AB GROUP (INVESTMENTS) LIMITED
🚨Distressedactive
10517360 · ltd · incorporated 2016-12-08
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2021
Net worth
£159.9k
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Special-situation opportunityDistressed trade-services with salvageable qualities — special-situations priority.
Opportunity 61/100 (worth a look), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
9 live charges · 4 lenders · oldest 9.4y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £159,924
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£160k
Current Assets
£396k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2021-12-31 | 2020-12-31 |
|---|---|---|
| Total assets | £1.91M | — |
| Current assets | £395.5k | — |
| Net assets | £159.9k | — |
| 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
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
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 confirmation-statement
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-01-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-08-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-07-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-12-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-12-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-01➕SHARPE, James Andrew appointeddirector
- 2022-01-01➕SHARPE, Joseph Michael appointeddirector
- 2022-01-01➖SHARPE, Emily Jane resigneddirector
- 2022-01-01➖SHARPE, Jennifer Anne resigneddirector
- 2021-12-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-29➕SHARPE, Emily Jane appointeddirector
- 2020-07-29➖SHARPE, James Andrew resigneddirector
- 2020-07-29➕SHARPE, Jennifer Anne appointeddirector
- 2020-07-29➖SHARPE, Joseph Michael resigneddirector
- 2020-02-10🔓Charge satisfied #4
- 2020-02-10🔓Charge satisfied #3
- 2020-02-04🔓Charge satisfied #7
- 2020-02-04🔓Charge satisfied #6
- 2020-01-31🔒Charge registered #9Lender: Redwood Bank Limited
- 2020-01-31🔒Charge registered #8Lender: Redwood Bank Limited
- 2019-09-25🔓Charge satisfied #5
- 2019-09-24🔒Charge registered #7Lender: Ultimate Bridging Finance Limited
- 2019-09-24🔒Charge registered #6Lender: Ultimate Bridging Finance Limited
- 2018-12-18🔒Charge registered #5Lender: Lloyds Bank PLC
- 2018-12-18🔒Charge registered #4Lender: Lloyds Bank PLC
- 2018-12-17🔓Charge satisfied #2
- 2018-12-17🔓Charge satisfied #1
- 2018-12-13🔒Charge registered #3Lender: Lloyds Bank PLC
- 2017-02-10🔒Charge registered #2Lender: Barclays Bank PLC
- 2017-01-30🔒Charge registered #1Lender: Barclays Bank PLC
- 2016-12-08🏢Company incorporatedAs AB GROUP (INVESTMENTS) LIMITED
- 2016-12-08➕SHARPE, James Andrew appointeddirector
- 2016-12-08➕SHARPE, Joseph Michael appointeddirector
Owner dependency
66/100
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.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2023-09-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Andrew Sharpe Individual · British · DOB 03/1987 · age 39 | — | — | sig. influencesignificant influence | 07/12/2018 |
Mr Joseph Michael Sharpe Individual · British · DOB 04/1984 · age 42 | — | — | sig. influencesignificant influence | 07/12/2018 |
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 · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M CABLE JOINTING LIMITED→ 10715762 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A M KENNELS LIMITED→ 07288567 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAM HAIRDRESSING LIMITED→ 13858421 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAPT COACHING & CONSULTING LTD→ 13292030 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED APPLIANCE CARE (UK) LIMITED→ 05395102 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AESTHETICA PROFESSIONAL LTD→ 12251114 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFINITY INSIGHTS LIMITED→ 16826486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL CLEANING SERVICES (NANTWICH) LIMITED→ 11650045 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALAN FINNERON FUNERAL DIRECTORS LTD→ 05057573 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALEKSANDRA KRUK LTD→ 13320960 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX GILL LTD→ 17072091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALFA SECURITY SERVICE LTD→ 15113755 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2016-12-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Airfield House Unit 8 Airfield Road
Wardle
Nantwich
CW5 6LQ
England
Filing status
Accounts
Next due: 2023-09-30OVERDUE
Last made up to: 2021-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07
Officers (2 active · 4 resigned)
SHARPE, James Andrew→
Activedirector · ~39y · appointed 2022-01-01
View their other companies + combined net worth →
SHARPE, Joseph Michael→
Activedirector · ~42y · appointed 2022-01-01
View their other companies + combined net worth →
SHARPE, Emily Jane→
Resigneddirector · ~41y · appointed 2020-07-29 · resigned 2022-01-01
SHARPE, James Andrew→
Resigneddirector · ~39y · appointed 2016-12-08 · resigned 2020-07-29
SHARPE, Jennifer Anne→
Resigneddirector · ~42y · appointed 2020-07-29 · resigned 2022-01-01
SHARPE, Joseph Michael→
Resigneddirector · ~42y · appointed 2016-12-08 · resigned 2020-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
2
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Redwood Bank Redwood Bank Limited | A registered charge | — | 31/01/2020 | — | |
| outstanding | Redwood Bank Redwood Bank Limited | A registered charge | 1 property | 31/01/2020 | — | |
| satisfied | Ultimate Bridging Finance Ultimate Bridging Finance Limited | A registered charge | 1 property | 24/09/2019 | 04/02/2020 | |
| satisfied | Ultimate Bridging Finance Ultimate Bridging Finance Limited | A registered charge | 1 property | 24/09/2019 | 04/02/2020 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 18/12/2018 | 25/09/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 18/12/2018 | 10/02/2020 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 13/12/2018 | 10/02/2020 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 10/02/2017 | 17/12/2018 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 30/01/2017 | 17/12/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (52 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-08-07
gazette-notice-compulsory
gazette · GAZ1
2024-07-30
gazette-filings-brought-up-to-date
gazette · DISS40
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-12-08
gazette-notice-compulsory
gazette · GAZ1
2023-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-19
gazette-filings-brought-up-to-date
gazette · DISS40
2022-12-09
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-08
gazette-notice-compulsory
gazette · GAZ1
2022-11-29
termination-director-company-with-name-termination-date
officers · TM01
2022-01-12