ABA HOLDINGS (NOTTINGHAM) LIMITED
🏛️Establishedactive
11966119 · ltd · incorporated 2019-04-26
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 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£173
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 65/100. 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 (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 6.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
24 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
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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £173
Net assets shrinking
Down £8,911 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£173
↓ 98% YoY
Current Assets
£14k
↓ 49% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £616.7k | £634.4k |
| Current assets | £13.8k | £27.0k |
| Net assets | £173 | £9.1k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-17🔒Charge registered #4Lender: Mitsubishi Hc Capital UK PLC
- 2024-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-05-25🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2021-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-01-07📄capital-allotment-sharescapital · SH01
- 2019-11-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-11-15🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2019-09-25📄capital-allotment-sharescapital · SH01
- 2019-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-26🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2019-04-26🏢Company incorporatedAs ABA HOLDINGS (NOTTINGHAM) LIMITED
- 2019-04-26➕COX, Alan Charles appointeddirector
- 2019-04-26➕SANSONE, Antonio appointeddirector
- 2019-04-26➕SARNO, Bruno appointeddirector
- 2019-04-26📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
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 |
|---|---|---|---|---|
Mr Antonio Sansone Individual · British · DOB 07/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/04/2019 |
Mr Alan Charles Cox Individual · British · DOB 01/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/04/2019 |
Mr Bruno Sarno Individual · British · DOB 06/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/04/2019 |
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 · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 6A-C MANAGEMENT COMPANY LTD→ 16598110 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 LAVENDER SWEEP FREEHOLD LIMITED→ 11821108 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7ZERO1 MANAGEMENT SERVICES LIMITED→ 11019448 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 8 BLUNDELLSANDS ROAD EAST MANAGEMENT LTD→ 16123827 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 801 HOLDINGS LIMITED→ 16148864 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 9 LENTON AVENUE FLAT MANAGEMENT COMPANY LIMITED→ 03617108 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 93 AND 95 DERBY ROAD NOTTINGHAM MANAGEMENT COMPANY LIMITED→ 04526162 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A B CONVEYORS (HOLDINGS) LIMITED→ 15997270 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA7 HOLDINGS LIMITED→ 17011829 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADAM UMAR LIMITED→ 13126333 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY PARK HOMES MANAGEMENT COMPANY LIMITED→ 13729344 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY STORE NOTTINGHAM LIMITED→ 16318063 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2019-04-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
7 St John Street
Mansfield
Nottinghamshire
NG18 1QH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (3 active · 0 resigned)
COX, Alan Charles→
Activedirector · ~68y · appointed 2019-04-26
View their other companies + combined net worth →
SANSONE, Antonio→
Activedirector · ~52y · appointed 2019-04-26
View their other companies + combined net worth →
SARNO, Bruno→
Activedirector · ~63y · appointed 2019-04-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mitsubishi Hc Capital UK Mitsubishi Hc Capital UK PLC | A registered charge | 1 property | 17/03/2025 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 25/05/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 15/11/2019 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 26/07/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-06-08
change-person-director-company-with-change-date
officers · CH01
2021-02-11
change-person-director-company-with-change-date
officers · CH01
2021-02-11