AGRIVERT LIMITED
🌳Matureactive
02885265 · ltd · incorporated 1994-01-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
13 live charges · 10 lenders · oldest 29.5y
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 29.5 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (58/100)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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
31 officers (2 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
207 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
- 2026-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-31📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-12-15➕PHARAON, Adam Ghassan appointeddirector
- 2025-12-15➖ANDREW, James Robert resigneddirector
- 2025-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-11🔓Charge satisfied #14
- 2025-07-23➕MADDAN, Ralph Buchanan Alexander appointeddirector
- 2025-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09➖EARL, Philip James resignedsecretary
- 2025-06-09➖EARL, Philip James resigneddirector
- 2025-06-09➖WATERS, Harry George resigneddirector
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04➖MADDAN, Ralph Buchanan Alexander resigneddirector
- 2024-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-04➕ANDREW, James Robert appointeddirector
- 2023-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖MCILWRAITH, Ronald James resigneddirector
- 2020-11-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-31🔒Charge registered #14Lender: Gcp Asset Backed Income (UK) Limited
- 2020-07-31🔒Charge registered #13Lender: Green Renewable Energy Limited
- 2020-07-24🔓Charge satisfied #9
- 2019-11-19🔒Charge registered #12Lender: National Westminster Bank PLC
- 2018-12-13🔒Charge registered #11Lender: Green Renewable Energy Limited (As Security Trustee)
- 2018-11-30➖POLLINGTON, Neil Gordon resigneddirector
- 2018-11-30➖RELF, Susan resigneddirector
- 2018-11-14🔒Charge registered #10Lender: National Westminster Bank PLC
- 2018-08-30🔓Charge satisfied #8
- 2018-04-01➕POLLINGTON, Neil Gordon appointeddirector
- 2017-09-15🔓Charge satisfied #4
- 2017-04-18🔒Charge registered #9Lender: National Westminster Bank PLC
- 2015-08-25🔓Charge satisfied #7
- 2015-08-25🔓Charge satisfied #6
- 2015-08-20➖HENDERSON-LONDONO, Ian resigneddirector
- 2015-08-20➖MURRAY-PHILIPSON, Hylton Robert resigneddirector
- 2015-08-20➖WESTROPP, Anthony Henry resigneddirector
- 2015-08-20🔒Charge registered #8Lender: Gravis Capital Partners LLP (As Security Agent)
- 2015-04-07➕EARL, Philip James appointedsecretary
- 2015-04-07➖HUNT, Russell James resignedsecretary
- 2015-04-07➕EARL, Philip James appointeddirector
Showing most recent 50 of 102 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EARL, Philip James resigned 2025-06-09; ANDREW, James Robert resigned 2025-12-15; EARL, Philip James resigned 2025-06-09
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
Agrivert Renewables Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agrivert Renewables Limited
Corporate parent · holds 75-100% shares
⬇
AGRIVERT LIMITED
This company · 02885265
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 |
|---|---|---|---|---|
Agrivert Renewables Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/11/2018 |
1 historic (ceased) PSC
- Agrivert Group Limitedceased 30/11/2018· 75-100% 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 →Similar companies
Active · Energy & utilities · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&M RENEWABLES LIMITED→ 14443633 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABINGDON AIR CONDITIONING SERVICES LIMITED→ 05620900 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ABSOLUTE CLIMATE SOLUTIONS LTD→ 10058096 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AJD WATER SERVICES LIMITED→ 11748581 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALFRED ELECTRICITY & GAS LIMITED→ 16651453 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL CONTRACTED MAINTENANCE LTD→ 12626933 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL DUCT SYSTEMS LIMITED→ 08715751 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANYTHING GOES SERVICES LTD→ 16154371 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AON GAS SERVICES LIMITED→ 07044438 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BANBURY GRAB & PLANT HIRE LTD→ 08703618 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BANBURY GRAB & SKIP HIRE LTD→ 08703667 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BANBURY GRAB & TIPPER HIRE LTD→ 08703700 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1994-01-06
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
9 Worton Park
Witney
OX29 4SX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (2 active · 29 resigned)
MADDAN, Ralph Buchanan Alexander→
Activedirector · ~62y · appointed 2025-07-23
View their other companies + combined net worth →
PHARAON, Adam Ghassan→
Activedirector · ~43y · appointed 2025-12-15
View their other companies + combined net worth →
EARL, Philip James→
Resignedsecretary · appointed 2015-04-07 · resigned 2025-06-09
HUNT, Russell James→
Resignedsecretary · appointed 2010-04-29 · resigned 2015-04-07
LAGAR, Gary→
Resignedsecretary · appointed 1994-01-13 · resigned 1994-12-31
MACASKLE, Thomas Patrick James→
Resignedsecretary · appointed 1995-07-26 · resigned 2005-05-01
MCGRIGOR, Robert Angus Buchanan→
Resignedsecretary · appointed 2005-05-01 · resigned 2010-04-16
MOGAN, Julie Anne→
Resignedsecretary · appointed 1994-12-31 · resigned 1995-07-26
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-01-06 · resigned 1994-01-13
ANDREW, James Robert→
Resigneddirector · ~52y · appointed 2023-09-04 · resigned 2025-12-15
ANDREWS, Paul James→
Resigneddirector · ~59y · appointed 2011-11-22 · resigned 2012-10-24
ASTOR, James Alexander Waldorf→
Resigneddirector · ~61y · appointed 2009-07-23 · resigned 2014-01-31
BUTTERWORTH, Nigel Gregory→
Resigneddirector · ~56y · appointed 2012-11-27 · resigned 2013-09-20
DAVIES, John Cecil→
Resigneddirector · ~86y · appointed 1994-12-31 · resigned 1995-07-26
EARL, Philip James→
Resigneddirector · ~54y · appointed 2015-04-07 · resigned 2025-06-09
HENDERSON-LONDONO, Ian→
Resigneddirector · ~52y · appointed 2009-11-12 · resigned 2015-08-20
HUNT, Russell James→
Resigneddirector · ~59y · appointed 2010-04-29 · resigned 2015-04-07
LAGAR, Gary→
Resigneddirector · ~66y · appointed 1994-01-13 · resigned 1994-12-31
MACDONALD-BUCHANAN, Alastair Reginald→
Resigneddirector · ~66y · appointed 1995-10-31 · resigned 2009-11-12
MADDAN, Ralph Buchanan Alexander→
Resigneddirector · ~62y · appointed 1994-01-14 · resigned 2024-10-04
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
4
Outstanding
3
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Gcp Asset Backed Income (UK) Gcp Asset Backed Income (UK) Limited | A registered charge | — | 31/07/2020 | 11/08/2025 | |
| outstanding | Green Renewable Energy Green Renewable Energy Limited | A registered charge | 1 property | 31/07/2020 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 19/11/2019 | — | |
| outstanding | Green Renewable Energy (As Security Trustee) Green Renewable Energy Limited (As Security Trustee) | A registered charge | — | 13/12/2018 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 14/11/2018 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 18/04/2017 | 24/07/2020 | |
| satisfied | Gravis Capital Partners (As Security Agent) Gravis Capital Partners LLP (As Security Agent) | A registered charge | — | 20/08/2015 | 30/08/2018 | |
| satisfied | The Alcuin 2009 Fund Partnership The Alcuin 2009 Fund Limited Partnership | Debenture | 1 property | 12/11/2009 | 25/08/2015 | |
| satisfied | Alcuin 2009 Fund Partnership (Acting Therough Its General Partner Alcuin Gp ) Alcuin 2009 Fund Limited Partnership (Acting Therough Its General Partner Alcuin Gp Limited) | Debenture | 1 property | 13/08/2009 | 25/08/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 10/02/2006 | 15/09/2017 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 14/06/1999 | 14/09/2006 | |
| satisfied | Barclays Barclays Mercantile Highland Finance Limited | Charge | 1 property | 14/06/1999 | 14/09/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 25/11/1996 | 15/10/1999 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (207 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
accounts-with-accounts-type-full
accounts · AA
2024-10-11
termination-director-company-with-name-termination-date
officers · TM01
2024-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-30