ASHLANDS VETERINARY SERVICES (2006) LTD

🌳Matureactive
05911908 · ltd · incorporated 2006-08-21
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
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 19.4y

35/100
too messy

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

  • · Oldest live charge is 19.4 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 3 mortgage
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-03-02
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  2. 2026-03-02
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  3. 2026-03-02
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  4. 2025-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-10-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2023-10-12
    🔒
    Charge registered #7
    Lender: Ares Management Limited (As Security Agent for the Beneficiaries)
  9. 2023-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2021-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-05-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2020-05-11
    📄
    legacy
    accounts · PARENT_ACC
  17. 2020-04-09
    📄
    legacy
    other · GUARANTEE2
  18. 2020-04-09
    📄
    legacy
    other · AGREEMENT2
  19. 2019-09-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2019-09-12
    🔒
    Charge registered #6
    Lender: Ares Management Limited (As Security Agent for the Beneficiaries)
  21. 2018-12-05
    🔓
    Charge satisfied #4
  22. 2018-12-05
    🔓
    Charge satisfied #3
  23. 2018-12-05
    🔓
    Charge satisfied #2
  24. 2018-11-28
    🔒
    Charge registered #5
    Lender: Ares Management Limited (As Security Agent for the Beneficiaries)
  25. 2018-04-06
    🔒
    Charge registered #4
    Lender: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
  26. 2018-01-23
    🔒
    Charge registered #3
    Lender: Ares Management Limited as Security Agent
  27. 2017-02-10
    TAVERNER, Colin resigned
    director
  28. 2017-01-31
    STANWORTH, Mark appointed
    director
  29. 2016-10-01
    🔓
    Charge satisfied #1
  30. 2016-09-28
    MALONE, Joanna Clare appointed
    director
  31. 2016-09-28
    MACGREGOR, Andrew James resigned
    secretary
  32. 2016-09-28
    KIRBY, Stephen Anthony resigned
    director
  33. 2016-09-28
    MACGREGOR, Andrew James resigned
    director
  34. 2016-09-28
    MACGREGOR, Anne Joan resigned
    director
  35. 2016-09-28
    TAVERNER, Colin appointed
    director
  36. 2016-09-28
    🔒
    Charge registered #2
    Lender: Ares Management Limited (As Security Agent for the Beneficiaries)
  37. 2013-07-03
    KIRBY, Stephen Anthony appointed
    director
  38. 2007-01-15
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  39. 2006-08-21
    🏢
    Company incorporated
    As ASHLANDS VETERINARY SERVICES (2006) LTD
  40. 2006-08-21
    MACGREGOR, Andrew James appointed
    secretary
  41. 2006-08-21
    MACGREGOR, Andrew James appointed
    director
  42. 2006-08-21
    MACGREGOR, Anne Joan appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 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.

Group structure

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

🏛️
Vetpartners Limited
Corporate parent · holds 75-100% shares
ultimate parent
ASHLANDS VETERINARY SERVICES (2006) LTD
This company · 05911908

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
Vetpartners Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting28/09/2016
6 historic (ceased) PSCs
  • Ares Management Limitedceased 29/11/2018· board control
  • Ares Management Uk Limitedceased 29/11/2018· board control
  • August Equity Llpceased 06/04/2018· board control
  • Mr Andrew James Macgregorceased 28/09/2016· 25-50% shares
  • Mr Stephen Anthony Kirbyceased 28/09/2016· 25-50% shares
  • Mrs Anne Joan Macgregorceased 28/09/2016· 25-50% 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
Incorporated2006-08-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Spitfirehouse
Aviator Court
York
YO30 4UZ
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21

Officers (2 active · 5 resigned)

MALONE, Joanna Clare
director · ~52y · appointed 2016-09-28
View their other companies + combined net worth →
Active
STANWORTH, Mark
director · ~62y · appointed 2017-01-31
View their other companies + combined net worth →
Active
MACGREGOR, Andrew James
secretary · appointed 2006-08-21 · resigned 2016-09-28
Resigned
KIRBY, Stephen Anthony
director · ~47y · appointed 2013-07-03 · resigned 2016-09-28
Resigned
MACGREGOR, Andrew James
director · ~65y · appointed 2006-08-21 · resigned 2016-09-28
Resigned
MACGREGOR, Anne Joan
director · ~57y · appointed 2006-08-21 · resigned 2016-09-28
Resigned
TAVERNER, Colin
director · ~52y · appointed 2016-09-28 · resigned 2017-02-10
Resigned

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

Mortgages & charges

7
Total charges
3
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Ares Management (As Security Agent for the Beneficiaries)
Ares Management Limited (As Security Agent for the Beneficiaries)
A registered charge1 property12/10/2023
outstanding
Ares Management (As Security Agent for the Beneficiaries)
Ares Management Limited (As Security Agent for the Beneficiaries)
A registered charge1 property12/09/2019
outstanding
Ares Management (As Security Agent for the Beneficiaries)
Ares Management Limited (As Security Agent for the Beneficiaries)
A registered charge1 property28/11/2018
satisfied
Ares Management (In Its Capacity as Security Agent for the Beneficiaries)
Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
A registered charge1 property06/04/201805/12/2018
satisfied
Ares Management as Security Agent
Ares Management Limited as Security Agent
A registered charge1 property23/01/201805/12/2018
satisfied
Ares Management (As Security Agent for the Beneficiaries)
Ares Management Limited (As Security Agent for the Beneficiaries)
A registered charge1 property28/09/201605/12/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property15/01/200701/10/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2026-03-02
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2026-03-02
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2026-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-dormant
accounts · AA
2024-03-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-dormant
accounts · AA
2023-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-22
accounts-with-accounts-type-dormant
accounts · AA
2022-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-06