AVIRE LIMITED
🌳Matureactive
01006657 · ltd · incorporated 1971-04-01
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 51.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 26110
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 51.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 51.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
48 officers (4 active, 48 linked, 42 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31➕BEATTIE, Peter Simon appointeddirector
- 2023-07-31➕SYKES, Adam George appointeddirector
- 2023-07-31➖JACKSON, John Barry resigneddirector
- 2023-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-04➖RILEY, Paul Richard resigneddirector
- 2022-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-11➖PRESTIDGE, Tim, Dr resigneddirector
- 2022-03-01➕JACKSON, John Barry appointeddirector
- 2021-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-13➖BARTLETT, Faye Christina resigneddirector
- 2021-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-01➕NEWSOM, Tyler Boyd appointeddirector
- 2021-04-01➕PRESTIDGE, Tim, Dr appointeddirector
- 2021-04-01➕RILEY, Paul Richard appointeddirector
- 2021-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-31➖LEWIS, Robert John resigneddirector
- 2021-03-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-31➖SIMS, Richard resigneddirector
- 2020-04-06➖EATON, Julie Jean resigneddirector
- 2020-03-04➕EATON, Julie Jean appointeddirector
- 2020-03-01➖MCMILLAN, Wendy Juliet resigneddirector
- 2019-12-31➖DAVIES, Tom resigneddirector
- 2019-09-02➕SIMS, Richard appointeddirector
- 2019-06-25➕MCMILLAN, Wendy Juliet appointeddirector
- 2019-06-25➖SIMMONS, Paul resigneddirector
- 2019-03-29➖RILEY, Paul Richard resigneddirector
- 2019-01-02➕MCCORMACK, Kirstie Ann appointeddirector
- 2018-10-19➖GORING, William James Frederick resigneddirector
- 2018-04-01➕BARTLETT, Faye Christina appointeddirector
- 2018-03-12➕RILEY, Paul Richard appointeddirector
- 2017-12-20➖BRIGHAM, Peter Joseph resigneddirector
- 2017-10-16➕BRIGHAM, Peter Joseph appointeddirector
- 2017-10-12➖CHONG, Siew Tan resigneddirector
- 2017-10-12➖DOUBAL, Jan resigneddirector
- 2017-08-31➖STEMBRIDGE, Michael David resigneddirector
- 2017-02-15➖TRODD, Nigel James Benedict resigneddirector
- 2017-01-01➕DAVIES, Tom appointeddirector
Showing most recent 50 of 109 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Halma Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Halma Plc
Corporate parent · holds 75-100% shares · board control
⬇
AVIRE LIMITED
This company · 01006657
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 |
|---|---|---|---|---|
Halma 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.
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ANGELNUMBERS LTD→ 13273332 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| ATYAB TAMIM LIMITED→ 15540161 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| AV PROFESSIONALS LTD→ 08403303 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AVENUE GROUP LTD→ 01706168 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
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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
Incorporated1971-04-01
Jurisdictionengland-wales
Primary SIC26110 — SIC 26110
Registered office
Unit 2 The Switchback
Gardner Road
Maidenhead
SL6 7RJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (4 active · 44 resigned)
BEATTIE, Peter Simon→
Activedirector · ~37y · appointed 2023-07-31
View their other companies + combined net worth →
MCCORMACK, Kirstie Ann→
Activedirector · ~48y · appointed 2019-01-02
View their other companies + combined net worth →
NEWSOM, Tyler Boyd→
Activedirector · ~37y · appointed 2021-04-01
View their other companies + combined net worth →
SYKES, Adam George→
Activedirector · ~39y · appointed 2023-07-31
View their other companies + combined net worth →
BAILEY, Peter Leslie, Doctor→
Resignedsecretary · appointed 1999-02-05 · resigned 1999-06-21
CLEE, Alexandra Mary→
Resignedsecretary · appointed 1999-06-21 · resigned 2006-07-04
CUMMINS, Denis Gerard→
Resignedsecretary · appointed 2006-07-04 · resigned 2007-09-18
DURHAM, Michael Francis→
Resignedsecretary · appointed 1996-06-26 · resigned 1999-02-05
GOFFIN, Simon David→
Resignedsecretary · appointed 2007-09-18 · resigned 2011-08-05
PEARCE, David Anthony→
Resignedsecretary · resigned 1996-05-31
BAILEY, Peter Leslie, Doctor→
Resigneddirector · ~79y · resigned 2010-05-20
BARTLETT, Faye Christina→
Resigneddirector · ~45y · appointed 2018-04-01 · resigned 2021-08-13
BRIGHAM, Peter Joseph→
Resigneddirector · ~58y · appointed 2017-10-16 · resigned 2017-12-20
BROWITT, Peter Craig→
Resigneddirector · ~51y · appointed 2013-05-16 · resigned 2016-03-31
CAMPBELL, John Stanley→
Resigneddirector · ~68y · appointed 2006-03-01 · resigned 2011-11-16
CHONG, Siew Tan→
Resigneddirector · ~62y · appointed 2013-09-26 · resigned 2017-10-12
CLEE, Alexandra Mary→
Resigneddirector · ~59y · appointed 1999-06-21 · resigned 2006-07-04
CLEMENTS, David Edward→
Resigneddirector · ~67y · resigned 1997-10-07
CUMMINS, Denis Gerard→
Resigneddirector · ~72y · appointed 2006-07-04 · resigned 2007-09-18
DAVIES, Tom→
Resigneddirector · ~50y · appointed 2017-01-01 · resigned 2019-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 02/06/1975 | 13/08/1991 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 02/06/1975 | 13/08/1991 |
Recent filings (204 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
accounts-with-accounts-type-full
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
appoint-person-director-company-with-name-date
officers · AP01
2023-07-31
termination-director-company-with-name-termination-date
officers · TM01
2023-07-31
accounts-with-accounts-type-full
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12
appoint-person-director-company-with-name-date
officers · AP01
2022-12-12
termination-director-company-with-name-termination-date
officers · TM01
2022-12-12
termination-director-company-with-name-termination-date
officers · TM01
2022-06-28