AAB AUDIT & ACCOUNTANCY LIMITED

🌳Matureactive
03475109 · ltd · incorporated 1997-12-02
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
77/100
Strong
🔔
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 7 lenders · oldest 12.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 12.5 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
35 officers (13 active, 35 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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
5
filings
  • 5 mortgage
Last 180 days
10
filings
  • 5 mortgage
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2026-03-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-03-19
    🔒
    Charge registered #8
    Lender: Ares Management Limited
  3. 2026-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2026-03-05
    🔓
    Charge satisfied #7
  8. 2026-03-05
    🔓
    Charge satisfied #6
  9. 2026-03-05
    🔓
    Charge satisfied #5
  10. 2026-03-05
    🔓
    Charge satisfied #4
  11. 2025-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-11-19
    MITCHELL, Derek Sinclair appointed
    director
  16. 2025-11-19
    PENMAN, Graeme appointed
    director
  17. 2025-11-19
    RAJA, Jai appointed
    director
  18. 2025-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-05-23
    DANIELS, Helen Louise appointed
    director
  21. 2025-05-23
    PRESTON, Ross Muir resigned
    director
  22. 2025-03-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  23. 2025-03-05
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  24. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2025-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2025-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2025-01-20
    CAMPBELL, Teresa Margaret appointed
    director
  32. 2025-01-20
    MASSON, Christopher Scott appointed
    director
  33. 2025-01-20
    DAM, Gunhild Skovgaard resigned
    director
  34. 2025-01-20
    DANIELS, Helen Louise resigned
    director
  35. 2025-01-20
    HUNT, James resigned
    director
  36. 2025-01-20
    NAYLOR, Katharine resigned
    director
  37. 2025-01-20
    SEAMAN, Susan Catherine resigned
    director
  38. 2024-12-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  39. 2024-12-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  40. 2024-12-24
    🔒
    Charge registered #7
    Lender: Glas Trust Corporation Limited
  41. 2024-12-06
    HIGGINS, Gavin Stewart appointed
    director
  42. 2024-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  43. 2024-07-01
    DANIELS, Helen Louise appointed
    director
  44. 2023-12-19
    JONES, Christopher Winston resigned
    director
  45. 2023-05-24
    TAYLOR, Scott Allan resigned
    director
  46. 2023-04-21
    🔒
    Charge registered #6
    Lender: Glas Trust Corporation Limited
  47. 2023-04-18
    BEADLE, Fergus Wesley resigned
    director
  48. 2023-04-01
    DAM, Gunhild Skovgaard appointed
    director
  49. 2023-02-06
    PRESTON, Ross Muir appointed
    director
  50. 2023-01-04
    TAYLOR, Scott Allan appointed
    director
Showing most recent 50 of 96 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-05: certificate-change-of-name-company; 2025-03-05: change-of-name-notice

Group structure

Pioneer Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pioneer Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AAB AUDIT & ACCOUNTANCY LIMITED
This company · 03475109

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
Pioneer Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/10/2021
2 historic (ceased) PSCs
  • Mr Christopher Winston Jonesceased 26/10/2021· 25-50% shares · 25-50% voting
  • Mr John Robert Beeversceased 26/10/2021· 25-50% shares · 25-50% voting

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

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
Incorporated1997-12-02
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

Gresham House
5 - 7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (13 active · 22 resigned)

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
corporate-secretary · appointed 2022-10-01
View their other companies + combined net worth →
Active
BEEVERS, John Robert
director · ~58y · appointed 2000-03-24
View their other companies + combined net worth →
Active
CAMPBELL, Teresa Margaret
director · ~52y · appointed 2025-01-20
View their other companies + combined net worth →
Active
DANIELS, Helen Louise
director · ~48y · appointed 2025-05-23
View their other companies + combined net worth →
Active
HIGGINS, Gavin Stewart
director · ~49y · appointed 2024-12-06
View their other companies + combined net worth →
Active
JONES, Alison Margaret
director · ~55y · appointed 2016-10-31
View their other companies + combined net worth →
Active
MASSON, Christopher Scott
director · ~49y · appointed 2025-01-20
View their other companies + combined net worth →
Active
MITCHELL, Derek Sinclair
director · ~48y · appointed 2025-11-19
View their other companies + combined net worth →
Active
PENMAN, Graeme
director · ~40y · appointed 2025-11-19
View their other companies + combined net worth →
Active
PIRRIE, James Stuart
director · ~55y · appointed 2021-10-26
View their other companies + combined net worth →
Active
RAJA, Jai
director · ~40y · appointed 2025-11-19
View their other companies + combined net worth →
Active
SHAW, Andrew John
director · ~49y · appointed 2022-07-29
View their other companies + combined net worth →
Active
TOPHAM, Joel Richard
director · ~44y · appointed 2022-10-20
View their other companies + combined net worth →
Active
BEEVERS, John Robert
secretary · appointed 2000-03-24 · resigned 2022-09-30
Resigned
MACBETH, Duncan Robertson
secretary · appointed 1998-02-04 · resigned 1998-07-23
Resigned
REED, Alan Ronald
secretary · appointed 1998-07-23 · resigned 2000-03-24
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1997-12-02 · resigned 1998-02-04
Resigned
BEADLE, Fergus Wesley
director · ~57y · appointed 2013-12-02 · resigned 2023-04-18
Resigned
DAM, Gunhild Skovgaard
director · ~47y · appointed 2023-04-01 · resigned 2025-01-20
Resigned
DANIELS, Helen Louise
director · ~48y · appointed 2024-07-01 · resigned 2025-01-20
Resigned

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

Mortgages & charges

8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Ares Management
Ares Management Limited
A registered charge1 property19/03/2026
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property24/12/202405/03/2026
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge21/04/202305/03/2026
satisfied
Glas Trust Corporation as Security Agent
Glas Trust Corporation Limited as Security Agent
A registered charge15/06/202205/03/2026
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge30/11/202105/03/2026
satisfied
Jr Beevers & Co
A registered charge02/11/201526/10/2021
satisfied
Cw Jones & Co
A registered charge02/11/201526/10/2021
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge1 property13/11/201326/10/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (158 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-20
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
accounts-with-accounts-type-full
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-05
change-of-name-notice
change-of-name · CONNOT
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22