AFENTRA (ONSHORE DEVELOPMENTS) LTD
🌳Matureactive
09353584 · ltd · incorporated 2014-12-12
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 82110Combined office administrative service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 9 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-02📄memorandum-articlesincorporation · MA
- 2024-11-25📄memorandum-articlesincorporation · MA
- 2024-11-25📄resolutionresolution · RESOLUTIONS
- 2024-11-25📄memorandum-articlesincorporation · MA
- 2024-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15➕CLOKE, Ian Richard appointeddirector
- 2024-11-15➕DEULINA, Anastasia appointeddirector
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-30➕MCARDLE, Hamish William appointedsecretary
- 2024-09-30➖CUNNINGHAM, Nicholas John resignedsecretary
- 2024-04-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-31➖CLIFF, Richard Andrew resignedsecretary
- 2024-03-31➕CUNNINGHAM, Nicholas John appointedsecretary
- 2023-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-08➕CLIFF, Richard Andrew appointedsecretary
- 2021-07-08➖CFPRO COSEC LIMITED resignedcorporate-secretary
- 2021-03-15➕MCDADE, Paul appointeddirector
- 2021-03-15➖HAWKINS, Anthony James resigneddirector
- 2020-12-04➕HAWKINS, Anthony James appointeddirector
- 2020-12-04➖MARSHALL, David Lee resigneddirector
- 2018-12-13➖SPURRIER, Barbara Joyce resignedsecretary
- 2018-12-13➕CFPRO COSEC LIMITED appointedcorporate-secretary
- 2018-06-08➖JERSING, Ib Eskil resigneddirector
- 2018-06-08➕MARSHALL, David Lee appointeddirector
- 2017-06-27➖HAWKINS, Anthony James resignedsecretary
- 2017-06-27➕SPURRIER, Barbara Joyce appointedsecretary
- 2016-10-13➖CLAYTON, Nicholas John resigneddirector
- 2016-05-10➖BEARDSALL, Alastair John resigneddirector
- 2016-05-10➕CLAYTON, Nicholas John appointeddirector
- 2016-01-22➕HAWKINS, Anthony James appointedsecretary
- 2016-01-22➖MILNE, Gavin Johnston resignedsecretary
- 2015-03-23➕JERSING, Ib Eskil appointeddirector
- 2015-03-13➖FRANK, Philip Leighton resigneddirector
- 2014-12-12🏢Company incorporatedAs AFENTRA (ONSHORE DEVELOPMENTS) LTD
- 2014-12-12➕MILNE, Gavin Johnston appointedsecretary
- 2014-12-12➕BEARDSALL, Alastair John appointeddirector
- 2014-12-12➕FRANK, Philip Leighton appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-11-15: certificate-change-of-name-company
Group structure
Afentra Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Afentra Plc
Corporate parent · holds 75-100% shares
⬇
AFENTRA (ONSHORE DEVELOPMENTS) LTD
This company · 09353584
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 |
|---|---|---|---|---|
Afentra Plc Corporate entity | 75–100% | — | 75-100% shares | 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 · Manufacturing · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AARIKA LIMITED→ 16440494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADTEC HEALTHCARE LIMITED→ 14320008 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED BOAT BOOKING AND MORE LTD→ 12942371 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AEL ENGINEERING LIMITED→ 16877379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AERO STEALTH LIMITED→ 17000432 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFEEF CORRUGATORS UK LTD→ 15577305 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFEEF PACKAGES UK LTD→ 15577557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFI TECHNICAL SUPPORT LTD→ 15554542 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFRICAN DIAMONDS LIMITED→ 03999487 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AFRICAN IMPORT AND EXPORT LTD→ 16439944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRIQUES LTD→ 16521013 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRO ASIAN AIRLINES LTD→ 14561919 · est 2022 · 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
Incorporated2014-12-12
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100
Registered office
10 St. Bride Street
London
EC4A 4AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (4 active · 12 resigned)
MCARDLE, Hamish William→
Activesecretary · appointed 2024-09-30
View their other companies + combined net worth →
CLOKE, Ian Richard→
Activedirector · ~55y · appointed 2024-11-15
View their other companies + combined net worth →
DEULINA, Anastasia→
Activedirector · ~53y · appointed 2024-11-15
View their other companies + combined net worth →
MCDADE, Paul→
Activedirector · ~63y · appointed 2021-03-15
View their other companies + combined net worth →
CLIFF, Richard Andrew→
Resignedsecretary · appointed 2021-07-08 · resigned 2024-03-31
CUNNINGHAM, Nicholas John→
Resignedsecretary · appointed 2024-03-31 · resigned 2024-09-30
HAWKINS, Anthony James→
Resignedsecretary · appointed 2016-01-22 · resigned 2017-06-27
MILNE, Gavin Johnston→
Resignedsecretary · appointed 2014-12-12 · resigned 2016-01-22
SPURRIER, Barbara Joyce→
Resignedsecretary · appointed 2017-06-27 · resigned 2018-12-13
CFPRO COSEC LIMITED→
Resignedcorporate-secretary · appointed 2018-12-13 · resigned 2021-07-08
BEARDSALL, Alastair John→
Resigneddirector · ~72y · appointed 2014-12-12 · resigned 2016-05-10
CLAYTON, Nicholas John→
Resigneddirector · ~63y · appointed 2016-05-10 · resigned 2016-10-13
FRANK, Philip Leighton→
Resigneddirector · ~74y · appointed 2014-12-12 · resigned 2015-03-13
HAWKINS, Anthony James→
Resigneddirector · ~55y · appointed 2020-12-04 · resigned 2021-03-15
JERSING, Ib Eskil→
Resigneddirector · ~62y · appointed 2015-03-23 · resigned 2018-06-08
MARSHALL, David Lee→
Resigneddirector · ~68y · appointed 2018-06-08 · resigned 2020-12-04
Click a director name to see their full track record across all companies.
Recent filings (63 total)
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-small
accounts · AA
2025-08-05
memorandum-articles
incorporation · MA
2024-12-02
memorandum-articles
incorporation · MA
2024-11-25
resolution
resolution · RESOLUTIONS
2024-11-25
memorandum-articles
incorporation · MA
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-11-17
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-08