APPLEBY SALES LIMITED
Opportunity 65/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (53/100).
Data confidence
Overall: medium (57/100)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 officers
- • 2 officers
- • 3 officers
Corporate timeline (20 events)Click to expand
- 2026-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-31➖RICHARDSON, Stephen resigneddirector
- 2026-04-30➖MUELLER, Michael resigneddirector
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-01➕CURRIE, James appointeddirector
- 2025-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-21➖CURRIE, James resigneddirector
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-11📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09➕DLAMINI, Douglas appointeddirector
- 2025-06-09➕MUELLER, Michael appointeddirector
- 2025-06-09➕RICHARDSON, Stephen appointeddirector
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-06🏢Company incorporatedAs APPLEBY SALES LIMITED
- 2025-06-06➕CURRIE, James appointeddirector
- 2025-06-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-25
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CURRIE, James resigned 2025-10-21; MUELLER, Michael resigned 2026-04-30; RICHARDSON, Stephen resigned 2026-05-31
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (2 active · 3 resigned)
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