AW FLOW HOLDINGS LIMITED

💤Zombieactive

07284619 · ltd · incorporated 2010-06-15

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (2 active, 16 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

8 connected companies via shared directors

Filing history

80 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2025-10-04
📄
accounts-with-accounts-type-full
accounts · AA
2024-09-23
📄
accounts-with-accounts-type-full
accounts · AA
2023-11-03
➕
PROCTOR, Jayne Louise appointed
director
2023-11-03
➖
HENSHAW, John Richard resigned
director
2023-11-03
➖
SCOTT, Fraser resigned
director
2023-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-07
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
➕
HENSHAW, John Richard appointed
director
2021-12-13
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-23
📄
accounts-with-accounts-type-full
accounts · AA
2021-03-10
➕
PROCTOR, Jayne Louise appointed
secretary
2021-03-10
➖
ZINNO, Mario resigned
secretary
2021-03-10
➖
MOULDS, Robert Stewart resigned
director
2021-03-10
➕
SCOTT, Fraser appointed
director
2021-03-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-03-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-30
📄
capital-allotment-shares
capital · SH01
2019-10-31
📄
accounts-with-accounts-type-full
accounts · AA
2019-06-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-05-28
➖
KOPONEN, Timo resigned
director
2018-07-02
➕
MOULDS, Robert Stewart appointed
director
2018-06-22
➖
STUBBS, Laura Catherine resigned
secretary
2018-06-15
➕
ZINNO, Mario appointed
secretary
2016-05-16
➖
DAWES, Peter Graham resigned
secretary
2016-05-16
➕
STUBBS, Laura Catherine appointed
secretary
2015-12-03
➖
FLEETWOOD, Paul Anthony resigned
director
2014-08-29
➖
MARBAIX, Paul Anthony resigned
director
2012-09-28
➖
WALL, John resigned
director
2012-04-18
➖
CROMPTON, Paul resigned
director
2012-04-18
➕
KOPONEN, Timo appointed
director
2012-04-18
➕
MARBAIX, Paul Anthony appointed
director
2012-04-18
➖
OATLEY, Jonathan Mark resigned
director
2011-10-03
➕
DAWES, Peter Graham appointed
secretary
2011-10-03
➖
ANSELL, Mark Picton resigned
director
2011-10-03
➕
CROMPTON, Paul appointed
director
2011-10-03
➕
FLEETWOOD, Paul Anthony appointed
director
2011-10-03
➕
OATLEY, Jonathan Mark appointed
director
2011-09-09
➖
GUEST, Alan resigned
secretary
2011-01-19
➕
GUEST, Alan appointed
secretary
2010-06-15
🏢
Company incorporated
As AW FLOW HOLDINGS LIMITED
2010-06-15
➕
ANSELL, Mark Picton appointed
director
2010-06-15
➕
WALL, John 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

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

Wartsila Hamworthy International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Wartsila Hamworthy International Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AW FLOW HOLDINGS LIMITED

This company · 07284619

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
Wartsila Hamworthy International Limited Corporate entity	75–100%	—	75-100% shares	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 · Other · PO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1020 NETWORKING LIMITED→ 15546012 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
18-20 SLOANE GARDENS FREEHOLD LIMITED→ 11302790 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
2 & 2C FRATTON ROAD LTD→ 14017839 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
2 UNION ROAD LP→ LP010302 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
24 HIGH ST RTM COMPANY LIMITED→ 06831687 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
27A CREEK ROAD HAYLING ISLAND MANAGEMENT LIMITED→ 02177490 · est 1987 · no financials extracted	—	—	—	—	38y	—	—
2MCJ LLP→ OC414781 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
2TICCS LIMITED→ 05072261 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
4SIGHT TRADING LTD→ 04654280 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
4SIGHT VISION SUPPORT→ 03740647 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
5 HAREWOOD ROAD RESIDENTS LIMITED→ 07153423 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
5 WILTON STREET (PLYMOUTH) LIMITED→ 06010548 · est 2006 · no financials extracted	—	—	—	—	19y	—	—

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

Incorporated2010-06-15

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Spinnaker House

Waterside Gardens

Fareham

PO16 8SD

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-06-29

Last: 2025-06-15

Officers (2 active · 14 resigned)

PROCTOR, Jayne Louise→

secretary · appointed 2021-03-10

View their other companies + combined net worth →

Active

PROCTOR, Jayne Louise→

director · ~52y · appointed 2023-11-03

View their other companies + combined net worth →

Active

DAWES, Peter Graham→

secretary · appointed 2011-10-03 · resigned 2016-05-16

Resigned

GUEST, Alan→

secretary · appointed 2011-01-19 · resigned 2011-09-09

Resigned

STUBBS, Laura Catherine→

secretary · appointed 2016-05-16 · resigned 2018-06-22

Resigned

ZINNO, Mario→

secretary · appointed 2018-06-15 · resigned 2021-03-10

Resigned

ANSELL, Mark Picton→

director · ~63y · appointed 2010-06-15 · resigned 2011-10-03

Resigned

CROMPTON, Paul→

director · ~65y · appointed 2011-10-03 · resigned 2012-04-18

Resigned

FLEETWOOD, Paul Anthony→

director · ~57y · appointed 2011-10-03 · resigned 2015-12-03

Resigned

HENSHAW, John Richard→

director · ~62y · appointed 2023-02-24 · resigned 2023-11-03

Resigned

KOPONEN, Timo→

director · ~57y · appointed 2012-04-18 · resigned 2019-05-28

Resigned

MARBAIX, Paul Anthony→

director · ~73y · appointed 2012-04-18 · resigned 2014-08-29

Resigned

MOULDS, Robert Stewart→

director · ~56y · appointed 2018-07-02 · resigned 2021-03-10

Resigned

OATLEY, Jonathan Mark→

director · ~58y · appointed 2011-10-03 · resigned 2012-04-18

Resigned

SCOTT, Fraser→

director · ~58y · appointed 2021-03-10 · resigned 2023-11-03

Resigned

WALL, John→

director · ~63y · appointed 2010-06-15 · resigned 2012-09-28

Resigned

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

Recent filings (80 total)

accounts-with-accounts-type-full

accounts · AA

2025-10-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-16

accounts-with-accounts-type-full

accounts · AA

2024-09-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-28

termination-director-company-with-name-termination-date

officers · TM01

2023-11-03

appoint-person-director-company-with-name-date

officers · AP01

2023-11-03

termination-director-company-with-name-termination-date

officers · TM01

2023-11-03

accounts-with-accounts-type-full

accounts · AA

2023-07-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-20

accounts-with-accounts-type-full

accounts · AA

2023-03-07

appoint-person-director-company-with-name-date

officers · AP01

2023-02-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-22

accounts-with-accounts-type-full

accounts · AA

2021-12-13

confirmation-statement-with-updates

confirmation-statement · CS01

2021-08-13

accounts-with-accounts-type-full

accounts · AA

2021-07-23