FLIGHTSPARES LIMITED
🌳Matureactive
00718149 · ltd · incorporated 1962-03-16
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 61.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
9 live charges · 2 lenders · oldest 61.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 61.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-21➕GLOVER, Lucy appointedsecretary
- 2025-07-21➖MALONEY, Kiera Maloney resignedsecretary
- 2024-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-01➖MACANDREWS, Laura Struan resignedsecretary
- 2024-03-01➕MALONEY, Kiera Maloney appointedsecretary
- 2024-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-04🔓Charge satisfied #8
- 2022-02-04🔓Charge satisfied #7
- 2022-02-04🔓Charge satisfied #6
- 2022-02-04🔓Charge satisfied #5
- 2022-02-04🔓Charge satisfied #4
- 2022-02-04🔓Charge satisfied #3
- 2022-01-27📄change-person-secretary-companyofficers · CH03
- 2022-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-01-25📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-01-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-14➕GLOVER, Lucy appointeddirector
- 2022-01-14➖GILLESPIE, Fiona Margaret resignedsecretary
- 2022-01-14➕MACANDREWS, Laura Struan appointedsecretary
- 2022-01-14➖GILLESPIE, Fiona Margaret resigneddirector
- 2018-04-19➕FURLONGER, Marc appointeddirector
- 2018-04-19➕FURLONGER, Marc appointeddirector
- 2018-04-19➖FURLONGER, Marc resigneddirector
- 2017-11-21➖RALPH, Alexandra resigneddirector
- 2017-04-21➕GILLESPIE, Fiona Margaret appointeddirector
- 2017-04-05➖BURDETT, Neil Robert resigneddirector
- 2013-11-26➕RALPH, Alexandra appointeddirector
- 2013-09-30➖BROAD, Donald Andrew Robertson resigneddirector
- 2011-03-07➕BROAD, Donald Andrew Robertson appointeddirector
- 2011-03-07➖FOX, Martin James resigneddirector
- 2008-12-17➕FOX, Martin James appointeddirector
- 2008-11-28➕BURDETT, Neil Robert appointeddirector
- 2008-11-28➖PENN, David Alfred resigneddirector
- 2008-07-31➖O'BRIEN, Susan Lynn resigneddirector
- 2007-07-31➕GILLESPIE, Fiona Margaret appointedsecretary
- 2007-07-31➖PENN, David Alfred resignedsecretary
Showing most recent 50 of 96 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Smiths Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Smiths Group Plc
Corporate parent · holds 75-100% shares
⬇
FLIGHTSPARES LIMITED
This company · 00718149
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Smiths Group Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-15 HOLMBURY GROVE (FREEHOLD) LIMITED→ 02553678 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10/11 NEVADA STREET MANAGEMENT LIMITED→ 02618783 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 10/20 (EVEN NO'S) CLEEVE HILL LIMITED→ 02804582 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 100 BREAKSPEARS ROAD LIMITED→ 05438377 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 100 HERVEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01492446 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 100 SHENLEY ROAD LIMITED→ 15184389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 100 STONDON PARK LIMITED→ 13065655 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED→ 04102439 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 101 ARICA ROAD LTD→ 13700170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 LEWISHAM WAY LTD→ 11857562 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 STONDON PARK RTM COMPANY LIMITED→ 08489018 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 102 MANOR PARK LTD→ 10096406 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1962-03-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Level 10 255 Blackfriars Road
London
SE1 9AX
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02
Officers (3 active · 30 resigned)
Active
FURLONGER, Marc→
Activedirector · ~54y · appointed 2018-04-19
View their other companies + combined net worth →
GLOVER, Lucy→
Activedirector · ~44y · appointed 2022-01-14
View their other companies + combined net worth →
CORNETT, Barry→
Resignedsecretary · resigned 1997-01-31
GILLESPIE, Fiona Margaret→
Resignedsecretary · appointed 2007-07-31 · resigned 2022-01-14
LIDDLE, Matthew→
Resignedsecretary · appointed 1997-01-31 · resigned 2000-06-15
MACANDREWS, Laura Struan→
Resignedsecretary · appointed 2022-01-14 · resigned 2024-03-01
MALONEY, Kiera Maloney→
Resignedsecretary · appointed 2024-03-01 · resigned 2025-07-21
PENN, David Alfred→
Resignedsecretary · appointed 1999-12-06 · resigned 2007-07-31
BROAD, Donald Andrew Robertson→
Resigneddirector · ~75y · appointed 2011-03-07 · resigned 2013-09-30
BURDETT, Neil Robert→
Resigneddirector · ~71y · appointed 2008-11-28 · resigned 2017-04-05
CORNETT, Barry→
Resigneddirector · ~64y · appointed 1994-02-03 · resigned 1997-01-31
COXON, David→
Resigneddirector · ~68y · appointed 1998-06-01 · resigned 2000-06-15
DINGLE, Steven Paul→
Resigneddirector · ~64y · appointed 1998-06-01 · resigned 1999-06-02
EDWARDS, John Ralph→
Resigneddirector · ~76y · appointed 1999-12-06 · resigned 2002-05-10
EDWARDS, John James→
Resigneddirector · ~97y · resigned 1994-09-10
FOX, Martin James→
Resigneddirector · ~61y · appointed 2008-12-17 · resigned 2011-03-07
FURLONGER, Marc→
Resigneddirector · ~54y · appointed 2018-04-19 · resigned 2018-04-19
GILLESPIE, Fiona Margaret→
Resigneddirector · ~57y · appointed 2017-04-21 · resigned 2022-01-14
HARDING, Alan Adrian→
Resigneddirector · ~68y · appointed 1996-04-01 · resigned 2000-06-15
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 23/06/1995 | 27/09/1999 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/02/1992 | 04/02/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 22/11/1990 | 04/02/2022 | |
| satisfied | Barclays Barclays Bank PLC | Charge on building agreement | 1 property | 03/03/1989 | 04/02/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 28/09/1982 | 04/02/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/06/1978 | 04/02/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 21/03/1974 | 04/02/2022 | |
| satisfied | Barclays Barclays Bank Ldc | Guarantee and debenture | 1 property | 02/03/1972 | 27/09/1999 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 12/03/1965 | 27/09/1999 |
Recent filings (185 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02
accounts-with-accounts-type-dormant
accounts · AA
2023-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27