HELIDECK CERTIFICATION AGENCY LIMITED

🌳Matureactive
SC288177 · ltd · incorporated 2005-07-28
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£7.63M
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 11.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
21 officers (5 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
102 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £7,627,533

Key financials

2 years extracted from filed iXBRL accounts
Cash
£705k
Net Worth
£7.6m
Current Assets
Current Liabilities
£0£1.5m£3.1m£4.6m£6.1m£7.6mApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Cash£705.1k
Net assets£7.63M
Average employees1400

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-09-17
    WILDGOOSE, Graham Brown appointed
    director
  4. 2025-08-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-07
    🔒
    Charge registered #6
    Lender: Shawbrook Bank Limited
  7. 2025-07-31
    HELLER, Gary resigned
    director
  8. 2024-11-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-11-11
    KNIGHT, Alex resigned
    director
  13. 2022-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-11-01
    DOBBIN, David Lawrence appointed
    director
  15. 2022-01-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-05-28
    RAE, David Charles appointed
    director
  18. 2021-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-05-26
    DOBBIN, David Lawrence resigned
    director
  20. 2021-04-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-10-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2020-10-19
    🔒
    Charge registered #5
    Lender: Shawbrook Bank Limited
  23. 2020-01-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2020-01-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2020-01-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2020-01-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2020-01-24
    🔓
    Charge satisfied #3
  28. 2020-01-24
    🔓
    Charge satisfied #2
  29. 2020-01-24
    🔓
    Charge satisfied #1
  30. 2020-01-23
    🔒
    Charge registered #4
    Lender: Shawbrook Bank Limited
  31. 2020-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2019-03-04
    CALVERT, Neil Menzies appointed
    director
  33. 2017-08-28
    🔒
    Charge registered #3
    Lender: Bank of Scotland PLC
  34. 2017-08-07
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC
  35. 2015-11-13
    CALVERT, Neil Menzies resigned
    director
  36. 2015-03-16
    KNIGHT, Alex appointed
    director
  37. 2014-11-21
    STRONACHS SECRETARIES LIMITED appointed
    corporate-secretary
  38. 2014-11-21
    BURNESS PAULL LLP resigned
    corporate-secretary
  39. 2014-11-21
    ABBEY, Mark Antony resigned
    director
  40. 2014-11-21
    CALVERT, Neil Menzies appointed
    director
  41. 2014-11-21
    DOBBIN, David Lawrence appointed
    director
  42. 2014-11-21
    HELLER, Gary appointed
    director
  43. 2014-11-21
    IMLACH, Michael Murdoch resigned
    director
  44. 2014-11-21
    🔒
    Charge registered #1
    Lender: Praesidian Capital Luxco 2 S.A.R.L
  45. 2013-01-21
    BURNESS PAULL LLP appointed
    corporate-secretary
  46. 2013-01-21
    PAULL & WILLIAMSONS LLP resigned
    corporate-secretary
  47. 2013-01-03
    ABBEY, Mark Antony appointed
    director
  48. 2013-01-03
    MAIR, Nicholas John resigned
    director
  49. 2010-09-30
    CLOGGIE, John resigned
    director
  50. 2010-09-30
    IMLACH, Michael Murdoch appointed
    director
Showing most recent 50 of 66 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Helideck Analytics Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Helideck Analytics Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
HELIDECK CERTIFICATION AGENCY LIMITED
This company · SC288177

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
Helideck Analytics Ltd.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/04/2018

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

8 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
Incorporated2005-07-28
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21

Officers (5 active · 16 resigned)

STRONACHS SECRETARIES LIMITED
corporate-secretary · appointed 2014-11-21
View their other companies + combined net worth →
Active
CALVERT, Neil Menzies
director · ~75y · appointed 2019-03-04
View their other companies + combined net worth →
Active
DOBBIN, David Lawrence
director · ~65y · appointed 2022-11-01
View their other companies + combined net worth →
Active
RAE, David Charles
director · ~60y · appointed 2021-05-28
View their other companies + combined net worth →
Active
WILDGOOSE, Graham Brown
director · ~67y · appointed 2025-09-17
View their other companies + combined net worth →
Active
RAE, David Charles
secretary · appointed 2005-08-26 · resigned 2007-02-14
Resigned
BURNESS PAULL LLP
corporate-secretary · appointed 2013-01-21 · resigned 2014-11-21
Resigned
P & W SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-07-28 · resigned 2005-08-26
Resigned
PAULL & WILLIAMSONS
corporate-secretary · appointed 2007-02-14 · resigned 2009-04-06
Resigned
PAULL & WILLIAMSONS LLP
corporate-secretary · appointed 2009-04-06 · resigned 2013-01-21
Resigned
ABBEY, Mark Antony
director · ~62y · appointed 2013-01-03 · resigned 2014-11-21
Resigned
CALVERT, Neil Menzies
director · ~75y · appointed 2014-11-21 · resigned 2015-11-13
Resigned
CLOGGIE, John
director · ~71y · appointed 2008-11-01 · resigned 2010-09-30
Resigned
DOBBIN, David Lawrence
director · ~65y · appointed 2014-11-21 · resigned 2021-05-26
Resigned
HELLER, Gary
director · ~59y · appointed 2014-11-21 · resigned 2025-07-31
Resigned
IMLACH, Michael Murdoch
director · ~69y · appointed 2010-09-30 · resigned 2014-11-21
Resigned
KNIGHT, Alex
director · ~71y · appointed 2015-03-16 · resigned 2022-11-11
Resigned
MAIR, Nicholas John
director · ~60y · appointed 2006-06-13 · resigned 2013-01-03
Resigned
MILLER, David Archibald
director · ~79y · appointed 2005-08-26 · resigned 2008-11-01
Resigned
RAE, David Charles
director · ~60y · appointed 2005-08-26 · resigned 2006-06-13
Resigned

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

Mortgages & charges

6
Total charges
3
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property07/08/2025
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge19/10/2020
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge23/01/2020
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge1 property28/08/201724/01/2020
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge07/08/201724/01/2020
satisfied
Praesidian Capital Luxco 2 S.A.R.L
A registered charge21/11/201424/01/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
accounts-with-accounts-type-full
accounts · AA
2025-10-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
accounts-with-accounts-type-small
accounts · AA
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
accounts-with-accounts-type-small
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
termination-director-company-with-name-termination-date
officers · TM01
2022-12-13
accounts-with-accounts-type-small
accounts · AA
2022-12-13
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
accounts-with-accounts-type-small
accounts · AA
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-07