ABBEYFIELDS SOLAR LIMITED

🌳Matureactive
09605177 · ltd · incorporated 2015-05-22
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. 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 10.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 10.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    SHAW, Graham Ernest resigned
    director
  3. 2025-12-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-05-08
    GOODWIN, David appointed
    director
  9. 2023-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-10-16
    PINECROFT CORPORATE SERVICES LIMITED resigned
    corporate-director
  12. 2023-10-15
    ELSWORTH, Julian appointed
    director
  13. 2023-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-11-21
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  20. 2019-11-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2019-11-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-10-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2019-08-05
    🔓
    Charge satisfied #3
  24. 2019-08-05
    🔓
    Charge satisfied #2
  25. 2019-08-01
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC as Common Security Trustee
  26. 2017-03-31
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC (As Security Trustee)
  27. 2017-03-31
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC (As Security Trustee)
  28. 2017-02-03
    🔓
    Charge satisfied #1
  29. 2016-08-30
    GOODHEW, Nigel George resigned
    director
  30. 2016-08-30
    HOLMES, Martin William resigned
    director
  31. 2016-08-30
    HOLMES, Sally Anne resigned
    director
  32. 2016-08-30
    MCALLISTER, Malcolm Glen resigned
    director
  33. 2016-08-30
    SHAW, Graham Ernest appointed
    director
  34. 2016-08-30
    PINECROFT CORPORATE SERVICES LIMITED appointed
    corporate-director
  35. 2016-02-29
    🔒
    Charge registered #1
    Lender: Ep Solar Construction LLP
  36. 2015-10-15
    CARTER, Stephen resigned
    director
  37. 2015-10-15
    HOLMES, Martin William appointed
    director
  38. 2015-10-15
    HOLMES, Sally Anne appointed
    director
  39. 2015-10-15
    MAGNER, David Paul resigned
    director
  40. 2015-05-22
    🏢
    Company incorporated
    As ABBEYFIELDS SOLAR LIMITED
  41. 2015-05-22
    CARTER, Stephen appointed
    director
  42. 2015-05-22
    GOODHEW, Nigel George appointed
    director
  43. 2015-05-22
    MAGNER, David Paul appointed
    director
  44. 2015-05-22
    MCALLISTER, Malcolm Glen appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Fs Abbey Fields Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fs Abbey Fields Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABBEYFIELDS SOLAR LIMITED
This company · 09605177

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%
NameSharesVoting rightsNature of controlNotified
Fs Abbey Fields Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/11/2018
1 historic (ceased) PSC
  • Lithium Solar Limitedceased 27/11/2018· 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

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
Incorporated2015-05-22
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16

Officers (2 active · 8 resigned)

ELSWORTH, Julian
director · ~49y · appointed 2023-10-15
View their other companies + combined net worth →
Active
GOODWIN, David
director · ~39y · appointed 2024-05-08
View their other companies + combined net worth →
Active
CARTER, Stephen
director · ~70y · appointed 2015-05-22 · resigned 2015-10-15
Resigned
GOODHEW, Nigel George
director · ~69y · appointed 2015-05-22 · resigned 2016-08-30
Resigned
HOLMES, Martin William
director · ~73y · appointed 2015-10-15 · resigned 2016-08-30
Resigned
HOLMES, Sally Anne
director · ~69y · appointed 2015-10-15 · resigned 2016-08-30
Resigned
MAGNER, David Paul
director · ~69y · appointed 2015-05-22 · resigned 2015-10-15
Resigned
MCALLISTER, Malcolm Glen
director · ~79y · appointed 2015-05-22 · resigned 2016-08-30
Resigned
SHAW, Graham Ernest
director · ~76y · appointed 2016-08-30 · resigned 2025-12-31
Resigned
PINECROFT CORPORATE SERVICES LIMITED
corporate-director · appointed 2016-08-30 · resigned 2023-10-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank as Common Security Trustee
National Westminster Bank PLC as Common Security Trustee
A registered charge1 property01/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Trustee)
A registered charge1 property31/03/201705/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Trustee)
A registered charge1 property31/03/201705/08/2019
satisfied
Ep Solar Construction
Ep Solar Construction LLP
A registered charge1 property29/02/201603/02/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
change-person-director-company-with-change-date
officers · CH01
2025-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-11
change-person-director-company-with-change-date
officers · CH01
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2023-11-03
appoint-person-director-company-with-name-date
officers · AP01
2023-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31