ABA SWANSEA LIMITED
🏛️Establishedactive
10505092 · ltd · incorporated 2016-11-30
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£-28.7k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 79/100 (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 (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
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
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £28,655
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£29k
Current Assets
£52k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £-28.7k | — |
| Current assets | £52.0k | — |
| Debtors | £52.0k | — |
| Net assets | £-28.7k | — |
| Average employees | — | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
5
filings
- • 3 officers
- • 1 address
- • 1 persons-with-significant-control
Last 180 days
7
filings
- • 3 officers
- • 1 address
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-06-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-20➕BASTON, Alexander Simon Washington appointeddirector
- 2019-12-03🔒Charge registered #3Lender: Restruct Holdings Limited
- 2019-12-03🔓Charge satisfied #2
- 2019-11-25🔒Charge registered #2Lender: Restruct Holdings Limited
- 2019-10-07🔒Charge registered #1Lender: The Council of the City and County of Swansea
- 2016-11-30🏢Company incorporatedAs ABA SWANSEA LIMITED
- 2016-11-30➕SCANLAN, Fenella appointedsecretary
- 2016-11-30➕BASTON, Simon Malcolm appointeddirector
Owner dependency
74/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ds Holdings (Penarth) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ds Holdings (Penarth) Ltd
Corporate parent · holds 75-100% shares
⬇
ABA SWANSEA LIMITED
This company · 10505092
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 |
|---|---|---|---|---|
Ds Holdings (Penarth) Ltd Corporate entity | 75–100% | — | 75-100% shares | 24/11/2017 |
1 historic (ceased) PSC
- Aba Holdings Limitedceased 24/11/2017· 75-100% shares
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 · Construction · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CONSERVATORY CENTRE LIMITED→ 04706581 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 365 ELECTRICAL INSTALLATIONS LTD→ 07624998 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A B K PROPERTY (SOUTH WALES) LIMITED→ 07484214 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| A C K L SERVICES LIMITED→ 16077341 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.BAUL ROOFING CONTRACTORS LTD→ 12389512 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A.C. FIXES LIMITED→ 16520393 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 SCAFFOLDING CARDIFF LTD→ 12438016 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AAC ELECTRICAL SERVICES LIMITED→ 05337997 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AB DAVIES LTD→ 17103155 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABA BUILDING SERVICES LTD→ 17032042 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABEDI LIMITED→ 06799613 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABERDARE CONSTRUCTION LIMITED→ 03401602 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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
Incorporated2016-11-30
Jurisdictionwales
Primary SIC41100 — Development of building projects
Registered office
Ground Floor Trade 11 Westgate House
Womanby Street
Cardiff
South Glamorgan
CF10 1BR
Wales
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (3 active · 0 resigned)
Active
BASTON, Alexander Simon Washington→
Activedirector · ~31y · appointed 2020-02-20
View their other companies + combined net worth →
BASTON, Simon Malcolm→
Activedirector · ~58y · appointed 2016-11-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Restruct Holdings Restruct Holdings Limited | A registered charge | 1 property | 03/12/2019 | — | |
| satisfied | Restruct Holdings Restruct Holdings Limited | A registered charge | 1 property | 25/11/2019 | 03/12/2019 | |
| outstanding | The Council of the City and County of Swansea | A registered charge | 1 property | 07/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
change-person-secretary-company-with-change-date
officers · CH03
2026-03-19
change-person-director-company-with-change-date
officers · CH01
2026-03-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29