ACTIONPOINT GROUP LTD

🏛️Establishedactive

12514599 · ltd · incorporated 2020-03-12

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 5.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 46760

Sector: Wholesale & retail

Investor take

Pursue

Strong 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.0y

75/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Charge age ~5.0 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 23/100 — 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

9 officers (6 active, 9 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 6 total, 6 with control declared

Director network

3 connected companies via shared directors

Filing history

42 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2024-12-31	2023-12-31
Average employees	3300	3500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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

filing

• 1 confirmation-statement

Last 90 days

filings

• 1 confirmation-statement
• 1 address

Last 180 days

filings

• 1 confirmation-statement
• 1 address

Counts from Companies House filing history.

Corporate timeline (34 events)Click to expand

2026-03-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-09
📄
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC02
2024-11-14
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
➖
POLLARD, Gianna Michelle resigned
secretary
2024-10-25
➖
POLLARD, Giles resigned
director
2024-10-25
➖
POLLARD, Ralph resigned
director
2024-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-16
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-16
📄
change-person-director-company-with-change-date
officers · CH01
2023-03-09
📄
capital-allotment-shares
capital · SH01
2023-03-07
📄
memorandum-articles
incorporation · MA
2023-03-07
📄
resolution
resolution · RESOLUTIONS
2023-02-06
➕
POLLARD, Jessalyn Kate appointed
secretary
2021-05-21
🔒
Charge registered #1
Lender: Hsbc Invoice Finance (UK) Limited
2020-03-12
🏢
Company incorporated
As ACTIONPOINT GROUP LTD
2020-03-12
➕
POLLARD, Phillipa appointed
secretary
2020-03-12
➕
POLLARD, Phoebe appointed
secretary
2020-03-12
➕
POLLARD, Graham appointed
director
2020-03-12
➕
POLLARD, Luke appointed
director
2020-03-12
➕
POLLARD, Samuel appointed
director
2020-03-12
➕
POLLARD, Gianna Michelle appointed
secretary
2020-03-12
➕
POLLARD, Giles appointed
director
2020-03-12
➕
POLLARD, Ralph appointed
director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Senior director age: Director aged approximately 60 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

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

Maywood Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Maywood Holdings Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ACTIONPOINT GROUP LTD

This company · 12514599

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
Maywood Holdings Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	25/10/2024

5 historic (ceased) PSCs

Mr Luke Pollardceased 25/10/2024· board control
Mr Graham Pollardceased 25/10/2024· board control
Mr Samuel Pollardceased 25/10/2024· board control
Mr Ralph Pollardceased 25/10/2024· board control
Mr Giles Pollardceased 25/10/2024· 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 →

Similar companies

Active · Wholesale & distribution · ME postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A N PUMPS LIMITED→ 17057424 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ACORN STORAGE EQUIPMENT LIMITED→ 02081324 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
ACTIONPOINT ONLINE LTD→ 12516460 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ADUKE LIMITED→ 11236359 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AFRISALE DISTRIBUTORS LTD→ 16806188 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AGRI PARTS AND ACCESSORIES LIMITED→ 09668524 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ALBEST TRADING CO., LTD→ 15974310 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALDERGATE TRADE LTD→ 11565697 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ALEX NICHOLL COMPRESSORS LIMITED→ 10180571 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ALFMICH LIMITED→ 15651297 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALICUS LTD→ 11821872 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ALLFRUIT DIRECT LIMITED→ 07940939 · est 2012 · no financials extracted	—	—	—	—	14y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2020-03-12

Jurisdictionengland-wales

Primary SIC46760 — SIC 46760

Registered office

Suite 1 The Old Rides Farm

Leysdown Road

Sheerness

ME12 4BD

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-03-26

Last: 2026-03-12