AVRS SYSTEMS LIMITED

🌳Matureactive
02497627 · ltd · incorporated 1990-05-01
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 13.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 33140
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 13.7y

85/100
ready

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

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (7 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-04-01
    COOPER, Martin appointed
    director
  5. 2025-04-01
    COCKER, Neil David resigned
    director
  6. 2025-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-08-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2024-05-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2023-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-11-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-11-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-11-19
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2023-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-11-08
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  18. 2023-11-08
    SHADRICK, Mark Henry appointed
    director
  19. 2023-11-08
    GILL, Sukhvinder resigned
    secretary
  20. 2023-11-08
    COCKER, Neil David appointed
    director
  21. 2023-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-06-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-05-26
    RAMSDEN, Luke John appointed
    director
  24. 2022-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2021-05-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2015-01-16
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  28. 2014-12-04
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  29. 2012-11-06
    ASLAM, Mohammed Akhmed appointed
    director
  30. 2012-09-24
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  31. 2012-05-30
    GILL, Sukhvinder appointed
    secretary
  32. 2012-03-14
    SCRUBY, Anthony Vernon Roger resigned
    secretary
  33. 2010-04-30
    SCRUBY, Anthony Vernon Roger resigned
    director
  34. 2010-04-09
    COOPER, Matthew James appointed
    director
  35. 2010-04-09
    DONES, Stephen Andrew appointed
    director
  36. 2009-09-03
    HUMPHREY, Lisa Jeanette resigned
    director
  37. 2009-09-03
    SCRUBY, Anthony Richard resigned
    director
  38. 1994-03-18
    BROOKES, Anthony Charles resigned
    director
  39. 1994-03-18
    HUMPHREY, Lisa Jeanette appointed
    director
  40. 1990-05-01
    🏢
    Company incorporated
    As AVRS SYSTEMS LIMITED

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
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Group structure

Galliford Try Construction Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Galliford Try Construction Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVRS SYSTEMS LIMITED
This company · 02497627

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%
NameSharesVoting rightsNature of controlNotified
Galliford Try Construction Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/11/2023
4 historic (ceased) PSCs
  • Mjnc Holdings Limitedceased 08/11/2023· 25-50% shares
  • Amsa Holdings Limitedceased 08/11/2023· 25-50% voting
  • Tarn Holdings Limitedceased 08/11/2023· 25-50% voting
  • Mr Mohammed Akhmedceased 03/03/2021· significant influence

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

8 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
Incorporated1990-05-01
Jurisdictionengland-wales
Primary SIC33140 — SIC 33140

Registered office

Avrs Systems Ltd Lonning End
Ponsonby
Seascale
Cumbria
CA20 1BU
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (7 active · 7 resigned)

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2023-11-08
View their other companies + combined net worth →
Active
ASLAM, Mohammed Akhmed
director · ~52y · appointed 2012-11-06
View their other companies + combined net worth →
Active
COOPER, Martin
director · ~55y · appointed 2025-04-01
View their other companies + combined net worth →
Active
COOPER, Matthew James
director · ~45y · appointed 2010-04-09
View their other companies + combined net worth →
Active
DONES, Stephen Andrew
director · ~65y · appointed 2010-04-09
View their other companies + combined net worth →
Active
RAMSDEN, Luke John
director · ~39y · appointed 2022-05-26
View their other companies + combined net worth →
Active
SHADRICK, Mark Henry
director · ~58y · appointed 2023-11-08
View their other companies + combined net worth →
Active
GILL, Sukhvinder
secretary · appointed 2012-05-30 · resigned 2023-11-08
Resigned
SCRUBY, Anthony Vernon Roger
secretary · resigned 2012-03-14
Resigned
BROOKES, Anthony Charles
director · ~73y · resigned 1994-03-18
Resigned
COCKER, Neil David
director · ~60y · appointed 2023-11-08 · resigned 2025-04-01
Resigned
HUMPHREY, Lisa Jeanette
director · ~53y · appointed 1994-03-18 · resigned 2009-09-03
Resigned
SCRUBY, Anthony Richard
director · ~57y · resigned 2009-09-03
Resigned
SCRUBY, Anthony Vernon Roger
director · ~82y · resigned 2010-04-30
Resigned

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
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge16/01/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge04/12/2014
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property24/09/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (131 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-03-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-19
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-19