AVE PROPERTIES LIMITED
🌳Matureactive
09729339 · ltd · incorporated 2015-08-12
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£60.7k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
5 live charges · oldest 9.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £60,658
Net assets shrinking
Down £23,720 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£61k
↓ 28% YoY
Current Assets
£961k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £69.2k | £102.7k |
| Current assets | £960.6k | £962.0k |
| Net assets | £60.7k | £84.4k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-10-01📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2020-08-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-08-19📄capital-allotment-sharescapital · SH01
- 2020-08-19📄capital-allotment-sharescapital · SH01
- 2020-01-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-17🔓Charge satisfied #1
- 2019-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-12-12🔓Charge satisfied #5
- 2019-07-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-07-29🔓Charge satisfied #3
- 2019-06-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-06-12🔓Charge satisfied #4
- 2019-06-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-05-31🔒Charge registered #5Lender: Lloyds Bank PLC
- 2018-07-13🔒Charge registered #4Lender: Lloyds Bank PLC
- 2017-10-24🔒Charge registered #3Lender: Lloyds Bank PLC
- 2017-09-29🔒Charge registered #2Lender: Lloyds Bank PLC
- 2017-08-03🔒Charge registered #1Lender: Lloyds Bank PLC
- 2015-08-12🏢Company incorporatedAs AVE PROPERTIES LIMITED
- 2015-08-12➕EVANS, Dafydd Joseph appointeddirector
- 2015-08-12➕EVANS, Gwyneth Anne appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +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 signalSome 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Moldani Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Moldani Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVE PROPERTIES LIMITED
This company · 09729339
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 |
|---|---|---|---|---|
Moldani Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2021 |
1 historic (ceased) PSC
- Mr Dafydd Joseph Evansceased 31/03/2021· 75-100% shares · 75-100% voting
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 · Trade services · SY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLEY BARBERS LIMITED→ 04756654 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ASKARI MARKETING LIMITED→ 06631521 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AUBREY KIRKHAM FUNERAL DIRECTORS LIMITED→ 05543993 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AUTHENTIC EVOLUTION LTD→ 09809250 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AUTO FINANCE LIMITED→ 07662496 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| B E Y BARBERS SY1 LTD→ 16568082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALLARD INTERIORS LTD→ 07394527 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BANG CONSTRUCTION LIMITED→ 03927012 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| BARNES SALON LTD→ 14107899 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BARRY HAWKINS (WEM) LIMITED→ 02928887 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BASE SQUARED LTD→ 07819618 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BATTLEFIELD LANDSCAPES LTD→ 08964890 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2015-08-12
Jurisdictionwales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Cae Pant
Rhydyfelin
Aberystwyth
Ceredigion
SY23 4PY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 0 resigned)
EVANS, Dafydd Joseph→
Activedirector · ~45y · appointed 2015-08-12
View their other companies + combined net worth →
EVANS, Gwyneth Anne→
Activedirector · ~37y · appointed 2015-08-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 31/05/2019 | 12/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 13/07/2018 | 12/06/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 24/10/2017 | 29/07/2019 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/09/2017 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 03/08/2017 | 17/01/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (47 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-08-20
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-29
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2020-10-01
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-08-19