ANAVON HOLDINGS LIMITED
🌳Matureactive
05934594 · ltd · incorporated 2006-09-13
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 Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. 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: strategic trade sale (78/100).
🏦
Refinance opportunity
7 live charges · 7 lenders · oldest 19.4y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (76/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £2,773,243
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Profit before tax | £2.77M |
| Average employees | 0 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-10➕ACUTT, Bryan Michael appointeddirector
- 2024-04-10➕CAVILL, John Ivor appointeddirector
- 2024-04-10➖DOBERMAN, Jonathan Peter resigneddirector
- 2024-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-01➕BOND, Josh Callum appointeddirector
- 2024-04-01➖CAVILL, John Ivor resigneddirector
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31➕KNIGHT, Mark Jonathan appointeddirector
- 2023-01-31➖KNIGHT, Mark Jonathan resigneddirector
- 2022-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-23📄accounts-with-accounts-type-fullaccounts · AA
- 2016-03-17➕DOBERMAN, Jonathan Peter appointeddirector
- 2016-03-17➖BIIF CORPORATE SERVICES LIMITED resignedcorporate-director
- 2015-09-07🔓Charge satisfied #5
- 2015-09-07🔓Charge satisfied #4
- 2015-09-07🔓Charge satisfied #3
- 2015-09-07🔓Charge satisfied #2
- 2015-09-07🔓Charge satisfied #1
- 2015-06-19🔒Charge registered #7Lender: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
- 2014-12-19🔒Charge registered #6Lender: Lloyds Bank PLC (As Security Trustee)
- 2012-06-01➕CAVILL, John Ivor appointeddirector
- 2012-06-01➖CLARKE, Laurence Seymour resigneddirector
- 2011-07-28🔒Charge registered #5Lender: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
- 2009-05-13🔒Charge registered #4Lender: Lloyds Tsb Bank PLC (Security Trustee)
- 2009-03-31➕BIIF CORPORATE SERVICES LIMITED appointedcorporate-director
- 2009-03-19➕CLARKE, Laurence Seymour appointeddirector
- 2009-03-19➖MCDONAGH, John resigneddirector
- 2009-03-19➖RYAN, Michael Joseph resigneddirector
- 2007-12-19🔒Charge registered #3Lender: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
- 2007-11-09🔒Charge registered #2Lender: Lloyds Tsb Bank PLC (The "Security Trustee")
- 2006-12-21🔒Charge registered #1Lender: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee)
- 2006-12-19➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2006-12-19➖MITRE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-12-19➕MCDONAGH, John appointeddirector
- 2006-12-19➕RYAN, Michael Joseph appointeddirector
- 2006-12-19➖MITRE DIRECTORS LIMITED resignedcorporate-nominee-director
Showing most recent 50 of 55 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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.
Group structure
Elbon Holdings (1) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Elbon Holdings (1) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANAVON HOLDINGS LIMITED
This company · 05934594
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Elbon Holdings (1) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3186 LTD→ 14619660 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 CONSULTING LIMITED→ 15208035 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 34 CONSULTING LTD→ 14157070 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 BOARDROOM LIMITED→ 13583434 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 360CX SOLUTIONS LIMITED→ 13678582 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 360SOCIALCARE PERSONNEL LIMITED→ 16541112 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360VS LIMITED→ 12540130 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 37 HR LIMITED→ 16980796 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 38 TALENT LTD→ 16160690 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3A PLUS BUSINESS PARTNERING LTD→ 09830334 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3D ACCOUNTANTS LTD→ 17128287 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3D CONCEPT ENGINEERING LTD→ 16584510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2006-09-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (4 active · 10 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2006-12-19
View their other companies + combined net worth →
ACUTT, Bryan Michael→
Activedirector · ~47y · appointed 2024-04-10
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-04-01
View their other companies + combined net worth →
CAVILL, John Ivor→
Activedirector · ~54y · appointed 2024-04-10
View their other companies + combined net worth →
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-09-13 · resigned 2006-12-19
CAVILL, John Ivor→
Resigneddirector · ~54y · appointed 2012-06-01 · resigned 2024-04-01
CLARKE, Laurence Seymour→
Resigneddirector · ~54y · appointed 2009-03-19 · resigned 2012-06-01
DOBERMAN, Jonathan Peter→
Resigneddirector · ~49y · appointed 2016-03-17 · resigned 2024-04-10
KNIGHT, Mark Jonathan→
Resigneddirector · ~52y · appointed 2023-01-31 · resigned 2023-01-31
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2006-12-19 · resigned 2009-03-19
RYAN, Michael Joseph→
Resigneddirector · ~60y · appointed 2006-12-19 · resigned 2009-03-19
BIIF CORPORATE SERVICES LIMITED→
Resignedcorporate-director · appointed 2009-03-31 · resigned 2016-03-17
MITRE DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-09-13 · resigned 2006-12-19
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-director · appointed 2006-09-13 · resigned 2006-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC (As Security Trustee for the Secured Parties) | A registered charge | — | 19/06/2015 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC (As Security Trustee) | A registered charge | 1 property | 19/12/2014 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) | Debenture | 1 property | 28/07/2011 | 07/09/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (Security Trustee) | Supplemental deed to debenture dated 23 december 2005 and | 1 property | 13/05/2009 | 07/09/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties | Supplemental deed to debenture dated 23 december 2005 | 1 property | 19/12/2007 | 07/09/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (The "Security Trustee") | Supplemental deed to debenture dated 23 december 2005 | 1 property | 09/11/2007 | 07/09/2015 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) | Supplemental deed to debenture dated 23 december 2005 | 1 property | 21/12/2006 | 07/09/2015 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (107 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
accounts-with-accounts-type-full
accounts · AA
2025-06-24
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
accounts-with-accounts-type-full
accounts · AA
2024-10-08
change-person-director-company-with-change-date
officers · CH01
2024-06-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28