AV7 LIMITED

🌳Matureactive
05522599 · ltd · incorporated 2005-07-29
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
year to Sept 2023
Net worth
£-12.28M
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other research and experimental development on natural sciences and engineering
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
91 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
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £12,279,868

Key financials

1 year extracted from filed iXBRL accounts
Cash
£372k
Net Worth
-£12m
Current Assets
£399k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2023-09-30
Total assets£-12.28M
Current assets£398.7k
Cash£371.7k
Debtors£27.0k
Net assets£-12.28M

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-11-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2025-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-30
    BOAK, Jenny Louise appointed
    director
  4. 2025-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-11-14
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2024-11-14
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2024-11-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-11-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2024-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2023-11-24
    BOAK, Jenny Louise appointed
    secretary
  11. 2023-11-24
    CARTER, Lynn resigned
    secretary
  12. 2023-11-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2023-11-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-10-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-10-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2022-09-30
    BARWISE, Jenny Louise resigned
    secretary
  18. 2022-09-30
    CARTER, Lynn appointed
    secretary
  19. 2022-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2022-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-05-31
    FURMANIAK, Jadwiga, Dr resigned
    director
  23. 2022-05-31
    POWELL, Michael, Dr resigned
    director
  24. 2022-04-14
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  25. 2022-04-13
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  26. 2021-06-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2016-08-08
    BARWISE, Jenny Louise appointed
    secretary
  28. 2016-05-11
    BECK, Gillian resigned
    secretary
  29. 2016-05-11
    BECK, Gillian resigned
    director
  30. 2009-07-24
    REES SMITH, Jean resigned
    director
  31. 2005-10-28
    BECK, Gillian appointed
    director
  32. 2005-10-27
    CHEN, Shu, Dr appointed
    director
  33. 2005-10-27
    SANDERS, Jane, Dr appointed
    director
  34. 2005-10-27
    FURMANIAK, Jadwiga, Dr appointed
    director
  35. 2005-10-27
    POWELL, Michael, Dr appointed
    director
  36. 2005-10-27
    REES SMITH, Jean appointed
    director
  37. 2005-10-19
    SMITH, Bernard Rees, Dr appointed
    director
  38. 2005-10-19
    BECK, Gillian appointed
    secretary
  39. 2005-10-19
    CRESCENT HILL LIMITED resigned
    corporate-secretary
  40. 2005-10-19
    ST ANDREWS COMPANY SERVICES LIMITED resigned
    corporate-director
  41. 2005-07-29
    🏢
    Company incorporated
    As AV7 LIMITED
  42. 2005-07-29
    CRESCENT HILL LIMITED appointed
    corporate-secretary
  43. 2005-07-29
    ST ANDREWS COMPANY SERVICES LIMITED appointed
    corporate-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Rsr Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AV7 LIMITED
This company · 05522599

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
Rsr Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/10/2024
1 historic (ceased) PSC
  • Dr Bernard Rees-Smithceased 29/10/2024· 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 →

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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
Incorporated2005-07-29
Jurisdictionengland-wales
Primary SIC72190 — Other research and experimental development on natural sciences and engineering

Registered office

7 Robin Lane
Bentham
Lancaster
LA2 7AB
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (5 active · 9 resigned)

BOAK, Jenny Louise
secretary · appointed 2023-11-24
View their other companies + combined net worth →
Active
BOAK, Jenny Louise
director · ~39y · appointed 2025-10-30
View their other companies + combined net worth →
Active
CHEN, Shu, Dr
director · ~60y · appointed 2005-10-27
View their other companies + combined net worth →
Active
SANDERS, Jane, Dr
director · ~60y · appointed 2005-10-27
View their other companies + combined net worth →
Active
SMITH, Bernard Rees, Dr
director · ~82y · appointed 2005-10-19
View their other companies + combined net worth →
Active
BARWISE, Jenny Louise
secretary · appointed 2016-08-08 · resigned 2022-09-30
Resigned
BECK, Gillian
secretary · appointed 2005-10-19 · resigned 2016-05-11
Resigned
CARTER, Lynn
secretary · appointed 2022-09-30 · resigned 2023-11-24
Resigned
CRESCENT HILL LIMITED
corporate-secretary · appointed 2005-07-29 · resigned 2005-10-19
Resigned
BECK, Gillian
director · ~70y · appointed 2005-10-28 · resigned 2016-05-11
Resigned
FURMANIAK, Jadwiga, Dr
director · ~75y · appointed 2005-10-27 · resigned 2022-05-31
Resigned
POWELL, Michael, Dr
director · ~66y · appointed 2005-10-27 · resigned 2022-05-31
Resigned
REES SMITH, Jean
director · ~83y · appointed 2005-10-27 · resigned 2009-07-24
Resigned
ST ANDREWS COMPANY SERVICES LIMITED
corporate-director · appointed 2005-07-29 · resigned 2005-10-19
Resigned

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

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
change-person-secretary-company-with-change-date
officers · CH03
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
accounts-with-accounts-type-small
accounts · AA
2025-10-06
move-registers-to-sail-company-with-new-address
address · AD03
2024-11-14
change-sail-address-company-with-new-address
address · AD02
2024-11-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-small
accounts · AA
2024-06-28
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-24
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-13