AFR ENTERPRISES LIMITED
- · Oldest live charge 18.1y old — refinance window within 12 months
Opportunity 55/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · oldest 18.1y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-03-31 | 2022-03-31 |
|---|---|---|
| Average employees | 0 | 1200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
Corporate timeline (43 events)Click to expand
- 2024-11-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-11-05🏁Company dissolved
- 2024-08-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-08-12📄dissolution-application-strike-off-companydissolution · DS01
- 2023-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-07📄statement-of-companys-objectschange-of-constitution · CC04
- 2022-07-05📄memorandum-articlesincorporation · MA
- 2022-07-05📄resolutionresolution · RESOLUTIONS
- 2022-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-29🔓Charge satisfied #3
- 2022-06-29🔓Charge satisfied #1
- 2022-01-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-19🔓Charge satisfied #2
- 2021-12-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-09🔒Charge registered #3Lender: Bank of Scotland PLC
- 2021-12-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-02➕WEIR, Jennifer Ritchie Gibson appointeddirector
- 2021-12-02➖FOX, Stephen James resignedsecretary
- 2021-12-02➖BALLANTYNE, John Pithie, Dr resigneddirector
- 2021-12-02➖BLAIR, Andrew James, Dr resigneddirector
- 2021-12-02➖FOX, Stephen James resigneddirector
- 2017-08-02🔒Charge registered #2Lender: Bank of Scotland PLC
- 2008-03-26🔒Charge registered #1Lender: Bank of Scotland PLC
- 2008-01-25🏢Company incorporatedAs AFR ENTERPRISES LIMITED
- 2008-01-25➕FOX, Stephen James appointedsecretary
- 2008-01-25➕HOGG JOHNSTON SECRETARIES LTD. appointedcorporate-secretary
- 2008-01-25➖HOGG JOHNSTON SECRETARIES LTD. resignedcorporate-secretary
- 2008-01-25➕BALLANTYNE, John Pithie, Dr appointeddirector
- 2008-01-25➕BLAIR, Andrew James, Dr appointeddirector
- 2008-01-25➕FOX, Stephen James appointeddirector
- 2008-01-25➕HOGG JOHNSTON DIRECTORS LTD. appointedcorporate-director
- 2008-01-25➖HOGG JOHNSTON DIRECTORS LTD. resignedcorporate-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-11-05
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Holm Pharm Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Holm Pharm Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/12/2021 |
3 historic (ceased) PSCs
- Mr Stephen Foxceased 02/12/2021· 25-50% shares · 25-50% voting
- Dr Andrew James Blairceased 02/12/2021· 25-50% shares · 25-50% voting
- Dr John Pithie Ballantyneceased 02/12/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Retail · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SMART CHOSE TRADERS LTD→ SC874343 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SMEDU LIMITED→ SC833814 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| SMYLERS LTD→ SC852851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SPICY CUISINE LTD→ SC667657 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SSTK LIMITED→ SC730386 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ST2Y LTD→ SC836478 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| STATEMENT BY CF UK LTD→ SC826201 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| STATION BELFAST LTD→ SC695858 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| STEPHEN O'NEIL ART LTD→ SC503503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| STORLITE LTD→ SC867272 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| STRIDE RUNCO LTD→ SC796791 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| STYLISH STARS LIMITED→ SC790606 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 (0 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 09/12/2021 | 29/06/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 02/08/2017 | 19/01/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Bond & floating charge | 1 property | 26/03/2008 | 29/06/2022 |