ADVANCED ENGINEERING GROUP HOLDINGS LIMITED
🌱Startupactive
16227129 · ltd · incorporated 2025-02-04
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
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 70/100. 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 1.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2025-03-10📄memorandum-articlesincorporation · MA
- 2025-03-07📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-07📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-03-06📄capital-allotment-sharescapital · SH01
- 2025-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-24🔒Charge registered #1Lender: Christopher Woodhead
- 2025-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-04🏢Company incorporatedAs ADVANCED ENGINEERING GROUP HOLDINGS LIMITED
- 2025-02-04➕ELLERTON, Lee Anthony appointeddirector
- 2025-02-04➕PEACE, Lee Andrew appointeddirector
- 2025-02-04➕WOODHEAD, Christopher appointeddirector
- 2025-02-04📄incorporation-companyincorporation · NEWINC
Owner dependency
70/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
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 Lee Anthony Ellerton Individual · British · DOB 05/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/02/2025 |
Mr Lee Andrew Peace Individual · British · DOB 09/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2025 |
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 · Holding company · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A RADFORD HOLDINGS LTD→ 15017979 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADW HOLDINGS LTD→ 06984959 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AERO ASIA INTERNATIONAL LIMITED→ 06041236 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AGEBANQUE SA LTD→ 12129033 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGR (HOLDINGS) LIMITED→ 09790831 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AI&ZI PROPERTY LTD→ 16743710 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIESHA H HOLDING LTD→ 16311189 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AINFINITE LTD→ 16600884 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIREDALE ESCALATOR HOLDINGS LIMITED→ 11887176 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIREDALE MILLS MANAGEMENT COMPANY LIMITED→ 06461252 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AL-RAYYAN HOLDINGS LIMITED→ 14055858 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBION RTM COMPANY LIMITED→ 12205924 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-02-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Ryefield Way
Silsden
Bradford
West Yorkshire
BD20 0EF
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: —
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (3 active · 0 resigned)
ELLERTON, Lee Anthony→
Activedirector · ~48y · appointed 2025-02-04
View their other companies + combined net worth →
PEACE, Lee Andrew→
Activedirector · ~55y · appointed 2025-02-04
View their other companies + combined net worth →
WOODHEAD, Christopher→
Activedirector · ~67y · appointed 2025-02-04
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 | Christopher Woodhead | A registered charge | — | 24/02/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
change-person-director-company-with-change-date
officers · CH01
2026-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-25
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-24
change-account-reference-date-company-current-shortened
accounts · AA01
2026-01-06
change-person-director-company-with-change-date
officers · CH01
2025-03-11
resolution
resolution · RESOLUTIONS
2025-03-10
memorandum-articles
incorporation · MA
2025-03-10
capital-name-of-class-of-shares
capital · SH08
2025-03-07
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-03-07
capital-allotment-shares
capital · SH01
2025-03-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-03