A & D VENUES LTD

🌳Matureactive
08881359 · ltd · incorporated 2014-02-07
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
77/100
Strong
🔔
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What this business does
Primary activity: Event catering activities
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. 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 (65/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 11.2y

35/100
too messy

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

  • · Oldest live charge is 11.2 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 (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
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
81 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-02-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-10-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-12-19
    HEWSON, Christopher Charles appointed
    director
  8. 2022-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2022-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2022-05-23
    🔒
    Charge registered #7
    Lender: Barclays Bank PLC (01026167)
  11. 2022-05-23
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC (01026167)
  12. 2022-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-05-04
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  14. 2022-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2022-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-03-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2022-03-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-03-29
    🔓
    Charge satisfied #5
  20. 2022-03-29
    🔓
    Charge satisfied #4
  21. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-03-21
    HASTIE, Angus James appointed
    director
  28. 2022-03-21
    OWENS, Stuart David appointed
    director
  29. 2022-03-21
    ROBSON, Simon Andrew appointed
    director
  30. 2022-03-21
    WILKINSON, Steven James appointed
    director
  31. 2022-03-21
    AUMONIER, Melanie Carol Ann resigned
    director
  32. 2022-03-21
    DAVIES, Robert Graham resigned
    director
  33. 2022-03-21
    DAWSON, Christie Pippa resigned
    director
  34. 2022-03-21
    DAWSON, Mark William resigned
    director
  35. 2022-03-04
    🔓
    Charge satisfied #3
  36. 2022-03-04
    🔓
    Charge satisfied #2
  37. 2020-07-27
    🔓
    Charge satisfied #1
  38. 2017-04-18
    DAVIES, Jessie Wanjiku, Mrs. resigned
    director
  39. 2017-04-18
    DAVIES, Robert Graham appointed
    director
  40. 2017-01-04
    AUMONIER, Andrew Timothy resigned
    director
  41. 2016-10-21
    🔒
    Charge registered #5
    Lender: Santander UK PLC
  42. 2016-10-21
    🔒
    Charge registered #4
    Lender: Santander UK PLC
  43. 2015-12-23
    🔒
    Charge registered #3
    Lender: Amicus Finance PLC
  44. 2015-12-23
    🔒
    Charge registered #2
    Lender: Amicus Finance PLC
  45. 2015-06-19
    DAVIES, Jessie Wanjiku, Mrs. appointed
    director
  46. 2015-06-19
    DAVIES, Robert Graham resigned
    director
  47. 2015-03-09
    🔒
    Charge registered #1
    Lender: Asset Advantage Limited
  48. 2014-08-25
    AUMONIER, Melanie Carol Ann appointed
    director
  49. 2014-08-25
    DAVIES, Robert Graham appointed
    director
  50. 2014-08-25
    DAWSON, Christie Pippa appointed
    director
Showing most recent 50 of 53 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
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.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Artemis Venue Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Artemis Venue Services Ltd
Corporate parent · holds 75-100% shares
ultimate parent
A & D VENUES LTD
This company · 08881359

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
Artemis Venue Services Ltd
Corporate entity
75100%
75-100% shares21/03/2022
2 historic (ceased) PSCs
  • Mrs Melanie Carol Ann Aumonierceased 21/03/2022· 25-50% shares · 25-50% voting
  • Mr Robert Graham Daviesceased 21/03/2022· 25-50% shares · 25-50% voting

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

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
Incorporated2014-02-07
Jurisdictionengland-wales
Primary SIC56210 — Event catering activities

Registered office

Suite 2a, Rossett Business Village Llyndir Lane
Rossett
Wrexham
LL12 0AY
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (5 active · 7 resigned)

HASTIE, Angus James
director · ~52y · appointed 2022-03-21
View their other companies + combined net worth →
Active
HEWSON, Christopher Charles
director · ~51y · appointed 2022-12-19
View their other companies + combined net worth →
Active
OWENS, Stuart David
director · ~52y · appointed 2022-03-21
View their other companies + combined net worth →
Active
ROBSON, Simon Andrew
director · ~61y · appointed 2022-03-21
View their other companies + combined net worth →
Active
WILKINSON, Steven James
director · ~61y · appointed 2022-03-21
View their other companies + combined net worth →
Active
AUMONIER, Andrew Timothy
director · ~76y · appointed 2014-02-07 · resigned 2017-01-04
Resigned
AUMONIER, Melanie Carol Ann
director · ~72y · appointed 2014-08-25 · resigned 2022-03-21
Resigned
DAVIES, Jessie Wanjiku, Mrs.
director · ~70y · appointed 2015-06-19 · resigned 2017-04-18
Resigned
DAVIES, Robert Graham
director · ~68y · appointed 2017-04-18 · resigned 2022-03-21
Resigned
DAVIES, Robert Graham
director · ~68y · appointed 2014-08-25 · resigned 2015-06-19
Resigned
DAWSON, Christie Pippa
director · ~46y · appointed 2014-08-25 · resigned 2022-03-21
Resigned
DAWSON, Mark William
director · ~52y · appointed 2014-08-25 · resigned 2022-03-21
Resigned

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

Mortgages & charges

7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC (01026167)
A registered charge1 property23/05/2022
outstanding
Barclays
Barclays Bank PLC (01026167)
A registered charge23/05/2022
satisfied
Santander
Santander UK PLC
A registered charge1 property21/10/201629/03/2022
satisfied
Santander
Santander UK PLC
A registered charge1 property21/10/201629/03/2022
satisfied
Amicus Finance
Amicus Finance PLC
A registered charge1 property23/12/201504/03/2022
satisfied
Amicus Finance
Amicus Finance PLC
A registered charge1 property23/12/201504/03/2022
satisfied
Asset Advantage
Asset Advantage Limited
A registered charge1 property09/03/201527/07/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (81 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-small
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-small
accounts · AA
2024-09-02
change-person-director-company-with-change-date
officers · CH01
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
change-person-director-company-with-change-date
officers · CH01
2024-02-01
accounts-with-accounts-type-small
accounts · AA
2023-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-06
appoint-person-director-company-with-name-date
officers · AP01
2023-01-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-06-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-09
change-account-reference-date-company-current-shortened
accounts · AA01
2022-05-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-04-04