AGHOCO 1630 LIMITED

🏛️Establishedactive
11101497 · ltd · incorporated 2017-12-07
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 Dec 2024
Net worth
£3.03M
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 0.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.5 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,032,639

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£3.0m
↑ 24% YoY
Current Assets
£25k
↓ 29% YoY
Current Liabilities
—
£0£607k£1.2m£1.8m£2.4m£3.0mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£9.56M£9.94M
Current assets£25.1k£35.6k
Net assets£3.03M£2.45M

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
0
filings
Last 180 days
3
filings
  • • 2 mortgage
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-12-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-12-12
    🔒
    Charge registered #2
    Lender: Deutsche Bank Luxembourg S.A.
  4. 2025-12-12
    🔒
    Charge registered #1
    Lender: Deutsche Bank Luxembourg S.A.
  5. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-12-30
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2024-12-28
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-07-10
    ➕
    ARMSTRONG, Ian William appointed
    director
  14. 2023-07-10
    ➖
    WEBSTER, Jenny resigned
    director
  15. 2022-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-07-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-06-20
    ➕
    WEBSTER, Jenny appointed
    director
  18. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-09-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-07-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  22. 2018-07-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2018-01-03
    ➕
    MOULDING, Jodie appointed
    director
  24. 2018-01-03
    ➕
    MOULDING, Matthew John appointed
    director
  25. 2018-01-03
    ➖
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  26. 2018-01-03
    ➖
    HART, Roger resigned
    director
  27. 2018-01-03
    ➖
    A G SECRETARIAL LIMITED resigned
    corporate-director
  28. 2018-01-03
    ➖
    INHOCO FORMATIONS LIMITED resigned
    corporate-nominee-director
  29. 2017-12-07
    🏢
    Company incorporated
    As AGHOCO 1630 LIMITED
  30. 2017-12-07
    ➕
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  31. 2017-12-07
    ➕
    HART, Roger appointed
    director
  32. 2017-12-07
    ➕
    A G SECRETARIAL LIMITED appointed
    corporate-director
  33. 2017-12-07
    ➕
    INHOCO FORMATIONS LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Matthew John Moulding
Individual · British · DOB 02/1972 · age 54
25–50%
25–50%25-50% shares · 25-50% voting26/01/2018
Ms Jodie Moulding
Individual · British · DOB 09/1983 · age 43
25–50%
25–50%25-50% shares · 25-50% voting03/01/2018
1 historic (ceased) PSC
  • Inhoco Formations Limitedceased 03/01/2018· 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
Incorporated2017-12-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Icon Sunbank Lane
Ringway
Altrincham
WA15 0AF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (3 active · 5 resigned)

ARMSTRONG, Ian William→
director · ~48y · appointed 2023-07-10
View their other companies + combined net worth →
Active
MOULDING, Jodie→
director · ~43y · appointed 2018-01-03
View their other companies + combined net worth →
Active
MOULDING, Matthew John→
director · ~54y · appointed 2018-01-03
View their other companies + combined net worth →
Active
A G SECRETARIAL LIMITED→
corporate-secretary · appointed 2017-12-07 · resigned 2018-01-03
Resigned
HART, Roger→
director · ~55y · appointed 2017-12-07 · resigned 2018-01-03
Resigned
WEBSTER, Jenny→
director · ~42y · appointed 2022-06-20 · resigned 2023-07-10
Resigned
A G SECRETARIAL LIMITED→
corporate-director · appointed 2017-12-07 · resigned 2018-01-03
Resigned
INHOCO FORMATIONS LIMITED→
corporate-nominee-director · appointed 2017-12-07 · resigned 2018-01-03
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Deutsche Bank Luxembourg S.A.
A registered charge1 property12/12/2025—
outstanding
Deutsche Bank Luxembourg S.A.
A registered charge—12/12/2025—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (36 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
move-registers-to-sail-company-with-new-address
address · AD03
2024-12-30
change-sail-address-company-with-new-address
address · AD02
2024-12-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
termination-director-company-with-name-termination-date
officers · TM01
2023-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-28