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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong 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 4.6y
40/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.6 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
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
51 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-30📄change-person-secretary-companyofficers · CH03
- 2025-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-03➖O'KEEFFE, Noel resignedsecretary
- 2025-06-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-13📄resolutionresolution · RESOLUTIONS
- 2025-05-13📄memorandum-articlesincorporation · MA
- 2025-05-12📄capital-name-of-class-of-sharescapital · SH08
- 2025-05-08📄capital-allotment-sharescapital · SH01
- 2025-05-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-06➕LEACH, Andrew appointeddirector
- 2025-05-06➕MASON, Stephen appointeddirector
- 2025-05-06➕WHITE, Graham Edward appointeddirector
- 2025-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-06🔒Charge registered #4Lender: Powertree (Holdings) Limited
- 2024-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-19🔓Charge satisfied #2
- 2024-12-18🔒Charge registered #3Lender: Powertree (Holdings) Limited
- 2024-12-17📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-18🔒Charge registered #2Lender: Riverfort Global Opportunities Pcc Limited
- 2022-11-04🔓Charge satisfied #1
- 2022-10-04➕KRUGEL, Pieter-Schalk appointeddirector
- 2022-10-04➕O'KEEFFE, Noel appointeddirector
- 2022-10-04➕O'KEEFFE, Noel appointedsecretary
- 2022-10-04➖CLARE, Matthew Anthony resigneddirector
- 2022-10-04➖GAZZARD, Paul Terence resigneddirector
- 2022-01-13➖MENDOZA, Howard Harvey resigneddirector
- 2021-09-14🔒Charge registered #1Lender: Riverfort Global Opportunities Pcc Limited
- 2021-09-06➕GAZZARD, Paul Terence appointeddirector
- 2021-06-10➖SHARDLOW, Richard Joseph resigneddirector
- 2019-08-22➕CLARE, Matthew Anthony appointeddirector
- 2019-08-22➕SHARDLOW, Richard Joseph appointeddirector
- 2019-05-14🏢Company incorporatedAs ADV 001 LIMITED
- 2019-05-14➕MENDOZA, Howard Harvey appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome 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 signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Powertree (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Sloane Developments Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADV 001 LIMITED
This company · 11994196
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Powertree (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/05/2025 |
Sloane Developments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/10/2022 |
2 historic (ceased) PSCs
- 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.
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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: 2026-05-26
Last: 2025-05-12
Officers (5 active · 5 resigned)
KRUGEL, Pieter-Schalk→
Activedirector · ~41y · appointed 2022-10-04
View their other companies + combined net worth →
LEACH, Andrew→
Activedirector · ~67y · appointed 2025-05-06
View their other companies + combined net worth →
MASON, Stephen→
Activedirector · ~62y · appointed 2025-05-06
View their other companies + combined net worth →
O'KEEFFE, Noel→
Activedirector · ~63y · appointed 2022-10-04
View their other companies + combined net worth →
WHITE, Graham Edward→
Activedirector · ~57y · appointed 2025-05-06
View their other companies + combined net worth →
O'KEEFFE, Noel→
Resignedsecretary · appointed 2022-10-04 · resigned 2025-06-03
CLARE, Matthew Anthony→
Resigneddirector · ~35y · appointed 2019-08-22 · resigned 2022-10-04
GAZZARD, Paul Terence→
Resigneddirector · ~54y · appointed 2021-09-06 · resigned 2022-10-04
MENDOZA, Howard Harvey→
Resigneddirector · ~77y · appointed 2019-05-14 · resigned 2022-01-13
SHARDLOW, Richard Joseph→
Resigneddirector · ~51y · appointed 2019-08-22 · resigned 2021-06-10
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Powertree (Holdings) Powertree (Holdings) Limited | A registered charge | — | 06/05/2025 | — | |
| outstanding | Powertree (Holdings) Powertree (Holdings) Limited | A registered charge | — | 18/12/2024 | — | |
| satisfied | Riverfort Global Opportunities Pcc / Sanderson Capital Partners Riverfort Global Opportunities Pcc Limited / Sanderson Capital Partners Limited | A registered charge | 1 property | 18/05/2023 | 19/12/2024 | |
| satisfied | Riverfort Global Opportunities Pcc Riverfort Global Opportunities Pcc Limited | A registered charge | — | 14/09/2021 | 04/11/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
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
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08