AVIRE TRADING LIMITED

🌳Matureactive
10249656 · ltd · incorporated 2016-06-24
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
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 26110
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (4 active, 23 linked, 23 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
69 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
50
Some acquirability indicators.
Risk profile
85
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 (61 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-30
    MÜLLER, Thorsten, Dr resigned
    director
  5. 2024-12-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-11-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-31
    BEATTIE, Peter Simon appointed
    director
  10. 2023-07-31
    SYKES, Adam George appointed
    director
  11. 2023-07-31
    JACKSON, John Barry resigned
    director
  12. 2023-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-02-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-12-15
    MÜLLER, Thorsten, Dr appointed
    director
  19. 2022-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-11-04
    RILEY, Paul Richard resigned
    director
  21. 2022-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-03-10
    PRESTIDGE, Tim, Dr resigned
    director
  23. 2022-03-03
    JACKSON, John Barry appointed
    director
  24. 2022-03-03
    JACKSON, John resigned
    director
  25. 2022-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-03-01
    JACKSON, John appointed
    director
  27. 2021-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-08-04
    BARTLETT, Faye Christina resigned
    director
  29. 2021-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-04-01
    NEWSOM, Tyler Boyd appointed
    director
  31. 2021-04-01
    PRESTIDGE, Tim, Dr appointed
    director
  32. 2021-04-01
    RILEY, Paul Richard appointed
    director
  33. 2021-03-31
    LEWIS, Robert John resigned
    director
  34. 2020-10-31
    SIMS, Richard resigned
    director
  35. 2020-04-06
    EATON, Julie Jean resigned
    director
  36. 2020-03-04
    EATON, Julie Jean appointed
    director
  37. 2020-03-01
    MCMILLAN, Wendy Juliet resigned
    director
  38. 2019-12-31
    DAVIES, Tom resigned
    director
  39. 2019-09-02
    SIMS, Richard appointed
    director
  40. 2019-06-25
    MCMILLAN, Wendy Juliet appointed
    director
  41. 2019-06-25
    SIMMONS, Paul resigned
    director
  42. 2019-03-29
    RILEY, Paul Richard resigned
    director
  43. 2019-01-02
    MCCORMACK, Kirstie Ann appointed
    director
  44. 2018-10-19
    GORING, William James Frederick resigned
    director
  45. 2018-04-01
    BARTLETT, Faye Christina appointed
    director
  46. 2018-03-12
    RILEY, Paul Richard appointed
    director
  47. 2017-12-18
    BRIGHAM, Peter Joseph resigned
    director
  48. 2017-10-16
    BRIGHAM, Peter Joseph appointed
    director
  49. 2017-10-12
    CHONG, Siew Tan resigned
    director
  50. 2017-10-12
    DOUBAL, Jan resigned
    director
Showing most recent 50 of 61 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

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

Group structure

Halma Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Halma Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVIRE TRADING LIMITED
This company · 10249656

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%
NameSharesVoting rightsNature of controlNotified
Halma Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/06/2016

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 · SL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ANGELNUMBERS LTD
13273332 · est 2021 · no financials extracted
5y
ASTON GLASS LIMITED
11994350 · est 2019 · no financials extracted
6y
ATTICUS LINE LIMITED
15670507 · est 2024 · no financials extracted
1y
ATYAB TAMIM LIMITED
15540161 · est 2024 · no financials extracted
2y
AUDERE PURE LIMITED
17002372 · est 2026 · no financials extracted
AURA QUALITY STONE LTD
14496510 · est 2022 · no financials extracted
3y
AUTO TECH CAR & VAN REPAIR LTD
16180385 · est 2025 · no financials extracted
1y
AUTO VILLAGE SLOUGH LTD
11749311 · est 2019 · no financials extracted
7y
AV PROFESSIONALS LTD
08403303 · est 2013 · no financials extracted
13y
AVENUE GROUP LTD
01706168 · est 1983 · no financials extracted
43y
AVIRE LIMITED
01006657 · est 1971 · no financials extracted
55y
AVK MODULAR SERVICES LIMITED
16785945 · est 2025 · no financials extracted
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
Incorporated2016-06-24
Jurisdictionengland-wales
Primary SIC26110 — SIC 26110

Registered office

Unit 2 The Switchback
Gardner Road
Maidenhead
SL6 7RJ
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (4 active · 19 resigned)

BEATTIE, Peter Simon
director · ~37y · appointed 2023-07-31
View their other companies + combined net worth →
Active
MCCORMACK, Kirstie Ann
director · ~48y · appointed 2019-01-02
View their other companies + combined net worth →
Active
NEWSOM, Tyler Boyd
director · ~37y · appointed 2021-04-01
View their other companies + combined net worth →
Active
SYKES, Adam George
director · ~39y · appointed 2023-07-31
View their other companies + combined net worth →
Active
BARTLETT, Faye Christina
director · ~45y · appointed 2018-04-01 · resigned 2021-08-04
Resigned
BRIGHAM, Peter Joseph
director · ~58y · appointed 2017-10-16 · resigned 2017-12-18
Resigned
CHONG, Siew Tan
director · ~62y · appointed 2016-07-08 · resigned 2017-10-12
Resigned
DAVIES, Tom
director · ~50y · appointed 2017-01-01 · resigned 2019-12-31
Resigned
DOUBAL, Jan
director · ~66y · appointed 2016-07-08 · resigned 2017-10-12
Resigned
EATON, Julie Jean
director · ~54y · appointed 2020-03-04 · resigned 2020-04-06
Resigned
GORING, William James Frederick
director · ~43y · appointed 2016-07-08 · resigned 2018-10-19
Resigned
JACKSON, John Barry
director · ~50y · appointed 2022-03-03 · resigned 2023-07-31
Resigned
JACKSON, John
director · ~50y · appointed 2022-03-01 · resigned 2022-03-03
Resigned
LEWIS, Robert John
director · ~51y · appointed 2016-07-08 · resigned 2021-03-31
Resigned
MCMILLAN, Wendy Juliet
director · ~51y · appointed 2019-06-25 · resigned 2020-03-01
Resigned
MÜLLER, Thorsten, Dr
director · ~49y · appointed 2022-12-15 · resigned 2025-09-30
Resigned
PRESTIDGE, Tim, Dr
director · ~55y · appointed 2021-04-01 · resigned 2022-03-10
Resigned
RILEY, Paul Richard
director · ~57y · appointed 2021-04-01 · resigned 2022-11-04
Resigned
RILEY, Paul Richard
director · ~57y · appointed 2018-03-12 · resigned 2019-03-29
Resigned
SIMMONS, Paul
director · ~59y · appointed 2016-07-08 · resigned 2019-06-25
Resigned

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

Recent filings (69 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-19
change-person-director-company-with-change-date
officers · CH01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
accounts-with-accounts-type-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
accounts-with-accounts-type-full
accounts · AA
2023-11-28
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
appoint-person-director-company-with-name-date
officers · AP01
2023-07-31
termination-director-company-with-name-termination-date
officers · TM01
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
termination-director-company-with-name-termination-date
officers · TM01
2023-02-20
appoint-person-director-company-with-name-date
officers · AP01
2023-02-20