ABERYSTWYTH INVESTMENTS LIMITED

🏛️Establishedactive
10257304 · ltd · incorporated 2016-06-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (84/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2020-04-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2020-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-03-09
    ➕
    BAILEY, Paul Edward appointed
    director
  13. 2020-03-09
    ➕
    GRIFFITHS, Anne Elizabeth appointed
    director
  14. 2020-03-09
    ➖
    BERRY, Roger John, Mr resigned
    director
  15. 2020-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-06-29
    🏢
    Company incorporated
    As ABERYSTWYTH INVESTMENTS LIMITED
  21. 2016-06-29
    ➕
    BERRY, Roger John, Mr appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Paul Edward Bailey
Individual · British · DOB 02/1945 · age 81
75–100%
75–100%75-100% shares · 75-100% voting09/03/2020
1 historic (ceased) PSC
  • Mr Roger John Berryceased 09/03/2020· 75-100% shares · 75-100% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2016-06-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

9 Water's Edge
66h Beach Road
Porthcawl
CF36 5NE
Wales

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28

Officers (2 active · 1 resigned)

BAILEY, Paul Edward→
director · ~81y · appointed 2020-03-09
View their other companies + combined net worth →
Active
GRIFFITHS, Anne Elizabeth→
director · ~74y · appointed 2020-03-09
View their other companies + combined net worth →
Active
BERRY, Roger John, Mr →
director · ~74y · appointed 2016-06-29 · resigned 2020-03-09
Resigned

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

Recent filings (27 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-29
accounts-with-accounts-type-dormant
accounts · AA
2025-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-dormant
accounts · AA
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-27
accounts-with-accounts-type-dormant
accounts · AA
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-dormant
accounts · AA
2021-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-04-08