AGRIVERT RENEWABLES LIMITED

🏛️Establishedactive
11504386 · ltd · incorporated 2018-08-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
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 acceptable with review structure.

Opportunity 79/100 (strong), bankability 67/100. 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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 7.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
39 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-04-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-12-15
    ➖
    ANDREW, James Robert resigned
    director
  3. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-09
    ➖
    EARL, Philip James resigned
    director
  8. 2025-06-09
    ➖
    WATERS, Harry George resigned
    director
  9. 2024-10-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2024-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-10-09
    ➕
    ANDREW, James Robert appointed
    director
  12. 2024-05-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-08-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2022-06-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2021-06-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-08-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2020-08-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2020-08-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2020-07-31
    🔒
    Charge registered #3
    Lender: Gcp Asset Backed Income (UK) Limited
  22. 2020-07-31
    🔒
    Charge registered #2
    Lender: Green Renewable Energy Limited
  23. 2019-06-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2018-12-31
    📄
    capital-alter-shares-subdivision
    capital · SH02
  25. 2018-12-13
    🔒
    Charge registered #1
    Lender: Green Renewable Energy Limited (As Security Trustee)
  26. 2018-08-10
    ➕
    PHARAON, Adam Ghassan appointed
    director
  27. 2018-08-07
    🏢
    Company incorporated
    As AGRIVERT RENEWABLES LIMITED
  28. 2018-08-07
    ➕
    MADDAN, Ralph Buchanan Alexander appointed
    director
  29. 2018-08-07
    ➕
    EARL, Philip James appointed
    director
  30. 2018-08-07
    ➕
    WATERS, Harry George appointed
    director

Owner dependency

66/100
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 62 — approaching natural succession window.

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 62. 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 Mark Lyndon Jefferies
Individual · British · DOB 09/1970 · age 56
——sig. influencesignificant influence · trust interest10/08/2018
Mr Christopher Jeremy Guilbert
Individual · British · DOB 07/1963 · age 63
——sig. influencesignificant influence · trust interest10/08/2018
3 historic (ceased) PSCs
  • Mr Harry George Watersceased 10/08/2018· 25-50% shares · 25-50% voting
  • Mr Philip James Earlceased 10/08/2018· 25-50% shares · 25-50% voting
  • Mr Ralph Buchanan Alexander Maddanceased 10/08/2018· 25-50% shares · 25-50% voting

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
Incorporated2018-08-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

9 Worton Park
Witney
OX29 4SX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06

Officers (2 active · 3 resigned)

MADDAN, Ralph Buchanan Alexander→
director · ~62y · appointed 2018-08-07
View their other companies + combined net worth →
Active
PHARAON, Adam Ghassan→
director · ~43y · appointed 2018-08-10
View their other companies + combined net worth →
Active
ANDREW, James Robert→
director · ~52y · appointed 2024-10-09 · resigned 2025-12-15
Resigned
EARL, Philip James→
director · ~54y · appointed 2018-08-07 · resigned 2025-06-09
Resigned
WATERS, Harry George→
director · ~61y · appointed 2018-08-07 · resigned 2025-06-09
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Gcp Asset Backed Income (UK)
Gcp Asset Backed Income (UK) Limited
A registered charge—31/07/2020—
outstanding
Green Renewable Energy
Green Renewable Energy Limited
A registered charge1 property31/07/2020—
outstanding
Green Renewable Energy (As Security Trustee)
Green Renewable Energy Limited (As Security Trustee)
A registered charge—13/12/2018—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (39 total)

accounts-with-accounts-type-group
accounts · AA
2026-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
accounts-with-accounts-type-group
accounts · AA
2024-10-11
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-group
accounts · AA
2023-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-group
accounts · AA
2022-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-13