A.E.N. LIMITED
💤Zombieactive
SC256550 · ltd · incorporated 2003-09-24
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 Mar 2025
Net worth
£585.0k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Child day-care activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 17.5y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 17.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)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
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
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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 102Positive net assets
Net assets £584,985
Cash YoY
-6%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£359k
↓ 6.4% YoY
Net Worth
£585k
↑ 34% YoY
Current Assets
£854k
↑ 22% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £585.0k | £438.2k |
| Current assets | £853.8k | £699.1k |
| Cash | £358.8k | £383.1k |
| Debtors | £495.1k | £316.0k |
| Net assets | £585.0k | £438.2k |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-08-21📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2019-08-21📄capital-name-of-class-of-sharescapital · SH08
- 2019-08-21📄capital-alter-shares-subdivisioncapital · SH02
- 2019-08-21📄resolutionresolution · RESOLUTIONS
- 2019-08-21📄statement-of-companys-objectschange-of-constitution · CC04
- 2019-07-24➖SUTHERLAND, Angela resignedsecretary
- 2019-07-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-12-22➕SUTHERLAND, Marguerita appointeddirector
- 2010-04-01➖IRELAND, Dee resigneddirector
- 2008-10-07🔒Charge registered #1Lender: Royal Bank of Scotland PLC
- 2003-09-24🏢Company incorporatedAs A.E.N. LIMITED
- 2003-09-24➕SUTHERLAND, Angela appointedsecretary
- 2003-09-24➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2003-09-24➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 2003-09-24➕IRELAND, Dee appointeddirector
- 2003-09-24➕JORDANS (SCOTLAND) LIMITED appointedcorporate-nominee-director
- 2003-09-24➖JORDANS (SCOTLAND) LIMITED resignedcorporate-nominee-director
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
98/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 23 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
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 Alexander Sutherland Individual · British · DOB 06/1949 · age 77 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/08/2019 |
Mrs Marguerita Sutherland Individual · British · DOB 04/1953 · age 73 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ADHDDEGREE LTD→ SC822923 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGE ETERNAL LIMITED→ SC767087 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGE SCOTLAND→ SC153343 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| AILSA CARE SERVICES LTD.→ SC272779 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALL CARE SERVICES LTD→ SC599935 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALMOND BLOSSOM CARE LIMITED→ SC515316 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALMOND VALLEY CARE LIMITED→ SC733638 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHAMED SCOTLAND LIMITED→ SC688804 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTAIR MEDICAL LIMITED→ SC711736 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALUN WILLIAMS LTD→ SC431926 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AM PSYCHOLOGY LTD→ SC822501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMANI HAVEN LTD→ SC743929 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2003-09-24
Jurisdictionscotland
Primary SIC88910 — Child day-care activities
Registered office
The Old School
Bonnington Road
Wilkieston Kirknewton
Midlothian
EH27 8BD
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24
Officers (1 active · 4 resigned)
SUTHERLAND, Marguerita→
Activedirector · ~73y · appointed 2010-12-22
View their other companies + combined net worth →
SUTHERLAND, Angela→
Resignedsecretary · appointed 2003-09-24 · resigned 2019-07-24
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-09-24 · resigned 2003-09-24
IRELAND, Dee→
Resigneddirector · ~51y · appointed 2003-09-24 · resigned 2010-04-01
JORDANS (SCOTLAND) LIMITED→
Resignedcorporate-nominee-director · appointed 2003-09-24 · resigned 2003-09-24
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 | Lloyds Banking Group Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 07/10/2008 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (66 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2019-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-08-22