1 THE AVENUE INVESTMENTS LIMITED

🌳Matureactive
05813927 · ltd · incorporated 2006-05-11
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£48.6k
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 18.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.4 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
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £48,570

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£49k
↑ 100% YoY
Current Assets
£55k
↑ 38% YoY
Current Liabilities
—
-£13m-£11m-£8.0m-£5.3m-£2.6m£55kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-312023-12-31
Total assets£53.2k£-13.37M
Current assets£55.2k£39.9k
Net assets£48.6k£-13.37M

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-07-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-07-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-07-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2023-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-03-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-08-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2021-06-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-04-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-04-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2018-03-27
    ➕
    GORASIA, Suresh Premji appointed
    director
  20. 2018-03-27
    ➕
    RAINE, Jonathan appointed
    director
  21. 2018-03-24
    ➖
    CAMPBELL, Andy resigned
    secretary
  22. 2018-03-24
    ➖
    CAMPBELL, Andrew James resigned
    director
  23. 2018-03-24
    ➖
    LYELL, Stuart Paul resigned
    director
  24. 2015-03-26
    ➕
    CAMPBELL, Andrew James appointed
    director
  25. 2012-04-05
    ➖
    BELL, Martin resigned
    secretary
  26. 2012-04-05
    ➕
    CAMPBELL, Andy appointed
    secretary
  27. 2011-12-12
    ➕
    BELL, Martin appointed
    secretary
  28. 2011-12-12
    ➖
    GORASIA, Suresh Premji resigned
    secretary
  29. 2011-03-11
    ➕
    LYELL, Stuart Paul appointed
    director
  30. 2010-10-15
    ➖
    ASHURST, John Richard resigned
    secretary
  31. 2010-10-15
    ➕
    GORASIA, Suresh Premji appointed
    secretary
  32. 2010-03-24
    🔓
    Charge satisfied #1
  33. 2008-11-19
    ➖
    TROTT, Gary Keith resigned
    director
  34. 2007-12-13
    🔒
    Charge registered #1
    Lender: Eurohypo Ag, London Branch, as Agent and Trustee for Itself and for Each of the Other Financeparties
  35. 2006-05-11
    🏢
    Company incorporated
    As 1 THE AVENUE INVESTMENTS LIMITED
  36. 2006-05-11
    ➕
    GRAHAM-WATSON, Frederick Paul appointed
    director
  37. 2006-05-11
    ➕
    INGALL, Michael Julian appointed
    director
  38. 2006-05-11
    ➕
    ASHURST, John Richard appointed
    secretary
  39. 2006-05-11
    ➕
    TROTT, Gary Keith appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Michael Julian Ingall
Individual · British · DOB 12/1959 · age 67
75–100%
75–100%75-100% shares · 75-100% voting04/06/2020
2 historic (ceased) PSCs
  • Mr Frederick Paul Graham-Watsonceased 30/09/2024· 25-50% shares · 25-50% voting
  • Capital Debt Holdco Limitedceased 04/06/2020· 75-100% shares · 75-100% voting

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 →

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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
Incorporated2006-05-11
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (4 active · 7 resigned)

GORASIA, Suresh Premji→
director · ~52y · appointed 2018-03-27
View their other companies + combined net worth →
Active
GRAHAM-WATSON, Frederick Paul→
director · ~69y · appointed 2006-05-11
View their other companies + combined net worth →
Active
INGALL, Michael Julian→
director · ~67y · appointed 2006-05-11
View their other companies + combined net worth →
Active
RAINE, Jonathan→
director · ~45y · appointed 2018-03-27
View their other companies + combined net worth →
Active
ASHURST, John Richard→
secretary · appointed 2006-05-11 · resigned 2010-10-15
Resigned
BELL, Martin→
secretary · appointed 2011-12-12 · resigned 2012-04-05
Resigned
CAMPBELL, Andy→
secretary · appointed 2012-04-05 · resigned 2018-03-24
Resigned
GORASIA, Suresh Premji→
secretary · appointed 2010-10-15 · resigned 2011-12-12
Resigned
CAMPBELL, Andrew James→
director · ~50y · appointed 2015-03-26 · resigned 2018-03-24
Resigned
LYELL, Stuart Paul→
director · ~69y · appointed 2011-03-11 · resigned 2018-03-24
Resigned
TROTT, Gary Keith→
director · ~54y · appointed 2006-05-11 · resigned 2008-11-19
Resigned

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
TypeProperties
satisfied
Eurohypo Ag, London Branch, as Agent and Trustee for Itself and for Each of the Other Financeparties
Debenture1 property13/12/200724/03/2010

Recent filings (97 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-17
change-person-director-company-with-change-date
officers · CH01
2023-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-10
change-person-director-company-with-change-date
officers · CH01
2023-03-10
accounts-with-accounts-type-dormant
accounts · AA
2023-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-04