A-OK COMPLETE COMPLIANCE LTD
🌳Matureactive
10041902 · ltd · incorporated 2016-03-03
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 5.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 33140
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £91.1k |
| Current assets | — | £159.7k |
| Cash | — | £31.5k |
| Debtors | — | £126.2k |
| Net assets | — | £1.8k |
| Average employees | 34 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-19📄resolutionresolution · RESOLUTIONS
- 2024-11-08📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-11-05📄capital-allotment-sharescapital · SH01
- 2024-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-10📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-13📄resolutionresolution · RESOLUTIONS
- 2020-10-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-02🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2020-09-16➕KAYE, Jonathan Leonard appointedsecretary
- 2020-09-16➖KAYE, Diane Margaret resignedsecretary
- 2020-09-16➖KAYE, David resigneddirector
- 2020-09-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-03-03🏢Company incorporatedAs A-OK COMPLETE COMPLIANCE LTD
- 2016-03-03➕KAYE, Christopher James Edward appointeddirector
- 2016-03-03➕KAYE, Jonathan Leonard appointeddirector
- 2016-03-03➕KAYE, Diane Margaret appointedsecretary
- 2016-03-03➕KAYE, David appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christopher James Edward Kaye Individual · English · DOB 06/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mr Jonathan Leonard Kaye Individual · English · DOB 11/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 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
Active · Manufacturing · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFS AVIATION LIMITED→ 08070176 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AGL FENCE CONTRACTORS LTD→ 12694655 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIR BIKE FORKS LIMITED→ 12564502 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRBORNE COMPOSITES LTD→ 03141381 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AL'S COMPOSITES LTD→ 15805266 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBRIGHT (ENGINEERS) LIMITED→ 00763629 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| ALL SERVICES SOUTH LTD→ 15178836 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL STYLE BODIES LIMITED→ 03963038 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ALL TAIL LIFTS LIMITED→ 10620663 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALLARMED LIMITED→ 13867617 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALTAR OF INCENSE LTD→ 16930043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALUMCO LTD→ 16476916 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2016-03-03
Jurisdictionengland-wales
Primary SIC33140 — SIC 33140
Registered office
The Centre
Reading Road
Eversley
Hampshire
RG27 0NB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17
Officers (3 active · 2 resigned)
KAYE, Jonathan Leonard→
Activesecretary · appointed 2020-09-16
View their other companies + combined net worth →
KAYE, Christopher James Edward→
Activedirector · ~43y · appointed 2016-03-03
View their other companies + combined net worth →
KAYE, Jonathan Leonard→
Activedirector · ~46y · appointed 2016-03-03
View their other companies + combined net worth →
KAYE, Diane Margaret→
Resignedsecretary · appointed 2016-03-03 · resigned 2020-09-16
KAYE, David→
Resigneddirector · ~78y · appointed 2016-03-03 · resigned 2020-09-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 02/10/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-19
resolution
resolution · RESOLUTIONS
2024-11-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-11-08
capital-allotment-shares
capital · SH01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-11
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-04-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-23