AGGREGATE INDUSTRIES LIMITED
🌳Matureactive
09634189 · ltd · incorporated 2015-06-11
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (61/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-27📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-10📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06➕NORAH, Phillip Jason appointeddirector
- 2023-11-06➖SWINNERTON, Andrew Vaughan resigneddirector
- 2023-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-11📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-04-06📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-04-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➕LYONS, Garrath Malcolm appointeddirector
- 2023-03-31➖SIVYER, Simon John resigneddirector
- 2023-03-31➕SWINNERTON, Andrew Vaughan appointeddirector
- 2015-06-11🏢Company incorporatedAs AGGREGATE INDUSTRIES LIMITED
- 2015-06-11➕SIVYER, Simon John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 med ·Name changed 4 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-27: certificate-change-of-name-company; 2025-03-19: certificate-change-of-name-company
Group structure
Sivyer Logistics Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sivyer Logistics Limited
Corporate parent · holds 75-100% shares
⬇
AGGREGATE INDUSTRIES LIMITED
This company · 09634189
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sivyer Logistics Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AIME CAFE LTD→ 15995922 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIO VISION LTD→ 09398111 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALED RHYS CONSULTANCY LIMITED→ 11861250 · est 2019 | — | — | £0 | — | 7y | — | — |
| AMP FIRE LTD→ 10722068 · est 2017 | — | — | £-36.4k | — | 9y | — | — |
| ANKLE HILL MANAGEMENT COMPANY LIMITED→ 10893390 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANNAPURNA NUTRITION AND WELLBEING LTD→ 12938779 · est 2020 | — | — | — | — | 5y | — | — |
| APAC PACKAGING LIMITED→ 09312700 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APEX PLANT HIRE LIMITED→ 09427144 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| APM HUMAN RESOURCES LIMITED→ 11345505 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUA RISK LTD→ 15514407 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUARIUS PLUMBING (MELTON MOWBRAY) LIMITED→ 07355416 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ARAV-VIRAL LIMITED→ 11859549 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2015-06-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-28
Last: 2026-06-14
Officers (2 active · 2 resigned)
LYONS, Garrath Malcolm→
Activedirector · ~46y · appointed 2023-03-31
View their other companies + combined net worth →
NORAH, Phillip Jason→
Activedirector · ~45y · appointed 2023-11-06
View their other companies + combined net worth →
SIVYER, Simon John→
Resigneddirector · ~61y · appointed 2015-06-11 · resigned 2023-03-31
SWINNERTON, Andrew Vaughan→
Resigneddirector · ~59y · appointed 2023-03-31 · resigned 2023-11-06
Click a director name to see their full track record across all companies.
Recent filings (43 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-23
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-03-27
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-27
change-person-director-company-with-change-date
officers · CH01
2025-03-27
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-19
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-14
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-07
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-14
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-25
appoint-person-director-company-with-name-date
officers · AP01
2023-11-21