ADV 001 LIMITED

🏛️Establishedactive
11994196 · ltd · incorporated 2019-05-14
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.
Why now
Window steady · medium confidence
Mixed signals — 2 changes over 30 days, no clear direction yet.
  • · Deal-killer verdict: clean → complicated
  • · Hygiene score: 85 → 90
What changed my view
Last 30 days

Mixed signals in the last 30 days — 1 improved, 1 worsened.

  • Deal-killer verdict: cleancomplicated
  • Hygiene score: 8590
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. 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 (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 4.8y

40/100
too messy

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

  • · Charge age ~4.8 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
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
2
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-05-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-10-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-30
    📄
    change-person-secretary-company
    officers · CH03
  5. 2025-07-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-06-03
    O'KEEFFE, Noel resigned
    secretary
  8. 2025-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-05-13
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-05-13
    📄
    memorandum-articles
    incorporation · MA
  11. 2025-05-12
    📄
    capital-name-of-class-of-shares
    capital · SH08
  12. 2025-05-08
    📄
    capital-allotment-shares
    capital · SH01
  13. 2025-05-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2025-05-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2025-05-06
    LEACH, Andrew appointed
    director
  20. 2025-05-06
    MASON, Stephen appointed
    director
  21. 2025-05-06
    WHITE, Graham Edward appointed
    director
  22. 2025-05-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2025-05-06
    🔒
    Charge registered #4
    Lender: Powertree (Holdings) Limited
  24. 2024-12-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2024-12-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2024-12-19
    🔓
    Charge satisfied #2
  27. 2024-12-18
    🔒
    Charge registered #3
    Lender: Powertree (Holdings) Limited
  28. 2024-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2023-10-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2023-05-18
    🔒
    Charge registered #2
    Lender: Riverfort Global Opportunities Pcc Limited
  31. 2022-11-04
    🔓
    Charge satisfied #1
  32. 2022-10-04
    KRUGEL, Pieter-Schalk appointed
    director
  33. 2022-10-04
    O'KEEFFE, Noel appointed
    director
  34. 2022-10-04
    O'KEEFFE, Noel appointed
    secretary
  35. 2022-10-04
    CLARE, Matthew Anthony resigned
    director
  36. 2022-10-04
    GAZZARD, Paul Terence resigned
    director
  37. 2022-01-13
    MENDOZA, Howard Harvey resigned
    director
  38. 2021-09-14
    🔒
    Charge registered #1
    Lender: Riverfort Global Opportunities Pcc Limited
  39. 2021-09-06
    GAZZARD, Paul Terence appointed
    director
  40. 2021-06-10
    SHARDLOW, Richard Joseph resigned
    director
  41. 2019-08-22
    CLARE, Matthew Anthony appointed
    director
  42. 2019-08-22
    SHARDLOW, Richard Joseph appointed
    director
  43. 2019-05-14
    🏢
    Company incorporated
    As ADV 001 LIMITED
  44. 2019-05-14
    MENDOZA, Howard Harvey appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Group structure

Powertree (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Powertree (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADV 001 LIMITED
This company · 11994196

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Powertree (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/05/2025
3 historic (ceased) PSCs
  • Sloane Developments Limitedceased 03/10/2025· 75-100% shares · 75-100% voting · board control
  • Dke Flexible Energy Limitedceased 04/10/2022· 75-100% shares
  • Arlington Energy (Development)ceased 30/09/2021· significant influence

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

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
Incorporated2019-05-14
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12

Officers (5 active · 5 resigned)

KRUGEL, Pieter-Schalk
director · ~41y · appointed 2022-10-04
View their other companies + combined net worth →
Active
LEACH, Andrew
director · ~67y · appointed 2025-05-06
View their other companies + combined net worth →
Active
MASON, Stephen
director · ~62y · appointed 2025-05-06
View their other companies + combined net worth →
Active
O'KEEFFE, Noel
director · ~63y · appointed 2022-10-04
View their other companies + combined net worth →
Active
WHITE, Graham Edward
director · ~57y · appointed 2025-05-06
View their other companies + combined net worth →
Active
O'KEEFFE, Noel
secretary · appointed 2022-10-04 · resigned 2025-06-03
Resigned
CLARE, Matthew Anthony
director · ~35y · appointed 2019-08-22 · resigned 2022-10-04
Resigned
GAZZARD, Paul Terence
director · ~54y · appointed 2021-09-06 · resigned 2022-10-04
Resigned
MENDOZA, Howard Harvey
director · ~77y · appointed 2019-05-14 · resigned 2022-01-13
Resigned
SHARDLOW, Richard Joseph
director · ~51y · appointed 2019-08-22 · resigned 2021-06-10
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Powertree (Holdings)
Powertree (Holdings) Limited
A registered charge06/05/2025
outstanding
Powertree (Holdings)
Powertree (Holdings) Limited
A registered charge18/12/2024
satisfied
Riverfort Global Opportunities Pcc / Sanderson Capital Partners
Riverfort Global Opportunities Pcc Limited / Sanderson Capital Partners Limited
A registered charge1 property18/05/202319/12/2024
satisfied
Riverfort Global Opportunities Pcc
Riverfort Global Opportunities Pcc Limited
A registered charge14/09/202104/11/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (53 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-03
change-person-director-company-with-change-date
officers · CH01
2025-10-02
change-person-secretary-company
officers · CH03
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-07-29
accounts-with-accounts-type-small
accounts · AA
2025-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-21
resolution
resolution · RESOLUTIONS
2025-05-13
memorandum-articles
incorporation · MA
2025-05-13
capital-name-of-class-of-shares
capital · SH08
2025-05-12
capital-allotment-shares
capital · SH01
2025-05-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-08