AGILITY TRAINS WEST (MIDCO) LIMITED

🌳Matureactive
07930573 · ltd · incorporated 2012-01-31
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 13.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 13.7y

65/100
clean up first

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

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
30 officers (8 active, 30 linked, 30 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2025-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-04
    ALMANDOZ, Ramon Moreno De Los Rios appointed
    director
  4. 2025-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-09
    CLARKE, Montgomery Peter Garrett resigned
    director
  7. 2025-09-25
    BINNINGTON, Michael Edward resigned
    director
  8. 2025-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-27
    CLARKE, Benjamin David appointed
    director
  10. 2025-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-01-30
    HAWKESWORTH, Thomas resigned
    director
  12. 2024-12-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-24
    CLARKE, Montgomery Peter Garrett appointed
    director
  15. 2024-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-04-30
    PIRES, Daniel Fortio Da Costa Mendes appointed
    director
  18. 2024-04-30
    SAKATA, Yojiro resigned
    director
  19. 2024-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-27
    ALI, Muhammad Faraz appointed
    director
  22. 2024-03-27
    EWIN, Jodie Amelia appointed
    director
  23. 2023-12-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-05-25
    ODAJIMA, Hiroaki resigned
    director
  28. 2023-05-25
    SAKATA, Yojiro appointed
    director
  29. 2023-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-04-04
    LOVE, Brian appointed
    director
  32. 2023-04-04
    PRITCHARD, Jamie resigned
    director
  33. 2023-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-03-01
    SWINDELL, Mark Roy resigned
    director
  35. 2023-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2022-02-08
    📄
    resolution
    resolution · RESOLUTIONS
  37. 2020-11-06
    HAWKESWORTH, Thomas appointed
    director
  38. 2020-11-06
    MEE, Jane Aine resigned
    director
  39. 2020-09-30
    JACKSON, Gregor Scott resigned
    director
  40. 2020-09-30
    PRITCHARD, Jamie appointed
    director
  41. 2020-03-27
    BINNINGTON, Michael Edward appointed
    director
  42. 2020-03-27
    RAY, Alistair Graham resigned
    director
  43. 2019-11-15
    NGUYEN, Anh Khoa resigned
    director
  44. 2019-04-30
    FUKAYA, Yusuke resigned
    director
  45. 2019-04-30
    ODAJIMA, Hiroaki appointed
    director
  46. 2019-02-05
    JACKSON, Gregor Scott appointed
    director
  47. 2019-02-05
    PEARSON, Andrew Stephen resigned
    director
  48. 2019-02-05
    PRITCHARD, Jamie resigned
    director
  49. 2019-02-05
    RAY, Alistair Graham appointed
    director
  50. 2018-12-18
    LENESS, Amanda Vanderneth appointed
    director
Showing most recent 50 of 75 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — 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 59. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: BINNINGTON, Michael Edward resigned 2025-09-25; CLARKE, Montgomery Peter Garrett resigned 2025-10-09

Group structure

Agility Trains West (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agility Trains West (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
AGILITY TRAINS WEST (MIDCO) LIMITED
This company · 07930573

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
Agility Trains West (Holdings) Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2012-01-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

4th Floor 4 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14

Officers (8 active · 22 resigned)

ALI, Muhammad Faraz
director · ~29y · appointed 2024-03-27
View their other companies + combined net worth →
Active
ALMANDOZ, Ramon Moreno De Los Rios
director · ~43y · appointed 2025-11-04
View their other companies + combined net worth →
Active
CLARKE, Benjamin David
director · ~52y · appointed 2025-05-27
View their other companies + combined net worth →
Active
EWIN, Jodie Amelia
director · ~39y · appointed 2024-03-27
View their other companies + combined net worth →
Active
LENESS, Amanda Vanderneth
director · ~59y · appointed 2018-12-18
View their other companies + combined net worth →
Active
LOVE, Brian
director · ~47y · appointed 2023-04-04
View their other companies + combined net worth →
Active
PIRES, Daniel Fortio Da Costa Mendes
director · ~36y · appointed 2024-04-30
View their other companies + combined net worth →
Active
WOODARD, Jeffrey Lance
director · ~48y · appointed 2018-05-18
View their other companies + combined net worth →
Active
BARR, Andrew Thomas
director · ~53y · appointed 2012-07-26 · resigned 2016-01-29
Resigned
BINNINGTON, Michael Edward
director · ~59y · appointed 2020-03-27 · resigned 2025-09-25
Resigned
CLARKE, Montgomery Peter Garrett
director · ~29y · appointed 2024-07-24 · resigned 2025-10-09
Resigned
COMMANDEUR, Jacobus Marinus
director · ~66y · appointed 2018-04-03 · resigned 2018-12-18
Resigned
DORMER, Alistair John
director · ~63y · appointed 2012-01-31 · resigned 2018-04-03
Resigned
FUKAYA, Yusuke
director · ~44y · appointed 2015-11-19 · resigned 2019-04-30
Resigned
HARDY, David Michael
director · ~69y · appointed 2017-10-26 · resigned 2018-05-18
Resigned
HAWKESWORTH, Thomas
director · ~39y · appointed 2020-11-06 · resigned 2025-01-30
Resigned
JACKSON, Gregor Scott
director · ~52y · appointed 2019-02-05 · resigned 2020-09-30
Resigned
JORDAN, Keith William
director · ~74y · appointed 2012-07-26 · resigned 2015-11-19
Resigned
MEE, Jane Aine
director · ~61y · appointed 2016-01-29 · resigned 2020-11-06
Resigned
MIURA, Hidetoshi
director · ~52y · appointed 2012-07-26 · resigned 2015-04-17
Resigned

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
Btmu (Europe) as Security Trustee for the Benefit of the Secured Creditors (the Security Trustee)
Btmu (Europe) Limited as Security Trustee for the Benefit of the Secured Creditors (the Security Trustee)
Debenture1 property24/07/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (96 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-full
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-full
accounts · AA
2024-12-24
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-05-15
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25