AQUAKLENZ LTD.
- · Oldest live charge 18.8y old — refinance window within 12 months
Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 74). 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 (65/100).
Refinance opportunity
1 live charge · oldest 18.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £3.6k | £2.6k |
| Current assets | £153.1k | £94.3k |
| Cash | — | £26 |
| Debtors | £135.3k | £86.3k |
| Net assets | £3.6k | £1.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (26 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-04-08📄capital-allotment-sharescapital · SH01
- 2022-04-08📄capital-allotment-sharescapital · SH01
- 2021-09-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-03➕MOFFAT, Louise Ann appointeddirector
- 2020-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-07-17🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2003-10-14🏢Company incorporatedAs AQUAKLENZ LTD.
- 2003-10-14➕DUFFY, Clare Mary appointedsecretary
- 2003-10-14➕DUFFY, Clare Mary appointeddirector
- 2003-10-14➕DUFFY, Patrick appointeddirector
- 2003-10-14➕BRIAN REID LTD. appointedcorporate-nominee-secretary
- 2003-10-14➖BRIAN REID LTD. resignedcorporate-nominee-secretary
- 2003-10-14➕STEPHEN MABBOTT LTD. appointedcorporate-nominee-director
- 2003-10-14➖STEPHEN MABBOTT LTD. resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- 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
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Louise Ann Moffat Individual · British · DOB 06/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/10/2021 |
Mr Patrick Duffy Individual · British · DOB 05/1952 · age 74 | 25–50% | — | 25-50% shares | 06/04/2016 |
Ms Clare Mary Duffy Individual · British · DOB 12/1975 · age 51 | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (4 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 17/07/2007 | — |