KELLY MITCHELL AUTOMOTIVE LTD

🌳Matureactive
SC426427 · ltd · incorporated 2012-06-18
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 2024
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 45200SIC 45200
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-03-30
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-03-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2022-06-14
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2022-03-15
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2021-03-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2021-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2021-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2021-01-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2021-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-01-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-11-24
    MITCHELL, Kevin appointed
    director
  15. 2020-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-01-01
    KELLY, Jonathan Charles appointed
    director
  18. 2019-03-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2012-06-18
    🏢
    Company incorporated
    As KELLY MITCHELL AUTOMOTIVE LTD
  20. 2012-06-18
    KELLY, James Domenic appointed
    director

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
  • +Founder name in company name: Company name contains director surname "KELLY" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-29

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kevin Mitchell
Individual · British · DOB 09/1987 · age 39
sig. influencesignificant influence24/11/2020
Mr Jonathan Charles Kelly
Individual · British · DOB 06/1988 · age 38
sig. influencesignificant influence24/11/2020
Mr James Domenic Kelly
Individual · British · DOB 04/1960 · age 66
sig. influencesignificant influence06/04/2016

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

9 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
Incorporated2012-06-18
Jurisdictionscotland
Primary SIC09100 — SIC 09100

Registered office

Unit 1-3 Shieldhill Road
Reddingmuirhead
Falkirk
FK2 0DT
Scotland

Filing status

Accounts
Next due: 2026-03-29OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (3 active · 0 resigned)

KELLY, James Domenic
director · ~66y · appointed 2012-06-18
View their other companies + combined net worth →
Active
KELLY, Jonathan Charles
director · ~38y · appointed 2020-01-01
View their other companies + combined net worth →
Active
MITCHELL, Kevin
director · ~39y · appointed 2020-11-24
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (36 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-09
resolution
resolution · RESOLUTIONS
2021-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-01-08