ALARY PROPERTY INVESTMENT CO.LIMITED

🌳Matureactive
00629195 · ltd · incorporated 1959-05-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 66.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£462.8k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 72-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (93/100, director aged 72). 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

4 live charges · 2 lenders · oldest 66.6y

50/100
clean up first

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

  • · Oldest live charge is 66.6 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: 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £462,761

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£463k
↑ 2.2% YoY
Current Assets
£11k
↓ 23% YoY
Current Liabilities
—
£0£93k£185k£278k£370k£463kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£462.8k£452.8k
Current assets£11.3k£14.7k
Net assets£462.8k£452.8k

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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-04-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-07-10
    ➕
    MOXON, Richard Samuel appointed
    director
  5. 2024-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-06-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-06-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2023-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-05-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2023-03-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-11-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-05-30
    ➖
    MOXON, Hilary Hartill resigned
    secretary
  18. 2022-05-30
    ➖
    MOXON, Hilary Hartill resigned
    director
  19. 2021-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-08-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2021-08-31
    🔓
    Charge satisfied #4
  22. 2021-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2014-02-19
    🔓
    Charge satisfied #3
  24. 2014-02-19
    🔓
    Charge satisfied #1
  25. 2012-10-19
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  26. 2005-05-05
    ➕
    MOXON, Hilary Hartill appointed
    secretary
  27. 2005-05-05
    ➖
    YEOMANS, Thelma Irene resigned
    secretary
  28. 2005-05-05
    ➖
    YEOMANS, Thelma Irene resigned
    director
  29. 2000-11-10
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  30. 2000-11-10
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  31. 1998-07-14
    ➕
    DAVIES, Thelma Alison appointed
    director
  32. 1998-07-14
    ➕
    MOXON, Hilary Hartill appointed
    director
  33. 1997-12-23
    ➖
    YEOMAN, Albert Ernest resigned
    director
  34. 1959-12-14
    🔒
    Charge registered #1
    Lender: Lloyds Bank LTD
  35. 1959-05-29
    🏢
    Company incorporated
    As ALARY PROPERTY INVESTMENT CO.LIMITED

Owner dependency

83/100
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 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

86/100
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 72 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 28 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Thelma Alison Davies
Individual · British · DOB 10/1954 · age 72
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mrs Hilary Hartill Moxonceased 30/05/2022· 25-50% shares · 25-50% voting

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

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 →
🔒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
Incorporated1959-05-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Cross Chambers
9 High Street
Newtown
Powys
SY16 2NY
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03

Officers (2 active · 5 resigned)

DAVIES, Thelma Alison→
director · ~72y · appointed 1998-07-14
View their other companies + combined net worth →
Active
MOXON, Richard Samuel→
director · ~67y · appointed 2024-07-10
View their other companies + combined net worth →
Active
MOXON, Hilary Hartill→
secretary · appointed 2005-05-05 · resigned 2022-05-30
Resigned
YEOMANS, Thelma Irene→
secretary · resigned 2005-05-05
Resigned
MOXON, Hilary Hartill→
director · ~68y · appointed 1998-07-14 · resigned 2022-05-30
Resigned
YEOMAN, Albert Ernest→
director · ~113y · resigned 1997-12-23
Resigned
YEOMANS, Thelma Irene→
director · ~109y · resigned 2005-05-05
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property19/10/201231/08/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property10/11/200019/02/2014
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property10/11/2000—
satisfied
Lloyds Banking Group
Lloyds Bank LTD
Legal mortgage1 property14/12/195919/02/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (114 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
change-person-director-company-with-change-date
officers · CH01
2026-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-21
termination-director-company-with-name-termination-date
officers · TM01
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
change-person-director-company-with-change-date
officers · CH01
2023-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-22