ABBEYWAY COMMERCIAL LTD
🌳Matureactive
08355944 · ltd · incorporated 2013-01-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
8 live charges · oldest 10.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-23📄legacyaccounts · PARENT_ACC
- 2023-01-12📄legacyother · GUARANTEE2
- 2022-12-15📄legacyother · AGREEMENT2
- 2022-02-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-02-02📄legacyaccounts · PARENT_ACC
- 2022-01-14📄legacyother · AGREEMENT2
- 2022-01-14📄legacyother · GUARANTEE2
- 2021-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-17🔒Charge registered #8Lender: National Westminster Bank PLC
- 2020-07-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-15🔒Charge registered #7Lender: National Westminster Bank PLC
- 2020-07-15🔒Charge registered #6Lender: National Westminster Bank PLC
- 2020-01-31🔓Charge satisfied #5
- 2020-01-15🔒Charge registered #5Lender: National Westminster Bank PLC
- 2019-08-23🔒Charge registered #4Lender: National Westminster Bank PLC
- 2017-10-12🔒Charge registered #3Lender: National Westminster Bank PLC
- 2017-05-26🔒Charge registered #2Lender: National Westminster Bank PLC
- 2015-07-17🔒Charge registered #1Lender: National Westminster Bank PLC
- 2013-03-18➕CAMMACK, Peter Andrew appointeddirector
- 2013-03-18➕MILNE, Andrew Marcus appointeddirector
- 2013-03-18➖JACOBS, Yomtov Eliezer resigneddirector
- 2013-01-10🏢Company incorporatedAs ABBEYWAY COMMERCIAL LTD
- 2013-01-10➕JACOBS, Yomtov Eliezer appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalSome 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 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Soze Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Soze Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABBEYWAY COMMERCIAL LTD
This company · 08355944
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 |
|---|---|---|---|---|
Soze Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/02/2023 |
3 historic (ceased) PSCs
- Keyser Holdings Limitedceased 07/02/2023· 75-100% shares · 75-100% voting · board control
- Mr Peter Andrew Cammackceased 04/02/2023· significant influence
- Mr Andrew Marcus Milneceased 04/02/2023· significant influence
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 · Construction · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CHOICE DRY RISERS LTD→ 16785796 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 247 BUILDING SERVICES (NW) LIMITED→ 13352767 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A C ELECTRICAL BOLTON LTD→ 08063267 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A.CALL PROPERTY MAINTENANCE LIMITED→ 09969505 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AAAN BUILDERS LTD→ 15523763 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAK FLOORING LIMITED→ 10020855 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AB JOINERY AND MAINTENANCE LTD→ 15020887 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB PRIME LTD→ 13357043 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACUS KITCHENS LTD→ 14679472 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABD CERAMICS LIMITED→ 03385913 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ABDUL HOME RENOVATE LIMITED→ 15705690 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULLAH PROPERTY MAINTENANCE LIMITED→ 16747305 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-01-10
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
9 Riverside
Waters Meeting Rd Bolton
Lancs
BL1 8TU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (2 active · 1 resigned)
CAMMACK, Peter Andrew→
Activedirector · ~51y · appointed 2013-03-18
View their other companies + combined net worth →
MILNE, Andrew Marcus→
Activedirector · ~53y · appointed 2013-03-18
View their other companies + combined net worth →
JACOBS, Yomtov Eliezer→
Resigneddirector · ~56y · appointed 2013-01-10 · resigned 2013-03-18
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
7
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 17/12/2020 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 15/07/2020 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 15/07/2020 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 15/01/2020 | 31/01/2020 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 2 properties | 23/08/2019 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 12/10/2017 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 26/05/2017 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 2 properties | 17/07/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (52 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-01-23
legacy
accounts · PARENT_ACC
2023-01-23
legacy
other · GUARANTEE2
2023-01-12