ASTON BARCLAY WESTBURY LIMITED

🌳Matureactive
00849305 · ltd · incorporated 1965-05-18
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
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 41.5y

35/100
too messy

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

  • · Oldest live charge is 41.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 22 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
186 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 address
Last 180 days
3
filings
  • 1 accounts
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-04-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2025-11-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-11-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2025-10-24
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2025-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-26
    TROWELL, Nicholas John appointed
    director
  8. 2025-06-26
    LAMPERT, Timothy Giles resigned
    director
  9. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-05-28
    GRAHAM, Chris resigned
    director
  13. 2025-05-28
    HARRIS, David Francis resigned
    director
  14. 2025-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-04-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2025-04-13
    LETZA, Martin Richard appointed
    director
  23. 2025-04-13
    KHOT, Pria Dipak resigned
    secretary
  24. 2025-04-13
    GRAHAM, Chris appointed
    director
  25. 2025-04-13
    HARRIS, David Francis appointed
    director
  26. 2025-04-13
    KHOT, Pria Dipak resigned
    director
  27. 2025-04-13
    LAMPERT, Timothy Giles appointed
    director
  28. 2025-04-13
    MACLEOD, Gregory Ian resigned
    director
  29. 2025-02-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2025-02-17
    🔓
    Charge satisfied #7
  31. 2024-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2024-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2023-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-05-10
    MARLEY, Tom resigned
    director
  35. 2022-08-05
    POTTER, Martin Andrew resigned
    director
  36. 2022-03-31
    MARLEY, Tom appointed
    director
  37. 2020-10-01
    KHOT, Pria Dipak appointed
    secretary
  38. 2020-09-30
    DENTONS SECRETARIES LIMITED resigned
    corporate-secretary
  39. 2020-08-14
    KHOT, Pria Dipak appointed
    director
  40. 2020-08-14
    MACLEOD, Gregory Ian appointed
    director
  41. 2020-08-04
    HODSON, Neil Thomas resigned
    director
  42. 2020-06-12
    CRICHTON, John Leslie resigned
    director
  43. 2019-12-23
    🔓
    Charge satisfied #6
  44. 2018-08-08
    OWEN, Alexandra Catherine resigned
    director
  45. 2018-03-29
    DENTONS SECRETARIES LIMITED appointed
    corporate-secretary
  46. 2018-03-29
    CRICHTON, John Leslie appointed
    director
  47. 2018-03-29
    OWEN, Alexandra Catherine appointed
    director
  48. 2018-02-09
    HOY, Robert Charles resigned
    director
  49. 2017-07-11
    🔓
    Charge satisfied #5
  50. 2017-06-28
    🔓
    Charge satisfied #4
Showing most recent 50 of 83 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
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.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aston Barclay Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aston Barclay Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASTON BARCLAY WESTBURY LIMITED
This company · 00849305

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
Aston Barclay Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Aston Barclay Holdings Limitedceased 17/03/2017· 75-100% shares · 75-100% voting

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
Incorporated1965-05-18
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112

Registered office

Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
England

Filing status

Accounts
Next due: 2027-05-24
Last made up to: 2025-08-24
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17

Officers (2 active · 24 resigned)

LETZA, Martin Richard
director · ~57y · appointed 2025-04-13
View their other companies + combined net worth →
Active
TROWELL, Nicholas John
director · ~50y · appointed 2025-06-26
View their other companies + combined net worth →
Active
KHOT, Pria Dipak
secretary · appointed 2020-10-01 · resigned 2025-04-13
Resigned
SCARBOROUGH, Glenn David Paul
secretary · appointed 2000-01-06 · resigned 2010-03-31
Resigned
SCARBOROUGH, Pauline
secretary · resigned 2000-01-06
Resigned
DENTONS SECRETARIES LIMITED
corporate-secretary · appointed 2018-03-29 · resigned 2020-09-30
Resigned
BERESFORD, Terence David
director · ~82y · appointed 2000-01-07 · resigned 2001-07-09
Resigned
COX, Gerald Anthony
director · ~83y · appointed 2000-01-07 · resigned 2005-01-31
Resigned
CRICHTON, John Leslie
director · ~56y · appointed 2018-03-29 · resigned 2020-06-12
Resigned
GRAHAM, Chris
director · ~41y · appointed 2025-04-13 · resigned 2025-05-28
Resigned
HARRIS, David Francis
director · ~55y · appointed 2025-04-13 · resigned 2025-05-28
Resigned
HODSON, Neil Thomas
director · ~63y · appointed 2017-06-02 · resigned 2020-08-04
Resigned
HOY, Robert Charles
director · ~45y · appointed 2017-06-02 · resigned 2018-02-09
Resigned
HUDSON, Gordon Timothy
director · ~64y · appointed 2010-08-05 · resigned 2012-07-06
Resigned
KHOT, Pria Dipak
director · ~58y · appointed 2020-08-14 · resigned 2025-04-13
Resigned
LAMPERT, Timothy Giles
director · ~56y · appointed 2025-04-13 · resigned 2025-06-26
Resigned
MACLEOD, Gregory Ian
director · ~66y · appointed 2020-08-14 · resigned 2025-04-13
Resigned
MARLEY, Tom
director · ~47y · appointed 2022-03-31 · resigned 2023-05-10
Resigned
OWEN, Alexandra Catherine
director · ~48y · appointed 2018-03-29 · resigned 2018-08-08
Resigned
PAYNE, Peter Charles
director · ~82y · appointed 2002-06-24 · resigned 2006-07-31
Resigned

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

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Glas Trust Corporation as Security Trustee
Glas Trust Corporation Limited as Security Trustee
A registered charge1 property23/06/201717/02/2025
satisfied
Rutland Partners as Security Trustee
Rutland Partners LLP as Security Trustee
A registered charge02/06/201723/12/2019
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property17/06/201111/07/2017
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property15/12/201028/06/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property07/01/200002/10/2008
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property07/01/198512/11/1986
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property19/12/198416/12/1997

Recent filings (186 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-02
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-19
change-sail-address-company-with-old-address-new-address
address · AD02
2025-11-19
change-account-reference-date-company-previous-extended
accounts · AA01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14