ALBERT DAVIES LIMITED
🌳Matureactive
00380224 · ltd · incorporated 1943-04-23
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 70). 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 (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 73.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 73.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — 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.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
110 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
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Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 3 | 300 |
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 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-17📄second-filing-change-details-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC04
- 2023-09-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-13📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-07➕DAVIES, Robert Andrew appointeddirector
- 2021-05-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-04-20➕DAVIES, Melanie Jane appointedsecretary
- 2014-04-20➕DAVIES, Melanie Jane appointeddirector
- 2014-04-20➖DAVIES, Nellie Mary Joan resignedsecretary
- 2014-04-20➖DAVIES, Nellie Mary Joan resigneddirector
- 2012-01-13➖DAVIES, Frederick George resigneddirector
- 1987-04-30🔒Charge registered #3Lender: Midland Bank PLC
- 1969-01-20🔒Charge registered #2Lender: Midland Bank LTD
- 1953-01-19🔒Charge registered #1Lender: The Halifax Building Society.
- 1943-04-23🏢Company incorporatedAs ALBERT DAVIES LIMITED
Owner dependency
88/100
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
- +Founder name in company name: Company name contains director surname "DAVIES" — strong identity link between founder and business.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
83/100
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 70 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 83 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
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-01: certificate-change-of-name-company
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Melanie Jane Davies Individual · British · DOB 12/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/03/2025 |
Mr Robert Andrew Davies Individual · British · DOB 08/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/03/2025 |
Andrew Keith Davies Individual · British · DOB 05/1956 · age 70 | 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.
🔒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 · Construction · SY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A PENROSE AND SONS LIMITED→ 13773650 · est 2021 | — | — | — | 200 | 4y | — | — |
| A R DONALDSON LTD→ 11135304 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A.R.M. GEOMATICS LIMITED→ 16553244 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEDION LIMITED→ 12504275 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AJK ELECTRICAL LIMITED→ 09196176 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREW WATKIN LIMITED→ 08136323 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANDREWS BUILDING (SHROPSHIRE) LTD→ 11830293 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDY THOMAS ELECTRICAL SERVICES LTD→ 09452324 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANGLO CELTIC LIMITED→ 04408819 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ANNEDD LTD→ 04321095 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ANNSBROOK HOLDINGS LTD→ 15821682 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTHONY THOMAS HOMES LTD→ 11662046 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1943-04-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
The Garage
Acton Burnell
Shropshire
SY5 7PB
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28
Officers (4 active · 3 resigned)
DAVIES, Melanie Jane→
Activesecretary · appointed 2014-04-20
View their other companies + combined net worth →
Active
DAVIES, Melanie Jane→
Activedirector · ~69y · appointed 2014-04-20
View their other companies + combined net worth →
DAVIES, Robert Andrew→
Activedirector · ~41y · appointed 2021-07-07
View their other companies + combined net worth →
DAVIES, Nellie Mary Joan→
Resignedsecretary · resigned 2014-04-20
DAVIES, Frederick George→
Resigneddirector · ~108y · resigned 2012-01-13
DAVIES, Nellie Mary Joan→
Resigneddirector · ~98y · resigned 2014-04-20
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 30/04/1987 | — | |
| outstanding | Midland Bank Midland Bank LTD | Equitable charge by deposit of deeds without written instrument | 1 property | 20/01/1969 | — | |
| outstanding | Lloyds Banking Group The Halifax Building Society. | Mortgage | 1 property | 19/01/1953 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-05
second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC04
2023-10-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-15
change-account-reference-date-company-previous-extended
accounts · AA01
2023-01-13