ABVPROTECT LTD

🌳Matureactive
09638974 · ltd · incorporated 2015-06-15
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
year to Jun 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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 (58/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-06
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2026-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2024-03-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2023-03-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2022-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-03-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2021-04-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2019-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2016-05-01
    KYOSEV, Asen appointed
    director
  17. 2015-06-15
    🏢
    Company incorporated
    As ABVPROTECT LTD
  18. 2015-06-15
    DIMOVA, Nina appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Asen Kyosev
Individual · Bulgarian · DOB 06/1981 · age 45
2550%
25–50%board control25-50% shares · 25-50% voting · board control01/05/2016
Nina Dimova
Individual · Bulgarian · DOB 11/1985 · age 41
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2015-06-15
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

45 Pettys Close
Cheshunt
Waltham Cross
EN8 0EW
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05

Officers (2 active · 0 resigned)

DIMOVA, Nina
director · ~41y · appointed 2015-06-15
View their other companies + combined net worth →
Active
KYOSEV, Asen
director · ~45y · appointed 2016-05-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (33 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-08
change-person-director-company-with-change-date
officers · CH01
2022-04-08