AAB HOLDINGS (CORNWALL) LTD
🌱Startupactive
17112662 · ltd · incorporated 2026-03-24
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 72/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 resolution
Last 90 days
5
filings
- • 1 resolution
- • 1 capital
- • 1 persons-with-significant-control
Last 180 days
9
filings
- • 2 persons-with-significant-control
- • 1 resolution
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-06-08📄resolutionresolution · RESOLUTIONS
- 2026-05-28📄capital-allotment-sharescapital · SH01
- 2026-05-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-27🔒Charge registered #1Lender: Exeter Finance 2 Limited
- 2026-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-26📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-24🏢Company incorporatedAs AAB HOLDINGS (CORNWALL) LTD
- 2026-03-24➕BAILEY, Emma Louise appointeddirector
- 2026-03-24➕BAILEY, Simon Andrew appointeddirector
- 2026-03-24📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Andrew Bailey Individual · British · DOB 03/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/03/2026 |
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.
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|---|---|---|---|---|---|---|---|
| 789 TREFUSIS ROAD LTD→ 09915659 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 9/10 DRAYCOTT MANAGEMENT COMPANY LIMITED→ 03996634 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADMIRAL'S QUAY MANAGEMENT LIMITED→ 02916056 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ALEXANDRA HEIGHTS MANAGEMENT COMPANY LIMITED→ 15257730 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLSTORE STORAGE LIMITED→ 05031226 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLSTORES LTD→ 06596465 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AMJ PROPERTY SERVICES LIMITED→ 12772781 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANCHORAGE APARTMENTS MANAGEMENT LTD→ 16283938 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW BROS HOLDINGS LIMITED→ 15766817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANNED GROUP LTD→ 16003852 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANSOME LTD→ 05328911 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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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
Incorporated2026-03-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Eastwood Park
Penryn
Cornwall
TR10 8LA
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: —
Confirmation statement
Next due: 2027-04-06
Last: —
Officers (2 active · 0 resigned)
BAILEY, Emma Louise→
Activedirector · ~55y · appointed 2026-03-24
View their other companies + combined net worth →
BAILEY, Simon Andrew→
Activedirector · ~52y · appointed 2026-03-24
View their other companies + combined net worth →
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 | Exeter Finance 2 Exeter Finance 2 Limited | A registered charge | 2 properties | 27/05/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (9 total)
resolution
resolution · RESOLUTIONS
2026-06-08
capital-allotment-shares
capital · SH01
2026-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-27
change-person-director-company-with-change-date
officers · CH01
2026-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-01
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-26
incorporation-company
incorporation · NEWINC
2026-03-24