AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED

🌳Matureactive
08106568 · ltd · incorporated 2012-06-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 7.7y

85/100
ready

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

  • · Oldest live charge is 7.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees11001100

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-06-10
    🔓
    Charge satisfied #1
  4. 2024-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-12-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2020-12-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-10-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2020-06-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-06-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-11-06
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  16. 2018-09-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2018-09-20
    🔒
    Charge registered #1
    Lender: Arbuthnot Latham & Co., Limited
  18. 2018-07-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2015-11-01
    KINGSLEY, Natalie Ursula appointed
    director
  20. 2015-11-01
    FIELDGRASS, Victor resigned
    director
  21. 2014-03-01
    FIELDGRASS, Theo appointed
    director
  22. 2013-02-28
    FIELDGRASS, Theodore appointed
    secretary
  23. 2013-02-28
    CASTLEFIELD SECRETARIES LIMITED resigned
    corporate-secretary
  24. 2013-02-28
    FIELDGRASS, Victor appointed
    director
  25. 2013-02-28
    KELLY, Stephen John resigned
    director
  26. 2012-06-15
    🏢
    Company incorporated
    As AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED
  27. 2012-06-15
    CASTLEFIELD SECRETARIES LIMITED appointed
    corporate-secretary
  28. 2012-06-15
    KELLY, Stephen John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • 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

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

🏛️
Natteo Limited
Corporate parent · holds 75-100% shares
ultimate parent
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED
This company · 08106568

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
Natteo Limited
Corporate entity
75100%
75-100% shares15/01/2018
2 historic (ceased) PSCs
  • Mr Theo Fieldgrassceased 15/12/2018· 25-50% shares
  • Mrs Natalie Kingsley-Fieldgrassceased 15/12/2018· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2012-06-15
Jurisdictionengland-wales
Primary SIC46450 — SIC 46450

Registered office

3 Kensington Church Street
London
W8 4LB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (3 active · 3 resigned)

FIELDGRASS, Theodore
secretary · appointed 2013-02-28
View their other companies + combined net worth →
Active
FIELDGRASS, Theo
director · ~45y · appointed 2014-03-01
View their other companies + combined net worth →
Active
KINGSLEY, Natalie Ursula
director · ~42y · appointed 2015-11-01
View their other companies + combined net worth →
Active
CASTLEFIELD SECRETARIES LIMITED
corporate-secretary · appointed 2012-06-15 · resigned 2013-02-28
Resigned
FIELDGRASS, Victor
director · ~77y · appointed 2013-02-28 · resigned 2015-11-01
Resigned
KELLY, Stephen John
director · ~62y · appointed 2012-06-15 · resigned 2013-02-28
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
Arbuthnot Latham & Co.,
Arbuthnot Latham & Co., Limited
A registered charge20/09/201810/06/2025

Recent filings (45 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-28
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-10-27