ABERDUI LTD

🌳Matureactive
02396045 · ltd · incorporated 1989-06-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 35.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 35.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 35.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
113 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees00

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
2
filings
  • 1 confirmation-statement
  • 1 address
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 address
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-01-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-07-24
    LONIE, Suzanne Louise appointed
    director
  8. 2023-07-24
    STAFFORD, Deborah Elizabeth appointed
    director
  9. 2023-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-11-12
    STAFFORD, Deborah Elizabeth resigned
    director
  16. 2018-11-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2018-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-01-02
    LONIE, Dennis Adam resigned
    secretary
  20. 2018-01-01
    LONIE, Dennis Adam resigned
    director
  21. 2000-01-26
    🔓
    Charge satisfied #2
  22. 1997-07-07
    🔓
    Charge satisfied #1
  23. 1997-06-03
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  24. 1991-02-25
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  25. 1989-06-16
    🏢
    Company incorporated
    As ABERDUI LTD

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gary Dennis Lonie
Individual · British · DOB 01/1960 · age 66
5075%
50-75% shares06/04/2016
Mrs Suzanne Louise Lonie
Individual · British · DOB 12/1967 · age 59
2550%
25-50% shares02/01/2026
1 historic (ceased) PSC
  • Mrs Deborah Elizabeth Lonieceased 02/01/2026· 25-50% shares

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

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
Incorporated1989-06-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Hawks House Yard
School Passage
Kingston Upon Thames
KT1 3DU
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-06-30
Last: 2026-06-16

Officers (3 active · 3 resigned)

LONIE, Gary Dennis
director · ~66y
View their other companies + combined net worth →
Active
LONIE, Suzanne Louise
director · ~59y · appointed 2023-07-24
View their other companies + combined net worth →
Active
STAFFORD, Deborah Elizabeth
director · ~60y · appointed 2023-07-24
View their other companies + combined net worth →
Active
LONIE, Dennis Adam
secretary · resigned 2018-01-02
Resigned
LONIE, Dennis Adam
director · ~92y · resigned 2018-01-01
Resigned
STAFFORD, Deborah Elizabeth
director · ~60y · resigned 2018-11-12
Resigned

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
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/06/199726/01/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property25/02/199107/07/1997

Recent filings (113 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
appoint-person-director-company-with-name-date
officers · AP01
2023-07-24
appoint-person-director-company-with-name-date
officers · AP01
2023-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01