AAA SWANN TRADING LIMITED
🌱Startupactive
16582559 · ltd · incorporated 2025-07-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-03-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-22📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-12-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-22📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-22📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-07-22📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-22📄capital-allotment-sharescapital · SH01
- 2025-07-15🏢Company incorporatedAs AAA SWANN TRADING LIMITED
- 2025-07-15➕CORPORATE TRADING COMPANIES SECRETARIES LIMITED appointedcorporate-secretary
- 2025-07-15➕MOLE, Edward William appointeddirector
- 2025-07-15➕CTC DIRECTORSHIPS LTD appointedcorporate-director
- 2025-07-15📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Ae Swann Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ae Swann Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AAA SWANN TRADING LIMITED
This company · 16582559
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 |
|---|---|---|---|---|
Ae Swann Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/07/2025 |
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A CURNOW & SON CONSTRUCTION LTD→ 14612963 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.D. BANNISTER ROOFING & BUILDING LTD→ 03367332 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ACADEMY SERVICES (OLDHAM) LIMITED→ 05605028 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACAM DEVELOPMENTS LTD→ 12705006 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACC UK GROUP LTD→ 11469567 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCANTO CONSTRUCTION LTD→ 16255143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCANTO INTERIORS LTD→ 11142999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCELERATOR PROJECTS LIMITED→ 17068366 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCULIFT LTD→ 14949937 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACE PAVING & LANDSCAPES LTD→ 16611193 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACER FACILITIES MAINTENANCE (UK) LIMITED→ 14221557 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACG GLOBAL LTD→ 15118637 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2025-07-15
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
80 Strand
London
WC2R 0DT
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: —
Confirmation statement
Next due: 2026-07-28
Last: —
Officers (3 active · 0 resigned)
CORPORATE TRADING COMPANIES SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2025-07-15
View their other companies + combined net worth →
MOLE, Edward William→
Activedirector · ~43y · appointed 2025-07-15
View their other companies + combined net worth →
CTC DIRECTORSHIPS LTD→
Activecorporate-director · appointed 2025-07-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-25
change-corporate-director-company-with-change-date
officers · CH02
2025-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-22
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-07-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-22
capital-allotment-shares
capital · SH01
2025-07-22
incorporation-company
incorporation · NEWINC
2025-07-15