APEX TRANSMISSIONS LTD

🌳Matureactive
09330212 · ltd · incorporated 2014-11-27
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
73/100
Strong
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
54 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.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-05-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-08-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-01-01
    DUBOIS, Vincent Arthur Ferdinand appointed
    director
  7. 2025-01-01
    PRICE, Gary Stephen resigned
    director
  8. 2024-12-31
    TOREMANS, Joel Robert resigned
    director
  9. 2024-05-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2023-04-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2021-08-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2021-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-01-01
    PRICE, Gary Stephen appointed
    director
  15. 2020-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-12-11
    BANTING, Andrew John resigned
    director
  17. 2020-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-02-25
    📄
    capital-alter-shares-subdivision
    capital · SH02
  20. 2020-02-25
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2020-02-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-02-14
    HAMILTONS GROUP LIMITED appointed
    corporate-secretary
  25. 2020-02-14
    BRADY, Mark Raymond appointed
    director
  26. 2020-02-14
    BEAMAN, Louise resigned
    director
  27. 2020-02-14
    MARSHALL, Mandy Ann resigned
    director
  28. 2020-02-14
    TOREMANS, Joel Robert appointed
    director
  29. 2017-02-20
    DODD, Brian Keith resigned
    director
  30. 2014-11-27
    🏢
    Company incorporated
    As APEX TRANSMISSIONS LTD
  31. 2014-11-27
    BANTING, Andrew John appointed
    director
  32. 2014-11-27
    BEAMAN, Louise appointed
    director
  33. 2014-11-27
    DODD, Brian Keith appointed
    director
  34. 2014-11-27
    MARSHALL, Mandy Ann appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Nova Acquisition Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nova Acquisition Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
APEX TRANSMISSIONS LTD
This company · 09330212

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
Nova Acquisition Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/02/2020
2 historic (ceased) PSCs
  • Mr Andrew John Bantingceased 14/02/2020· 25-50% shares · 25-50% voting
  • Mrs Mandy Ann Marshallceased 14/02/2020· 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

6 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
Incorporated2014-11-27
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

2 Centurion Way
Centurion Park
Wilnecote
Tamworth
B77 5PN
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07

Officers (3 active · 6 resigned)

HAMILTONS GROUP LIMITED
corporate-secretary · appointed 2020-02-14
View their other companies + combined net worth →
Active
BRADY, Mark Raymond
director · ~56y · appointed 2020-02-14
View their other companies + combined net worth →
Active
DUBOIS, Vincent Arthur Ferdinand
director · ~57y · appointed 2025-01-01
View their other companies + combined net worth →
Active
BANTING, Andrew John
director · ~67y · appointed 2014-11-27 · resigned 2020-12-11
Resigned
BEAMAN, Louise
director · ~47y · appointed 2014-11-27 · resigned 2020-02-14
Resigned
DODD, Brian Keith
director · ~64y · appointed 2014-11-27 · resigned 2017-02-20
Resigned
MARSHALL, Mandy Ann
director · ~59y · appointed 2014-11-27 · resigned 2020-02-14
Resigned
PRICE, Gary Stephen
director · ~63y · appointed 2021-01-01 · resigned 2025-01-01
Resigned
TOREMANS, Joel Robert
director · ~57y · appointed 2020-02-14 · resigned 2024-12-31
Resigned

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

Recent filings (54 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-small
accounts · AA
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-small
accounts · AA
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
accounts-with-accounts-type-small
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-18
accounts-with-accounts-type-small
accounts · AA
2022-03-31
accounts-with-accounts-type-small
accounts · AA
2021-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-13