AVENIR (WAKEFIELD) LIMITED

⚰️Wound downreceivership
06285665 · ltd · incorporated 2007-06-19
Investment thesis
Company receivership — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
39/100
Watch
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 7011
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 39/100 (watch), bankability 25/100. Strong seller-intent signal (78/100, director aged 69). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

2 live charges · oldest 19.1y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 19.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

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 (26 events)Click to expand
  1. 2011-02-25
    ⚠️
    legacy
    insolvency · LQ01
  2. 2010-10-03
    ⚠️
    legacy
    insolvency · LQ01
  3. 2010-08-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  4. 2010-03-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  5. 2009-07-02
    📄
    legacy
    annual-return · 363a
  6. 2008-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2008-07-22
    📄
    legacy
    accounts · 225
  8. 2008-07-01
    📄
    legacy
    annual-return · 363a
  9. 2008-01-17
    📍
    legacy
    address · 287
  10. 2007-07-06
    📄
    legacy
    mortgage · 395
  11. 2007-07-03
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  12. 2007-06-30
    📄
    legacy
    mortgage · 395
  13. 2007-06-29
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  14. 2007-06-28
    📄
    legacy
    officers · 288a
  15. 2007-06-28
    📄
    legacy
    officers · 288a
  16. 2007-06-27
    📄
    legacy
    officers · 288b
  17. 2007-06-27
    📄
    legacy
    officers · 288b
  18. 2007-06-27
    📍
    legacy
    address · 287
  19. 2007-06-22
    NUTTER, Edward appointed
    secretary
  20. 2007-06-22
    CARNELL, Andrew Stephen appointed
    director
  21. 2007-06-19
    🏢
    Company incorporated
    As AVENIR (WAKEFIELD) LIMITED
  22. 2007-06-19
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  23. 2007-06-19
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  24. 2007-06-19
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  25. 2007-06-19
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  26. 2007-06-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

83/100
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 69. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2010-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-07-03

Company status: receivership
high

Company is in a formal insolvency or administration process. Treat accordingly.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2011-02-25: legacy; 2010-10-03: legacy

🔒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 · HG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASHTON SMITH ASSOCIATES LIMITED
05154076 · est 2004 · no financials extracted
21y
ASRO LIMITED
14270092 · est 2022 · no financials extracted
3y
AURORA SEARCH CONSULTANTS LTD
11650060 · est 2018 · no financials extracted
7y
AUTOELECTRON LIMITED
09065927 · est 2014 · no financials extracted
11y
AVANTICA LIMITED
03955254 · est 2000 · no financials extracted
26y
AWARD AIR LTD
09630670 · est 2015 · no financials extracted
10y
AXIOM ACCOUNTING 39 LIMITED
10510486 · est 2016 · no financials extracted
9y
AXIOM PARTNERING SOLUTIONS LTD
12652517 · est 2020 · no financials extracted
5y
BALANCE FD LIMITED
14245395 · est 2022 · no financials extracted
3y
BARACC LIMITED
11785101 · est 2019 · no financials extracted
7y
BARCLAY ADVISORY LTD
15381685 · est 2024 · no financials extracted
2y
BAREFACED CONSULTANCY LTD
17080743 · est 2026 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

13 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

Statusreceivership
Typeltd
Incorporated2007-06-19
Jurisdictionengland-wales
Primary SIC7011 — SIC 7011

Registered office

1 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY

Filing status

Accounts
Next due: 2010-09-30OVERDUE
Last made up to: 2008-12-31
Confirmation statement
Next due: 2017-07-03OVERDUE
Last:

Officers (2 active · 2 resigned)

NUTTER, Edward
secretary · appointed 2007-06-22
View their other companies + combined net worth →
Active
CARNELL, Andrew Stephen
director · ~69y · appointed 2007-06-22
View their other companies + combined net worth →
Active
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2007-06-19 · resigned 2007-06-19
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2007-06-19 · resigned 2007-06-19
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC
Legal mortgage1 property03/07/2007
outstanding
Virgin Money
Clydesdale Bank PLC
Debenture1 property29/06/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (17 total)

legacy
insolvency · LQ01
2011-02-25
legacy
insolvency · LQ01
2010-10-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-08-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-03-17
legacy
annual-return · 363a
2009-07-02
accounts-with-accounts-type-dormant
accounts · AA
2008-10-31
legacy
accounts · 225
2008-07-22
legacy
annual-return · 363a
2008-07-01
legacy
address · 287
2008-01-17
legacy
mortgage · 395
2007-07-06
legacy
mortgage · 395
2007-06-30
legacy
officers · 288a
2007-06-28
legacy
officers · 288a
2007-06-28
legacy
officers · 288b
2007-06-27
legacy
officers · 288b
2007-06-27