AVIDITY GROUP LIMITED

🌳Matureactive

SC513441 · ltd · incorporated 2015-08-19

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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

69/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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 (50/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 10.6y

35/100

too messy

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

· Oldest live charge is 10.6 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — 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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

23 officers (6 active, 23 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

15 connected companies via shared directors

Filing history

128 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

69/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 8 officers
• 5 confirmation-statement
• 4 resolution

Counts from Companies House filing history.

Corporate timeline (73 events)Click to expand

2026-04-01
📄
accounts-with-accounts-type-group
accounts · AA
2026-02-19
📄
resolution
resolution · RESOLUTIONS
2026-02-18
📄
resolution
resolution · RESOLUTIONS
2026-02-18
📄
resolution
resolution · RESOLUTIONS
2026-02-18
📄
memorandum-articles
incorporation · MA
2026-02-18
📄
resolution
resolution · RESOLUTIONS
2026-02-18
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-18
📄
change-person-director-company-with-change-date
officers · CH01
2026-02-18
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2026-02-17
📄
capital-allotment-shares
capital · SH01
2026-02-17
📄
capital-allotment-shares
capital · SH01
2026-02-17
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-17
🔓
Charge satisfied #3
2026-02-04
➕
DAHAN, Jacques Jeremie appointed
director
2026-02-04
➕
GREEN, Michael appointed
director
2026-02-04
➕
MESSNER, Delphine Marine appointed
director
2026-02-03
➖
DOUGALL, Phil Antony resigned
director
2026-02-03
➖
HERRERA, Diego Fernando Prada resigned
director
2026-02-03
➖
MATHESON, Jamie Graham resigned
director
2026-02-03
➖
YAXLEY, Andrew David Main resigned
director
2025-12-12
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-12
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-12
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-12
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-12
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2024-08-01
🔓
Charge satisfied #2
2024-08-01
🔓
Charge satisfied #1
2024-06-28
🔒
Charge registered #4
Lender: Cynergy Business Finance Limited
2023-08-01
➕
CHAMBERS, Jonathan appointed
secretary
2023-08-01
➕
CHAMBERS, Jonathan appointed
director
2023-08-01
➖
JORDAN, Michelle Christine resigned
secretary
2023-08-01
➖
JORDAN, Michelle Christine resigned
director
2022-02-01
➕
YAXLEY, Andrew David Main appointed
director
2021-07-15
➖
SMITH, Anthony Roscoe resigned
director
2021-06-30
➕
JORDAN, Michelle Christine appointed
secretary
2020-11-19
➕
HERRERA, Diego Fernando Prada appointed
director
2020-11-19
➖
SINIK, John Rasih resigned
director
2019-07-31
➖
MACIVER, Angus resigned
director
2018-08-22
➕
ROSS, Jillian appointed
director
2018-08-22
➕
MACIVER, Angus appointed
director
2018-08-22
➖
MACIVER, Angus resigned
director
2018-05-18
➕
MATHESON, Jamie Graham appointed
director

Showing most recent 50 of 73 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DOUGALL, Phil Antony resigned 2026-02-03; HERRERA, Diego Fernando Prada resigned 2026-02-03; MATHESON, Jamie Graham resigned 2026-02-03

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

Hawker Participations Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hawker Participations Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AVIDITY GROUP LIMITED

This company · SC513441

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
Hawker Participations Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	04/02/2026

3 historic (ceased) PSCs

Mulgy Limitedceased 04/02/2026· 50-75% shares · 50-75% voting
Metric Capital Partners Llpceased 19/11/2020· 25-50% voting
Mr Neil Archibald Mcnicolceased 13/05/2018· significant influence · firm interest

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 · Professional services · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
MOULSDALE INVESTMENTS LIMITED→ SC491741 · est 2014	£117.51M £86.58M–£148.43M	—	—	118100	11y	83	72y
MCGHEE GROUP LIMITED→ SC362390 · est 2009	£20.62M £15.19M–£26.04M	—	—	—	16y	87	67y
I3WORKS LTD→ SC477423 · est 2014	£16.71M £12.31M–£21.11M	£38.15M	—	14200	12y	84	61y
24/26 HOLDINGS LTD→ SC470528 · est 2014	£4.81M £3.54M–£6.07M	—	—	26	12y	85	67y
INTERLOCK INVESTMENTS LIMITED→ SC057982 · est 1975	£3.26M £2.40M–£4.11M	—	—	20	50y	85	72y
SKYVISION INTERNATIONAL LIMITED→ SC153156 · est 1994	£837.2k £616.9k–£1.06M	£680.4k	—	100	31y	88	65y
ACCU-TECH SYSTEMS LIMITED→ SC223891 · est 2001	£22.3k £16.4k–£28.2k	£413.2k	—	300	24y	85	58y
'A' FLIGHT AVIATION LIMITED→ SC157855 · est 1995	—	—	£6.9k	—	31y	83	72y
AKELA PLANT HIRE LTD→ SC313584 · est 2006	—	—	£1.69M	—	19y	83	58y
ANDERSON KNIGHT LIMITED→ SC214850 · est 2001	—	—	—	2300	25y	83	63y
ASSISTING SUCCESS LIMITED→ SC294900 · est 2005	—	—	£29.2k	—	20y	83	62y
BIO-IMAGES DRUG DELIVERY LTD→ SC383233 · est 2010	—	—	—	0	15y	83	82y

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

Incorporated2015-08-19

Jurisdictionscotland

Primary SIC70100 — Activities of head offices

Registered office

2 West Regent Street

Glasgow

G2 1RW

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-12-05

Last: 2025-11-21