AVIANCE UK LIMITED
🌳Matureactive
01036291 · ltd · incorporated 1971-12-24
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 30.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 52230
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52242SIC 52242
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 30.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 30.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (2 active, 48 linked, 45 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
230 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
6
filings
- • 6 officers
Last 180 days
7
filings
- • 6 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
- 2026-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-30➖FERGUSON, Carolyn resignedsecretary
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18➕VAN DEN BERG, Aaron appointeddirector
- 2026-03-18➖STUART, Carey resigneddirector
- 2025-08-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-19➖SAWERS, Sam resigneddirector
- 2024-09-10➕STUART, Carey appointeddirector
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-01➕SAWERS, Sam appointeddirector
- 2023-04-30➖FERRIDAY, Mark Robert resigneddirector
- 2023-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-20➕SWAN, Richard appointeddirector
- 2022-09-20➕FERRIDAY, Mark Robert appointeddirector
- 2022-09-20➖SCHREYER, Christian resigneddirector
- 2022-03-28➖BOYD, Gordon Alexander resigneddirector
- 2021-11-05➖BROWN, David Allen resigneddirector
- 2021-11-05➕SCHREYER, Christian appointeddirector
- 2021-09-28➕BOYD, Gordon Alexander appointeddirector
- 2021-09-27➖BRIAN, Elodie Marie Francoise resigneddirector
- 2019-06-05➕BRIAN, Elodie Marie Francoise appointeddirector
- 2018-11-30➖BUTCHER, Simon Patrick resigneddirector
- 2017-12-10➖VERWER, Hendrikus resigneddirector
- 2016-03-14➕BUTCHER, Simon Patrick appointeddirector
- 2015-12-06➖DOWN, Keith resigneddirector
- 2011-07-02➖LUDEMAN, Keith Lawrence resigneddirector
- 2011-04-01➕BROWN, David Allen appointeddirector
- 2011-03-07➕DOWN, Keith appointeddirector
- 2011-03-07➖SWIFT, Nicholas resigneddirector
- 2010-12-31➖PACEY, Philip resigneddirector
- 2010-02-12➖NICHOLLS, Keith Ian resigneddirector
- 2008-11-01➕PACEY, Philip appointeddirector
- 2008-11-01➕VERWER, Hendrikus appointeddirector
- 2008-10-21➖DODGSON, Arthur resigneddirector
Showing most recent 50 of 112 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FERGUSON, Carolyn resigned 2026-04-30; STUART, Carey resigned 2026-03-18
Group structure
Abingdon Bus Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abingdon Bus Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIANCE UK LIMITED
This company · 01036291
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 |
|---|---|---|---|---|
Abingdon Bus Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/09/2016 |
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
Active · Transport & logistics · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOBEST MD LTD→ 13573674 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BENCHMARK 365 LTD→ 12547971 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BRADLEY’S DELIVERIES LTD→ 17067120 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BRANDON TBJ LTD→ 16911137 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROADWAY CABS LIMITED→ 15370703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BURNOPFIELD CONTRACT HIRE LTD→ 10841649 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BUTUMBI BUSINESS LIMITED→ 15705557 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BUZZ PRIVATE ONLY LTD→ 17015551 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAB HELP LIMITED→ 16300142 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CALA TRANSPORT LIMITED→ 16645280 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CALDAR INTERNATIONAL LTD→ 16844690 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CALLUM STUART LOGISTICS LIMITED→ 16258873 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1971-12-24
Jurisdictionengland-wales
Primary SIC52230 — SIC 52230
Registered office
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (2 active · 46 resigned)
SWAN, Richard→
Activedirector · ~54y · appointed 2022-09-20
View their other companies + combined net worth →
VAN DEN BERG, Aaron→
Activedirector · ~40y · appointed 2026-03-18
View their other companies + combined net worth →
BUTCHER, Ian Philip→
Resignedsecretary · appointed 1998-12-31 · resigned 2006-06-30
FERGUSON, Carolyn→
Resignedsecretary · appointed 2006-07-01 · resigned 2026-04-30
QUINN, David John→
Resignedsecretary · resigned 1998-12-31
BALLINGER, Martin Stanley Andrew→
Resigneddirector · ~83y · appointed 1998-10-19 · resigned 2004-12-31
BOATRIGHT, John→
Resigneddirector · ~76y · appointed 1996-12-31 · resigned 1998-10-19
BOYD, Gordon Alexander→
Resigneddirector · ~66y · appointed 2021-09-28 · resigned 2022-03-28
BREWIN, Daniel Robert→
Resigneddirector · ~80y · appointed 1992-11-08 · resigned 1993-02-19
BRIAN, Elodie Marie Francoise→
Resigneddirector · ~47y · appointed 2019-06-05 · resigned 2021-09-27
BROMHAM, Malcolm John→
Resigneddirector · ~76y · resigned 1994-12-08
BROOM, Ivor, Sir→
Resigneddirector · ~106y · resigned 1993-04-16
BROWN, David Allen→
Resigneddirector · ~66y · appointed 2011-04-01 · resigned 2021-11-05
BUTCHER, Ian Philip→
Resigneddirector · ~75y · appointed 1998-10-19 · resigned 2007-07-01
BUTCHER, Simon Patrick→
Resigneddirector · ~59y · appointed 2016-03-14 · resigned 2018-11-30
CHAPUT, Christopher→
Resigneddirector · ~66y · appointed 1995-05-24 · resigned 1998-09-14
DODGSON, Arthur→
Resigneddirector · ~73y · appointed 2003-02-14 · resigned 2008-10-21
DOWN, Keith→
Resigneddirector · ~61y · appointed 2011-03-07 · resigned 2015-12-06
FERRIDAY, Mark Robert→
Resigneddirector · ~51y · appointed 2022-09-20 · resigned 2023-04-30
FIELD, Andrew John Stanley→
Resigneddirector · ~64y · appointed 1998-01-23 · resigned 1998-10-19
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 The Royal Bank of Scotland PLC | Deed of accession supplemental to a debenture dated 12TH november 1998 | 1 property | 13/01/1999 | 17/07/2002 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 08/08/1995 | 17/11/1998 |
Recent filings (230 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-17
change-person-director-company-with-change-date
officers · CH01
2026-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-01
change-person-director-company-with-change-date
officers · CH01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-15
change-person-secretary-company-with-change-date
officers · CH03
2025-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
accounts-with-accounts-type-dormant
accounts · AA
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10