AMPHOREA DIRECT LIMITED
🏛️Establishedactive
11969345 · ltd · incorporated 2019-04-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 6.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-08-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-13🔒Charge registered #1Lender: Rbs Invoice Finance LTD
- 2019-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-29🏢Company incorporatedAs AMPHOREA DIRECT LIMITED
- 2019-04-29➕MILLER, Roy Thomas appointeddirector
- 2019-04-29➕PRENDERGAST, Sally Rosa appointeddirector
- 2019-04-29📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Roy Thomas Miller Individual · British · DOB 11/1963 · age 63 | — | — | sig. influencesignificant influence | 29/04/2019 |
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 · Wholesale & distribution · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALO MARKETING LIMITED→ 16260171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALWAYS OFF-SEASON LIMITED→ 16557258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMTREX INTERNATIONAL LIMITED→ 10599648 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ANYTHING SHIPS ENTERPRISE LIMITED→ 16766044 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APA TECHNOLOGIES UK LIMITED→ 10891559 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APKA ASSOCIATES LTD→ 12137923 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APPARELWEB LTD→ 16750043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPROVED HYDRAULICS LIMITED→ 02507683 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| AQSASCART LIMITED→ 16688870 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AR AGRI LTD→ 16302070 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AR FOODS DISTRIBUTION LIMITED→ 11478575 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AR INT LTD→ 16043143 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-04-29
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Highbank Office
Halton Street
Hyde
SK14 2NY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (2 active · 0 resigned)
MILLER, Roy Thomas→
Activedirector · ~63y · appointed 2019-04-29
View their other companies + combined net worth →
PRENDERGAST, Sally Rosa→
Activedirector · ~58y · appointed 2019-04-29
View their other companies + combined net worth →
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 | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 13/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
change-person-director-company-with-change-date
officers · CH01
2025-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-18
change-person-director-company-with-change-date
officers · CH01
2023-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-06