ABIGROUP HOLDINGS LIMITED
Opportunity 66/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 11.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 miscellaneous
- • 2 officers
- • 1 miscellaneous
- • 2 officers
- • 1 miscellaneous
Corporate timeline (32 events)Click to expand
- 2026-05-20📄legacymiscellaneous · RP01PSC01
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-03➖ELOFF, Deirdre Adele resigneddirector
- 2026-04-03➖TALBOT, Ian Geoffrey resigneddirector
- 2025-10-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-16➖EUSTACE, Timothy resignedsecretary
- 2025-07-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13➕ELOFF, Deirdre Adele appointeddirector
- 2024-12-13➖PERRY, Anne-Marie resigneddirector
- 2024-12-13➕TALBOT, Ian Geoffrey appointeddirector
- 2024-07-19📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-groupaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-29➖BUTCHER, Charles Edward resigneddirector
- 2018-01-02➕EUSTACE, Timothy appointedsecretary
- 2016-01-29➕BUTCHER, Charles Edward appointeddirector
- 2015-10-20➖MASON, Peter Adrian Richard resigneddirector
- 2015-06-09🔒Charge registered #1Lender: Bibby Financial Services LTD (As Security Trustee)
- 2014-12-03🏢Company incorporatedAs ABIGROUP HOLDINGS LIMITED
- 2014-12-03➕MASON, Peter Adrian Richard appointeddirector
- 2014-12-03➕PERRY, Anne-Marie appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EUSTACE, Timothy resigned 2025-10-16; ELOFF, Deirdre Adele resigned 2026-04-03; TALBOT, Ian Geoffrey resigned 2026-04-03
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Adrian Richard Mason Individual · British · DOB 03/1958 · age 68 | 75–100% | 50–75% | 75-100% shares · 75-100% voting | 31/10/2017 |
Mrs Anne-Marie Perry Individual · British · DOB 09/1963 · age 63 | — | 25–50% | 25-50% voting | 31/10/2017 |
2 historic (ceased) PSCs
- Healix Management Limitedceased 27/11/2017· 50-75% shares · 50-75% voting
- Healix International Holdings Limitedceased 31/10/2017· 50-75% shares · 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 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 →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
Registered office
Filing status
Officers (0 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bibby Financial Services Bibby Financial Services LTD (As Security Trustee) | A registered charge | — | 09/06/2015 | — |