AVONDALE VETERINARY SERVICES LIMITED
🌳Matureactive
SC427007 · ltd · incorporated 2012-06-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£1.0k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Special-situation opportunityDistressed other with salvageable qualities — special-situations priority.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 13.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↑ 900% YoY
Current Assets
£1k
↑ 900% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £1.0k | £100 |
| Current assets | £1.0k | £100 |
| Net assets | £1.0k | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
6
filings
- • 2 capital
- • 1 gazette
- • 1 dissolution
Last 180 days
6
filings
- • 2 capital
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-04-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-01📄dissolution-application-strike-off-companydissolution · DS01
- 2026-03-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-03-04⚠️legacyinsolvency · CAP-SS
- 2026-03-04📄legacycapital · SH20
- 2026-03-04📄resolutionresolution · RESOLUTIONS
- 2025-05-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-19➕SIMPSON, Donna Louise appointeddirector
- 2020-06-19➖KENYON, Paul Mark resigneddirector
- 2020-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-02➖HILLIER, David Robert Geoffrey resigneddirector
- 2020-01-24➕KENYON, Paul Mark appointeddirector
- 2019-09-30➖DAVIS, Amanda Jane resigneddirector
- 2019-09-02➕GILLINGS, Mark Andrew appointeddirector
- 2017-07-21🔓Charge satisfied #1
- 2017-07-07➖CALDWELL, Timothy James resigneddirector
- 2017-07-07➕DAVIS, Amanda Jane appointeddirector
- 2017-07-07➕HILLIER, David Robert Geoffrey appointeddirector
- 2017-07-07➖SYME, Ross William resigneddirector
- 2012-09-13🔒Charge registered #1Lender: Santander UK PLC
- 2012-06-26🏢Company incorporatedAs AVONDALE VETERINARY SERVICES LIMITED
- 2012-06-26➕CALDWELL, Timothy James appointeddirector
- 2012-06-26➕SYME, Ross William appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-03-04: legacy
Group structure
Independent Vetcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Independent Vetcare Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVONDALE VETERINARY SERVICES LIMITED
This company · SC427007
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 |
|---|---|---|---|---|
Independent Vetcare Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/07/2017 |
2 historic (ceased) PSCs
- Mr Timothy James Caldwellceased 07/07/2017· 25-50% shares
- Mr Ross William Symeceased 07/07/2017· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| ALBATROSS LIMITED→ OE028902 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANCHOR PROPERTIES LIMITED→ OE033357 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSONS LLP→ SO300983 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AP PROPERTY LIMITED→ OE021025 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHBANK HOLDINGS LTD→ SC578758 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| B & O PROPERTY LTD→ OE004869 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BARLOW IMPEX LP→ SL013060 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BENTINCK ROAD LIMITED→ OE000477 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BERJAYA LEISURE (CAYMAN) LIMITED→ OE022021 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BERNA LOGISTICS LP→ SL031070 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BERRYLAW FARMS LIMITED→ SC375857 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BESLUT GLOBAL LP→ SL022727 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2012-06-26
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
C/O Penguin House, Castle Riggs
Dunfermline
Fife
Scotland
KY11 8SG
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26
Officers (2 active · 5 resigned)
GILLINGS, Mark Andrew→
Activedirector · ~47y · appointed 2019-09-02
View their other companies + combined net worth →
SIMPSON, Donna Louise→
Activedirector · ~46y · appointed 2020-06-19
View their other companies + combined net worth →
CALDWELL, Timothy James→
Resigneddirector · ~63y · appointed 2012-06-26 · resigned 2017-07-07
DAVIS, Amanda Jane→
Resigneddirector · ~58y · appointed 2017-07-07 · resigned 2019-09-30
HILLIER, David Robert Geoffrey→
Resigneddirector · ~64y · appointed 2017-07-07 · resigned 2020-03-02
KENYON, Paul Mark→
Resigneddirector · ~63y · appointed 2020-01-24 · resigned 2020-06-19
SYME, Ross William→
Resigneddirector · ~56y · appointed 2012-06-26 · resigned 2017-07-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | Floating charge | 1 property | 13/09/2012 | 21/07/2017 |
Recent filings (65 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-04-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-05
legacy
insolvency · CAP-SS
2026-03-04
legacy
capital · SH20
2026-03-04
resolution
resolution · RESOLUTIONS
2026-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-12
change-person-director-company-with-change-date
officers · CH01
2023-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-07-14