ABBOTTVISION NO OFFENCE LIMITED
- · Oldest live charge 11.9y old — refinance window within 12 months
Opportunity 71/100 (strong), bankability 75/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 11.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (28 events)Click to expand
- 2025-11-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-09🔓Charge satisfied #2
- 2022-03-09🔓Charge satisfied #1
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-10-18➕ABBOTT, Paul appointeddirector
- 2017-10-18➖ABBOTT, Tom resigneddirector
- 2017-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-16➖BLG REGISTRARS LIMITED resignedcorporate-secretary
- 2014-09-03🔒Charge registered #2Lender: Couts & Co
- 2014-08-08🔒Charge registered #1Lender: Coutts & Company
- 2013-05-14🏢Company incorporatedAs ABBOTTVISION NO OFFENCE LIMITED
- 2013-05-14➕CARR, Martin Neville appointeddirector
- 2013-05-14➕BLG REGISTRARS LIMITED appointedcorporate-secretary
- 2013-05-14➕ABBOTT, Tom appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "ABBOTT" — strong identity link between founder and business.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-28
Group structure
Abbott Vision Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Abbott Vision Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
See pricing →Similar companies
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| A ADVANCE CONSULTANCY LTD→ 14952500 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| AAYAT FILMS LTD→ 15356268 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABACUS VIDEO LIMITED→ 01681705 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
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| ABBEY FILMS LIMITED→ 06361691 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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| ABBOTTVISION PRODUCTIONS LTD→ 11869964 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
8 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 (2 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Couts & Co | A registered charge | — | 03/09/2014 | 09/03/2022 | |
| satisfied | NatWest Group Coutts & Company | A registered charge | — | 08/08/2014 | 09/03/2022 |