AYLESBURY VALE PARKWAY LIMITED
🌳Matureactive
05840872 · ltd · incorporated 2006-06-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
- 42110Construction of roads and motorways
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-04-19📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-04-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-16📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-20➕PAROLARI, Giulio appointeddirector
- 2023-12-20➖SUTCLIFFE, Julian Denzil resigneddirector
- 2023-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-05-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-20➖RAHUF, Kashif resigneddirector
- 2021-03-19➕SCOTT, Jack Anthony appointeddirector
- 2020-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2020-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-30➕RAHUF, Kashif appointeddirector
- 2019-04-30➖WOODBURN, Neil Andrew resigneddirector
- 2018-12-18➖CAHILL, Anthony John resigneddirector
- 2018-12-18➕SUTCLIFFE, Julian Denzil appointeddirector
- 2018-09-17➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2018-09-17➖HEDGES, Teresa Sarah resignedsecretary
- 2016-09-27➕CAHILL, Anthony John appointeddirector
- 2016-07-29➖GRIFFITHS, Joanna resigneddirector
- 2015-09-04➕HEDGES, Teresa Sarah appointedsecretary
- 2015-09-04➖LEWIS, Maria resignedsecretary
- 2013-03-01➕GRIFFITHS, Joanna appointeddirector
- 2013-01-14➖GIERTH, Ashley Scott resigneddirector
- 2012-09-27➕LEWIS, Maria appointedsecretary
- 2012-09-27➖MILLER, Roger Keith resignedsecretary
- 2011-06-21➕GIERTH, Ashley Scott appointeddirector
- 2011-06-02➖WALTERS, Ian George resigneddirector
- 2009-03-19➖PEARSON, Andrew Stephen resigneddirector
- 2009-03-19➕WOODBURN, Neil Andrew appointeddirector
- 2008-12-12➖CHICK, Howard resigneddirector
- 2008-12-12➖KERR, James resigneddirector
- 2008-01-25➖BRIGHOUSE, Robert William resigneddirector
- 2008-01-25➕CHICK, Howard appointeddirector
- 2008-01-25➖SHOOTER, Adrian resigneddirector
- 2007-04-17➕WALTERS, Ian George appointeddirector
- 2007-03-30➖WHIGHT, Robert Anthony resigneddirector
- 2007-03-23➕MILLER, Roger Keith appointedsecretary
- 2007-03-23➖SHELL, Peter Geoffrey resignedsecretary
- 2006-11-17➖ALEXANDER, Mark Charles Hugh Orkell resigneddirector
Showing most recent 50 of 60 events
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jlif Holdings (Avp&C) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jlif Holdings (Avp&C) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AYLESBURY VALE PARKWAY LIMITED
This company · 05840872
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 |
|---|---|---|---|---|
Jlif Holdings (Avp&C) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/10/2017 |
2 historic (ceased) PSCs
- The John Laing Pension Trust Limitedceased 25/10/2017· 25-50% shares · 25-50% voting
- John Laing Projects & Developments (Holdings) Limitedceased 25/10/2017· 25-50% shares · 25-50% 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 →Similar companies
Active · Construction · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 05217379 LIMITED→ 05217379 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 1 DOUGLAS AVENUE (HYTHE) LIMITED→ 12745322 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 HEAT LIMITED→ 12613035 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 123LOFTS LTD→ 14625505 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 14BUILD LTD→ 09841823 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1OFF HOMES LTD→ 11727237 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CHOICE ELECTRICAL SERVICES LTD→ 09667415 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST CLASS SCAFFOLDING (ESSEX) LIMITED→ 09814534 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST DRAINCLEAR LIMITED→ 03108417 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 1ST INDEPENDENT WINDOWS LIMITED→ 04870413 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1ST SCENIC WINDOWS LIMITED→ 08667287 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1TIME WINDOWS LTD→ 16071489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2006-06-08
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19
Officers (3 active · 19 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-09-17
View their other companies + combined net worth →
PAROLARI, Giulio→
Activedirector · ~43y · appointed 2023-12-20
View their other companies + combined net worth →
SCOTT, Jack Anthony→
Activedirector · ~34y · appointed 2021-03-19
View their other companies + combined net worth →
HEDGES, Teresa Sarah→
Resignedsecretary · appointed 2015-09-04 · resigned 2018-09-17
LEWIS, Maria→
Resignedsecretary · appointed 2012-09-27 · resigned 2015-09-04
MILLER, Roger Keith→
Resignedsecretary · appointed 2007-03-23 · resigned 2012-09-27
SHELL, Peter Geoffrey→
Resignedsecretary · appointed 2006-06-08 · resigned 2007-03-23
ALEXANDER, Mark Charles Hugh Orkell→
Resigneddirector · ~68y · appointed 2006-06-08 · resigned 2006-11-17
BECKETT, Mark→
Resigneddirector · ~59y · appointed 2006-06-08 · resigned 2006-08-07
BRIGHOUSE, Robert William→
Resigneddirector · ~69y · appointed 2006-06-08 · resigned 2008-01-25
CAHILL, Anthony John→
Resigneddirector · ~45y · appointed 2016-09-27 · resigned 2018-12-18
CHICK, Howard→
Resigneddirector · ~64y · appointed 2008-01-25 · resigned 2008-12-12
GIERTH, Ashley Scott→
Resigneddirector · ~56y · appointed 2011-06-21 · resigned 2013-01-14
GRIFFITHS, Joanna→
Resigneddirector · ~47y · appointed 2013-03-01 · resigned 2016-07-29
KERR, James→
Resigneddirector · ~62y · appointed 2006-08-07 · resigned 2008-12-12
PEARSON, Andrew Stephen→
Resigneddirector · ~62y · appointed 2006-06-08 · resigned 2009-03-19
RAHUF, Kashif→
Resigneddirector · ~48y · appointed 2019-04-30 · resigned 2021-03-20
SHOOTER, Adrian→
Resigneddirector · ~78y · appointed 2006-08-21 · resigned 2008-01-25
SUTCLIFFE, Julian Denzil→
Resigneddirector · ~58y · appointed 2018-12-18 · resigned 2023-12-20
WALTERS, Ian George→
Resigneddirector · ~57y · appointed 2007-04-17 · resigned 2011-06-02
Click a director name to see their full track record across all companies.
Recent filings (102 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
change-account-reference-date-company-current-shortened
accounts · AA01
2025-07-03
accounts-with-accounts-type-small
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-small
accounts · AA
2024-04-16
appoint-person-director-company-with-name-date
officers · AP01
2024-02-05
termination-director-company-with-name-termination-date
officers · TM01
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-08-11
accounts-with-accounts-type-small
accounts · AA
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
accounts-with-accounts-type-small
accounts · AA
2022-04-07
accounts-with-accounts-type-small
accounts · AA
2021-09-01
change-person-director-company-with-change-date
officers · CH01
2021-07-01