AEJ ENTERPRISES LTD
🏛️Establishedactive
12526482 · ltd · incorporated 2020-03-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒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: Construction of domestic buildings
Sector: Construction
ALSO REGISTERED FOR
- 55900Other accommodation
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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.
🔒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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-29➕DOS REIS, Jocimar Anderson appointeddirector
- 2023-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-07-07📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2021-12-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-19🏢Company incorporatedAs AEJ ENTERPRISES LTD
- 2020-03-19➕RODRIGUES DE SOUZA, Juliana appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jocimar Anderson Dos Reis Individual · Portuguese · DOB 05/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/09/2023 |
Mrs Juliana Rodrigues De Souza Individual · Italian · DOB 01/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/03/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A G SERVICES LTD.→ 06799999 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABSTRACT MID-TECH LIMITED→ 13347363 · est 2021 | — | — | — | 0 | 4y | — | — |
| AC HOMES INVESTMENT LTD→ 15929553 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADMATECH LIMITED→ 15482842 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADMIRAL SCAFFOLDING SOLUTIONS LIMITED→ 08465683 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADMIRE P&H GROUP LTD→ 16275076 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSE LIMITED→ 10968813 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED→ 10481516 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADWUMA LTD→ 11515272 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AETHER POOLS AND WELLNESS LIMITED→ 16464152 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AF HEATING LTD→ 09589409 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFFORDABLE HOUSES COMPANY LIMITED→ 05254057 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2020-03-19
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings
Registered office
225 Clapham Road
London
SW9 9BE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (2 active · 0 resigned)
DOS REIS, Jocimar Anderson→
Activedirector · ~53y · appointed 2023-09-29
View their other companies + combined net worth →
RODRIGUES DE SOUZA, Juliana→
Activedirector · ~42y · appointed 2020-03-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
change-person-director-company-with-change-date
officers · CH01
2026-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-18
change-person-director-company-with-change-date
officers · CH01
2023-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-03