ABERCLAY (WS2) LIMITED
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| 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.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (16 events)Click to expand
- 2025-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-14➖STEVENEY, Marcus Tarquin resigneddirector
- 2024-02-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-08📄administrative-restoration-companyrestoration · RT01
- 2022-08-09📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-05-24📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-25🏢Company incorporatedAs ABERCLAY (WS2) LIMITED
- 2020-02-25➕GRANT, Trevor Michael appointedsecretary
- 2020-02-25➕GRANT, Trevor Michael appointeddirector
- 2020-02-25➕STEVENEY, Marcus Tarquin appointeddirector
- 2020-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marcus Tarquin Steveney Individual · British · DOB 04/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/02/2020 |
Mr Trevor Michael Grant Individual · British · DOB 10/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/02/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A1 MORTGAGES LIMITED→ 04013572 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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| AJ TRANSFER LTD→ 15797472 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AKJEL LIMITED→ 15650308 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALB MEDVOYAGE LTD→ 16729147 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALFRED COVER LIMITED→ 16660851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALISTAIR REDHOUSE MORTGAGE SERVICES LTD→ 16988991 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
7 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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.