ABBEYCARS (WAKEFIELD) LIMITED
Opportunity 77/100 (strong), 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. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 20.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £93.2k | £101.8k |
| Current assets | £109.4k | £119.0k |
| Net assets | £77.2k | £82.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 address
- • 1 address
- • 1 address
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-01-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2009-10-20➖REHMAN, Habib Ur resigneddirector
- 2009-03-31➕REHMAN, Habib Ur appointedsecretary
- 2009-03-31➕IMRAN, Choudry Mohammed appointeddirector
- 2009-03-31➖WEBSTER, Carol Lynda resignedsecretary
- 2009-03-31➕REHMAN, Habib Ur appointeddirector
- 2009-03-31➖WEBSTER, Peter resigneddirector
- 2005-09-12🔒Charge registered #1Lender: Ashley Commercial Finance Limited
- 2003-07-14➖STOCKDALE, Malcolm resignedsecretary
- 2003-07-14➕WEBSTER, Carol Lynda appointedsecretary
- 2003-07-14➖STOCKDALE, Malcolm resigneddirector
- 2003-04-17➖WEBSTER, Carol Lynda resignedsecretary
- 2003-02-23➕STOCKDALE, Malcolm appointedsecretary
- 2003-02-23➕STOCKDALE, Malcolm appointeddirector
- 1987-10-28🏢Company incorporatedAs ABBEYCARS (WAKEFIELD) LIMITED
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 39 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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Choudry Mohammed Imran Individual · British · DOB 07/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/11/2016 |
1 historic (ceased) PSC
- Mr Habib Ur Rehmanceased 18/03/2019· 25-50% shares · 25-50% voting · board control
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 (2 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ashley Commercial Finance Ashley Commercial Finance Limited | Debenture | 1 property | 12/09/2005 | — |