SMITHS AEROSPACE COMPONENTS TYSELEY LTD
🌳Matureactive
00904422 · ltd · incorporated 1967-04-24
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 60.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 60.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 60.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 19 with DOB)
84
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
164 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-12➖MALONEY, Kiera Nicole resignedsecretary
- 2026-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-21➕GLOVER, Lucy appointedsecretary
- 2024-12-10📄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 Nicole 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
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-01-18📄change-person-secretary-companyofficers · CH03
- 2022-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2021-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-21📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-19➕FURLONGER, Marc appointeddirector
- 2018-04-19➖MCKEOWN, Matthew Robin resigneddirector
- 2017-11-21➕MCKEOWN, Matthew Robin appointeddirector
- 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
- 2011-03-23➕BROAD, Donald Andrew Robertson 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➖NORRIS, Guy Mervyn resigneddirector
- 2007-07-31➕O'BRIEN, Susan Lynn appointeddirector
- 2007-05-04➕GILLESPIE, Fiona Margaret appointedsecretary
- 2007-05-04➖MCCAY, Michael John resignedsecretary
- 2007-05-04➖HUGHES, Charles Quentin resigneddirector
- 2007-05-04➕PENN, David Alfred appointeddirector
- 2004-03-17➕MCCAY, Michael John appointedsecretary
- 2004-03-17➖WHITE, Leslie George resignedsecretary
- 2002-08-01➕HUGHES, Charles Quentin appointeddirector
- 2002-08-01➖STURT, Trevor Howard resigneddirector
- 2002-05-10➖EDWARDS, John Ralph resigneddirector
Showing most recent 50 of 69 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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
⬇
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
This company · 00904422
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 · Other · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED→ 08898128 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 WOOLER STREET LIMITED→ 10876095 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 WOOLSTONE RD COLLECTIVE LTD→ 05957503 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 100 HARLEYFORD ROAD LIMITED→ 05240458 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 101 WANDSWORTH ROAD LIMITED→ 16573944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 102 PORTFOLIO LIMITED→ 10252703 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 103 WANDSWORTH ROAD LIMITED→ 16574800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 GLEBE MANAGEMENT LIMITED→ 03212778 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED→ 04162634 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 111 TRESSILLIAN ROAD MANAGEMENT COMPANY LIMITED→ 08977968 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 114 DRAKEFELL ROAD LIMITED→ 04142255 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 117 HOWSON ROAD LIMITED→ 05080963 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1967-04-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
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: 2027-02-08
Last: 2026-01-25
Officers (3 active · 24 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 →
GILLESPIE, Fiona Margaret→
Resignedsecretary · appointed 2007-05-04 · resigned 2022-01-14
GRAYSON, Paul Alan→
Resignedsecretary · appointed 1991-08-05 · resigned 1992-01-08
MACANDREWS, Laura Struan→
Resignedsecretary · appointed 2022-01-14 · resigned 2024-03-01
MALONEY, Kiera Nicole→
Resignedsecretary · appointed 2024-03-01 · resigned 2026-01-12
MCCAY, Michael John→
Resignedsecretary · appointed 2004-03-17 · resigned 2007-05-04
THOMPSON, Robert Graham→
Resignedsecretary · appointed 1992-01-08 · resigned 2002-03-31
WHITE, Leslie George→
Resignedsecretary · appointed 2002-03-31 · resigned 2004-03-17
ANSCOMBE, David Charles→
Resigneddirector · ~81y · resigned 2002-03-31
BROAD, Donald Andrew Robertson→
Resigneddirector · ~75y · appointed 2011-03-23 · resigned 2013-09-30
BURDEN, Michael Haldon, Dr→
Resigneddirector · ~80y · resigned 1995-07-02
BURDETT, Neil Robert→
Resigneddirector · ~71y · appointed 2008-11-28 · resigned 2017-04-05
BURNS, Samuel→
Resigneddirector · ~78y · resigned 1992-07-13
CRAMPHORN, Alan Stewart→
Resigneddirector · ~73y · resigned 2001-08-31
EDWARDS, John Ralph→
Resigneddirector · ~76y · appointed 2001-02-28 · resigned 2002-05-10
GILLESPIE, Fiona Margaret→
Resigneddirector · ~57y · appointed 2017-04-21 · resigned 2022-01-14
HUGHES, Charles Quentin→
Resigneddirector · ~67y · appointed 2002-08-01 · resigned 2007-05-04
MCKEOWN, Matthew Robin→
Resigneddirector · ~46y · appointed 2017-11-21 · resigned 2018-04-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Royal Insurance Co. Royal Insurance Co. LTD | Mortgage | 1 property | 12/10/1965 | 21/05/1991 |
Recent filings (164 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-dormant
accounts · AA
2024-12-10
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
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-07
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
2023-01-25
accounts-with-accounts-type-dormant
accounts · AA
2022-12-13
change-person-secretary-company-with-change-date
officers · CH03
2022-01-27