AEV HOLDINGS LIMITED

🌳Matureactive
06430770 · ltd · incorporated 2007-11-19
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 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (70/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 13.7y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · 3 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 (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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 102
Profitable
Profit before tax £53,221

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-31
Operating profit£-79.3k
Profit before tax£53.2k
Average employees200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-03-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-15
    ➕
    KEMP, Jonathan James appointed
    director
  4. 2025-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-05-23
    ➕
    SCHINDLER, Andreas appointed
    director
  8. 2025-05-23
    ➖
    KEMP, Jonathan James resigned
    director
  9. 2024-05-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-03-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-11-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-11-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2022-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-10-06
    ➖
    FRIEDL, Natascha resigned
    director
  20. 2022-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-01-13
    ➖
    FERRERA VAS, Hugo resigned
    director
  23. 2022-01-13
    ➕
    FRIEDL, Natascha appointed
    director
  24. 2021-11-29
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2021-11-29
    📄
    memorandum-articles
    incorporation · MA
  26. 2021-11-22
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  27. 2021-11-17
    ➖
    FRIEDL, Natascha resigned
    director
  28. 2021-11-17
    ➖
    SCHINDLER, Andreas resigned
    director
  29. 2021-11-03
    🔓
    Charge satisfied #3
  30. 2021-11-01
    ➖
    KEMP, Deborah Joy resigned
    secretary
  31. 2021-11-01
    ➕
    FERRERA VAS, Hugo appointed
    director
  32. 2021-11-01
    ➕
    FRIEDL, Natascha appointed
    director
  33. 2021-11-01
    ➖
    GROSVENOR, Duncan resigned
    director
  34. 2021-11-01
    ➕
    SCHINDLER, Andreas appointed
    director
  35. 2018-12-14
    🔓
    Charge satisfied #1
  36. 2018-09-01
    ➕
    GROSVENOR, Duncan appointed
    director
  37. 2018-02-28
    ➖
    HANDLER, Stewart resigned
    director
  38. 2017-06-03
    🔓
    Charge satisfied #2
  39. 2017-04-03
    🔒
    Charge registered #3
    Lender: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
  40. 2017-01-01
    ➕
    HANDLER, Stewart appointed
    director
  41. 2012-12-07
    🔒
    Charge registered #2
    Lender: The North West Fund of Business Loans LP
  42. 2012-10-29
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  43. 2007-11-19
    🏢
    Company incorporated
    As AEV HOLDINGS LIMITED
  44. 2007-11-19
    ➕
    KEMP, Deborah Joy appointed
    secretary
  45. 2007-11-19
    ➕
    KEMP, Jonathan James appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Stanislaus Turnauer
Individual · Austrian · DOB 11/1970 · age 56
—75–100%75-100% voting01/11/2021
3 historic (ceased) PSCs
  • Mrs Debbie Kempceased 01/11/2021· 25-50% shares
  • Mr Jonathan James Kempceased 01/11/2021· 50-75% shares · 50-75% voting · board control
  • Mrs Deborah Joy Kempceased 01/11/2021· 25-50% shares · 25-50% voting

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

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
Incorporated2007-11-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

6 Marion Street
Birkenhead
Merseyside
CH41 6LT
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-07-06
Last: 2026-06-22

Officers (2 active · 8 resigned)

KEMP, Jonathan James→
director · ~56y · appointed 2025-12-15
View their other companies + combined net worth →
Active
SCHINDLER, Andreas→
director · ~55y · appointed 2025-05-23
View their other companies + combined net worth →
Active
KEMP, Deborah Joy→
secretary · appointed 2007-11-19 · resigned 2021-11-01
Resigned
FERRERA VAS, Hugo→
director · ~50y · appointed 2021-11-01 · resigned 2022-01-13
Resigned
FRIEDL, Natascha→
director · ~55y · appointed 2022-01-13 · resigned 2022-10-06
Resigned
FRIEDL, Natascha→
director · ~55y · appointed 2021-11-01 · resigned 2021-11-17
Resigned
GROSVENOR, Duncan→
director · ~49y · appointed 2018-09-01 · resigned 2021-11-01
Resigned
HANDLER, Stewart→
director · ~67y · appointed 2017-01-01 · resigned 2018-02-28
Resigned
KEMP, Jonathan James→
director · ~56y · appointed 2007-11-19 · resigned 2025-05-23
Resigned
SCHINDLER, Andreas→
director · ~55y · appointed 2021-11-01 · resigned 2021-11-17
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Npif Nw Debt LP Acting by North West Loans Npif Gp as the General Partner of Npif Nw Debt LP Acting by Fw Capital
Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
A registered charge—03/04/201703/11/2021
satisfied
The North West Fund of Business Loans LP
Debenture1 property07/12/201203/06/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property29/10/201214/12/2018

Recent filings (98 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-26
accounts-with-accounts-type-full
accounts · AA
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
accounts-with-accounts-type-full
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-full
accounts · AA
2024-05-08
accounts-with-accounts-type-full
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-09
accounts-with-accounts-type-small
accounts · AA
2023-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-18