A.E.N PROPERTY LTD

💤Zombieactive
11258205 · ltd · incorporated 2018-03-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Mar 2025
Net worth
£50.4k
book net assets
Opportunity
66/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 66/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

9 live charges · 4 lenders · oldest 7.8y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 7.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £50,350

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£50k
↑ 42% YoY
Current Assets
£24k
↑ 70% YoY
Current Liabilities
£0£10k£20k£30k£40k£50kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£460.8k£467.3k
Current assets£23.5k£13.8k
Net assets£50.4k£35.4k

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-11-17
    🔒
    Charge registered #9
    Lender: Bank of Scotland PLC Birmingham Midshires Division
  4. 2025-11-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-10-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-10-31
    🔒
    Charge registered #7
    Lender: Paragon Bank PLC
  7. 2025-10-30
    🔒
    Charge registered #8
    Lender: Paragon Bank PLC
  8. 2025-10-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-10-20
    🔒
    Charge registered #6
    Lender: Paragon Bank PLC
  10. 2025-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-03-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-06-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-12-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-03-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2022-03-28
    🔒
    Charge registered #5
    Lender: Paratus Amc Limited
  18. 2021-11-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2020-09-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2020-09-18
    🔒
    Charge registered #4
    Lender: Lendinvest Btl Limited
  22. 2019-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-07-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2019-06-21
    🔒
    Charge registered #3
    Lender: Paragon Bank PLC
  25. 2018-09-27
    🔒
    Charge registered #2
    Lender: Paragon Bank PLC
  26. 2018-09-21
    🔒
    Charge registered #1
    Lender: Paragon Bank PLC
  27. 2018-03-15
    🏢
    Company incorporated
    As A.E.N PROPERTY LTD
  28. 2018-03-15
    MORAN, Andrew David appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
4 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2025-11-17: A registered charge; 2025-10-31: A registered charge; 2025-10-30: A registered charge

9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Andrew David Moran
Individual · British · DOB 02/1972 · age 54
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/03/2018

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 →

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16214044 · est 2025 · no financials extracted
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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
Incorporated2018-03-15
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

15 Victoria Road
Grappenhall
Warrington
WA4 2EN
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (1 active · 0 resigned)

MORAN, Andrew David
director · ~54y · appointed 2018-03-15
View their other companies + combined net worth →
Active

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

Mortgages & charges

9
Total charges
9
Outstanding
4
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC Birmingham Midshires Division
A registered charge1 property17/11/2025
outstanding
Paragon
Paragon Bank PLC
A registered charge1 property31/10/2025
outstanding
Paragon
Paragon Bank PLC
A registered charge1 property30/10/2025
outstanding
Paragon
Paragon Bank PLC
A registered charge1 property20/10/2025
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property28/03/2022
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property18/09/2020
outstanding
Paragon
Paragon Bank PLC
A registered charge1 property21/06/2019
outstanding
Paragon
Paragon Bank PLC
A registered charge1 property27/09/2018
outstanding
Paragon
Paragon Bank PLC
A registered charge1 property21/09/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (28 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-24
change-person-director-company-with-change-date
officers · CH01
2025-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09