ABBEYFIELD V.E. LIMITED

🌳Matureactive
03104285 · ltd · incorporated 1995-09-20
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
57 officers (8 active, 57 linked, 47 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
186 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (130 events)Click to expand
  1. 2026-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-10
    SMITH, Mark David appointed
    director
  3. 2026-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-22
    WORBOYS, Steven resigned
    director
  5. 2025-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-04
    COTON, Nicholas David appointed
    director
  13. 2025-07-04
    D'AGOSTINO, Antonio appointed
    director
  14. 2025-07-04
    LAWSON, Jonathan Mark appointed
    director
  15. 2025-07-04
    VALI, Janine Elizabeth appointed
    director
  16. 2025-07-04
    WORBOYS, Steven appointed
    director
  17. 2025-07-04
    VISION EXPRESS GROUP LIMITED resigned
    corporate-director
  18. 2025-06-06
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  19. 2025-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2025-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2025-06-04
    HYDE, Philip Martin appointed
    director
  25. 2025-06-04
    MCGHEE, Daniel appointed
    director
  26. 2025-06-04
    COTON, Nicholas David resigned
    director
  27. 2025-06-04
    D'AGOSTINO, Antonio resigned
    director
  28. 2025-06-04
    WORBOYS, Steven resigned
    director
  29. 2025-06-04
    VISION EXPRESS GROUP LIMITED appointed
    corporate-director
  30. 2025-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2025-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2025-03-01
    D'AGOSTINO, Antonio appointed
    director
  33. 2025-02-28
    MCGHEE, Daniel resigned
    director
  34. 2025-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  35. 2025-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2024-12-31
    KÖKSAL, Onur resigned
    director
  37. 2024-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  38. 2023-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  39. 2023-08-22
    FLINT, Michael resigned
    director
  40. 2023-08-22
    WORBOYS, Steven appointed
    director
  41. 2023-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  42. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  43. 2019-12-01
    MCGHEE, Daniel appointed
    director
  44. 2019-04-29
    COTON, Nicholas David appointed
    secretary
  45. 2019-04-29
    COTON, Nicholas David appointed
    director
  46. 2019-04-24
    ALLEN, Nicholas Dermott Vance resigned
    secretary
  47. 2019-04-24
    ALLEN, Nicholas Dermott Vance resigned
    director
  48. 2018-11-01
    KÖKSAL, Onur appointed
    director
  49. 2018-11-01
    LAWSON, Jonathan Robert resigned
    director
  50. 2018-04-09
    ALLEN, Nicholas Dermott Vance appointed
    secretary
Showing most recent 50 of 130 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WORBOYS, Steven resigned 2026-02-22; VISION EXPRESS GROUP LIMITED resigned 2025-07-04

Group structure

Vision Express (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vision Express (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABBEYFIELD V.E. LIMITED
This company · 03104285

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
Vision Express (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AAHM CAPITAL LTD
15008091 · est 2023 · no financials extracted
2y
AAJVER LTD
06697339 · est 2008 · no financials extracted
17y
AB AERO CONSULTANCY LTD
16979741 · est 2026 · no financials extracted
ABZ BUSINESS CONSULTANT LTD
16871105 · est 2025 · no financials extracted
ACCENDO MARKETING LTD
10919181 · est 2017 · no financials extracted
8y
ACCESS ACCOUNTS SERVICES LTD
04573035 · est 2002 · no financials extracted
23y
ACCESSUS CONNECT LIMITED
16065821 · est 2024 · no financials extracted
1y
ACCOUNT SMART LTD
10704803 · est 2017 · no financials extracted
9y
ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD
06298806 · est 2007 · no financials extracted
18y
ACCOUNTANTS 4 U (UK) LIMITED
08740375 · est 2013 · no financials extracted
12y
ACCOUNTING SOLUTIONS (AS) LTD
08888119 · est 2014 · no financials extracted
12y
ACCOUNTING SOLUTIONS (GB) LIMITED
06942663 · est 2009 · no financials extracted
16y
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
Incorporated1995-09-20
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (8 active · 49 resigned)

COTON, Nicholas David
secretary · appointed 2019-04-29
View their other companies + combined net worth →
Active
COTON, Nicholas David
director · ~44y · appointed 2025-07-04
View their other companies + combined net worth →
Active
D'AGOSTINO, Antonio
director · ~43y · appointed 2025-07-04
View their other companies + combined net worth →
Active
HYDE, Philip Martin
director · ~60y · appointed 2025-06-04
View their other companies + combined net worth →
Active
LAWSON, Jonathan Mark
director · ~55y · appointed 2025-07-04
View their other companies + combined net worth →
Active
MCGHEE, Daniel
director · ~40y · appointed 2025-06-04
View their other companies + combined net worth →
Active
SMITH, Mark David
director · ~37y · appointed 2026-03-10
View their other companies + combined net worth →
Active
VALI, Janine Elizabeth
director · ~45y · appointed 2025-07-04
View their other companies + combined net worth →
Active
ALLEN, Nicholas Dermott Vance
secretary · appointed 2018-04-09 · resigned 2019-04-24
Resigned
FRANKE, Simon Jared
secretary · appointed 1995-09-20 · resigned 1996-11-14
Resigned
HESKETH, Carolyn Lesley
secretary · appointed 2010-10-11 · resigned 2013-03-08
Resigned
HOPE, Simon Richard
secretary · appointed 2013-03-08 · resigned 2018-04-09
Resigned
REED, Rosaleen
secretary · appointed 1996-11-14 · resigned 2010-10-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-09-20 · resigned 1995-09-20
Resigned
ALLEN, Nicholas Dermott Vance
director · ~58y · appointed 2018-04-09 · resigned 2019-04-24
Resigned
CADELL, John Anthony
director · ~60y · appointed 1995-09-20 · resigned 1996-06-28
Resigned
CARR, Helga Jane
director · ~63y · appointed 1995-09-20 · resigned 1996-03-29
Resigned
CEZAR, Marcel Nicolas Gustave
director · ~78y · appointed 2003-09-30 · resigned 2006-04-18
Resigned
CEZAR, Marcel Nicolas Gustave
director · ~78y · appointed 2001-09-10 · resigned 2003-07-01
Resigned
COTON, Nicholas David
director · ~44y · appointed 2019-04-29 · resigned 2025-06-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (186 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
accounts-with-accounts-type-full
accounts · AA
2025-10-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
appoint-corporate-director-company-with-name-date
officers · AP02
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05