NORTH EAST MACHINERY SALES LIMITED

🏛️Establishedactive
SC670076 · ltd · incorporated 2020-08-06
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 Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Support activities for crop production
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 46140SIC 46140
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), 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 1.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (71/100)

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
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
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
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.

Key financials

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

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees300

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
2
filings
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-08-06
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  4. 2025-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-12-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2024-12-05
    🔒
    Charge registered #1
    Lender: Gsc Middleton of Potterton Limited
  7. 2024-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-09-21
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  11. 2021-08-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  12. 2021-08-05
    📍
    change-sail-address-company-with-new-address
    address · AD02
  13. 2020-10-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2020-10-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2020-10-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2020-10-23
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2020-08-06
    🏢
    Company incorporated
    As NORTH EAST MACHINERY SALES LIMITED
  18. 2020-08-06
    THOMSON, Ian Andrew appointed
    director
  19. 2020-08-06
    THOMSON, Ian Christie appointed
    director
  20. 2020-08-06
    THOMSON, James Andrew appointed
    director
  21. 2020-08-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 72 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ian Andrew Thomson
Individual · British · DOB 06/1981 · age 45
2550%
25-50% shares06/08/2020
Mr James Andrew Thomson
Individual · British · DOB 08/1959 · age 67
2550%
25-50% shares06/08/2020
Mr Ian Christie Thomson
Individual · British · DOB 02/1954 · age 72
2550%
25-50% shares06/08/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2020-08-06
Jurisdictionscotland
Primary SIC01610 — Support activities for crop production

Registered office

Middleton Of Potterton
Whitecairns
Aberdeen
AB23 8US
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (3 active · 0 resigned)

THOMSON, Ian Andrew
director · ~45y · appointed 2020-08-06
View their other companies + combined net worth →
Active
THOMSON, Ian Christie
director · ~72y · appointed 2020-08-06
View their other companies + combined net worth →
Active
THOMSON, James Andrew
director · ~67y · appointed 2020-08-06
View their other companies + combined net worth →
Active

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
Gsc Middleton of Potterton
Gsc Middleton of Potterton Limited
A registered charge1 property05/12/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (21 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-27
change-account-reference-date-company-current-extended
accounts · AA01
2021-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
move-registers-to-sail-company-with-new-address
address · AD03
2021-08-05