ACADEMY COFFEE HOLDINGS LIMITED

🏛️Establishedactive
11478190 · ltd · incorporated 2018-07-23
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 5.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does

A pure holding company, most likely owning and managing equity stakes in one or more coffee-related trading businesses, with day-to-day activity limited to maintaining corporate structure, overseeing subsidiaries, and managing intercompany financial arrangements.

Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 5.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.5 years old — likely at or near maturity.
  • · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 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
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-17
    📄
    capital-alter-shares-subdivision
    capital · SH02
  3. 2025-01-07
    📄
    capital-allotment-shares
    capital · SH01
  4. 2024-06-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2023-06-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2023-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-07-12
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2021-11-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2021-11-03
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2021-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2021-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2021-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-10-29
    📄
    capital-alter-shares-subdivision
    capital · SH02
  15. 2021-07-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2021-07-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-07-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-12-17
    🔒
    Charge registered #1
    Lender: Dbw Investments (14) Limited
  20. 2018-07-23
    🏢
    Company incorporated
    As ACADEMY COFFEE HOLDINGS LIMITED
  21. 2018-07-23
    BASTON, Simon Malcolm appointed
    director
  22. 2018-07-23
    MORGAN, Janet Eileen appointed
    director

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Simon Malcolm Baston
Individual · British · DOB 06/1968 · age 58
25–50%25-50% voting23/07/2018
Ms Janet Eileen Morgan
Individual · British · DOB 05/1967 · age 59
2550%
25-50% shares23/07/2018

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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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
Incorporated2018-07-23
Jurisdictionwales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

41 Romilly Park Road
Barry
Vale Of Glamorgan
CF62 6RR
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05

Officers (2 active · 0 resigned)

BASTON, Simon Malcolm
director · ~58y · appointed 2018-07-23
View their other companies + combined net worth →
Active
MORGAN, Janet Eileen
director · ~59y · appointed 2018-07-23
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Dbw Investments (14)
Dbw Investments (14) Limited
A registered charge2 properties17/12/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (34 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-01
capital-alter-shares-subdivision
capital · SH02
2025-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-07
capital-allotment-shares
capital · SH01
2025-01-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-06-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-11
change-account-reference-date-company-current-extended
accounts · AA01
2022-07-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-17