ABC AUCTIONS LTD
🏛️Establishedactive
12590231 · ltd · incorporated 2020-05-06
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 May 2025
Net worth
£100
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£100
~ YoY
Net Worth
£100
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £100 | £100 |
| Cash | £100 | £100 |
| Net assets | £100 | £100 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-27➕DAVIES, Stewart James appointeddirector
- 2024-02-27➕JONES, Damian John Nicholas appointeddirector
- 2024-02-27➕MCKAY, Colette Anne appointeddirector
- 2024-02-27➖HOPE, Simon Rodney resigneddirector
- 2024-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-27🔒Charge registered #1Lender: Stewart James Davies
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01➖MCKAY, Collette Anne resigneddirector
- 2023-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-26➖LEAVITT, Leslie resigneddirector
- 2021-10-26➕MCKAY, Collette Anne appointeddirector
- 2021-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-06🏢Company incorporatedAs ABC AUCTIONS LTD
- 2020-05-06➕HOPE, Simon Rodney appointeddirector
- 2020-05-06➕LEAVITT, Leslie appointeddirector
- 2020-05-06📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
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
H & H Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
H & H Group Holdings Limited
Corporate parent · holds 75-100% shares
⬇
ABC AUCTIONS LTD
This company · 12590231
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 |
|---|---|---|---|---|
H & H Group Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/05/2020 |
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
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|---|---|---|---|---|---|---|---|
| ADAS CENTRE SHEFFIELD LTD→ 14763715 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED PAINT SOLUTIONS LIMITED→ 11763917 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADVANCED SMART REPAIRS LTD→ 17034804 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFORDABLE QUALITY AUTOS LTD→ 17076585 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFRI PANEL BEATERS LIMITED→ 16661702 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTAB TRADING LIMITED→ 13211527 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGRIMARK LIMITED→ 06203371 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AGRIPLANT VEHICLE SERVICES LIMITED→ 03613659 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AI SAPORI LTD→ 16391418 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIDANS AUTOMOBILES LIMITED→ 11102622 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ CAR AND COMMERCIAL LTD→ 14394200 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ’S PREMIUM AUTOS LTD→ 17123917 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2020-05-06
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
Sterling House Maple Court
Tankersley
Barnsley
S75 3DP
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05
Officers (3 active · 3 resigned)
DAVIES, Stewart James→
Activedirector · ~75y · appointed 2024-02-27
View their other companies + combined net worth →
JONES, Damian John Nicholas→
Activedirector · ~52y · appointed 2024-02-27
View their other companies + combined net worth →
MCKAY, Colette Anne→
Activedirector · ~46y · appointed 2024-02-27
View their other companies + combined net worth →
HOPE, Simon Rodney→
Resigneddirector · ~75y · appointed 2020-05-06 · resigned 2024-02-27
LEAVITT, Leslie→
Resigneddirector · ~57y · appointed 2020-05-06 · resigned 2021-10-26
MCKAY, Collette Anne→
Resigneddirector · ~46y · appointed 2021-10-26 · resigned 2024-02-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Stewart James Davies | A registered charge | 2 properties | 27/02/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
accounts-with-accounts-type-dormant
accounts · AA
2026-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-dormant
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-08
appoint-person-director-company-with-name-date
officers · AP01
2024-03-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-01
appoint-person-director-company-with-name-date
officers · AP01
2024-02-27
appoint-person-director-company-with-name-date
officers · AP01
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
accounts-with-accounts-type-dormant
accounts · AA
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14