AAJ MOTORS LIMITED
🏛️Establishedactive
12694446 · ltd · incorporated 2020-06-24
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Data confidence
Overall: medium (78/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-21➕APPLEBY, Ambrose appointeddirector
- 2024-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-14📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-06-24🏢Company incorporatedAs AAJ MOTORS LIMITED
- 2020-06-24➕APPLEBY, Laura appointeddirector
- 2020-06-24📄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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Laura Appleby Individual · British · DOB 06/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/06/2020 |
Mr Ambrose Appleby Individual · British · DOB 09/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/06/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Automotive · DH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST AID COMMERCIALS LTD→ 09363750 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1ST CLASS COMMERCIALS LTD→ 16021270 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A F MOTOR SERVICES (DURHAM) LIMITED→ 07915504 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| A SIX NINETY ONE WARRANTIES LIMITED→ 12150838 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A SIX NINETY WARRANTIES LIMITED→ 07185124 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A.HEDLEY (MOTOR ENGINEERS) LIMITED→ 01215578 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| A1 WINDSCREENS (NE) LTD→ 09730836 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A690 SPECIALIST CARS LIMITED→ 06770229 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A691 SPECIALIST CARS LIMITED→ 06796650 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ACE MOTORCYCLE TRAINING (DURHAM) LIMITED→ 04331816 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AJ AUTOMEDICS LTD→ 10366826 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AJH AUTOMOTIVE LTD→ 14727254 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-06-24
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
20 Durham Road
Leadgate
Consett
DH8 7RJ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23
Officers (2 active · 0 resigned)
APPLEBY, Ambrose→
Activedirector · ~48y · appointed 2024-03-21
View their other companies + combined net worth →
APPLEBY, Laura→
Activedirector · ~44y · appointed 2020-06-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-22
gazette-filings-brought-up-to-date
gazette · DISS40
2021-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-14
gazette-notice-compulsory
gazette · GAZ1
2021-09-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-23