ABBEY ONE HOLDINGS LTD
🏛️Establishedactive
11043740 · ltd · incorporated 2017-11-02
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 8.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · oldest 8.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
28 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-01🔒Charge registered #4Lender: Metro Bank PLC
- 2021-04-01🔒Charge registered #3Lender: Metro Bank PLC
- 2021-02-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-01-02📄capital-allotment-sharescapital · SH01
- 2018-05-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-04🔒Charge registered #2Lender: Metro Bank PLC
- 2018-05-04🔒Charge registered #1Lender: Metro Bank PLC
- 2017-11-02🏢Company incorporatedAs ABBEY ONE HOLDINGS LTD
- 2017-11-02➕LAWEE, Aaron Arik appointeddirector
- 2017-11-02➕LAWEE, Aaron appointeddirector
- 2017-11-02➕LAWEE, Robert William appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aaron Lawee Individual · British · DOB 02/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/11/2017 |
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
Active · Hospitality · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A K FAST FOODS LTD→ 16669804 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&H CATERING LIMITED→ 14911615 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE STUDY AND TRAVEL SERVICES LTD→ 14055151 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AEJC GROUP LTD→ 15059706 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEM 4SERVICES LTD→ 17060625 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFC PLUS LTD→ 12942966 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFFLUENCE'S LONDON LTD→ 16262111 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFORDABLE COMMUNITY HOUSING LTD→ 15387213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFGHAN CUISINE LONDON LIMITED→ 16866014 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFGHAN TRADITIONAL FOOD LTD→ 14233787 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRICA 103 LTD→ 16262404 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRICA RESTURANT LTD→ 16262548 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2017-11-02
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
Midas
198 West End Lane
London
NW6 1SG
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 0 resigned)
LAWEE, Aaron Arik→
Activedirector · ~35y · appointed 2017-11-02
View their other companies + combined net worth →
LAWEE, Aaron→
Activedirector · ~39y · appointed 2017-11-02
View their other companies + combined net worth →
LAWEE, Robert William→
Activedirector · ~33y · appointed 2017-11-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 2 properties | 01/04/2021 | — | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 1 property | 01/04/2021 | — | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | — | 04/05/2018 | — | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | — | 04/05/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-12
change-person-director-company-with-change-date
officers · CH01
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-24
change-person-director-company-with-change-date
officers · CH01
2024-12-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-04-07