AFH DISTRIBUTION LIMITED
Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 600 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 persons-with-significant-control
- • 1 persons-with-significant-control
- • 1 persons-with-significant-control
- • 1 accounts
Corporate timeline (23 events)Click to expand
- 2026-05-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-11➕SHEPPARD, Theodore Alban Edward appointeddirector
- 2023-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-24➖SHEPPARD, Keith Ronald resigneddirector
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-05-15🏢Company incorporatedAs AFH DISTRIBUTION LIMITED
- 2015-05-15➕YIP, Gerard appointedsecretary
- 2015-05-15➕YIP, Gerard appointeddirector
- 2015-05-15➕SHEPPARD, Keith Ronald appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-29
Group structure
Coswi Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lesley Anne Sheppard Individual · British · DOB 09/1956 · age 70 | 25–50% | — | 25-50% shares | 31/03/2026 |
Coswi Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/10/2018 |
Mr Keith Ronald Sheppard Individual · British · DOB 10/1953 · age 73 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 (3 active · 1 resigned)
Click a director name to see their full track record across all companies.