AVENTUR ESTATE PLANNING LTD

🏛️Establishedactive
12408944 · ltd · incorporated 2020-01-17
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 Dec 2025
Net worth
£12.3k
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £12,338

Key financials

2 years extracted from filed iXBRL accounts
Cash
£6k
Net Worth
£12k
Current Assets
£13k
Current Liabilities
—
£0£3k£5k£8k£10k£13kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Total assets£12.3k—
Current assets£12.7k—
Cash£6.1k—
Debtors£6.6k—
Net assets£12.3k—
Average employees—200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
1
filing
  • • 1 accounts
Last 180 days
5
filings
  • • 2 persons-with-significant-control
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-04-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-04-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-04-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2023-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-03-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2022-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-03-02
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2021-01-25
    ➕
    BODY, Stacey Carl appointed
    director
  17. 2021-01-25
    ➖
    DAY, Christopher Michael resigned
    director
  18. 2021-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-01-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2021-01-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2020-01-17
    🏢
    Company incorporated
    As AVENTUR ESTATE PLANNING LTD
  22. 2020-01-17
    ➕
    YOUNG, Thomas John appointed
    director
  23. 2020-01-17
    ➕
    DAY, Christopher Michael appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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

Group structure

Aventur Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aventur Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AVENTUR ESTATE PLANNING LTD
This company · 12408944

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

Shareholders & ownership

4 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Aventur Group Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control05/02/2021
Mr Stacey Carl Body
Individual · British · DOB 02/1975 · age 51
——sig. influencesignificant influence · firm interest25/01/2021
Miss Hannah Jay Mcquitty
Individual · British · DOB 05/1988 · age 38
——sig. influencesignificant influence · firm interest25/01/2021
Mr Thomas John Young
Individual · British · DOB 06/1986 · age 40
——sig. influencesignificant influence17/01/2020
1 historic (ceased) PSC
  • Mr Christopher Michael Dayceased 25/01/2021· 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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———————
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————41y——
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16230459 · est 2025 · no financials extracted
————1y——
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→
03826842 · est 1999 · no financials extracted
————26y——
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13848161 · est 2022 · no financials extracted
————4y——
AVANATI INVESTMENTS LIMITED→
15813992 · est 2024 · no financials extracted
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AVENIR DEPOSITARY LTD→
11471380 · est 2018 · no financials extracted
————7y——
AVENIR DEPOSITARY NOMINEES LIMITED→
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————6y——
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————5y——
AVEQ INVESTMENTS LTD→
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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
Incorporated2020-01-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (2 active · 1 resigned)

BODY, Stacey Carl→
director · ~51y · appointed 2021-01-25
View their other companies + combined net worth →
Active
YOUNG, Thomas John→
director · ~40y · appointed 2020-01-17
View their other companies + combined net worth →
Active
DAY, Christopher Michael→
director · ~68y · appointed 2020-01-17 · resigned 2021-01-25
Resigned

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

Recent filings (28 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-08
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-09
change-person-director-company-with-change-date
officers · CH01
2023-03-09