ABBEY GROUP (OXON) LIMITED
⚰️Wound downdissolved
02528467 · ltd · incorporated 1990-08-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
9 live charges · 3 lenders · oldest 31.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 31.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2024-08-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-13🏁Company dissolved
- 2024-05-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-02-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-02-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-26➕CAMERON, Dawn Louise appointeddirector
- 2022-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-21⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-06⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-01-06⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-01-06📄resolutionresolution · RESOLUTIONS
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-01➖DEY, Eric Richard resigneddirector
- 2020-09-01📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-08📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2019-10-08📍change-sail-address-company-with-new-addressaddress · AD02
- 2019-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-18📄resolutionresolution · RESOLUTIONS
- 2019-09-18📄statement-of-companys-objectschange-of-constitution · CC04
- 2019-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-06➖BLAZYE, Andrew Robert resigneddirector
- 2019-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-11➕KRAVOS-MEDIMOREC, Anita appointeddirector
- 2018-05-31➖MACIVER, Angus Duncan resignedsecretary
- 2018-05-31➖MACIVER, Angus Duncan resigneddirector
- 2013-01-30➕MACIVER, Angus Duncan appointedsecretary
- 2013-01-30➖REHOR, Vaclav resignedsecretary
- 2013-01-30➖FREUND, Charles Richard resigneddirector
- 2013-01-30➕MACIVER, Angus Duncan appointeddirector
- 2013-01-30➖REHOR, Vaclav resigneddirector
- 2012-03-15➕REHOR, Vaclav appointedsecretary
- 2012-03-15➖MARSHALL, Robert Gavin resigneddirector
- 2012-03-15➕REHOR, Vaclav appointeddirector
- 2011-12-13➖BLAZYE, Andrew resignedsecretary
- 2011-12-13➕MARSHALL, Robert Gavin appointeddirector
- 2011-08-15➕BLAZYE, Andrew appointedsecretary
- 2011-06-30➖EARNSHAW, Michael David resignedsecretary
- 2011-06-30➖EARNSHAW, Michael David resigneddirector
- 2010-06-07➕EARNSHAW, Michael David appointedsecretary
- 2010-06-07➖HOLT, Ian John resignedsecretary
- 2010-06-07➕EARNSHAW, Michael David appointeddirector
- 2010-06-07➖HOLT, Ian John resigneddirector
- 2008-04-03🔓Charge satisfied #9
- 2008-04-03🔓Charge satisfied #8
- 2008-04-03🔓Charge satisfied #7
- 2008-04-03🔓Charge satisfied #6
Showing most recent 50 of 74 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 36 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-13
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-13: gazette-dissolved-liquidation; 2024-05-13: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Fleetcor Uk Acquisition Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fleetcor Uk Acquisition Limited
Corporate parent · holds 75-100% shares
⬇
ABBEY GROUP (OXON) LIMITED
This company · 02528467
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 |
|---|---|---|---|---|
Fleetcor Uk Acquisition Limited Corporate entity | 75–100% | — | 75-100% shares | 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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| AVON AIR SERVICES LIMITED→ 04195492 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AVON SURGICAL LIMITED→ 10606220 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AXCESS HEALTH LIMITED→ 15582272 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BAFF (2006) LIMITED→ 05982538 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BEECOURT LIMITED→ 10720630 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BEFITTING SUPPORTIVE CARE LIMITED→ 15297179 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLAST CLEAN SYSTEMS UK LIMITED→ 09358979 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BLESSED FELLOWSHIP LIMITED→ 15362537 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLOSSOM NANNIES LIMITED→ 11082372 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLUE BEE COFFEE LTD→ 16010288 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1990-08-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: 2021-08-06
Officers (0 active · 16 resigned)
CAMERON, Dawn Louise→
Activedirector · ~60y · appointed 2022-08-26
View their other companies + combined net worth →
KRAVOS-MEDIMOREC, Anita→
Activedirector · ~52y · appointed 2019-02-11
View their other companies + combined net worth →
PISCIOTTA, Steven Joseph→
Activedirector · ~62y · appointed 2008-03-31
View their other companies + combined net worth →
BLAZYE, Andrew→
Resignedsecretary · appointed 2011-08-15 · resigned 2011-12-13
EARNSHAW, Michael David→
Resignedsecretary · appointed 2010-06-07 · resigned 2011-06-30
HOLT, Ian John→
Resignedsecretary · appointed 2008-03-31 · resigned 2010-06-07
MACIVER, Angus Duncan→
Resignedsecretary · appointed 2013-01-30 · resigned 2018-05-31
REHOR, Vaclav→
Resignedsecretary · appointed 2012-03-15 · resigned 2013-01-30
STURGESS, Robert Roy→
Resignedsecretary · resigned 2008-03-31
BLAZYE, Andrew Robert→
Resigneddirector · ~68y · appointed 2008-03-31 · resigned 2019-09-06
DEY, Eric Richard→
Resigneddirector · ~67y · appointed 2008-03-31 · resigned 2020-09-01
EARNSHAW, Michael David→
Resigneddirector · ~54y · appointed 2010-06-07 · resigned 2011-06-30
FREUND, Charles Richard→
Resigneddirector · ~54y · appointed 2008-03-31 · resigned 2013-01-30
HOLT, Ian John→
Resigneddirector · ~63y · appointed 2008-03-31 · resigned 2010-06-07
MACIVER, Angus Duncan→
Resigneddirector · ~66y · appointed 2013-01-30 · resigned 2018-05-31
MARSHALL, Robert Gavin→
Resigneddirector · ~54y · appointed 2011-12-13 · resigned 2012-03-15
REHOR, Vaclav→
Resigneddirector · ~60y · appointed 2012-03-15 · resigned 2013-01-30
STURGESS, Christine Carol Ann→
Resigneddirector · ~78y · resigned 2008-03-31
STURGESS, Robert Roy→
Resigneddirector · ~72y · resigned 2008-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/07/2001 | 03/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/04/2000 | 03/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/03/2000 | 03/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 12/01/2000 | 03/04/2008 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal mortgage | 1 property | 30/11/1995 | 03/04/2008 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 08/02/1995 | 05/11/1998 | |
| satisfied | Newbury Building Society | Legal mortgage | 3 properties | 19/12/1994 | 03/11/1995 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal charge | 1 property | 09/12/1994 | 10/11/1998 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 11/08/1994 | 03/04/2008 |
Recent filings (164 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-02-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-02-16
appoint-person-director-company-with-name-date
officers · AP01
2022-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-01-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-01-06
resolution
resolution · RESOLUTIONS
2021-01-06
accounts-with-accounts-type-dormant
accounts · AA
2021-01-06
change-person-director-company-with-change-date
officers · CH01
2020-09-01
termination-director-company-with-name-termination-date
officers · TM01
2020-09-01