AVALONCREST LIMITED
🌳Matureactive
03663305 · ltd · incorporated 1998-11-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64999Financial intermediation not elsewhere classified
- 68209Other letting and operating of own or leased real estate
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (93/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 25.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-03-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-05-22🔓Charge satisfied #3
- 2017-04-11🔓Charge satisfied #2
- 2017-04-11🔓Charge satisfied #1
- 2003-01-06🔒Charge registered #3Lender: The Governor and Company of the Bank of Ireland
- 2001-03-06🔒Charge registered #2Lender: The Governor and Company of the Bank of Ireland
- 2000-08-24🔒Charge registered #1Lender: The Governor and Company of the Bank of Ireland
- 1998-12-04➕BERKOVITZ, Larry appointedsecretary
- 1998-12-04➕BERKOVITZ, Larry appointeddirector
- 1998-12-04➕BERKOVITZ, Melinda Ann appointeddirector
- 1998-12-04➖SEVERNSIDE SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1998-12-04➖SEVERNSIDE NOMINEES LIMITED resignedcorporate-nominee-director
- 1998-11-06🏢Company incorporatedAs AVALONCREST LIMITED
- 1998-11-06➕SEVERNSIDE SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1998-11-06➕SEVERNSIDE NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
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.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Larry Berkovitz Individual · British · DOB 11/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mrs Melinda Ann Berkovitz Individual · British · DOB 01/1960 · age 66 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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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|---|---|---|---|---|---|---|---|
| AL AMIR TRADING UK LIMITED→ 14232237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMALFI MIDCO LIMITED→ 14185820 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMY&H PROPERTY MANAGMENT LTD→ 17123681 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANMOL PROPERTIES HOLDINGS LTD→ 11139246 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANUOLUWA PROPERTY LTD→ 16241882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASASCA LIMITED→ 11786456 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASH PROPERTIES LIMITED→ 06853606 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AU & AU HOLDINGS LTD→ 13249692 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AUXO GROUP HOLDINGS LIMITED→ 11811735 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AVA WORKS LTD→ 16441449 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVANTI OPTICAL LIMITED→ 15404850 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVESTTA LTD→ 06823542 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated1998-11-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (3 active · 2 resigned)
Active
BERKOVITZ, Larry→
Activedirector · ~72y · appointed 1998-12-04
View their other companies + combined net worth →
BERKOVITZ, Melinda Ann→
Activedirector · ~66y · appointed 1998-12-04
View their other companies + combined net worth →
SEVERNSIDE SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-11-06 · resigned 1998-12-04
SEVERNSIDE NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-11-06 · resigned 1998-12-04
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Governor and Company of the Bank of Ireland | Mortgage | 1 property | 06/01/2003 | 22/05/2017 | |
| satisfied | The Governor and Company of the Bank of Ireland | Mortgage | 1 property | 06/03/2001 | 11/04/2017 | |
| satisfied | The Governor and Company of the Bank of Ireland | Mortgage | 1 property | 24/08/2000 | 11/04/2017 |
Recent filings (76 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
change-person-secretary-company-with-change-date
officers · CH03
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-09
change-person-director-company-with-change-date
officers · CH01
2023-01-09
change-person-director-company-with-change-date
officers · CH01
2023-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-24