ACE & TOPLIS RAIL LTD
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 confirmation-statement
- • 1 accounts
- • 2 confirmation-statement
- • 1 accounts
Corporate timeline (4 events)Click to expand
- 2026-05-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-06-04🏢Company incorporatedAs ACE & TOPLIS RAIL LTD
- 2025-06-04➕TOPLIS, Mark Ian appointeddirector
- 2025-06-04📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "TOPLIS" — strong identity link between founder and business.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Ian Toplis Individual · British · DOB 09/1970 · age 56 | 75–100% | — | board control75-100% shares · board control | 04/06/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Construction · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & E PROPERTY & INVESTMENT LTD→ 12417332 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A H PEABODY CONSULTING LIMITED→ 14003933 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A J GROUP DERBY LIMITED→ 02728403 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ACB HOME IMPROVEMENTS LTD→ 06276620 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ADKIN MECHANICAL SERVICES LTD→ 08330799 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AEG CONSTRUCTION LTD→ 13153011 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEG ENERGY LTD→ 14164769 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AG HOLLIDAY STREET DEVELOPMENTS LTD→ 14496614 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGGREGATE HAULAGE LIMITED→ 10878154 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGPROVOX LTD→ 16337259 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AH ELECTRICAL SOLUTIONS LIMITED→ 10496786 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AH INSTALLS LTD→ 15760912 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.