13 THE AVENUE FREEHOLD LTD
🌱Startupactive
16328360 · ltd · incorporated 2025-03-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (55/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2025-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-30🔒Charge registered #1Lender: Hayward Pensions Limited,Keith Stevens &Harbrinder Dhillon Stevens( as Trustees of the Dhillon Stevens Pension Scheme
- 2025-03-19🏢Company incorporatedAs 13 THE AVENUE FREEHOLD LTD
- 2025-03-19➕GILES, Alison Louise appointeddirector
- 2025-03-19➕GILES, Stephen Carl appointeddirector
- 2025-03-19📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stephen Carl Giles Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/03/2025 |
Mrs Alison Louise Giles Individual · British · DOB 03/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · LN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-15 BISHOPS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED→ 13145620 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 LEE STREET LOUTH FREEHOLD LTD→ 15157989 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 MERCER ROW MANAGEMENT COMPANY LTD→ 16980089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 14 THE BEACH MANAGEMENT COMPANY LIMITED→ 03426665 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 140-142 EASTGATE MANAGEMENT COMPANY LIMITED→ 10543163 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 146 TONBRIDGE ROAD FREEHOLD LIMITED→ 13999091 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 18-24 GLENWOOD GROVE MANAGEMENT COMPANY LIMITED→ 14373492 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 COOMASSIE ROAD FREEHOLD LIMITED→ 13140377 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 OAKS PROPERTY COMPANY LIMITED→ 10084700 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 2017 HOLDINGS LIMITED→ 16285054 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2097 HOLDINGS LIMITED→ 10734827 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 DODDINGTON ROAD MANAGEMENT COMPANY LIMITED→ 02204523 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
30 Albion Crescent
Lincoln
Lincolnshire
LN1 1EB
United Kingdom
Filing status
Accounts
Next due: 2026-12-19
Last made up to: —
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (2 active · 0 resigned)
GILES, Alison Louise→
Activedirector · ~56y · appointed 2025-03-19
View their other companies + combined net worth →
GILES, Stephen Carl→
Activedirector · ~58y · appointed 2025-03-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hayward Pensions ,Keith Stevens &Harbrinder Dhillon Stevens( as Trustees of the Dhillon Stevens Pension Scheme Hayward Pensions Limited,Keith Stevens &Harbrinder Dhillon Stevens( as Trustees of the Dhillon Stevens Pension Scheme | A registered charge | 1 property | 30/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (3 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-10
incorporation-company
incorporation · NEWINC
2025-03-19