AG ELECTRONICS LIMITED

🌳Matureactive
08990025 · ltd · incorporated 2014-04-10
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 9.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£17.0k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 46520
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 9.9y

85/100
ready

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

  • · Oldest live charge is 9.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £16,998

Key financials

2 years extracted from filed iXBRL accounts
Cash
£13k
Net Worth
£17k
Current Assets
£71k
Current Liabilities
£0£14k£29k£43k£57k£71kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£18.8k
Current assets£71.3k
Cash£12.9k
Debtors£14.4k
Net assets£17.0k
Average employees600

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
5
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-02-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-05-21
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  11. 2021-04-06
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2021-03-30
    PROCTER, David Paul resigned
    secretary
  13. 2021-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-03-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-12-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-12-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  18. 2018-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-08-10
    FROGGATT, Graham David appointed
    director
  20. 2016-05-25
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  21. 2014-04-17
    PROCTER, David Paul appointed
    secretary
  22. 2014-04-17
    ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD resigned
    corporate-secretary
  23. 2014-04-10
    🏢
    Company incorporated
    As AG ELECTRONICS LIMITED
  24. 2014-04-10
    BAXTER, Andrew Michael appointed
    director
  25. 2014-04-10
    ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD appointed
    corporate-secretary

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Graham David Froggatt
Individual · British · DOB 01/1963 · age 63
2550%
25–50%25-50% shares · 25-50% voting23/05/2016
Mr Andrew Michael Baxter
Individual · British · DOB 07/1968 · age 58
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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
Incorporated2014-04-10
Jurisdictionengland-wales
Primary SIC46520 — SIC 46520

Registered office

Unit B Enterprise Court Seaman Way
Ince
Wigan
WN2 2AG
England

Filing status

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

Officers (2 active · 2 resigned)

BAXTER, Andrew Michael
director · ~58y · appointed 2014-04-10
View their other companies + combined net worth →
Active
FROGGATT, Graham David
director · ~63y · appointed 2018-08-10
View their other companies + combined net worth →
Active
PROCTER, David Paul
secretary · appointed 2014-04-17 · resigned 2021-03-30
Resigned
ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD
corporate-secretary · appointed 2014-04-10 · resigned 2014-04-17
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
Barclays
Barclays Bank PLC
A registered charge25/05/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (38 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-16
change-person-director-company-with-change-date
officers · CH01
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-25
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2021-05-21