AGHOCO 1107 LIMITED
- · Oldest live charge 61.1y old — refinance window within 12 months
Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (75/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · oldest 61.1y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 61.1 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (58 events)Click to expand
- 2017-09-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-09-26🏁Company dissolved
- 2017-07-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-06-30📄dissolution-application-strike-off-companydissolution · DS01
- 2017-06-13📄capital-allotment-sharescapital · SH01
- 2016-03-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-04-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-04-20➕CULLEN, Timothy Edward appointedsecretary
- 2015-04-20➖CAMPBELL, Patrick James resignedsecretary
- 2015-03-18📄memorandum-articlesincorporation · MA
- 2014-10-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-10-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-10-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2012-09-26✏️change-of-name-noticechange-of-name · CONNOT
- 2012-08-30📄termination-director-company-with-nameofficers · TM01
- 2012-08-24➖ROBINSON, Richard James resigneddirector
- 2012-08-23📄accounts-with-made-up-dateaccounts · AA
- 2011-10-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-09-30➕ROBINSON, Richard James appointeddirector
- 2011-09-30📄appoint-person-director-company-with-nameofficers · AP01
- 2011-09-12📄accounts-with-made-up-dateaccounts · AA
- 2011-07-11📄termination-director-company-with-nameofficers · TM01
- 2011-06-30➖GYVES, Daniel George William resigneddirector
- 2010-10-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-27🔓Charge satisfied #2
- 2010-05-27🔓Charge satisfied #1
- 2010-05-20➖BLACKMAN, Ian Nicholas resigneddirector
- 2010-05-20➕GYVES, Daniel George William appointeddirector
- 2010-03-18➕BLACKMAN, Ian Nicholas appointeddirector
- 2010-03-08➕RUBIN, Andrew Keith appointeddirector
- 2010-03-08➖CAMPBELL, Patrick James resigneddirector
- 2008-12-31➖SINCLAIR, Jonathan Stuart resigneddirector
- 2008-12-04➕LONG, Andrew Michael appointeddirector
- 2005-01-01➕CAMPBELL, Patrick James appointedsecretary
- 2005-01-01➖STEVENS, Richard Anthony resignedsecretary
- 2005-01-01➕CAMPBELL, Patrick James appointeddirector
- 2005-01-01➖STEVENS, Richard Anthony resigneddirector
- 2004-03-31➕SINCLAIR, Jonathan Stuart appointeddirector
- 2004-03-31➖WEBSTER, Nicholas Peter Hamilton resigneddirector
- 2002-07-15➖HYDE, John Derek Gregory resignedsecretary
- 2002-07-15➕STEVENS, Richard Anthony appointedsecretary
- 2001-12-31➖KEYSER, Anthony John De resigneddirector
- 2001-12-31➕STEVENS, Richard Anthony appointeddirector
- 2001-12-31➕WEBSTER, Nicholas Peter Hamilton appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 74 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 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-09-26
Group structure
Pentland Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pentland Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 14 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Alliance Assurance Company . Alliance Assurance Company LTD. | Trust deed | 1 property | 30/06/1965 | 27/05/2010 | |
| satisfied | Alliance Assurance Company . Alliance Assurance Company LTD. | Equitable charge without instrument | 1 property | 23/04/1965 | 27/05/2010 |