ASD BUILD ABERCYNON LIMITED
🏛️Establishedactive
12037128 · ltd · incorporated 2019-06-06
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 3.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 3.0y
55/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.0 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (26 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-31🔒Charge registered #1Lender: Hennessey Construction LTD
- 2022-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-24📄resolutionresolution · RESOLUTIONS
- 2021-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-02📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-06-27➕BAILEY, Robert James appointeddirector
- 2019-06-27➕HENNESSEY, Mark Robert appointeddirector
- 2019-06-27➖WALMSLEY, Brian Ronald resigneddirector
- 2019-06-06🏢Company incorporatedAs ASD BUILD ABERCYNON LIMITED
- 2019-06-06➕WALMSLEY, Brian Ronald appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Asd Build Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asd Build Limited
Corporate parent · holds 75-100% shares
⬇
ASD BUILD ABERCYNON LIMITED
This company · 12037128
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asd Build Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 07/10/2024 |
2 historic (ceased) PSCs
- Mr Robert James Baileyceased 22/07/2025· significant influence
- Mr Mark Robert Hennesseyceased 22/07/2025· 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 →Similar companies
Active · Other · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEST IN BLUE LTD→ 05662215 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BISWG LIMITED→ 07095017 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BITGURU PC→ LP019116 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BLACK HERITAGE SUPPORT SERVICE C.I.C.→ 12794844 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLACK MAGNOLIA LTD→ 10883833 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLOCKCHAIN DATA GROUP LP→ LP018396 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLUE PARROT MAESTEG LLP→ OC448401 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUNDELLS COURT MANAGEMENT COMPANY LIMITED→ 05119149 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BOB EMMITT SPEEDSHOP LTD→ 12224540 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BOBBERS INDUSTRIES LTD→ 13242127 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BOHEMIAN CHIC MINERALS LIMITED PARTNERSHIP→ LP015870 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BONUS TRADE PC→ LP019051 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2019-06-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Millgrove House Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08
Officers (2 active · 1 resigned)
BAILEY, Robert James→
Activedirector · ~52y · appointed 2019-06-27
View their other companies + combined net worth →
HENNESSEY, Mark Robert→
Activedirector · ~52y · appointed 2019-06-27
View their other companies + combined net worth →
WALMSLEY, Brian Ronald→
Resigneddirector · ~65y · appointed 2019-06-06 · resigned 2019-06-27
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 | Hennessey Construction / Hennessey Construction Consultancy / Ina Properties / Swallow Hill Homes Hennessey Construction LTD / Hennessey Construction Consultancy LTD / Ina Properties Limited / Swallow Hill Homes Limited | A registered charge | 1 property | 31/05/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (36 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-dormant
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
change-person-director-company-with-change-date
officers · CH01
2024-07-22
change-person-director-company-with-change-date
officers · CH01
2024-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-28
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-07