AXERIAN LTD
🏛️Establishedactive
12580435 · ltd · incorporated 2020-04-30
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 Apr 2025
Net worth
£-118.4k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £118,379
Cash YoY
-17%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1k
↓ 17% YoY
Net Worth
-£118k
~ YoY
Current Assets
£3k
↓ 88% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £-118.4k | £-117.8k |
| Current assets | £2.6k | £22.9k |
| Cash | £1.1k | £1.4k |
| Debtors | £1.5k | £21.5k |
| Net assets | £-118.4k | £-117.8k |
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
5
filings
- • 5 persons-with-significant-control
Last 180 days
6
filings
- • 5 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-09➖SAINT, Adam William resigneddirector
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-15📄resolutionresolution · RESOLUTIONS
- 2021-06-15📄memorandum-articlesincorporation · MA
- 2021-03-01➕CHALLISS, George Louis appointeddirector
- 2021-03-01➕MULLANY, Dennis Christopher appointeddirector
- 2020-04-30🏢Company incorporatedAs AXERIAN LTD
- 2020-04-30➕HILL, Steve Brian appointeddirector
- 2020-04-30➕HOPKINS, Christopher John appointeddirector
- 2020-04-30➕SAINT, Adam William 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.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dennis Mullany Individual · British · DOB 12/1964 · age 62 | — | — | board controlboard control | 01/03/2021 |
Mr Steve Brian Hill Individual · British · DOB 06/1977 · age 49 | — | — | board controlboard control | 30/04/2020 |
Mr Christopher John Hopkins Individual · British · DOB 12/1980 · age 46 | — | — | board controlboard control | 30/04/2020 |
Mr George Challiss Individual · British · DOB 05/1994 · age 32 | — | — | board controlboard control | 30/04/2020 |
1 historic (ceased) PSC
- Mr Adam William Saintceased 09/08/2022· 25-50% shares · 25-50% voting · 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 · Wholesale & distribution · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACENTRIXIA LTD→ 15920572 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARABIAN OLIVE OIL LTD→ 11910669 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDLEIGH SUPPORT SERVICES LTD→ 03249914 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ARNOLD CORNER SHOP LIMITED→ 11686660 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARUNODAYA FOODS & BEVERAGES LIMITED→ 16745110 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATI ATLAS LTD.→ 00463893 · est 1949 · no financials extracted | — | — | — | — | 77y | — | — |
| ATLANTIS TUES BELLE LIMITED→ 16282327 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AURORA FOOD TRADING CO LIMITED→ 17067292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUSTINSUITE LIMITED→ 17003392 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON WATER LTD→ 15713114 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AXSPR LIMITED→ 11324810 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AZ WHOLESALE LTD→ 11121646 · est 2017 · 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
Incorporated2020-04-30
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10
Officers (4 active · 1 resigned)
CHALLISS, George Louis→
Activedirector · ~32y · appointed 2021-03-01
View their other companies + combined net worth →
HILL, Steve Brian→
Activedirector · ~49y · appointed 2020-04-30
View their other companies + combined net worth →
HOPKINS, Christopher John→
Activedirector · ~46y · appointed 2020-04-30
View their other companies + combined net worth →
MULLANY, Dennis Christopher→
Activedirector · ~62y · appointed 2021-03-01
View their other companies + combined net worth →
SAINT, Adam William→
Resigneddirector · ~60y · appointed 2020-04-30 · resigned 2022-08-09
Click a director name to see their full track record across all companies.
Recent filings (42 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-30
change-person-director-company-with-change-date
officers · CH01
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-08