AYLESTONE FARMS LIMITED
🌳Matureactive
00867905 · ltd · incorporated 1965-12-31
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 41.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
PursueStrong 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. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 41.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 41.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
100 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 400 | 400 |
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 (27 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10➖GRIMMER, David resigneddirector
- 2025-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-08➕GRIMMER, David Anthony appointeddirector
- 2016-06-08➕GRIMMER, Simon Andrew appointeddirector
- 1996-12-29➖GRIMMER, Margaret Ann resigneddirector
- 1993-03-16➕GRIMMER, David Anthony appointedsecretary
- 1993-03-16➖GRIMMER, Simon Andrew resignedsecretary
- 1992-09-01🔒Charge registered #3Lender: Barclays Bank PLC
- 1991-03-06➖GRIMMER, Margaret Ann resignedsecretary
- 1991-03-06➕GRIMMER, Simon Andrew appointedsecretary
- 1984-11-13🔒Charge registered #2Lender: Barclays Bank PLC
- 1984-06-21🔒Charge registered #1Lender: Barclays Bank PLC
- 1965-12-31🏢Company incorporatedAs AYLESTONE FARMS LIMITED
Owner dependency
74/100
High — earn-out structure requiredMaterial 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 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 60 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Andrew Grimmer Individual · British · DOB 11/1969 · age 57 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 03/04/2025 |
1 historic (ceased) PSC
- Mr David Grimmerceased 03/04/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Agriculture · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A B LIVERY LIMITED→ 17003706 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGRIFAB LTD→ 14754414 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDER MILL ENTERPRISE LTD→ 12766180 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AVIAGEN LIMITED→ 01610943 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| BEANIT FARM LIVERY LIMITED→ 15125073 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BELVOIRBED LTD→ 06471947 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BERNHARD'S RUGBY NURSERIES LIMITED→ 01137047 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BRANCHARD TREE & LANDSCAPES SERVICES LTD→ 16973192 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)→ 00731132 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
| BRITISH LIMOUSIN CATTLE SOCIETY LIMITED→ 00989511 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| BRONTE CLOSE COMMUNITY GARDEN CIC→ 13384629 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BROWNSPORT LIMITED→ 05021704 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1965-12-31
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500
Registered office
Wharf Farm
Shackerstone
Nuneaton
Warwickshire
CV13 6NW
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14
Officers (3 active · 4 resigned)
GRIMMER, David Anthony→
Activesecretary · appointed 1993-03-16
View their other companies + combined net worth →
GRIMMER, David Anthony→
Activedirector · ~59y · appointed 2016-06-08
View their other companies + combined net worth →
GRIMMER, Simon Andrew→
Activedirector · ~57y · appointed 2016-06-08
View their other companies + combined net worth →
GRIMMER, Margaret Ann→
Resignedsecretary · resigned 1991-03-06
GRIMMER, Simon Andrew→
Resignedsecretary · appointed 1991-03-06 · resigned 1993-03-16
GRIMMER, David→
Resigneddirector · ~89y · resigned 2025-07-10
GRIMMER, Margaret Ann→
Resigneddirector · ~85y · resigned 1996-12-29
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 01/09/1992 | — | |
| outstanding | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 13/11/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Corporate mortgage | 1 property | 21/06/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-18