth →
Active
BLAIR, William Henderson
director · ~55y · appointed 2021-05-15
View their other companies + combined net worth →
Active
GRIFFITH, Fiona Rachael
director · ~62y · appointed 2018-07-01
View their other companies + combined net worth →
Active
GRIFFITH, Nicholas Gilbert
director · ~61y · appointed 2014-04-22
View their other companies + combined net worth →
Active
HATFIELD, Nicholas Andrew Terance
director · ~43y · appointed 2025-01-21
View their other companies + combined net worth →
Active
OVERTON, Suzanne Ashley
director · ~65y · appointed 2024-12-18
View their other companies + combined net worth →
Active
SHAVE, Matthew Greig
director · ~47y · appointed 2026-04-08
View their other companies + combined net worth →
Active
STEWART, Kathryn Lucy
director · ~54y · appointed 2017-10-20
View their other companies + combined net worth →
Active
HEWITSON, Susan Wendy
secretary · appointed 2014-04-22 · resigned 2015-01-23
Resigned
MORTON, Peter Bruce
director · ~78y · appointed 2014-04-22 · resigned 2016-01-15
Resigned
OVERTON, Ashley Grenville
director · ~62y · appointed 2016-01-01 · resigned 2024-11-30
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC (Company No: 00002065)
A registered charge16/01/2015
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge16/01/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-16
capital-allotment-shares
capital · SH01
2026-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-15
accounts-with-accounts-type-group
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
accounts-with-accounts-type-group
accounts · AA
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-group
accounts · AA
2023-10-11