TRIUMPH AEROSPACE OPERATIONS UK, LTD.

🌳Matureactive
00706645 · ltd · incorporated 1961-10-27
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
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 30300
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

21 live charges · 3 lenders · oldest 57.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 57.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (58/100)

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
No iXBRL financials extracted
0
Lenders & charges
21 charges (21/21 with lender, 21/21 with type)
90
Directors & officers
68 officers (5 active, 68 linked, 54 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
319 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
10
filings
  • 8 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (189 events)Click to expand
  1. 2026-03-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-11-10
    COSGROVE, Ryan Thomas appointed
    secretary
  7. 2025-11-10
    COSGROVE, Ryan Thomas appointed
    director
  8. 2025-11-07
    ALLEN, Jennifer Helen resigned
    secretary
  9. 2025-11-07
    ALLEN, Jennifer Helen resigned
    director
  10. 2025-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-10-24
    LUCAS, Joseph John appointed
    director
  15. 2025-10-24
    QUIGLEY, III, Thomas appointed
    director
  16. 2025-10-22
    CROWLEY, Daniel Joseph resigned
    director
  17. 2025-10-22
    MCCABE JR., James Francis resigned
    director
  18. 2025-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2024-01-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2024-01-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-01-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2024-01-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-01-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2024-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2024-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2023-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2023-06-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  28. 2023-06-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  29. 2022-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-09-14
    JORY, Andrew Paul appointed
    director
  31. 2022-05-31
    ALLEN, Christopher David resigned
    director
  32. 2021-05-10
    WICK, Peter Karl Allen resigned
    director
  33. 2020-03-27
    DUBEY, Frank resigned
    director
  34. 2019-08-01
    ALLEN, Christopher David appointed
    director
  35. 2019-07-05
    FOWLER, Peter Andrew resigned
    director
  36. 2019-03-06
    ALLEN, Jennifer Helen appointed
    secretary
  37. 2018-12-31
    ALLEN, Jennifer Helen appointed
    secretary
  38. 2018-12-31
    ALLEN, Jennifer Helen resigned
    secretary
  39. 2018-12-31
    ALLEN, Jennifer Helen appointed
    director
  40. 2018-12-31
    DUBEY, Frank appointed
    director
  41. 2018-12-31
    HOLZTHUM, Thomas Ken resigned
    director
  42. 2018-12-31
    WRIGHT II, John Beckley resigned
    director
  43. 2017-12-07
    FOWLER, Peter Andrew appointed
    director
  44. 2017-09-11
    WICK, Peter Karl Allen appointed
    director
  45. 2017-04-21
    ROSENJACK, Richard resigned
    director
  46. 2017-03-31
    HOLZTHUM, Thomas Ken appointed
    director
  47. 2017-03-31
    ROSENJACK, Richard appointed
    director
  48. 2017-03-31
    THOMAS, Marylou resigned
    director
  49. 2016-09-06
    MCCABE JR., James Francis appointed
    director
  50. 2016-09-06
    MCRAE, Jrffrey resigned
    director
Showing most recent 50 of 189 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

2 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ALLEN, Jennifer Helen resigned 2025-11-07; ALLEN, Jennifer Helen resigned 2025-11-07; CROWLEY, Daniel Joseph resigned 2025-10-22

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Sbp Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
TRIUMPH AEROSPACE OPERATIONS UK, LTD.
This company · 00706645

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
Sbp Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016
1 historic (ceased) PSC
  • Triumph Group Inc.ceased 06/04/2016· 75-100% shares

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

6 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
Incorporated1961-10-27
Jurisdictionengland-wales
Primary SIC30300 — SIC 30300

Registered office

49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30

Officers (5 active · 63 resigned)

COSGROVE, Ryan Thomas
secretary · appointed 2025-11-10
View their other companies + combined net worth →
Active
COSGROVE, Ryan Thomas
director · ~47y · appointed 2025-11-10
View their other companies + combined net worth →
Active
JORY, Andrew Paul
director · ~60y · appointed 2022-09-14
View their other companies + combined net worth →
Active
LUCAS, Joseph John
director · ~43y · appointed 2025-10-24
View their other companies + combined net worth →
Active
QUIGLEY, III, Thomas
director · ~49y · appointed 2025-10-24
View their other companies + combined net worth →
Active
ALLEN, Jennifer Helen
secretary · appointed 2019-03-06 · resigned 2025-11-07
Resigned
ALLEN, Jennifer Helen
secretary · appointed 2018-12-31 · resigned 2018-12-31
Resigned
BROOKS, Derek
secretary · appointed 2008-05-01 · resigned 2009-04-30
Resigned
CAMERON, Hugh Mcelhinney
secretary · appointed 2003-01-31 · resigned 2006-03-31
Resigned
COMLEY, Paul Stuart
secretary · resigned 1999-07-21
Resigned
DOWNEY, Paul Jude
secretary · appointed 2008-04-01 · resigned 2008-04-30
Resigned
EDELSTYN, Paul
secretary · appointed 2011-08-09 · resigned 2013-05-03
Resigned
KEMPSTER, Donald John
secretary · appointed 2009-04-30 · resigned 2011-04-29
Resigned
LEED, Stuart Douglas
secretary · appointed 2006-04-01 · resigned 2008-03-31
Resigned
MAYHEAD, Peter Michael
secretary · appointed 2011-09-23 · resigned 2011-10-28
Resigned
SLATTER, Randle James
secretary · appointed 1999-07-21 · resigned 2002-06-30
Resigned
WOOD, Jonathan Robin Geoffrey
secretary · appointed 2002-06-30 · resigned 2003-01-31
Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2011-03-29 · resigned 2011-09-21
Resigned
ALLEN, Christopher David
director · ~64y · appointed 2019-08-01 · resigned 2022-05-31
Resigned
ALLEN, Jennifer Helen
director · ~54y · appointed 2018-12-31 · resigned 2025-11-07
Resigned

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

Mortgages & charges

21
Total charges
0
Outstanding
0
Active lenders
Status:Lender:21 of 21 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/07/200529/11/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/07/200529/11/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/08/200229/11/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge over book debts1 property20/09/200029/11/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/07/199823/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/07/199823/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/07/199823/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/07/199823/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties24/07/199831/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/10/199729/11/2007
satisfied
Kellock
Kellock Limited
Debenture1 property07/08/199704/10/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property01/12/199423/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/12/199423/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/12/199423/03/2001
satisfied
Barclays
Barclays Bank PLC
Debenture1 property27/06/198913/11/1998
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property14/10/198820/12/1994
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/02/198320/12/1994
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/02/198320/12/1994
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/02/198320/12/1994
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/02/198320/12/1994
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/02/196920/12/1994

Recent filings (319 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-30