AVIT HOLDINGS LIMITED
🏛️Establishedactive
11680562 · ltd · incorporated 2018-11-15
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 7.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 7.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
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
3 connected companies via shared directors
54
Filing history
43 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (25 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-05📄memorandum-articlesincorporation · MA
- 2024-06-05📄resolutionresolution · RESOLUTIONS
- 2023-12-12📄memorandum-articlesincorporation · MA
- 2023-12-12📄resolutionresolution · RESOLUTIONS
- 2023-12-11📄capital-name-of-class-of-sharescapital · SH08
- 2023-12-04📄capital-allotment-sharescapital · SH01
- 2023-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-06-08📄legacycapital · SH20
- 2022-06-08⚠️legacyinsolvency · CAP-SS
- 2022-06-08📄resolutionresolution · RESOLUTIONS
- 2022-03-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-03-22📄legacycapital · SH20
- 2022-03-22⚠️legacyinsolvency · CAP-SS
- 2022-03-22📄resolutionresolution · RESOLUTIONS
- 2021-05-19🔓Charge satisfied #1
- 2019-04-08🔒Charge registered #1Lender: Brian Bickerstaffe
- 2018-11-15🏢Company incorporatedAs AVIT HOLDINGS LIMITED
- 2018-11-15➕ASHLEY, David Jonathan appointeddirector
- 2018-11-15➕REED, Denise Gail appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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 63 — 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
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-06-08: legacy; 2022-03-22: legacy
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Denise Gail Reed Individual · British · DOB 10/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/11/2018 |
Mr David Jonathan Ashley Individual · British · DOB 03/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/11/2018 |
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 →Similar companies
Active · Holding company · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL AMIR TRADING UK LIMITED→ 14232237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMALFI MIDCO LIMITED→ 14185820 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANMOL PROPERTIES HOLDINGS LTD→ 11139246 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANUOLUWA PROPERTY LTD→ 16241882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASASCA LIMITED→ 11786456 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AU & AU HOLDINGS LTD→ 13249692 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AVANTI OPTICAL LIMITED→ 15404850 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AZAZAH UK LTD→ 13162101 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| B.A. WILLIAMS (PROPERTIES) HOLDINGS LIMITED→ 12394712 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BAKR HOLDINGS LIMITED→ 13808356 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAPTY INVESTMENTS LIMITED→ 11272625 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BARTRAMS CLOSE MANAGEMENT LIMITED→ 12639688 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2018-11-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (2 active · 0 resigned)
ASHLEY, David Jonathan→
Activedirector · ~55y · appointed 2018-11-15
View their other companies + combined net worth →
REED, Denise Gail→
Activedirector · ~63y · appointed 2018-11-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Brian Bickerstaffe | A registered charge | — | 08/04/2019 | 19/05/2021 |
Recent filings (43 total)
accounts-with-accounts-type-group
accounts · AA
2026-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-group
accounts · AA
2024-09-23
memorandum-articles
incorporation · MA
2024-06-05
resolution
resolution · RESOLUTIONS
2024-06-05
memorandum-articles
incorporation · MA
2023-12-12
resolution
resolution · RESOLUTIONS
2023-12-12
capital-name-of-class-of-shares
capital · SH08
2023-12-11
capital-allotment-shares
capital · SH01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-24