AABAANA LIMITED
🌿Early-stageactive
13580591 · ltd · incorporated 2021-08-23
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£32.4k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company with a 75-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
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 £32,444
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£32k
↑ 1964% 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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £315.7k | £265.0k |
| Net assets | £32.4k | £1.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-15📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-31🔒Charge registered #3Lender: Mtf (Le) Limited
- 2025-10-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-03🔒Charge registered #2Lender: Romaco Spv 2 Limited
- 2024-12-03🔒Charge registered #1Lender: Romaco Spv 2 Limited
- 2024-08-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-05➕DAVIS, Margaret appointeddirector
- 2022-09-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-23🏢Company incorporatedAs AABAANA LIMITED
- 2021-08-23➕DAVIS, Margaret appointedsecretary
- 2021-08-23➕DAVIS, Andre Richard appointeddirector
- 2021-08-23📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 75 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
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.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andre Richard Davis Individual · English · DOB 10/1951 · age 75 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/08/2021 |
Mrs Margaret Davis Individual · English · DOB 10/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/08/2021 |
1 historic (ceased) PSC
- Margaret Davisceased 14/09/2022· 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 · Construction · WR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J SANDERS ELECTRICAL LIMITED→ 10613762 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTON BUILDING SERVICES LTD→ 12403392 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADCOCK DEVELOPMENTS (WORCESTER) LIMITED→ 12058455 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADROIT OAK & TIMBER FRAMES LTD→ 16270500 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSTONE CONSTRUCTION GROUP LTD→ 11983830 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFTERCLAD LTD→ 13311372 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGATOM PROPERTY MAINTENANCE LIMITED→ 16886996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGUA-CARE LIMITED→ 05947590 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AH CIVILS AND GROUNDWORKS LTD→ 15143038 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHM SERVICES LIMITED→ 16082462 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIG CONSULTANCY LIMITED→ 11691987 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJ CARPENTRY & HOME IMPROVEMENTS LIMITED→ 16491190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2021-08-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
99a Village Street
Harvington
Evesham
Worcestershire
WR11 8PQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22
Officers (3 active · 0 resigned)
Active
DAVIS, Andre Richard→
Activedirector · ~75y · appointed 2021-08-23
View their other companies + combined net worth →
DAVIS, Margaret→
Activedirector · ~68y · appointed 2022-10-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mtf (Le) Mtf (Le) Limited | A registered charge | 1 property | 31/10/2025 | — | |
| outstanding | Romaco Spv 2 Romaco Spv 2 Limited | A registered charge | 2 properties | 03/12/2024 | — | |
| outstanding | Romaco Spv 2 Romaco Spv 2 Limited | A registered charge | 2 properties | 03/12/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (20 total)
default-companies-house-service-address-applied-psc
address · RP10
2026-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-24