AVOS HOLDING LIMITED
💤Zombieactive
SC567366 · ltd · incorporated 2017-05-31
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2024
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 7.2y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-05-31 | 2023-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-10-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-29🔒Charge registered #3Lender: Atom Bank PLC
- 2025-09-24🔒Charge registered #4Lender: Avos Holding Limited
- 2025-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕LAVINGIA, Rajen Kishor appointeddirector
- 2024-10-01➖LAVINGIA, Namrata Rajen resigneddirector
- 2024-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-05📄resolutionresolution · RESOLUTIONS
- 2019-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-04🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2019-03-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-02-27🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2018-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-12-01➕LAVINGIA, Namrata Rajen appointeddirector
- 2017-11-17➖HASSAN, Mehmood resigneddirector
- 2017-09-13➖GOHIL, Sanjaykumar Paulbhai resigneddirector
- 2017-09-06➕HASSAN, Mehmood appointeddirector
- 2017-06-02➖HASSAN, Saeed resigneddirector
- 2017-05-31🏢Company incorporatedAs AVOS HOLDING LIMITED
- 2017-05-31➕GOHIL, Sanjaykumar Paulbhai appointeddirector
- 2017-05-31➕HASSAN, Saeed appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-28
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajen Kishor Lavingia Individual · British · DOB 08/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/11/2017 |
Mrs Namrata Rajen Lavingia Individual · British · DOB 11/1979 · age 47 | — | — | sig. influencesignificant influence · trust interest | 17/11/2017 |
3 historic (ceased) PSCs
- Dr Govindsinh Chavadaceased 10/04/2025· 25-50% shares · 25-50% voting
- Mr Sanjay Gohilceased 13/09/2017· 25-50% shares
- Mr Saeed Hassanceased 02/06/2017· 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
Active · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEACON LETS LIMITED→ SC624622 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BEAT HOLLOW LIMITED→ SC727276 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BEATTIE ASSETS LTD→ SC764469 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BELGATE (DUNFERMLINE) LIMITED→ SC835085 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BELL DEVELOPMENTS (SCOTLAND) LIMITED→ SC113130 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BELLCOVE LIMITED→ SC504444 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BENBOW PROPERTIES LIMITED→ SC528482 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BENZIE & CO. LIMITED→ SC826118 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BHIK PROPERTY LTD→ SC665660 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BIG PROPERTY (SCOTLAND) LTD.→ SC392390 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BK PROPERTIES (SCOTLAND) LIMITED→ SC845587 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACK DOUGLAS PROPERTY INVESTMENT LIMITED→ SC883854 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2017-05-31
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
11 Hillfield Drive
Newton Mearns
Glasgow
G77 6GD
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-04-28OVERDUE
Last: 2025-04-14
Officers (1 active · 4 resigned)
LAVINGIA, Rajen Kishor→
Activedirector · ~52y · appointed 2024-10-01
View their other companies + combined net worth →
GOHIL, Sanjaykumar Paulbhai→
Resigneddirector · ~61y · appointed 2017-05-31 · resigned 2017-09-13
HASSAN, Mehmood→
Resigneddirector · ~41y · appointed 2017-09-06 · resigned 2017-11-17
HASSAN, Saeed→
Resigneddirector · ~66y · appointed 2017-05-31 · resigned 2017-06-02
LAVINGIA, Namrata Rajen→
Resigneddirector · ~47y · appointed 2017-12-01 · resigned 2024-10-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Atom Bank Atom Bank PLC | A registered charge | — | 29/09/2025 | — | |
| outstanding | Avos Holding Avos Holding Limited | A registered charge | 1 property | 24/09/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 04/03/2019 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | — | 27/02/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (39 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-27