AVERILL FARM LIMITED
🌳Matureactive
08938768 · ltd · incorporated 2014-03-13
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-20🔓Charge satisfied #3
- 2026-02-20🔓Charge satisfied #1
- 2026-01-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-01📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-29➖HALSTEAD, Laura Gemma resigneddirector
- 2022-12-01📄auditors-resignation-companyauditors · AUD
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-26📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-10📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-21➕MANISTY, Harry Peter appointeddirector
- 2021-04-21➕HALSTEAD, Laura Gemma appointeddirector
- 2021-04-19➖LATHAM, Paul Stephen resigneddirector
- 2021-04-15➖SHENTON, Katrina Anne resigneddirector
- 2021-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-24📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-11🔓Charge satisfied #2
- 2019-09-02🔒Charge registered #3Lender: National Westminster Bank PLC as Trustee
- 2019-08-01🔒Charge registered #2Lender: National Westminster Bank PLC as Trustee
- 2019-08-01🔒Charge registered #1Lender: National Westminster Bank PLC as Security Trustee
- 2018-11-15➕OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-11-15➖LUDLOW, Sharna resignedsecretary
- 2018-08-06➕ROSSER, Thomas James appointeddirector
- 2018-08-06➖GOODWIN, David Roy resigneddirector
- 2018-08-06➖REYNOLDS, Sam William resigneddirector
- 2018-08-06➕SHENTON, Katrina Anne appointeddirector
- 2018-02-19➖BANERJEE, Kamalika Ria resignedsecretary
- 2017-10-30➕BANERJEE, Kamalika Ria appointedsecretary
- 2017-06-09➕LUDLOW, Sharna appointedsecretary
- 2016-10-11➖LUDLOW, Sharna resignedsecretary
- 2016-06-20➕GOODWIN, David Roy appointeddirector
- 2016-06-20➕LATHAM, Paul Stephen appointeddirector
- 2016-06-20➖MCLEOD, Catriona resigneddirector
- 2016-06-20➕REYNOLDS, Sam William appointeddirector
- 2016-06-20➖ROSSER, Thomas resigneddirector
- 2016-05-16➕LUDLOW, Sharna appointedsecretary
- 2016-05-16➖WARD, Karen resignedsecretary
- 2015-12-10➕WARD, Karen appointedsecretary
- 2015-12-10➖BOUTONNAT, Kareen resigneddirector
- 2015-12-10➖HARDIE, Ian David resigneddirector
Showing most recent 50 of 55 events
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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Belenus Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Belenus Energy Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVERILL FARM LIMITED
This company · 08938768
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 |
|---|---|---|---|---|
Belenus Energy Limited 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.
🔒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
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|---|---|---|---|---|---|---|---|
| ARMISTEAD WIND FARM LIMITED→ 06263761 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASBESTOS FIRST LTD→ 02285477 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ASE UK COMMUNITY SOLAR II LIMITED→ 16761569 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVON BIOFUEL PLANT LIMITED→ 16988544 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVONMOUTH ADVANCED FUEL LIMITED→ 17052343 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVONMOUTH ADVANCED FUEL PLANT HOLDINGS LIMITED→ 17052457 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVONMOUTH LAND HOLDINGS LIMITED→ 17056021 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AXPO UK LIMITED→ 06600942 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AYCLIFFE SOLAR LIMITED→ 13354451 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B9 TECHNOLOGIES LTD→ 14028927 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BABCOCK & WILCOX VØLUND LIMITED→ 09679187 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BAGMOOR WIND LIMITED→ 05059484 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2014-03-13
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (3 active · 13 resigned)
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-11-15
View their other companies + combined net worth →
MANISTY, Harry Peter→
Activedirector · ~44y · appointed 2021-04-21
View their other companies + combined net worth →
ROSSER, Thomas James→
Activedirector · ~41y · appointed 2018-08-06
View their other companies + combined net worth →
BANERJEE, Kamalika Ria→
Resignedsecretary · appointed 2017-10-30 · resigned 2018-02-19
LUDLOW, Sharna→
Resignedsecretary · appointed 2017-06-09 · resigned 2018-11-15
LUDLOW, Sharna→
Resignedsecretary · appointed 2016-05-16 · resigned 2016-10-11
WARD, Karen→
Resignedsecretary · appointed 2015-12-10 · resigned 2016-05-16
BOUTONNAT, Kareen→
Resigneddirector · ~56y · appointed 2014-03-13 · resigned 2015-12-10
GOODWIN, David Roy→
Resigneddirector · ~39y · appointed 2016-06-20 · resigned 2018-08-06
HALSTEAD, Laura Gemma→
Resigneddirector · ~44y · appointed 2021-04-21 · resigned 2023-08-29
HARDIE, Ian David→
Resigneddirector · ~48y · appointed 2014-03-13 · resigned 2015-12-10
LATHAM, Paul Stephen→
Resigneddirector · ~70y · appointed 2016-06-20 · resigned 2021-04-19
MCLEOD, Catriona→
Resigneddirector · ~44y · appointed 2015-12-10 · resigned 2016-06-20
REYNOLDS, Sam William→
Resigneddirector · ~50y · appointed 2016-06-20 · resigned 2018-08-06
ROSSER, Thomas→
Resigneddirector · ~41y · appointed 2015-12-10 · resigned 2016-06-20
SHENTON, Katrina Anne→
Resigneddirector · ~55y · appointed 2018-08-06 · resigned 2021-04-15
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank as Trustee National Westminster Bank PLC as Trustee | A registered charge | 1 property | 02/09/2019 | 20/02/2026 | |
| satisfied | National Westminster Bank as Trustee National Westminster Bank PLC as Trustee | A registered charge | 1 property | 01/08/2019 | 11/09/2019 | |
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 1 property | 01/08/2019 | 20/02/2026 |
Recent filings (76 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-small
accounts · AA
2026-02-23
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-20
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-15
accounts-with-accounts-type-small
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-small
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-small
accounts · AA
2023-10-10
termination-director-company-with-name-termination-date
officers · TM01
2023-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
auditors-resignation-company
auditors · AUD
2022-12-01
accounts-with-accounts-type-small
accounts · AA
2022-09-30
change-corporate-secretary-company-with-change-date
officers · CH04
2022-04-26