ABBEY EQUINE CLINIC LIMITED
🏛️Establishedactive
11794458 · ltd · incorporated 2019-01-29
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 7.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Veterinary activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 2200 | 2200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-05➖REYNOLDS, Carys Elizabeth resigneddirector
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-11-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-11-15📄capital-name-of-class-of-sharescapital · SH08
- 2021-10-19📄resolutionresolution · RESOLUTIONS
- 2021-10-19📄memorandum-articlesincorporation · MA
- 2021-10-07➕CRUMPTON, Samantha May appointeddirector
- 2021-10-07➕REYNOLDS, Carys Elizabeth appointeddirector
- 2021-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-01📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-16➖CHAMPKEN, Gary Martin resigneddirector
- 2019-05-16➖HOLLAND, Amanda Jean resigneddirector
- 2019-03-13🔒Charge registered #1Lender: National Westminster Bank PLC
- 2019-01-29🏢Company incorporatedAs ABBEY EQUINE CLINIC LIMITED
- 2019-01-29➕HYNES, Ben appointeddirector
- 2019-01-29➕HYNES, Emma appointeddirector
- 2019-01-29➕CHAMPKEN, Gary Martin appointeddirector
- 2019-01-29➕HOLLAND, Amanda Jean appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Samantha May Crumpton Individual · British · DOB 03/1993 · age 33 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/06/2024 |
Mr Benedict Edward Hynes Individual · British · DOB 12/1971 · age 55 | 25–50% | — | 25-50% shares | 07/10/2021 |
Mrs Emma Hynes Individual · British · DOB 04/1972 · age 54 | 25–50% | — | 25-50% shares | 07/10/2021 |
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 · Professional services · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 SPACE LTD→ 17050173 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3 CIRCLES CARE LIMITED→ 11431793 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A.C. COMPLIANCE LTD→ 11514403 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABACUS BOOKKEEPING AND ACCOUNTS LIMITED→ 08439012 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABACUS HEALTH & SOCIAL CARE RECRUITMENT LTD→ 14426308 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABER EMPLOYMENT LTD→ 16054519 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABIAC BULK HANDLING LIMITED→ 08837769 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABLR HOLDING LIMITED→ 16000178 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABM SMALL BUSINESS SOLUTIONS LIMITED→ 05802700 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCENT ON EDUCATION LIMITED→ 07123026 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ACCESS DESIGN SOLUTIONS UK LTD→ 07906870 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACCESSIBILITY ENTERPRISE LTD→ 13454507 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-01-29
Jurisdictionwales
Primary SIC75000 — Veterinary activities
Registered office
Abbey Equine Clinic Llansabbath Barns
Llanellen
Abergavenny
NP7 9BY
Wales
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (3 active · 3 resigned)
CRUMPTON, Samantha May→
Activedirector · ~33y · appointed 2021-10-07
View their other companies + combined net worth →
Active
Active
CHAMPKEN, Gary Martin→
Resigneddirector · ~40y · appointed 2019-01-29 · resigned 2019-05-16
HOLLAND, Amanda Jean→
Resigneddirector · ~42y · appointed 2019-01-29 · resigned 2019-05-16
REYNOLDS, Carys Elizabeth→
Resigneddirector · ~43y · appointed 2021-10-07 · resigned 2024-06-05
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 13/03/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2024-12-13
change-person-director-company-with-change-date
officers · CH01
2024-12-06
change-person-director-company-with-change-date
officers · CH01
2024-12-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-07
termination-director-company-with-name-termination-date
officers · TM01
2024-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-11-18