AVF PROPERTY HOLDINGS LIMITED
🌳Matureactive
02663736 · ltd · incorporated 1991-11-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
£282.9k
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: conservative operator with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (53/100).
🏦
Refinance opportunity
15 live charges · 9 lenders · oldest 34.3y
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 34.3 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
194 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £22,934
Turnover YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Turnover | £282.9k | £281.9k |
| Gross profit | £282.9k | £281.9k |
| Operating profit | £22.9k | £24.7k |
| Profit before tax | £22.9k | £24.7k |
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2025-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07➕WAN, Dan appointeddirector
- 2025-10-07➖XIE, Menghong resigneddirector
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-16➕LYU, Yaqi appointeddirector
- 2025-06-16➕SUN, Gang appointeddirector
- 2025-06-16➕WEST, Simon Johnathan appointeddirector
- 2025-06-16➖GALLIMORE, Janet Audrey resignedsecretary
- 2025-06-16➖GALLIMORE, David Andrew resigneddirector
- 2025-06-16➖KEENAN, Anna May resigneddirector
- 2025-06-16➕XIE, Menghong appointeddirector
- 2024-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-26🔓Charge satisfied #14
- 2024-08-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-27🔒Charge registered #15Lender: Praetura Commercial Finance Limited
- 2023-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-25📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-04-14📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-11-01📄accounts-with-accounts-type-smallaccounts · AA
- 2020-01-16🔒Charge registered #14Lender: Shawbrook Bank Limited
- 2020-01-14🔓Charge satisfied #13
- 2016-07-01➕KEENAN, Anna May appointeddirector
- 2015-12-31➕GALLIMORE, Janet Audrey appointedsecretary
- 2015-12-31➖RILEY, Joseph Kenneth Michael resignedsecretary
- 2015-12-31➖RILEY, Joseph Kenneth Michael resigneddirector
- 2015-02-20🔒Charge registered #13Lender: Santander UK PLC
- 2015-02-12🔓Charge satisfied #12
- 2015-02-12🔓Charge satisfied #11
- 2015-02-12🔓Charge satisfied #10
- 2010-09-20➕RILEY, Joseph Kenneth Michael appointeddirector
- 2010-09-06➖DAVIS, Anthony Brian resignedsecretary
- 2010-09-06➕RILEY, Joseph Kenneth Michael appointedsecretary
- 2010-09-06➖DAVIS, Anthony Brian resigneddirector
- 2008-03-20🔒Charge registered #12Lender: Clydesdale Bank PLC (Trading as Yorkshire Bank)
- 2004-08-25🔓Charge satisfied #9
- 2004-08-25🔓Charge satisfied #7
- 2004-08-25🔓Charge satisfied #6
- 2004-08-18➕DAVIS, Anthony Brian appointedsecretary
Showing most recent 50 of 96 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·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
Avf Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Avf Holdings Ltd
Corporate parent · holds 75-100% shares
⬇
AVF PROPERTY HOLDINGS LIMITED
This company · 02663736
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 |
|---|---|---|---|---|
Avf Holdings Ltd 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
Active · Professional services · TF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APPSENT.ME.UK LIMITED→ 15162345 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCH LOGISTICS VEHICLE HIRE LIMITED→ 16865890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGO LEADERS LTD→ 16803736 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATB PIPELINE CONSULTANCY LIMITED→ 16167419 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATG TECHNICAL SERVICES LTD→ 17015852 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVIATION IT MANAGEMENT LIMITED→ 08077377 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AZAM CONSULTANCY LIMITED→ 12025078 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BALL SPORTS LTD→ 06626235 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BAXTERS LIMITED→ 04207535 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BBI AUSTRALIAN INVESTMENT COMPANY LTD→ 08636178 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BCAL GLOBAL HOLDINGS LTD→ 14699830 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BD GEO SERVICES LIMITED→ 15959512 · est 2024 · 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
Incorporated1991-11-18
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Road 30 Hortonwood
Telford
Shropshire
TF1 7YE
Filing status
Accounts
Next due: 2026-09-29
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (4 active · 21 resigned)
Active
Active
Active
WEST, Simon Johnathan→
Activedirector · ~54y · appointed 2025-06-16
View their other companies + combined net worth →
DAVIS, Anthony Brian→
Resignedsecretary · appointed 2004-08-18 · resigned 2010-09-06
GALLIMORE, David Andrew→
Resignedsecretary · appointed 1992-05-05 · resigned 2004-08-18
GALLIMORE, Janet Audrey→
Resignedsecretary · appointed 2015-12-31 · resigned 2025-06-16
KRAUSHAR, Christopher Arthur Anthony→
Resignedsecretary · appointed 1992-02-04 · resigned 1992-05-05
RILEY, Joseph Kenneth Michael→
Resignedsecretary · appointed 2010-09-06 · resigned 2015-12-31
INGLEBY NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-11-18 · resigned 1992-02-04
BAILEY, Peter→
Resigneddirector · ~93y · appointed 1992-05-19 · resigned 1998-02-27
CORBY, Caroline Frances→
Resigneddirector · ~61y · appointed 1992-12-18 · resigned 1993-12-06
DAVIS, Anthony Brian→
Resigneddirector · ~61y · appointed 2004-08-18 · resigned 2010-09-06
GALLIMORE, David Andrew→
Resigneddirector · ~72y · appointed 1992-05-05 · resigned 2025-06-16
KEENAN, Anna May→
Resigneddirector · ~44y · appointed 2016-07-01 · resigned 2025-06-16
KRAUSHAR, Christopher Arthur Anthony→
Resigneddirector · ~86y · appointed 1992-03-13 · resigned 2004-08-18
LAWRENCE, Kenneth William→
Resigneddirector · ~68y · appointed 1993-12-06 · resigned 1997-08-13
MASTERSON, Christopher Mary→
Resigneddirector · ~70y · appointed 1992-03-13 · resigned 1993-12-06
PAYNE, John Fortescue→
Resigneddirector · ~88y · appointed 1992-02-04 · resigned 1999-07-07
PAYNE, Rodney Benton→
Resigneddirector · ~78y · appointed 1992-03-13 · resigned 1992-03-14
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
1
Outstanding
1
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Praetura Commercial Finance Praetura Commercial Finance Limited | A registered charge | — | 27/06/2024 | — | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 16/01/2020 | 26/11/2024 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 20/02/2015 | 14/01/2020 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Yorkshire Bank) | Debenture | 1 property | 20/03/2008 | 12/02/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 18/08/2004 | 12/02/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Omnibus guarantee and set-off agreement | 1 property | 18/08/2004 | 12/02/2015 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of charge over credit balances | 1 property | 21/04/1997 | 25/08/2004 | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 01/07/1996 | 23/11/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 01/07/1996 | 25/08/2004 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 01/07/1996 | 25/08/2004 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 29/07/1994 | 24/07/1996 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 29/07/1994 | 24/07/1996 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 13/03/1992 | 24/07/1996 | |
| satisfied | David Stevens | Guarantee and debenture | 1 property | 13/03/1992 | 17/09/1994 | |
| satisfied | Colin Stevens | Guarantee and debenture | 1 property | 13/03/1992 | 17/09/1994 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (194 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
accounts-with-accounts-type-full
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-05
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-full
accounts · AA
2024-11-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-26
accounts-with-accounts-type-small
accounts · AA
2024-08-22