ADVANCE PRODUCT SERVICES LTD.

🌳Matureactive
04460378 · ltd · incorporated 2002-06-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 27110
Sector: Manufacturing
ALSO REGISTERED FOR
  • 33140SIC 33140
  • 74100Specialised design activities
Investor take
Pursue
Strong opportunity: active trading company 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

2 live charges · oldest 14.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (59/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
82 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
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-03-20
    MCDONALD, Bobby Alexander appointed
    director
  2. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-10
    PRICKETT, Simon Mark resigned
    director
  4. 2026-02-10
    TURNBULL, Andrew Charles resigned
    director
  5. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-10-09
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-10-09
    📄
    legacy
    other · GUARANTEE2
  10. 2025-10-09
    📄
    legacy
    other · AGREEMENT2
  11. 2025-10-02
    HORNER, Paul resigned
    director
  12. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-06-03
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2024-04-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2024-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2024-04-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2024-04-11
    HOLMES, Philip John appointed
    director
  22. 2024-04-11
    KENNEDY, Michael John appointed
    director
  23. 2024-04-11
    HORNER, Paul resigned
    secretary
  24. 2024-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2024-02-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2024-02-27
    🔓
    Charge satisfied #1
  27. 2024-02-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  28. 2024-01-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2024-01-19
    🔓
    Charge satisfied #2
  30. 2023-12-11
    📄
    resolution
    resolution · RESOLUTIONS
  31. 2023-12-06
    📄
    capital-cancellation-shares
    capital · SH06
  32. 2023-12-06
    📄
    capital-return-purchase-own-shares
    capital · SH03
  33. 2012-05-25
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  34. 2012-03-05
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  35. 2002-06-13
    🏢
    Company incorporated
    As ADVANCE PRODUCT SERVICES LTD.
  36. 2002-06-13
    HORNER, Paul appointed
    secretary
  37. 2002-06-13
    HORNER, Paul appointed
    director
  38. 2002-06-13
    PRICKETT, Simon Mark appointed
    director
  39. 2002-06-13
    TURNBULL, Andrew Charles appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: HORNER, Paul resigned 2025-10-02; PRICKETT, Simon Mark resigned 2026-02-10; TURNBULL, Andrew Charles resigned 2026-02-10

Group structure

Power Delta Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Power Delta Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCE PRODUCT SERVICES LTD.
This company · 04460378

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
Power Delta Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/04/2024
3 historic (ceased) PSCs
  • Mr Paul Hornerceased 11/04/2024· 25-50% shares · 25-50% voting
  • Mr Simon Mark Prickettceased 11/04/2024· 25-50% shares · 25-50% voting
  • Mr Andrew Charles Turnbullceased 19/10/2023· 25-50% shares · 25-50% voting

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
Incorporated2002-06-13
Jurisdictionengland-wales
Primary SIC27110 — SIC 27110

Registered office

Building D, Knaresborough Tech Park
Manse Lane
Knaresborough
HG5 8LF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13

Officers (3 active · 4 resigned)

HOLMES, Philip John
director · ~56y · appointed 2024-04-11
View their other companies + combined net worth →
Active
KENNEDY, Michael John
director · ~40y · appointed 2024-04-11
View their other companies + combined net worth →
Active
MCDONALD, Bobby Alexander
director · ~39y · appointed 2026-03-20
View their other companies + combined net worth →
Active
HORNER, Paul
secretary · appointed 2002-06-13 · resigned 2024-04-11
Resigned
HORNER, Paul
director · ~53y · appointed 2002-06-13 · resigned 2025-10-02
Resigned
PRICKETT, Simon Mark
director · ~51y · appointed 2002-06-13 · resigned 2026-02-10
Resigned
TURNBULL, Andrew Charles
director · ~77y · appointed 2002-06-13 · resigned 2026-02-10
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property25/05/201219/01/2024
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property05/03/201227/02/2024

Recent filings (82 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-09
legacy
accounts · PARENT_ACC
2025-10-09
legacy
other · GUARANTEE2
2025-10-09
legacy
other · AGREEMENT2
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
change-account-reference-date-company-current-extended
accounts · AA01
2024-06-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-04-15