GLENFIELD INVICTA LIMITED

🌳Matureactive

SC220455 · ltd · incorporated 2001-06-20

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 24.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: SIC 25990

Sector: Manufacturing

ALSO REGISTERED FOR

46900Non-specialised wholesale trade

Investor take

Pursue

Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 24.6y

85/100

ready

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

· Oldest live charge is 24.6 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, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

32 officers (4 active, 32 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

22 connected companies via shared directors

Filing history

140 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 persons-with-significant-control
• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2025-12-23
📄
accounts-with-accounts-type-full
accounts · AA
2025-12-19
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
➖
BROADHURST, Gayle resigned
secretary
2025-11-14
➖
BROADHURST, Gayle resigned
director
2025-07-04
📄
accounts-with-accounts-type-small
accounts · AA
2025-06-27
📄
change-person-director-company-with-change-date
officers · CH01
2024-06-21
📄
accounts-with-accounts-type-small
accounts · AA
2024-05-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-23
📄
accounts-with-accounts-type-small
accounts · AA
2022-07-06
➖
BUSS, Richard resigned
secretary
2022-01-06
📄
accounts-with-accounts-type-small
accounts · AA
2021-10-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-15
➖
IZOD, Andrew resigned
director
2021-05-20
📄
accounts-with-accounts-type-small
accounts · AA
2020-12-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-08-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-07-08
📄
accounts-with-accounts-type-small
accounts · AA
2020-06-08
➕
GREENHALGH, Martin Roy appointed
director
2020-01-15
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-01-06
➕
BUSS, Richard appointed
secretary
2020-01-06
➕
IZOD, Andrew appointed
director
2018-05-18
➕
BROADHURST, Gayle appointed
secretary
2018-05-18
➕
BROADHURST, Gayle appointed
director
2018-05-15
➖
STASCH, Janet resigned
secretary
2018-05-15
➖
STASCH, Janet resigned
director
2015-09-16
➕
BOYDEN, Paul Henry appointed
director
2015-09-16
➕
STASCH, Janet appointed
secretary
2015-09-16
➖
JOHANSEN, Joergen Bo resigned
director
2015-09-16
➖
KJAER, Niels Aage resigned
director
2015-09-16
➕
STASCH, Janet appointed
director
2015-09-16
➖
STUBKIER, Hans Bo resigned
director
2015-07-22
➖
BANNERMAN, Stephen Bain resigned
secretary
2014-05-19
➕
BANNERMAN, Stephen Bain appointed
secretary
2014-05-19
➖
SCHNEIDER, Peter, Financial Controller resigned
secretary
2014-04-11
➖
STAFFORD, Fred William, Mr. resigned
director
2013-10-01
➖
BADROCK, Jonathan Paul resigned
director
2013-07-26
➕
STAFFORD, Fred William, Mr. appointed
director
2012-10-01
➕
SCHNEIDER, Peter, Financial Controller appointed
secretary
2012-08-29
➖
STEWART, Edward resigned
secretary
2009-10-19
➕
BADROCK, Jonathan Paul appointed
director
2009-10-19
➖
BOYCE, Graeme resigned
director
2009-10-19
➕
JOHANSEN, Joergen Bo appointed
director
2008-10-06
➖
BJARNE, Michaelsen resigned
director
2008-10-06
➕
STUBKIER, Hans Bo appointed
director
2007-07-27
➖
HOJBERG, Vita resigned
director
2006-10-30
➕
KUDSK, Lars appointed
director

Showing most recent 50 of 81 events

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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: BROADHURST, Gayle resigned 2025-11-14; BROADHURST, Gayle resigned 2025-11-14

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Niels Aage Kjaer Individual · Danish · DOB 12/1942 · age 84	—	—	sig. influencesignificant influence · trust interest · firm interest	01/10/2025

1 historic (ceased) PSC

Mr Lars Kudskceased 01/10/2025· significant influence

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

7 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

Incorporated2001-06-20

Jurisdictionscotland

Primary SIC25990 — SIC 25990

Registered office

Glenfield Invicta

Queens Drive

Kilmarnock

East Ayrshire

KA1 3XB

Scotland

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2026-10-27

Last: 2025-10-13

Officers (4 active · 28 resigned)

BOYDEN, Paul Henry→

director · ~60y · appointed 2015-09-16

View their other companies + combined net worth →

Active

GREENHALGH, Martin Roy→

director · ~49y · appointed 2020-06-08

View their other companies + combined net worth →

Active

HUBBARD, John Paul→

director · ~67y · appointed 2004-10-01

View their other companies + combined net worth →

Active

KUDSK, Lars→

director · ~66y · appointed 2006-10-30

View their other companies + combined net worth →

Active

BANNERMAN, Stephen Bain→

secretary · appointed 2014-05-19 · resigned 2015-07-22

Resigned

BROADHURST, Gayle→

secretary · appointed 2018-05-18 · resigned 2025-11-14

Resigned

BUSS, Richard→

secretary · appointed 2020-01-06 · resigned 2022-07-06

Resigned

CARSON, Graham Mckie→

secretary · appointed 2001-08-29 · resigned 2001-12-19

Resigned

DAVIS, David Palmer→

secretary · appointed 2005-02-21 · resigned 2006-01-06

Resigned

HOJBERG, Vita→

secretary · appointed 2005-12-05 · resigned 2006-10-30

Resigned

MCDADE, Martin→

secretary · appointed 2001-12-19 · resigned 2005-02-21

Resigned

SCHNEIDER, Peter, Financial Controller→

secretary · appointed 2012-10-01 · resigned 2014-05-19

Resigned

STASCH, Janet→

secretary · appointed 2015-09-16 · resigned 2018-05-15

Resigned

STEWART, Edward→

secretary · appointed 2006-10-30 · resigned 2012-08-29

Resigned

DALGLEN SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2001-06-20 · resigned 2001-08-29

Resigned

BADROCK, Jonathan Paul→

director · ~61y · appointed 2009-10-19 · resigned 2013-10-01

Resigned

BETTERIDGE, Ian Kenneth→

director · ~81y · appointed 2001-09-25 · resigned 2006-10-30

Resigned

BJARNE, Michaelsen→

director · ~80y · appointed 2001-12-19 · resigned 2008-10-06

Resigned

BOYCE, Graeme→

director · ~61y · appointed 2005-07-01 · resigned 2009-10-19

Resigned

BROADHURST, Gayle→

director · ~48y · appointed 2018-05-18 · resigned 2025-11-14

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Bond & floating charge	1 property	29/08/2001	17/04/2002

Recent filings (140 total)

accounts-with-accounts-type-full

accounts · AA

2025-12-23

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-12-19

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2025-12-19

termination-secretary-company-with-name-termination-date

officers · TM02

2025-12-03

termination-director-company-with-name-termination-date

officers · TM01

2025-12-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-21

accounts-with-accounts-type-small

accounts · AA

2025-07-04

change-person-director-company-with-change-date

officers · CH01

2025-06-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-10-16

accounts-with-accounts-type-small

accounts · AA

2024-06-21

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-05-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-13

termination-secretary-company-with-name-termination-date

officers · TM02

2023-10-13

accounts-with-accounts-type-small

accounts · AA

2023-06-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-30