AMBER VALLEY STONE LIMITED
🏛️Establishedactive
12200573 · ltd · incorporated 2019-09-11
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
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 23610
Sector: Manufacturing
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. 4 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 · 4 lenders · oldest 6.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)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
6 officers (4 active, 6 linked, 6 with DOB)
90
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
42 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.
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 | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 7700 | 7700 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-11-25📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-23🔒Charge registered #4Lender: University of Derby
- 2024-11-29📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖GRANT, Katherine Anne resigneddirector
- 2024-07-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕WHEATCROFT, Joe appointeddirector
- 2024-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-10-11🔓Charge satisfied #3
- 2023-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-04🔒Charge registered #3Lender: Lloyds Bank PLC
- 2021-01-28🔒Charge registered #2Lender: Lloyds Bank Commercial Finance LTD
- 2021-01-28🔓Charge satisfied #1
- 2020-06-01➖WHITTAKER, Lee resigneddirector
- 2020-01-13🔒Charge registered #1Lender: Bibby Financial Services LTD (As Security Trustee)
- 2020-01-10➕GILLOTT, Matthew Neal appointeddirector
- 2020-01-10➕WESTWOOD, Kevin John appointeddirector
- 2020-01-10➕GRANT, Katherine Anne appointeddirector
- 2019-09-11🏢Company incorporatedAs AMBER VALLEY STONE LIMITED
- 2019-09-11➕IRWIN, Jonathan Paul appointeddirector
- 2019-09-11➕WHITTAKER, Lee appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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
Silvanito Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Silvanito Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER VALLEY STONE LIMITED
This company · 12200573
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 |
|---|---|---|---|---|
Silvanito Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/07/2024 |
3 historic (ceased) PSCs
- Irwin Industries Ltdceased 14/07/2024· 75-100% shares · 75-100% voting · board control
- Mr Jonathan Irwinceased 01/03/2024· 75-100% shares · 75-100% voting · board control
- Mr Lee Whittakerceased 01/06/2020· 50-75% shares · board control
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 · Manufacturing · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A POLE SERVICES LTD→ 16723179 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.P.A. DESIGN CONSULTANTS LIMITED→ 02947690 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ADT SITE SERVICES LIMITED→ 04810636 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AGUA-TEK LIMITED→ 07640154 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AK UPHOLSTERY LTD→ 15264586 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKERS AVIA LTD→ 15981821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKRAMATIC ENGINEERING CO. LIMITED→ 00896426 · est 1967 · no financials extracted | — | — | — | — | 59y | — | — |
| ALEXIUS POWER ENGINEERING LIMITED→ 16597736 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED BRAND PACKAGING LIMITED→ 10905982 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AM FABRICATION SERVICE LTD→ 11573699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBER VALLEY SOUND WORKS LTD→ 16036803 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBERY GLOW LIMITED→ 16067943 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-09-11
Jurisdictionengland-wales
Primary SIC23610 — SIC 23610
Registered office
West Way
Somercotes
Alfreton
DE55 4QJ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (4 active · 2 resigned)
GILLOTT, Matthew Neal→
Activedirector · ~50y · appointed 2020-01-10
View their other companies + combined net worth →
IRWIN, Jonathan Paul→
Activedirector · ~62y · appointed 2019-09-11
View their other companies + combined net worth →
WESTWOOD, Kevin John→
Activedirector · ~49y · appointed 2020-01-10
View their other companies + combined net worth →
WHEATCROFT, Joe→
Activedirector · ~42y · appointed 2024-07-01
View their other companies + combined net worth →
GRANT, Katherine Anne→
Resigneddirector · ~50y · appointed 2020-01-10 · resigned 2024-09-30
WHITTAKER, Lee→
Resigneddirector · ~52y · appointed 2019-09-11 · resigned 2020-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | University of Derby | A registered charge | — | 23/06/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 04/06/2021 | 11/10/2023 | |
| outstanding | Lloyds Banking Group Lloyds Bank Commercial Finance LTD | A registered charge | — | 28/01/2021 | — | |
| satisfied | Bibby Financial Services Bibby Financial Services LTD (As Security Trustee) | A registered charge | 4 properties | 13/01/2020 | 28/01/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
accounts-with-accounts-type-small
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-24
accounts-with-accounts-type-small
accounts · AA
2024-11-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-13
change-person-director-company-with-change-date
officers · CH01
2024-05-14
change-account-reference-date-company-previous-extended
accounts · AA01
2024-03-05