ANTHONY A DAVIES HOLDINGS LIMITED
Opportunity 76/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 2.0y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (63/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 officers
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (14 events)Click to expand
- 2026-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-20📄memorandum-articlesincorporation · MA
- 2024-06-20📄resolutionresolution · RESOLUTIONS
- 2024-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-14🔒Charge registered #2Lender: Anthony Alfred Davies
- 2024-06-14🔒Charge registered #1Lender: Dbw Investments (3) Limited
- 2024-03-27🏢Company incorporatedAs ANTHONY A DAVIES HOLDINGS LIMITED
- 2024-03-27➕BAILEY, Daniel appointeddirector
- 2024-03-27➕HAPGOOD, James appointeddirector
- 2024-03-27➕JONES, Sharon Elizabeth appointeddirector
- 2024-03-27➕PRICE, Huw appointeddirector
- 2024-03-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanRadial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCED CONTRACTS SOLUTIONS HOLDINGS LIMITED→ 14692162 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAN GRAHAM HALL LTD→ 16539851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION HOMES GROUP LTD→ 15267363 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALS HOLDING GROUP SERVICES LIMITED→ 13735856 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AM&G HOLDINGS LTD→ 11796301 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMS HOLDINGS GROUP LIMITED→ 16814105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHITEN LANDRELL GROUP LIMITED→ 12205618 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCHKABE LTD→ 16380155 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTHUR BROTHERS GROUP LIMITED→ 11654468 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARTHUR STONE HOLDINGS COMPANY LTD→ 16001459 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AS123 INVESTMENT COMPANY LIMITED→ 17003008 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHDALE MEWS MANAGEMENT COMPANY LIMITED→ 10314598 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
8 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 →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
Registered office
Filing status
Officers (4 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Anthony Alfred Davies / Dawn Davies | A registered charge | 1 property | 14/06/2024 | — | |
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 2 properties | 14/06/2024 | — |