AFW INVESTMENTS 2 LIMITED
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (33 events)Click to expand
- 2018-12-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-12-18🏁Company dissolved
- 2018-10-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-09-24📄dissolution-application-strike-off-companydissolution · DS01
- 2018-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2018-01-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-12-22📄legacycapital · SH20
- 2017-12-22⚠️legacyinsolvency · CAP-SS
- 2017-12-22📄resolutionresolution · RESOLUTIONS
- 2017-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-30➕CHATFIELD, Carl Anthony appointeddirector
- 2017-11-30➕SETTER, William George appointeddirector
- 2017-11-30➖DICK, Alan resigneddirector
- 2017-11-30➖LING, Grant Richmond resigneddirector
- 2017-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2017-03-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-22➖MORRELL, Helen resignedsecretary
- 2017-02-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2016-02-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2015-11-27📄capital-allotment-sharescapital · SH01
- 2015-11-09🏢Company incorporatedAs AFW INVESTMENTS 2 LIMITED
- 2015-11-09➕MORRELL, Helen appointedsecretary
- 2015-11-09➕DICK, Alan appointeddirector
- 2015-11-09➕LING, Grant Richmond appointeddirector
- 2015-11-09📄incorporation-companyincorporation · NEWINC
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-12-18
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-12-22: legacy
Group structure
Afw Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Afw Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 (0 active · 4 resigned)
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