AFS EFFICIENT ENERGY UK LIMITED

🌳Matureactive
09027917 · ltd · incorporated 2014-05-07
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.
🔒Estimated value
Upgrade to see
Turnover
£67.9k
year to May 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 33170
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (85/100).

Data confidence

Overall: medium (70/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £55,271

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-05-31
Turnover£67.9k
Gross profit£67.9k
Operating profit£55.3k
Profit before tax£55.3k
Average employees200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-05-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-12-05
    JIMENEZ, Francisco Javier Montes appointed
    director
  6. 2024-12-05
    LISTE ALBA, David resigned
    director
  7. 2024-06-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2024-06-24
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  9. 2024-06-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-06-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2024-06-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-06-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  13. 2024-04-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-06-19
    ACCIONA ADMINISTRACION ENERGIA SL appointed
    corporate-director
  16. 2023-06-19
    LISTE ALBA, David appointed
    director
  17. 2023-06-19
    MARTINEZ DE BARTOLOME IZQUIERDO, Cristina resigned
    director
  18. 2023-06-19
    SERRANO PEREZ, David resigned
    director
  19. 2023-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-06-19
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  21. 2023-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2022-05-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-06-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2021-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-09-25
    LAPUENTE SASTRE, Francisco Javier resigned
    director
  27. 2020-09-25
    MARTINEZ DE BARTOLOME IZQUIERDO, Cristina appointed
    director
  28. 2019-04-25
    LAPUENTE SASTRE, Francisco Javier appointed
    director
  29. 2019-04-25
    RODRIGUEZ, Tomas Jose resigned
    director
  30. 2019-04-25
    ROLDAN, Francisco Javier resigned
    director
  31. 2019-04-25
    SERRANO PEREZ, David appointed
    director
  32. 2014-05-07
    🏢
    Company incorporated
    As AFS EFFICIENT ENERGY UK LIMITED
  33. 2014-05-07
    RODRIGUEZ, Tomas Jose appointed
    director
  34. 2014-05-07
    ROLDAN, Francisco Javier 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

Acciona S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Acciona S.A.
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFS EFFICIENT ENERGY UK LIMITED
This company · 09027917

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
Acciona S.A.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Manufacturing · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AEROSTATE LTD
16803555 · est 2025 · no financials extracted
AEYRA LIMITED
16781015 · est 2025 · no financials extracted
AGA INSTALLATIONS LIMITED
11067125 · est 2017 · no financials extracted
8y
AGELESS INNOVATION UK LIMITED
11496013 · est 2018 · no financials extracted
7y
AGTIGROW LTD
16770010 · est 2025 · no financials extracted
AIRCRAFT MAINTENANCE & PRODUCTION LTD
16335877 · est 2025 · no financials extracted
1y
AIV AIRCRAFT MAINTENANCE LTD
16310846 · est 2025 · no financials extracted
1y
AJN INTERNATIONAL GROUP LIMITED
14492032 · est 2022 · no financials extracted
3y
AKUREUM LTD
14558575 · est 2022 · no financials extracted
3y
AKV GLOBAL LIMITED
10715920 · est 2017 · no financials extracted
9y
AL IN MOTION LTD
10545075 · est 2017 · no financials extracted
9y
ALAC GROUP LTD
13108646 · est 2021 · no financials extracted
5y
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
Incorporated2014-05-07
Jurisdictionengland-wales
Primary SIC33170 — SIC 33170

Registered office

24 Old Bond Street
London
W1S 4AP
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07

Officers (2 active · 6 resigned)

JIMENEZ, Francisco Javier Montes
director · ~61y · appointed 2024-12-05
View their other companies + combined net worth →
Active
ACCIONA ADMINISTRACION ENERGIA SL
corporate-director · appointed 2023-06-19
View their other companies + combined net worth →
Active
LAPUENTE SASTRE, Francisco Javier
director · ~55y · appointed 2019-04-25 · resigned 2020-09-25
Resigned
LISTE ALBA, David
director · ~56y · appointed 2023-06-19 · resigned 2024-12-05
Resigned
MARTINEZ DE BARTOLOME IZQUIERDO, Cristina
director · ~50y · appointed 2020-09-25 · resigned 2023-06-19
Resigned
RODRIGUEZ, Tomas Jose
director · ~63y · appointed 2014-05-07 · resigned 2019-04-25
Resigned
ROLDAN, Francisco Javier
director · ~69y · appointed 2014-05-07 · resigned 2019-04-25
Resigned
SERRANO PEREZ, David
director · ~53y · appointed 2019-04-25 · resigned 2023-06-19
Resigned

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

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-small
accounts · AA
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-05-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-27
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
change-corporate-director-company-with-change-date
officers · CH02
2024-06-24
change-person-director-company-with-change-date
officers · CH01
2024-06-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-24
accounts-with-accounts-type-small
accounts · AA
2024-06-24
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-06-11
gazette-notice-compulsory
gazette · GAZ1
2024-04-30
termination-director-company-with-name-termination-date
officers · TM01
2023-06-20