ACTAVO HIRE AND SALES UK LIMITED

🏛️Establishedactive
10697564 · ltd · incorporated 2017-03-29
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
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 77/100. Strong seller-intent signal (70/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 6.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 6.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
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
57 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-05-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-02-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-08-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-05-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2022-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-02-18
    WOOD, Thomas resigned
    director
  9. 2022-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-01-31
    NORRIS, Paul resigned
    director
  12. 2021-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-08-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2021-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-08-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-08-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2021-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-08-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2021-08-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2021-08-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2021-08-10
    🔓
    Charge satisfied #3
  24. 2021-08-10
    🔓
    Charge satisfied #2
  25. 2021-08-10
    🔓
    Charge satisfied #1
  26. 2021-08-05
    WILKINSON, Alan appointed
    secretary
  27. 2021-08-05
    CLIFFORD, Mark appointed
    director
  28. 2021-08-05
    WILKINSON, Alan appointed
    director
  29. 2021-08-05
    O'DONNELL, Barry resigned
    secretary
  30. 2021-08-05
    KELLY, Brian resigned
    director
  31. 2021-08-05
    LUCEY, Sean resigned
    director
  32. 2020-07-06
    🔒
    Charge registered #3
    Lender: Allied Irish Banks, P.L.C as Trustee for the Secured Parties (Security Trustee)
  33. 2019-09-30
    🔒
    Charge registered #2
    Lender: Allied Irish Banks, P.L.C. as Trustee for the Secured Parties (The Security Trustee)
  34. 2019-09-30
    🔒
    Charge registered #1
    Lender: Aib Commercial Finance Limited
  35. 2019-07-24
    NORRIS, Paul appointed
    director
  36. 2019-07-24
    WOOD, Thomas appointed
    director
  37. 2018-10-08
    DOHERTY, Alan resigned
    director
  38. 2018-10-08
    LUCEY, Sean appointed
    director
  39. 2018-08-01
    KELLY, Brian appointed
    director
  40. 2018-05-31
    HASTIE, Roger resigned
    director
  41. 2018-02-08
    DELANY, Sandra resigned
    secretary
  42. 2018-02-08
    O'DONNELL, Barry appointed
    secretary
  43. 2017-03-29
    🏢
    Company incorporated
    As ACTAVO HIRE AND SALES UK LIMITED
  44. 2017-03-29
    DELANY, Sandra appointed
    secretary
  45. 2017-03-29
    DOHERTY, Alan appointed
    director
  46. 2017-03-29
    HASTIE, Roger appointed
    director

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 65 — succession pressure is live.

Succession & seller-readiness

56/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Generation (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Generation (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACTAVO HIRE AND SALES UK LIMITED
This company · 10697564

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
Generation (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/08/2021
1 historic (ceased) PSC
  • Actavo Holdings (Uk) Limitedceased 05/08/2021· 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
Incorporated2017-03-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Generation (Uk) Ltd
Trinity Street
Oldbury
B69 4LA
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (3 active · 8 resigned)

WILKINSON, Alan
secretary · appointed 2021-08-05
View their other companies + combined net worth →
Active
CLIFFORD, Mark
director · ~56y · appointed 2021-08-05
View their other companies + combined net worth →
Active
WILKINSON, Alan
director · ~65y · appointed 2021-08-05
View their other companies + combined net worth →
Active
DELANY, Sandra
secretary · appointed 2017-03-29 · resigned 2018-02-08
Resigned
O'DONNELL, Barry
secretary · appointed 2018-02-08 · resigned 2021-08-05
Resigned
DOHERTY, Alan
director · ~62y · appointed 2017-03-29 · resigned 2018-10-08
Resigned
HASTIE, Roger
director · ~71y · appointed 2017-03-29 · resigned 2018-05-31
Resigned
KELLY, Brian
director · ~49y · appointed 2018-08-01 · resigned 2021-08-05
Resigned
LUCEY, Sean
director · ~64y · appointed 2018-10-08 · resigned 2021-08-05
Resigned
NORRIS, Paul
director · ~60y · appointed 2019-07-24 · resigned 2022-01-31
Resigned
WOOD, Thomas
director · ~45y · appointed 2019-07-24 · resigned 2022-02-18
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Allied Irish Banks, P.L.C as Trustee for the Secured Parties (Security Trustee)
A registered charge1 property06/07/202010/08/2021
satisfied
Allied Irish Banks, P.L.C. as Trustee for the Secured Parties (The Security Trustee)
A registered charge1 property30/09/201910/08/2021
satisfied
Aib Commercial Finance
Aib Commercial Finance Limited
A registered charge1 property30/09/201910/08/2021

Recent filings (57 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-small
accounts · AA
2026-02-26
accounts-with-accounts-type-small
accounts · AA
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-full
accounts · AA
2023-01-06
accounts-with-accounts-type-full
accounts · AA
2022-08-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-07
termination-director-company-with-name-termination-date
officers · TM01
2022-02-18
termination-director-company-with-name-termination-date
officers · TM01
2022-02-14
accounts-with-accounts-type-full
accounts · AA
2021-09-04