AGUACONSULT TRUSTEES LIMITED
🌿Early-stageactive
14980139 · private-limited-guarant-nsc · incorporated 2023-07-04
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
10 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
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 | 2025-07-31 | 2024-07-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-12-15➕TEMBO, Khuzwayo appointeddirector
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-11➖BOULENOUAR-TOFFOL, Julia resigneddirector
- 2025-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-04🏢Company incorporatedAs AGUACONSULT TRUSTEES LIMITED
- 2023-07-04➕JABAGI, Elise appointeddirector
- 2023-07-04➕LOCKWOOD, Harold Michael appointeddirector
- 2023-07-04➕MORIARTY, Patrick Barre appointeddirector
- 2023-07-04➕BOULENOUAR-TOFFOL, Julia appointeddirector
- 2023-07-04📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
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 63 — approaching natural succession window.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Other · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED→ 03137923 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| BULLOCK PLANT LTD→ 05712066 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| BUNTING & SONS (1820) LIMITED→ 08829556 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BY HIS GRACE SISTERHOOD CIC→ 16749114 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| C & M COLCHESTER LIMITED→ 12239107 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CABLESTORE LIMITED→ 14227011 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CAN PARTNERSHIP LIMITED→ 13566961 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARAVAN WORLD LIMITED→ 14508853 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CASEY & CO. BEDROOMS LTD→ 16806860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CASTLE PARK THEATRE CIC→ 13682606 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CC INTERIM 2 LIMITED→ 06507130 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CHAMELEON CODEWING TRUSTEE LIMITED→ 16803200 · est 2025 · 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
Typeprivate-limited-guarant-nsc
Incorporated2023-07-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 Pearl Walk Cooks Shipyard
Wivenhoe
Colchester
Essex
CO7 9GS
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (4 active · 1 resigned)
JABAGI, Elise→
Activedirector · ~33y · appointed 2023-07-04
View their other companies + combined net worth →
LOCKWOOD, Harold Michael→
Activedirector · ~63y · appointed 2023-07-04
View their other companies + combined net worth →
MORIARTY, Patrick Barre→
Activedirector · ~58y · appointed 2023-07-04
View their other companies + combined net worth →
TEMBO, Khuzwayo→
Activedirector · ~33y · appointed 2025-12-15
View their other companies + combined net worth →
BOULENOUAR-TOFFOL, Julia→
Resigneddirector · ~40y · appointed 2023-07-04 · resigned 2025-02-11
Click a director name to see their full track record across all companies.
Recent filings (10 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-05
accounts-with-accounts-type-dormant
accounts · AA
2025-08-19
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
change-person-director-company-with-change-date
officers · CH01
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
change-person-director-company-with-change-date
officers · CH01
2023-09-05
incorporation-company
incorporation · NEWINC
2023-07-04