AGW INVESTMENTS LTD
🌳Matureactive
09329079 · ltd · incorporated 2014-11-26
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 5.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 5.0y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~5.0 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £297.4k |
| Cash | — | £1.5k |
| Net assets | — | £64.9k |
| Average employees | 3 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-10🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-02🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2021-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-11-26🏢Company incorporatedAs AGW INVESTMENTS LTD
- 2014-11-26➕ASHCROFT, Joanna Lissa appointeddirector
- 2014-11-26➕GREEN, Jemma appointeddirector
- 2014-11-26➕WHITE, Julia appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Joanna Lissa Ashcroft Individual · British · DOB 01/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mrs Jemma Green Individual · British · DOB 09/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mrs Julia White Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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
Active · Other · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1A NETWORKS LIMITED→ 03740768 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 39 CAMBRIDGE ROAD (SOUTHPORT) MANAGEMENT COMPANY LIMITED→ 02572448 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| A.D. VARLEY & CO→ LP004950 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| A.D.ANTROBUS LTD→ 14764256 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AALBORG PLACE LLP→ OC343529 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABBEY MEADS FINANCIAL LTD→ 03005688 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ABSOLUTELY PROPERTIES LIMITED→ 13628762 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTION IMPORT AND EXPORT LIMITED→ 09023352 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACUTE RECRUIT LTD→ 13807949 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADMINJIM LTD→ 17076070 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AILSA DEVELOPMENTS LIMITED→ 01171927 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| AIM PROVIDE LLP→ OC379147 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2014-11-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
41 St Thomas's Road
Chorley
Lancashire
PR7 1JE
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12
Officers (3 active · 0 resigned)
ASHCROFT, Joanna Lissa→
Activedirector · ~47y · appointed 2014-11-26
View their other companies + combined net worth →
GREEN, Jemma→
Activedirector · ~43y · appointed 2014-11-26
View their other companies + combined net worth →
WHITE, Julia→
Activedirector · ~49y · appointed 2014-11-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 2 properties | 10/02/2022 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 02/06/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-01-24
change-person-director-company-with-change-date
officers · CH01
2023-01-24
change-person-director-company-with-change-date
officers · CH01
2023-01-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23