ABER ELECTRONICS LIMITED
Opportunity 74/100 (strong), bankability 80/100. 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: distressed disposal / insolvency (65/100).
Refinance opportunity
1 live charge · oldest 1.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Total assets | £-168.5k |
| Current assets | £231.3k |
| Cash | £28.2k |
| Debtors | £140.1k |
| Net assets | £-173.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 address
Corporate timeline (36 events)Click to expand
- 2026-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-06-17📄legacyaccounts · PARENT_ACC
- 2025-06-17📄legacyother · GUARANTEE2
- 2025-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-26📄resolutionresolution · RESOLUTIONS
- 2025-03-26📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-25📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19➕HAYNES, Andrew William appointeddirector
- 2025-03-19➖CRAVEN, Richard Gary resignedsecretary
- 2025-03-19➖GULLIFORD, Craig Jonathan resigneddirector
- 2025-03-19➖REES, Richard John resigneddirector
- 2025-03-19🔒Charge registered #1Lender: Creo Medical Limited
- 2024-06-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-05-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-04-19📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-06-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-11-25📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-11➕CRAVEN, Richard Gary appointedsecretary
- 2021-11-11➖QUY, Anne Catherine resignedsecretary
- 2021-11-11➕GULLIFORD, Craig Jonathan appointeddirector
- 2021-11-11➖HAYNES, Andrew William resigneddirector
- 2021-11-11➕REES, Richard John appointeddirector
- 2021-01-27➖LEIGHTON, Graham Richard resigneddirector
- 2019-10-01➕LEIGHTON, Graham Richard appointeddirector
- 2010-10-07🏢Company incorporatedAs ABER ELECTRONICS LIMITED
- 2010-10-07➕QUY, Anne Catherine appointedsecretary
- 2010-10-07➕HAYNES, Andrew William appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew William Haynes Individual · English · DOB 08/1975 · age 51 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2025 |
2 historic (ceased) PSCs
- Creo Medical Limitedceased 19/03/2025· 75-100% shares · 75-100% voting · board control
- Mr Andrew William Haynesceased 11/11/2021· 75-100% shares · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| A.J.S. MANUFACTURING LIMITED→ 04049645 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ABLETECH ELECTRONICS LIMITED→ 04896444 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACT SERVICES & REPAIRS LTD→ 13130507 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVATE SENSE AND SECURE LIMITED→ 11843890 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIVE SPORTS DIRECTION LIMITED→ 07181374 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ADMIRAL EAST LTD→ 08309234 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADONAI PROACTIVE SERVICE LIMITED→ 11212179 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCED ACOUSTIC INSTALLATION SERVICES LIMITED→ 13653793 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED NETTING LTD→ 07178323 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AERO ANGLIA LIMITED→ 03702091 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AERO RENTALS LTD→ 10609887 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AEROSHINE AVIATION DETAILING LTD→ 14033831 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Creo Medical Creo Medical Limited | A registered charge | — | 19/03/2025 | — |