ABERGAVENNY EXCHANGE PROPERTIES LIMITED

🌳Matureactive
07054030 · ltd · incorporated 2009-10-22
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 16.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 16.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2024-12-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2023-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2022-11-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2020-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2020-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2020-09-01
    ➕
    THORPE, Simon Philip appointed
    director
  9. 2020-09-01
    ➖
    WEATHERILL, Edward Lawrence Paul, Mr. resigned
    director
  10. 2019-12-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-11-30
    ➖
    PARSONS, Charles Martyn resigned
    director
  14. 2018-11-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2017-11-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2017-11-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2017-11-02
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2017-11-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2017-11-02
    🔓
    Charge satisfied #1
  20. 2016-11-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2009-12-14
    🔒
    Charge registered #1
    Lender: The Cardiff Exchange & Office Company Limited
  22. 2009-10-22
    🏢
    Company incorporated
    As ABERGAVENNY EXCHANGE PROPERTIES LIMITED
  23. 2009-10-22
    ➕
    KELLY, Peter Bosworth appointed
    director
  24. 2009-10-22
    ➕
    ROGERS, Gay Elizabeth Creswicke appointed
    director
  25. 2009-10-22
    ➕
    PARSONS, Charles Martyn appointed
    director
  26. 2009-10-22
    ➕
    WEATHERILL, Edward Lawrence Paul, Mr. appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — 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 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Cardiff Exchange And Office Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Cardiff Exchange And Office Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ABERGAVENNY EXCHANGE PROPERTIES LIMITED
This company · 07054030

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
The Cardiff Exchange And Office Company Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control22/10/2016

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 →

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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
Incorporated2009-10-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

2nd Floor Suite
Agincourt House Agincourt Square
Monmouth
Monmouth
NP25 3BT

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (3 active · 2 resigned)

KELLY, Peter Bosworth→
director · ~83y · appointed 2009-10-22
View their other companies + combined net worth →
Active
ROGERS, Gay Elizabeth Creswicke→
director · ~76y · appointed 2009-10-22
View their other companies + combined net worth →
Active
THORPE, Simon Philip→
director · ~49y · appointed 2020-09-01
View their other companies + combined net worth →
Active
PARSONS, Charles Martyn→
director · ~92y · appointed 2009-10-22 · resigned 2018-11-30
Resigned
WEATHERILL, Edward Lawrence Paul, Mr.→
director · ~83y · appointed 2009-10-22 · resigned 2020-09-01
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
The Cardiff Exchange & Office Company
The Cardiff Exchange & Office Company Limited
Legal charge1 property14/12/200902/11/2017

Recent filings (45 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-dormant
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-dormant
accounts · AA
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
accounts-with-accounts-type-dormant
accounts · AA
2022-11-02
accounts-with-accounts-type-dormant
accounts · AA
2022-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04
accounts-with-accounts-type-dormant
accounts · AA
2020-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-29
termination-director-company-with-name-termination-date
officers · TM01
2020-09-10
appoint-person-director-company-with-name-date
officers · AP01
2020-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-05