1GEN LTD

🌳Matureactive
08805698 · ltd · incorporated 2013-12-06
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
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 27120
Sector: Manufacturing
ALSO REGISTERED FOR
  • 27520SIC 27520
  • 28110Manufacture of engines and turbines (except aircraft, vehicle and cycle engines)
  • 72190Other research and experimental development on natural sciences and engineering
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

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

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 10 with DOB)
88
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 gazette
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-12-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2025-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-12-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-10-26
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  5. 2024-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-10-22
    TOONE, Duncan Peter resigned
    director
  7. 2024-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-10-21
    TOONE, Duncan Peter appointed
    director
  10. 2023-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-09-22
    RAMSDEN, Garry appointed
    director
  12. 2023-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-08-16
    GARDNER, Mark Wotton resigned
    director
  14. 2023-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-11-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-11-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-05-06
    LAMPING, Richard Anthony David resigned
    director
  19. 2022-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-11-12
    RASHWAN, Walid resigned
    director
  21. 2021-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-03-26
    📄
    capital-cancellation-shares
    capital · SH06
  23. 2021-03-26
    📄
    capital-return-purchase-own-shares
    capital · SH03
  24. 2021-03-25
    📄
    memorandum-articles
    incorporation · MA
  25. 2021-03-25
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2021-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2020-10-07
    GARDNER, Mark Wotton appointed
    director
  28. 2020-06-26
    OST, Nicholas John resigned
    director
  29. 2020-06-09
    OSHEA, Martin resigned
    secretary
  30. 2020-06-09
    O'SHEA, Martin John resigned
    director
  31. 2019-11-01
    RASHWAN, Walid appointed
    director
  32. 2019-05-09
    JALLOUL, Samer appointed
    director
  33. 2017-08-01
    LAMPING, Richard Anthony David appointed
    director
  34. 2017-05-12
    WALSH, Peter resigned
    director
  35. 2016-03-22
    PENMAN, Ian Robert appointed
    director
  36. 2015-07-01
    OST, Nicholas John appointed
    director
  37. 2015-05-29
    WALSH, Peter appointed
    director
  38. 2013-12-06
    🏢
    Company incorporated
    As 1GEN LTD
  39. 2013-12-06
    OSHEA, Martin appointed
    secretary
  40. 2013-12-06
    O'SHEA, Martin John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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🔒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
Incorporated2013-12-06
Jurisdictionengland-wales
Primary SIC27120 — SIC 27120

Registered office

The Tapestry Building
3rd Floor, 51-52 Frith Street
London
W1D 4SH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-25
Last: 2025-05-11

Officers (3 active · 8 resigned)

JALLOUL, Samer
director · ~44y · appointed 2019-05-09
View their other companies + combined net worth →
Active
PENMAN, Ian Robert
director · ~64y · appointed 2016-03-22
View their other companies + combined net worth →
Active
RAMSDEN, Garry
director · ~60y · appointed 2023-09-22
View their other companies + combined net worth →
Active
OSHEA, Martin
secretary · appointed 2013-12-06 · resigned 2020-06-09
Resigned
GARDNER, Mark Wotton
director · ~66y · appointed 2020-10-07 · resigned 2023-08-16
Resigned
LAMPING, Richard Anthony David
director · ~47y · appointed 2017-08-01 · resigned 2022-05-06
Resigned
O'SHEA, Martin John
director · ~57y · appointed 2013-12-06 · resigned 2020-06-09
Resigned
OST, Nicholas John
director · ~54y · appointed 2015-07-01 · resigned 2020-06-26
Resigned
RASHWAN, Walid
director · ~57y · appointed 2019-11-01 · resigned 2021-11-12
Resigned
TOONE, Duncan Peter
director · ~66y · appointed 2024-10-21 · resigned 2024-10-22
Resigned
WALSH, Peter
director · ~49y · appointed 2015-05-29 · resigned 2017-05-12
Resigned

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

Recent filings (91 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-09
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
gazette-notice-compulsory
gazette · GAZ1
2025-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-11
change-account-reference-date-company-current-extended
accounts · AA01
2024-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-26
termination-director-company-with-name-termination-date
officers · TM01
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-25
appoint-person-director-company-with-name-date
officers · AP01
2023-09-22
termination-director-company-with-name-termination-date
officers · TM01
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
change-person-director-company-with-change-date
officers · CH01
2022-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-11