J. & G. HARDIE & CO. LIMITED

🌳Matureactive
SC038170 · ltd · incorporated 1962-11-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2023
Net worth
£1.3k
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), 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 4.5y

75/100
ready

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

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (7 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,321

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£1k
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2023-12-31
Net assets£1.3k

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-08-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-02-23
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  4. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-01-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-12-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2021-12-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-12-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-12-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2021-11-29
    📄
    capital-alter-shares-subdivision
    capital · SH02
  20. 2021-11-29
    📄
    capital-allotment-shares
    capital · SH01
  21. 2021-11-25
    AITKEN, Brian Anthony appointed
    director
  22. 2021-11-25
    BUCHAN, Ian Andrew John appointed
    director
  23. 2021-11-25
    KOMANSKI, Bartosz Michal appointed
    director
  24. 2021-11-25
    PIRRIE, James Mcnab appointed
    director
  25. 2021-11-25
    PIRRIE, John Syme appointed
    director
  26. 2021-11-25
    HARDIE, Katharine Joan Ingram resigned
    secretary
  27. 2021-11-25
    HARDIE, Katharine Joan Ingram resigned
    director
  28. 2021-11-25
    🔒
    Charge registered #1
    Lender: Nevis Capital LLP as Security Trustee
  29. 2019-02-01
    FERGUSON, Isobel appointed
    director
  30. 2001-07-13
    HARDIE, Fergus Allan Graeme resigned
    secretary
  31. 2001-07-13
    HARDIE, Katharine Joan Ingram appointed
    secretary
  32. 2001-07-12
    HARDIE, Donald David Graeme resigned
    director
  33. 2001-07-12
    HARDIE, Katharine Joan Ingram appointed
    director
  34. 2001-07-12
    HARDIE, Sheena Catherine resigned
    director
  35. 2000-05-09
    HARDIE, Sheena Catherine appointed
    director
  36. 1992-10-08
    HARDIE, Bonar Graeme resigned
    secretary
  37. 1992-06-19
    HARDIE, Fergus Allan Graeme appointed
    director
  38. 1992-06-19
    HARDIE, Fergus Allan Graeme appointed
    secretary
  39. 1992-06-19
    HARDIE, Bonar Graeme resigned
    director
  40. 1992-06-19
    HARDIE, Donald David Graeme appointed
    director
  41. 1992-06-19
    HARDIE, Sheina Ryan Finlay resigned
    director
  42. 1962-11-21
    🏢
    Company incorporated
    As J. & G. HARDIE & CO. LIMITED

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "HARDIE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 64 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Hardie Polymers Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hardie Polymers Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
J. & G. HARDIE & CO. LIMITED
This company · SC038170

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%
NameSharesVoting rightsNature of controlNotified
Hardie Polymers Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/11/2021
1 historic (ceased) PSC
  • Mr Fergus Allan Graeme Hardieceased 25/11/2021· 75-100% shares · 75-100% voting · 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1962-11-21
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Cadder House Unit 4, 160 Clober Road
Milngavie
Glasgow
East Dunbartonshire
G62 7LW
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08

Officers (7 active · 8 resigned)

AITKEN, Brian Anthony
director · ~53y · appointed 2021-11-25
View their other companies + combined net worth →
Active
BUCHAN, Ian Andrew John
director · ~45y · appointed 2021-11-25
View their other companies + combined net worth →
Active
FERGUSON, Isobel
director · ~51y · appointed 2019-02-01
View their other companies + combined net worth →
Active
HARDIE, Fergus Allan Graeme
director · ~64y · appointed 1992-06-19
View their other companies + combined net worth →
Active
KOMANSKI, Bartosz Michal
director · ~44y · appointed 2021-11-25
View their other companies + combined net worth →
Active
PIRRIE, James Mcnab
director · ~66y · appointed 2021-11-25
View their other companies + combined net worth →
Active
PIRRIE, John Syme
director · ~68y · appointed 2021-11-25
View their other companies + combined net worth →
Active
HARDIE, Bonar Graeme
secretary · resigned 1992-10-08
Resigned
HARDIE, Fergus Allan Graeme
secretary · appointed 1992-06-19 · resigned 2001-07-13
Resigned
HARDIE, Katharine Joan Ingram
secretary · appointed 2001-07-13 · resigned 2021-11-25
Resigned
HARDIE, Bonar Graeme
director · ~101y · resigned 1992-06-19
Resigned
HARDIE, Donald David Graeme
director · ~90y · appointed 1992-06-19 · resigned 2001-07-12
Resigned
HARDIE, Katharine Joan Ingram
director · ~58y · appointed 2001-07-12 · resigned 2021-11-25
Resigned
HARDIE, Sheena Catherine
director · ~82y · appointed 2000-05-09 · resigned 2001-07-12
Resigned
HARDIE, Sheina Ryan Finlay
director · ~101y · resigned 1992-06-19
Resigned

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
TypeProperties
outstanding
Nevis Capital as Security Trustee
Nevis Capital LLP as Security Trustee
A registered charge1 property25/11/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (123 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
change-person-director-company-with-change-date
officers · CH01
2023-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-12-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-12-06
appoint-person-director-company-with-name-date
officers · AP01
2021-12-06