AA 16122025 LIMITED
🌳Matureactive
07338566 · ltd · incorporated 2010-08-06
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 7.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2026
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 7.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-02-28 |
|---|---|
| Average employees | 0 |
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
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
4
filings
- • 2 accounts
- • 1 gazette
- • 1 dissolution
Last 180 days
7
filings
- • 3 accounts
- • 2 change-of-name
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-23📄dissolution-application-strike-off-companydissolution · DS01
- 2026-03-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-03-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-01-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-14✏️change-of-name-noticechange-of-name · CONNOT
- 2025-12-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖MARSH, Roger Clive resigneddirector
- 2025-01-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-12-03🔓Charge satisfied #1
- 2020-11-23🔒Charge registered #2Lender: Atom Bank PLC
- 2020-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-07-30🔒Charge registered #1Lender: Svenska Handelsbanken Ab (Publ)
- 2017-06-19➖CARROLL, Christine Anne resigneddirector
- 2017-06-19➖CARROLL, Peter James resigneddirector
- 2010-08-06🏢Company incorporatedAs AA 16122025 LIMITED
- 2010-08-06➕DAVIES, Miles Glanville appointeddirector
- 2010-08-06➕EVANS, Woody Twilight appointeddirector
- 2010-08-06➕CARROLL, Christine Anne appointeddirector
- 2010-08-06➕CARROLL, Peter James appointeddirector
- 2010-08-06➕MARSH, Roger Clive appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 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
1 med ·Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-01-14: certificate-change-of-name-company; 2026-01-14: change-of-name-notice
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Roger Clive Marsh Individual · British · DOB 07/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2020 |
Mr Miles Glanville Davies Individual · British · DOB 09/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2020 |
Mr Woody Twlight Evans Individual · British · DOB 01/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2020 |
2 historic (ceased) PSCs
- Amphora Aromatics Holdings Limitedceased 19/06/2017· 75-100% shares · 75-100% voting · trust interest
- Amphora Aromatics Holdings Limitedceased 01/05/2020· 75-100% shares
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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 22 COTHAM ROAD MANAGEMENT COMPANY LIMITED→ 02677362 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 2B INTL LTD→ 06712876 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 360 MENTORING LIMITED→ 14464105 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 45 OAKFIELD ROAD LLP→ OC324046 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 5 ROYAL YORK VILLAS CLIFTON (MANAGEMENT) COMPANY LIMITED→ 02162625 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 633 BATH ROAD BRISTOL PROPERTY MANAGEMENT LIMITED→ 07789016 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 8 LANDEMANN CIRCUS (WSM) MANAGEMENT COMPANY LIMITED→ 06874148 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 92 CROMWELL ROAD MANAGEMENT LIMITED→ 09264639 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A AND CB PROPERTY LLP→ OC459959 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A B S DIGITAL LIMITED→ 03599171 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AA TRADEMARKS LIMITED→ 11254679 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AARDMAN CHICKEN RUN LIMITED→ 03307095 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2010-08-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Airfield House Western Drive
Hengrove
Bristol
BS14 0AF
England
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26
Officers (2 active · 3 resigned)
DAVIES, Miles Glanville→
Activedirector · ~59y · appointed 2010-08-06
View their other companies + combined net worth →
EVANS, Woody Twilight→
Activedirector · ~51y · appointed 2010-08-06
View their other companies + combined net worth →
CARROLL, Christine Anne→
Resigneddirector · ~73y · appointed 2010-08-06 · resigned 2017-06-19
CARROLL, Peter James→
Resigneddirector · ~73y · appointed 2010-08-06 · resigned 2017-06-19
MARSH, Roger Clive→
Resigneddirector · ~56y · appointed 2010-08-06 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Atom Bank Atom Bank PLC | A registered charge | — | 23/11/2020 | — | |
| satisfied | Svenska Handelsbanken Ab (Publ) | A registered charge | — | 30/07/2018 | 03/12/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (65 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-05
dissolution-application-strike-off-company
dissolution · DS01
2026-04-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-06
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-14
change-of-name-notice
change-of-name · CONNOT
2026-01-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01