AIMEE'S WINE HOUSE LIMITED
🌳Matureactive
07104767 · ltd · incorporated 2009-12-15
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 15.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 500 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-24📄capital-name-of-class-of-sharescapital · SH08
- 2018-05-24📄resolutionresolution · RESOLUTIONS
- 2018-04-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-03-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-17➖DAVIES, Mark resigneddirector
- 2014-03-24➖DAVIES, Glen Merrick resigneddirector
- 2010-07-29🔒Charge registered #2Lender: Crown Investment Limited
- 2010-07-29🔒Charge registered #1Lender: Crowns Investments Limited
- 2009-12-15🏢Company incorporatedAs AIMEE'S WINE HOUSE LIMITED
- 2009-12-15➕DAVIES, Aimee Louise appointeddirector
- 2009-12-15➕DAVIES, Neil appointeddirector
- 2009-12-15➕DAVIES, Glen Merrick appointeddirector
- 2009-12-15➕DAVIES, Mark appointeddirector
Owner dependency
84/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Aimee Louise Davies Individual · British · DOB 01/1986 · age 40 | 75–100% | — | 75-100% shares | 15/12/2016 |
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 · Retail · TA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 45 CRICKET SUPPLIES LTD→ 13240046 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A HUMPHRIES LIMITED→ 04795975 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A2B STAIRLIFTS LIMITED→ 07707087 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AAYUSHI TRADING LTD→ 11716326 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABZ ECOMMERCE LTD→ 16866615 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAPT TAPE LTD→ 12651885 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AE EMPIRE SERVICES(UK) LIMITED→ 13877587 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AERIAL ATTIRE LTD→ 11819473 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRICAN ARTISANS LIMITED→ 05763975 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AIRARMSSPARES.COM LTD→ 04627848 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALEGREE LTD→ 12553347 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEXANDER ART IN EXMOOR LIMITED→ 15825939 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2009-12-15
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Suite 1 Tableland Farm Burton Row
Brent Knoll
Highbridge
TA9 4BW
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (2 active · 2 resigned)
DAVIES, Aimee Louise→
Activedirector · ~40y · appointed 2009-12-15
View their other companies + combined net worth →
DAVIES, Neil→
Activedirector · ~63y · appointed 2009-12-15
View their other companies + combined net worth →
DAVIES, Glen Merrick→
Resigneddirector · ~66y · appointed 2009-12-15 · resigned 2014-03-24
DAVIES, Mark→
Resigneddirector · ~60y · appointed 2009-12-15 · resigned 2015-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Crown Investment Crown Investment Limited | Rent deposit deed | 1 property | 29/07/2010 | — | |
| outstanding | Crowns Investments Crowns Investments Limited | Rent deposit deed | 1 property | 29/07/2010 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-16