ALFRED HALEY & CO. LIMITED

🌳Matureactive
00053572 · ltd · incorporated 1897-07-31
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 53.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2019
Net worth
£1
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Special-situation opportunity
Distressed other with salvageable qualities — special-situations priority.

Opportunity 54/100 (worth a look), bankability 30/100. Strong seller-intent signal (70/100, director aged 73). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 53.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 53.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
35
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
28
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1
~ YoY
Current Assets
Current Liabilities
£0£0£0£1£1£1Apr 2018Apr 2019

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2019-04-302018-04-30
Total assets£1£1
Debtors£1£1
Net assets£1£1

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2023-12-11
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2021-11-30
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  3. 2021-11-30
    🏁
    Company dissolved
  4. 2021-05-19
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  5. 2021-04-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2020-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2019-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-12-07
    RAMSDEN, Thomas Piers Austen appointed
    director
  11. 2018-12-07
    RAMSDEN, Thomas Brayshaw resigned
    director
  12. 2017-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2017-01-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2017-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2016-05-09
    📄
    legacy
    capital · SH20
  16. 2016-05-09
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  17. 2016-05-09
    ⚠️
    legacy
    insolvency · CAP-SS
  18. 2016-05-09
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2016-02-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2016-01-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-01-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2015-01-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2014-01-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2014-01-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-08-05
    WRIGHT, Robert Stephen resigned
    secretary
  26. 2003-11-30
    COLLINS, Bernard resigned
    director
  27. 2003-07-08
    ARCHER, John Allerton resigned
    secretary
  28. 2003-07-08
    WRIGHT, Robert Stephen appointed
    secretary
  29. 2003-07-08
    ARCHER, John Allerton resigned
    director
  30. 2000-11-08
    🔓
    Charge satisfied #4
  31. 1998-04-20
    SHEASBY, Lorinda Alison resigned
    director
  32. 1995-07-05
    MOODY, Patrick William resigned
    director
  33. 1995-05-01
    RAMSDEN, Robert Austen Boyd, Col appointed
    director
  34. 1994-11-28
    SHEASBY, Lorinda Alison appointed
    director
  35. 1994-06-30
    PITTOCK, Jeffrey Harry resigned
    director
  36. 1993-05-28
    🔒
    Charge registered #6
    Lender: Barclays Mercantile Business Finance Limited
  37. 1993-05-17
    MOODY, Patrick William appointed
    director
  38. 1993-05-06
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  39. 1993-05-06
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  40. 1993-05-06
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  41. 1983-10-06
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  42. 1972-11-03
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  43. 1897-07-31
    🏢
    Company incorporated
    As ALFRED HALEY & CO. LIMITED

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong 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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 129 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2021-04-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2021-02-09

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2016-05-09: legacy

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Thomas Ramsden (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Thomas Ramsden (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALFRED HALEY & CO. LIMITED
This company · 00053572

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
Thomas Ramsden (Holdings) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

12 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
Incorporated1897-07-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Gordon Mills Netherfield Road
Guiseley
Leeds
LS20 9PD
England

Filing status

Accounts
Next due: 2021-04-30OVERDUE
Last made up to: 2019-04-30
Confirmation statement
Next due: 2021-02-09OVERDUE
Last: 2019-12-29

Officers (2 active · 8 resigned)

RAMSDEN, Robert Austen Boyd, Col
director · ~73y · appointed 1995-05-01
View their other companies + combined net worth →
Active
RAMSDEN, Thomas Piers Austen
director · ~43y · appointed 2018-12-07
View their other companies + combined net worth →
Active
ARCHER, John Allerton
secretary · resigned 2003-07-08
Resigned
WRIGHT, Robert Stephen
secretary · appointed 2003-07-08 · resigned 2011-08-05
Resigned
ARCHER, John Allerton
director · ~88y · resigned 2003-07-08
Resigned
COLLINS, Bernard
director · ~83y · resigned 2003-11-30
Resigned
MOODY, Patrick William
director · ~83y · appointed 1993-05-17 · resigned 1995-07-05
Resigned
PITTOCK, Jeffrey Harry
director · ~126y · resigned 1994-06-30
Resigned
RAMSDEN, Thomas Brayshaw
director · ~93y · resigned 2018-12-07
Resigned
SHEASBY, Lorinda Alison
director · ~68y · appointed 1994-11-28 · resigned 1998-04-20
Resigned

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

Mortgages & charges

6
Total charges
5
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Barclays
Barclays Mercantile Business Finance Limited
Mortgage1 property28/05/1993
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property06/05/1993
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property06/05/199308/11/2000
outstanding
Barclays
Barclays Bank PLC
Debenture1 property06/05/1993
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property06/10/1983
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property03/11/1972
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (98 total)

restoration-order-of-court
restoration · AC92
2023-12-11
gazette-dissolved-compulsory
gazette · GAZ2
2021-11-30
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-05-19
gazette-notice-compulsory
gazette · GAZ1
2021-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-08
appoint-person-director-company-with-name-date
officers · AP01
2019-01-08
termination-director-company-with-name-termination-date
officers · TM01
2019-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-08-23
accounts-with-accounts-type-small
accounts · AA
2017-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-01-03