ANIMAL BREEDING EUROPE LIMITED
🌳Matureactive
09319364 · ltd · incorporated 2014-11-19
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 01629
Sector: Agriculture, forestry & fishing
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 6.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (75/100)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
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
53 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Average employees | 3900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 capital
- • 1 resolution
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-01-07📄capital-cancellation-sharescapital · SH06
- 2025-12-18📄resolutionresolution · RESOLUTIONS
- 2025-12-18📄capital-return-purchase-own-sharescapital · SH03
- 2025-12-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➖ELLIS, Martin Russell resigneddirector
- 2024-12-17➖SPITTLE, Richard Jackson resigneddirector
- 2024-02-25📄resolutionresolution · RESOLUTIONS
- 2024-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-21📄capital-cancellation-sharescapital · SH06
- 2024-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-21📄capital-return-purchase-own-sharescapital · SH03
- 2024-02-07➖HEPBURN, John David resigneddirector
- 2024-02-07➕SPITTLE, Richard Jackson appointeddirector
- 2024-01-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-09📄capital-allotment-sharescapital · SH01
- 2023-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-09📄resolutionresolution · RESOLUTIONS
- 2022-05-09📄memorandum-articlesincorporation · MA
- 2022-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-31➖LANE, Margaret Anne resignedsecretary
- 2019-08-07🔒Charge registered #1Lender: Bank of Scotland PLC
- 2015-04-01➕LANE, Margaret Anne appointedsecretary
- 2015-04-01➕ELLIS, Martin Russell appointeddirector
- 2015-04-01➕HEPBURN, John David appointeddirector
- 2015-01-28➕MAITLAND, Kathryn appointeddirector
- 2014-11-19🏢Company incorporatedAs ANIMAL BREEDING EUROPE LIMITED
- 2014-11-19➕JONES, Dewi Ardwyn appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 60 — approaching natural succession window.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Innovis Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Innovis Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANIMAL BREEDING EUROPE LIMITED
This company · 09319364
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 |
|---|---|---|---|---|
Innovis Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Animal Breeding Services (2007) Ltdceased 17/12/2024· 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 →Similar companies
Active · Agriculture · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & C POULTRY LTD→ 08764950 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A & L MORGAN LTD→ 06027544 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A CROSS FARMING LTD→ 16948795 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACRE SMALLHOLDING LTD→ 14268745 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGRI MANAGEMENT SOLUTIONS LIMITED→ 06586057 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AGROBIOLOGIC UK LTD→ 16150388 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLARD AGRONOMY AND CROP CONSULTANCY SERVICES LIMITED→ 14998389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLENSMORE NURSERIES LIMITED→ 02202142 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| AMBERLEY EQUESTRIAN LTD→ 13679087 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLING DREAMS FISHERIES LTD→ 15598110 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANIMAL HERBAL HEALTH LIMITED→ 12159918 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANNAS FOUR CATS LTD→ 14712701 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2014-11-19
Jurisdictionengland-wales
Primary SIC01629 — SIC 01629
Registered office
Aubreys Farm Albright Lane
Bromesberrow
Ledbury
Herefordshire
HR8 1RZ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19
Officers (2 active · 4 resigned)
JONES, Dewi Ardwyn→
Activedirector · ~58y · appointed 2014-11-19
View their other companies + combined net worth →
MAITLAND, Kathryn→
Activedirector · ~60y · appointed 2015-01-28
View their other companies + combined net worth →
LANE, Margaret Anne→
Resignedsecretary · appointed 2015-04-01 · resigned 2019-12-31
ELLIS, Martin Russell→
Resigneddirector · ~56y · appointed 2015-04-01 · resigned 2024-12-17
HEPBURN, John David→
Resigneddirector · ~73y · appointed 2015-04-01 · resigned 2024-02-07
SPITTLE, Richard Jackson→
Resigneddirector · ~55y · appointed 2024-02-07 · resigned 2024-12-17
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 07/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
capital-cancellation-shares
capital · SH06
2026-01-07
resolution
resolution · RESOLUTIONS
2025-12-18
capital-return-purchase-own-shares
capital · SH03
2025-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-27
termination-director-company-with-name-termination-date
officers · TM01
2024-12-27
termination-director-company-with-name-termination-date
officers · TM01
2024-12-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
resolution
resolution · RESOLUTIONS
2024-02-25
termination-director-company-with-name-termination-date
officers · TM01
2024-02-21
capital-cancellation-shares
capital · SH06
2024-02-21