AF&V LAUNCHPAD LIMITED

🌳Matureactive
08633047 · private-limited-guarant-nsc · incorporated 2013-08-01
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 4.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£1.83M
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 4.0y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~4.0 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (7 active, 20 linked, 19 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1,825,908

Key financials

1 year extracted from filed iXBRL accounts
Cash
£1.1m
Net Worth
£1.8m
Current Assets
£1.2m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Total assets£2.04M
Current assets£1.18M
Cash£1.08M
Debtors£95.7k
Net assets£1.83M

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
4
filings
  • 3 officers
  • 1 accounts
Last 180 days
5
filings
  • 4 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-02-28
    PERRIAM, Lucinda Claire resigned
    director
  5. 2026-02-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2026-01-31
    CROMPTON, Amanda Jane resigned
    secretary
  7. 2025-12-05
    MCMILLAN, Kenneth James resigned
    director
  8. 2025-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-11-06
    DIXON-WARREN, Richard Adrian resigned
    director
  10. 2025-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-03-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2025-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-01-08
    SAHOTA, Aaron appointed
    director
  16. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-11-19
    SMITH, Christine appointed
    director
  21. 2024-11-18
    MCGOUGH, Katherine appointed
    director
  22. 2024-11-16
    DORMER, Ian Gareth appointed
    director
  23. 2024-11-07
    MIXER, Philip Rowland resigned
    director
  24. 2024-03-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2024-02-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-02-23
    BAKER, Paul Joseph Andrew, Brigadier (Retired) appointed
    director
  27. 2023-10-30
    TUBBS, Nicholas Gordon resigned
    director
  28. 2023-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-03-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2022-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-12-19
    MCCARTNEY, Sarah-Louise appointed
    director
  32. 2022-12-14
    📍
    change-sail-address-company-with-new-address
    address · AD02
  33. 2022-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2022-11-14
    STAINSBY-THOMPSON, Sharon resigned
    director
  35. 2022-09-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  36. 2022-05-11
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  37. 2019-05-30
    STAINSBY-THOMPSON, Sharon appointed
    director
  38. 2019-04-26
    UNDERHILL OBE DL, Mark Charles Heath appointed
    director
  39. 2019-02-06
    MOORE, Gillian resigned
    director
  40. 2019-01-06
    BELL, Simon Michael John resigned
    director
  41. 2018-02-02
    MOORE, Gillian appointed
    director
  42. 2017-05-22
    DIXON-WARREN, Richard Adrian appointed
    director
  43. 2017-01-03
    SHAW, David Anthony Hirst resigned
    director
  44. 2016-12-12
    MIXER, Philip Rowland appointed
    director
  45. 2016-12-12
    NAINBY-LUXMOORE, Jonathan Chave resigned
    director
  46. 2016-05-24
    BELL, Simon Michael John appointed
    director
  47. 2016-04-15
    LOFGREN SKEIDE, Eline Marie resigned
    director
  48. 2016-03-21
    PERRIAM, Lucinda Claire appointed
    director
  49. 2015-07-03
    HALEY, Jillian resigned
    director
  50. 2015-06-01
    HALEY, Jillian appointed
    director
Showing most recent 50 of 57 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CROMPTON, Amanda Jane resigned 2026-01-31; DIXON-WARREN, Richard Adrian resigned 2025-11-06; MCMILLAN, Kenneth James resigned 2025-12-05

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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
Typeprivate-limited-guarant-nsc
Incorporated2013-08-01
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

Enterprise House
Harmire Enterprise Park
Barnard Castle
DL12 8XT
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (7 active · 13 resigned)

BAKER, Paul Joseph Andrew, Brigadier (Retired)
director · ~67y · appointed 2024-02-23
View their other companies + combined net worth →
Active
DORMER, Ian Gareth
director · ~62y · appointed 2024-11-16
View their other companies + combined net worth →
Active
MCCARTNEY, Sarah-Louise
director · ~51y · appointed 2022-12-19
View their other companies + combined net worth →
Active
MCGOUGH, Katherine
director · ~58y · appointed 2024-11-18
View their other companies + combined net worth →
Active
SAHOTA, Aaron
director · ~34y · appointed 2025-01-08
View their other companies + combined net worth →
Active
SMITH, Christine
director · ~64y · appointed 2024-11-19
View their other companies + combined net worth →
Active
UNDERHILL OBE DL, Mark Charles Heath
director · ~68y · appointed 2019-04-26
View their other companies + combined net worth →
Active
CROMPTON, Amanda Jane
secretary · appointed 2013-08-01 · resigned 2026-01-31
Resigned
BELL, Simon Michael John
director · ~71y · appointed 2016-05-24 · resigned 2019-01-06
Resigned
DIXON-WARREN, Richard Adrian
director · ~69y · appointed 2017-05-22 · resigned 2025-11-06
Resigned
HALEY, Jillian
director · ~62y · appointed 2015-06-01 · resigned 2015-07-03
Resigned
LOFGREN SKEIDE, Eline Marie
director · ~47y · appointed 2015-06-01 · resigned 2016-04-15
Resigned
MCMILLAN, Kenneth James
director · ~60y · appointed 2013-08-01 · resigned 2025-12-05
Resigned
MIXER, Philip Rowland
director · ~72y · appointed 2016-12-12 · resigned 2024-11-07
Resigned
MOORE, Gillian
director · ~68y · appointed 2018-02-02 · resigned 2019-02-06
Resigned
NAINBY-LUXMOORE, Jonathan Chave
director · ~68y · appointed 2015-06-01 · resigned 2016-12-12
Resigned
PERRIAM, Lucinda Claire
director · ~62y · appointed 2016-03-21 · resigned 2026-02-28
Resigned
SHAW, David Anthony Hirst
director · ~69y · appointed 2013-08-01 · resigned 2017-01-03
Resigned
STAINSBY-THOMPSON, Sharon
director · ~57y · appointed 2019-05-30 · resigned 2022-11-14
Resigned
TUBBS, Nicholas Gordon
director · ~64y · appointed 2013-08-01 · resigned 2023-10-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property11/05/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (70 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-09
accounts-with-accounts-type-small
accounts · AA
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
change-person-director-company-with-change-date
officers · CH01
2025-05-07
change-person-director-company-with-change-date
officers · CH01
2025-04-22
change-person-director-company-with-change-date
officers · CH01
2025-04-22
accounts-with-accounts-type-small
accounts · AA
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29