ABER FALLS DISTILLERY LIMITED
🏛️Establishedactive
10842166 · ltd · incorporated 2017-06-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 11010
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 7.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 accounts
- • 2 other
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-16📄legacyaccounts · PARENT_ACC
- 2026-04-16📄legacyother · GUARANTEE2
- 2026-04-16📄legacyother · AGREEMENT2
- 2025-07-21📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-04-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-11📄legacyaccounts · PARENT_ACC
- 2025-04-11📄legacyother · GUARANTEE2
- 2025-04-11📄legacyother · AGREEMENT2
- 2024-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-09➕ABABEI, Ioana Simona appointeddirector
- 2024-09-09➕KILSHAW, Scott Matthew appointeddirector
- 2024-09-09➕TAYBURN, Lee Andrew appointeddirector
- 2024-09-09➖KENNEDY, John Hames Taig resigneddirector
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-29📄legacyaccounts · PARENT_ACC
- 2024-03-29📄legacyother · GUARANTEE2
- 2024-03-29📄legacyother · AGREEMENT2
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-25➖PILLAY, Kevin resigneddirector
- 2023-04-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-04-06📄legacyaccounts · PARENT_ACC
- 2023-04-06📄legacyother · AGREEMENT2
- 2023-03-06➕KENNEDY, John Hames Taig appointeddirector
- 2022-10-31➖HAINSWORTH, Stewart Andrew resigneddirector
- 2022-07-12➕WILLIAMSON, Edward Peter appointeddirector
- 2022-07-12➖KENNEDY, John Edward James resigneddirector
- 2022-07-11➕PILLAY, Kevin appointeddirector
- 2022-06-09➖WRIGHT, Christopher James resigneddirector
- 2022-01-31➕KENNEDY, John Edward James appointeddirector
- 2022-01-31➖ROBINSON, Alan William resigneddirector
- 2020-02-17➕STOCKER, James Alonzo appointeddirector
- 2018-11-29🔒Charge registered #1Lender: Investec Bank PLC
- 2017-06-29🏢Company incorporatedAs ABER FALLS DISTILLERY LIMITED
- 2017-06-29➕HAINSWORTH, Stewart Andrew appointeddirector
- 2017-06-29➕ROBINSON, Alan William appointeddirector
- 2017-06-29➕WRIGHT, Christopher James appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Halewood International Holdings (Uk) Limited Individual | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/06/2017 |
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
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|---|---|---|---|---|---|---|---|
| ABERDYFI ICE CREAM LIMITED→ 06968179 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABERSOCH BREWING COMPANY LTD→ 14272257 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFALLON MON CYF→ 11101374 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AM MEDICAID LTD→ 12750892 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGLESEY CHARCUTERIE LTD→ 14795798 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGLESEY ICE CREAM CO LTD→ 11314414 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANGLESEY RUM CO LTD→ 13254114 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGLESEY SPIRIT COMPANY LIMITED→ 11905821 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGLESEY VINEYARD LTD→ 16826863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTUR WAUNFAWR→ 01832813 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| APRICITY COFFEE LTD→ 16769434 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARAN HUFEN IA LTD→ 14993519 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2017-06-29
Jurisdictionengland-wales
Primary SIC11010 — SIC 11010
Registered office
Station Road
Abergwyngregyn
Llanfairfechan
LL33 0LB
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 (5 active · 6 resigned)
ABABEI, Ioana Simona→
Activedirector · ~36y · appointed 2024-09-09
View their other companies + combined net worth →
KILSHAW, Scott Matthew→
Activedirector · ~48y · appointed 2024-09-09
View their other companies + combined net worth →
STOCKER, James Alonzo→
Activedirector · ~59y · appointed 2020-02-17
View their other companies + combined net worth →
TAYBURN, Lee Andrew→
Activedirector · ~52y · appointed 2024-09-09
View their other companies + combined net worth →
WILLIAMSON, Edward Peter→
Activedirector · ~31y · appointed 2022-07-12
View their other companies + combined net worth →
HAINSWORTH, Stewart Andrew→
Resigneddirector · ~57y · appointed 2017-06-29 · resigned 2022-10-31
KENNEDY, John Hames Taig→
Resigneddirector · ~46y · appointed 2023-03-06 · resigned 2024-09-09
KENNEDY, John Edward James→
Resigneddirector · ~46y · appointed 2022-01-31 · resigned 2022-07-12
PILLAY, Kevin→
Resigneddirector · ~58y · appointed 2022-07-11 · resigned 2023-07-25
ROBINSON, Alan William→
Resigneddirector · ~61y · appointed 2017-06-29 · resigned 2022-01-31
WRIGHT, Christopher James→
Resigneddirector · ~51y · appointed 2017-06-29 · resigned 2022-06-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank Investec Bank PLC | A registered charge | 4 properties | 29/11/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-16
legacy
accounts · PARENT_ACC
2026-04-16
legacy
other · GUARANTEE2
2026-04-16
legacy
other · AGREEMENT2
2026-04-16
change-sail-address-company-with-old-address-new-address
address · AD02
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-11
legacy
accounts · PARENT_ACC
2025-04-11
legacy
other · GUARANTEE2
2025-04-11
legacy
other · AGREEMENT2
2025-04-11
change-person-director-company-with-change-date
officers · CH01
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09