AGILE VEHICLE TECHNOLOGIES LIMITED

🌳Matureactive
09189617 · ltd · incorporated 2014-08-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 30990
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31

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 (27 events)Click to expand
  1. 2026-01-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2026-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-12-27
    HAIGH, Peter Joseph appointed
    secretary
  6. 2025-12-27
    JEFFERY, Harry Ernest resigned
    secretary
  7. 2025-12-27
    KELLY, William Robert resigned
    director
  8. 2025-09-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-08-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-01-11
    MAY, John Norvil resigned
    director
  15. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-03-01
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  19. 2019-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2019-01-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2018-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2015-08-27
    IRWIN-HOUSTON, Donald Francis appointed
    director
  23. 2015-08-27
    KELLY, William Robert appointed
    director
  24. 2015-08-27
    MAY, John Norvil appointed
    director
  25. 2014-08-28
    🏢
    Company incorporated
    As AGILE VEHICLE TECHNOLOGIES LIMITED
  26. 2014-08-28
    SOWRAY, Terence Stuart appointed
    director
  27. 2014-08-28
    JEFFERY, Harry Ernest appointed
    secretary

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JEFFERY, Harry Ernest resigned 2025-12-27; KELLY, William Robert resigned 2025-12-27

Group structure

Fascadale Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fascadale Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AGILE VEHICLE TECHNOLOGIES LIMITED
This company · 09189617

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
Fascadale Ltd
Corporate entity
75100%
75-100% shares30/12/2018
1 historic (ceased) PSC
  • Muddox International Ltdceased 30/12/2018· 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 →

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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
Incorporated2014-08-28
Jurisdictionengland-wales
Primary SIC30990 — SIC 30990

Registered office

67 Erghum Lane
Devizes
SN10 2GT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-10
Last: 2025-12-27

Officers (3 active · 3 resigned)

HAIGH, Peter Joseph
secretary · appointed 2025-12-27
View their other companies + combined net worth →
Active
IRWIN-HOUSTON, Donald Francis
director · ~66y · appointed 2015-08-27
View their other companies + combined net worth →
Active
SOWRAY, Terence Stuart
director · ~69y · appointed 2014-08-28
View their other companies + combined net worth →
Active
JEFFERY, Harry Ernest
secretary · appointed 2014-08-28 · resigned 2025-12-27
Resigned
KELLY, William Robert
director · ~67y · appointed 2015-08-27 · resigned 2025-12-27
Resigned
MAY, John Norvil
director · ~65y · appointed 2015-08-27 · resigned 2022-01-11
Resigned

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

Recent filings (38 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-04
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-04
termination-director-company-with-name-termination-date
officers · TM01
2026-01-04
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
termination-director-company-with-name-termination-date
officers · TM01
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-27