AURA WIND (SAMPLES FARM) LIMITED

🌳Matureactive
08811594 · ltd · incorporated 2013-12-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 12.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 12.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-08-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-02-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2023-02-01
    🔒
    Charge registered #5
    Lender: Bayerische Landesbank (As Security Trustee)
  8. 2022-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2022-07-04
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2022-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2022-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2020-07-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2020-06-24
    🔒
    Charge registered #4
    Lender: Bayerische Landesbank as Secuirty Trustee
  17. 2020-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-01-09
    MIHILL, Timothy James appointed
    director
  19. 2019-07-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2019-06-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2019-03-31
    COLE, Nicholas Tommy resigned
    director
  22. 2016-11-25
    WILSON, Edward Arthur appointed
    director
  23. 2016-11-25
    CRUICKSHANK, Sarah resigned
    secretary
  24. 2016-11-25
    WRIGHT, Jennifer resigned
    secretary
  25. 2016-11-25
    ASPINALL, Konrad Aidan resigned
    director
  26. 2016-11-25
    BREIDT, Oliver Josef resigned
    director
  27. 2016-11-25
    COLE, Nicholas Tommy appointed
    director
  28. 2016-11-25
    MURPHY, Jason resigned
    director
  29. 2016-11-25
    SPEIGHT, Sebastian James resigned
    director
  30. 2016-06-22
    WRIGHT, Jennifer appointed
    secretary
  31. 2015-11-25
    🔒
    Charge registered #3
    Lender: Bayerische Landesbank
  32. 2015-11-25
    🔒
    Charge registered #2
    Lender: Bayerische Landesbank
  33. 2015-01-19
    CRUICKSHANK, Sarah appointed
    secretary
  34. 2015-01-19
    FORSTER, Neil Andrew resigned
    director
  35. 2015-01-19
    MURPHY, Jason appointed
    director
  36. 2014-12-08
    🔓
    Charge satisfied #1
  37. 2014-10-23
    FORSTER, Neil Andrew appointed
    director
  38. 2014-10-23
    SPEIGHT, Sebastian James appointed
    director
  39. 2014-04-08
    🔒
    Charge registered #1
    Lender: Ingenious Resources Limited
  40. 2013-12-11
    🏢
    Company incorporated
    As AURA WIND (SAMPLES FARM) LIMITED
  41. 2013-12-11
    ASPINALL, Konrad Aidan appointed
    director
  42. 2013-12-11
    BREIDT, Oliver Josef appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Aura Wind (Midco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aura Wind (Midco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AURA WIND (SAMPLES FARM) LIMITED
This company · 08811594

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
Aura Wind (Midco) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/07/2016
1 historic (ceased) PSC
  • Aura Wind (Midco) Limitedceased 21/06/2017· 75-100% shares · 75-100% voting · board control

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 →

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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
Typeltd
Incorporated2013-12-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

C/O Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-05
Last: 2026-06-21

Officers (2 active · 8 resigned)

MIHILL, Timothy James
director · ~36y · appointed 2020-01-09
View their other companies + combined net worth →
Active
WILSON, Edward Arthur
director · ~61y · appointed 2016-11-25
View their other companies + combined net worth →
Active
CRUICKSHANK, Sarah
secretary · appointed 2015-01-19 · resigned 2016-11-25
Resigned
WRIGHT, Jennifer
secretary · appointed 2016-06-22 · resigned 2016-11-25
Resigned
ASPINALL, Konrad Aidan
director · ~60y · appointed 2013-12-11 · resigned 2016-11-25
Resigned
BREIDT, Oliver Josef
director · ~55y · appointed 2013-12-11 · resigned 2016-11-25
Resigned
COLE, Nicholas Tommy
director · ~48y · appointed 2016-11-25 · resigned 2019-03-31
Resigned
FORSTER, Neil Andrew
director · ~56y · appointed 2014-10-23 · resigned 2015-01-19
Resigned
MURPHY, Jason
director · ~48y · appointed 2015-01-19 · resigned 2016-11-25
Resigned
SPEIGHT, Sebastian James
director · ~59y · appointed 2014-10-23 · resigned 2016-11-25
Resigned

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

Mortgages & charges

5
Total charges
4
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Bayerische Landesbank (As Security Trustee)
A registered charge01/02/2023
outstanding
Bayerische Landesbank as Secuirty Trustee
A registered charge24/06/2020
outstanding
Bayerische Landesbank
A registered charge25/11/2015
outstanding
Bayerische Landesbank
A registered charge1 property25/11/2015
satisfied
Ingenious Resources
Ingenious Resources Limited
A registered charge08/04/201408/12/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (69 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-16
accounts-with-accounts-type-small
accounts · AA
2025-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-21
change-person-director-company-with-change-date
officers · CH01
2025-04-22
accounts-with-accounts-type-small
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-27
change-person-director-company-with-change-date
officers · CH01
2023-11-30
accounts-with-accounts-type-small
accounts · AA
2023-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-08
accounts-with-accounts-type-small
accounts · AA
2022-09-21
change-sail-address-company-with-old-address-new-address
address · AD02
2022-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-04
change-person-director-company-with-change-date
officers · CH01
2022-02-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-11