AWG LAND HOLDINGS LIMITED

🌳Matureactive
04530863 · ltd · incorporated 2002-09-10
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). 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
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-12-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-29
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-29
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-29
    📄
    legacy
    other · AGREEMENT2
  5. 2025-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-12-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2024-12-06
    📄
    legacy
    accounts · PARENT_ACC
  8. 2024-12-06
    📄
    legacy
    other · GUARANTEE2
  9. 2024-12-06
    📄
    legacy
    other · AGREEMENT2
  10. 2024-01-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2024-01-08
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-01-08
    📄
    legacy
    other · AGREEMENT2
  13. 2024-01-08
    📄
    legacy
    other · GUARANTEE2
  14. 2022-12-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2022-12-14
    📄
    legacy
    accounts · PARENT_ACC
  16. 2022-12-14
    📄
    legacy
    other · GUARANTEE2
  17. 2022-12-14
    📄
    legacy
    other · AGREEMENT2
  18. 2022-02-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2021-12-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2021-12-30
    📄
    legacy
    accounts · PARENT_ACC
  21. 2021-12-30
    📄
    legacy
    other · AGREEMENT2
  22. 2021-02-16
    AWG CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  23. 2021-02-16
    CLARKE, Elizabeth Ann Horlock resigned
    secretary
  24. 2015-04-01
    CLARKE, Elizabeth Ann Horlock appointed
    secretary
  25. 2015-03-31
    SHEPHEARD, Geoffrey Arthur George resigned
    secretary
  26. 2008-12-19
    HOPE, John Alexander resigned
    director
  27. 2006-09-01
    WALLACE, Lesley Ann resigned
    director
  28. 2006-02-24
    TURNER, David Charles resigned
    secretary
  29. 2005-06-06
    CORMIE, John Francis appointed
    director
  30. 2005-06-06
    TILBROOK, James Raymond appointed
    director
  31. 2005-06-06
    FIRTH, Patrick resigned
    director
  32. 2005-06-06
    HOPE, John Alexander appointed
    director
  33. 2005-06-06
    RUSSELL, Claire Tytherleigh resigned
    director
  34. 2005-06-06
    TURNER, David Charles resigned
    director
  35. 2005-06-06
    WALLACE, Lesley Ann appointed
    director
  36. 2005-03-31
    RUSSELL, Claire Tytherleigh appointed
    director
  37. 2005-03-31
    SUDBURY, Roger Graham resigned
    director
  38. 2004-08-23
    SHEPHEARD, Geoffrey Arthur George appointed
    secretary
  39. 2002-10-15
    FIRTH, Patrick appointed
    director
  40. 2002-10-15
    GILLEN, Seamus Joseph resigned
    director
  41. 2002-10-15
    SUDBURY, Roger Graham appointed
    director
  42. 2002-09-10
    🏢
    Company incorporated
    As AWG LAND HOLDINGS LIMITED
  43. 2002-09-10
    TURNER, David Charles appointed
    secretary
  44. 2002-09-10
    GILLEN, Seamus Joseph appointed
    director
  45. 2002-09-10
    TURNER, David Charles appointed
    director

Owner dependency

83/100
Critical — business is the founder

The 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 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Awg Property Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AWG LAND HOLDINGS LIMITED
This company · 04530863

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
Awg Property 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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2002-09-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10

Officers (3 active · 10 resigned)

AWG CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2021-02-16
View their other companies + combined net worth →
Active
CORMIE, John Francis
director · ~68y · appointed 2005-06-06
View their other companies + combined net worth →
Active
TILBROOK, James Raymond
director · ~53y · appointed 2005-06-06
View their other companies + combined net worth →
Active
CLARKE, Elizabeth Ann Horlock
secretary · appointed 2015-04-01 · resigned 2021-02-16
Resigned
SHEPHEARD, Geoffrey Arthur George
secretary · appointed 2004-08-23 · resigned 2015-03-31
Resigned
TURNER, David Charles
secretary · appointed 2002-09-10 · resigned 2006-02-24
Resigned
FIRTH, Patrick
director · ~71y · appointed 2002-10-15 · resigned 2005-06-06
Resigned
GILLEN, Seamus Joseph
director · ~67y · appointed 2002-09-10 · resigned 2002-10-15
Resigned
HOPE, John Alexander
director · ~69y · appointed 2005-06-06 · resigned 2008-12-19
Resigned
RUSSELL, Claire Tytherleigh
director · ~62y · appointed 2005-03-31 · resigned 2005-06-06
Resigned
SUDBURY, Roger Graham
director · ~65y · appointed 2002-10-15 · resigned 2005-03-31
Resigned
TURNER, David Charles
director · ~66y · appointed 2002-09-10 · resigned 2005-06-06
Resigned
WALLACE, Lesley Ann
director · ~56y · appointed 2005-06-06 · resigned 2006-09-01
Resigned

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

Recent filings (100 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-03-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-06
legacy
accounts · PARENT_ACC
2024-12-06
legacy
other · GUARANTEE2
2024-12-06
legacy
other · AGREEMENT2
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-08
legacy
accounts · PARENT_ACC
2024-01-08
legacy
other · AGREEMENT2
2024-01-08
legacy
other · GUARANTEE2
2024-01-08