ABBEYHEATH PROPERTIES LIMITED
💤Zombieactive
00811371 · ltd · incorporated 1964-07-03
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 68-year-old founder — textbook succession opportunity.
Opportunity 72/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 68). Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
15 live charges · 8 lenders · oldest 54.6y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 54.6 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
10 officers (1 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
71
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Average employees | 2 |
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
1
filing
- • 1 mortgage
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
2
filings
- • 1 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-06-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-10🔒Charge registered #15Lender: Hampshire Trust Bank PLC
- 2026-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-19➕FELTHAM, David appointeddirector
- 2025-02-19➖COX, Paul resignedsecretary
- 2025-02-19➖COX, John Hubert resigneddirector
- 2025-02-19➖COX, Paul Adam resigneddirector
- 2025-02-19➖COX, Sara resigneddirector
- 2025-02-19➖COX, St John James resigneddirector
- 2025-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-19🔒Charge registered #14Lender: Paul Cox, St John James Cox, John Hubert Cox, Christopher Michael Poston as Trustees of the Jh Cox 1997 Discretionary Settlement
- 2025-02-19🔒Charge registered #13Lender: United Trust Bank Limited
- 2025-02-19🔒Charge registered #12Lender: United Trust Bank Limited
- 2025-02-19🔒Charge registered #11Lender: United Trust Bank Limited
- 2025-02-19🔒Charge registered #10Lender: United Trust Bank Limited
- 2025-02-19🔒Charge registered #9Lender: Shawbrook Bank Limited
- 2025-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-19🔓Charge satisfied #8
- 2024-04-19🔓Charge satisfied #7
- 2023-10-13➕COX, Sara appointeddirector
- 2015-06-20➖COX, Ann resigneddirector
- 2015-01-09🔓Charge satisfied #6
- 2015-01-09🔓Charge satisfied #5
- 2015-01-09🔓Charge satisfied #4
- 2014-12-03🔒Charge registered #8Lender: Santander UK PLC
- 2014-12-03🔒Charge registered #7Lender: Santander UK PLC
- 2014-01-22➕COX, Paul appointedsecretary
- 2013-12-26➖COX, Nicholas John resignedsecretary
- 2013-12-26➖COX, Nicholas John resigneddirector
- 2013-11-22🔓Charge satisfied #1
- 2011-06-08🔒Charge registered #6Lender: The Co-Operative Bank PLC
Showing most recent 50 of 63 events
Owner dependency
90/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 2 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Feltham Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Feltham Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABBEYHEATH PROPERTIES LIMITED
This company · 00811371
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 |
|---|---|---|---|---|
Feltham Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/02/2025 |
4 historic (ceased) PSCs
- Mr Christopher Michael Postonceased 19/02/2025· 75-100% shares · 75-100% voting
- Mr John Hubert Coxceased 19/02/2025· 75-100% shares · 75-100% voting
- Mr St John James Coxceased 19/02/2025· 75-100% shares · 75-100% voting
- Mr Paul Adam Coxceased 19/02/2025· 75-100% shares · 75-100% 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 →Similar companies
Active · Property · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAA PROPERTIES (MCR) LTD→ 13128924 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AAMANAT PROPERTIES LTD→ 11311582 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAMARI LIMITED→ 12461956 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AB GOLDEN PROPERTIES LTD→ 15275365 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBAS WEALTH MANAGEMENT LIMITED→ 12982235 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBASI RENTALS LIMITED→ 12483018 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABC FUNDING LIMITED→ 07876156 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABD ZAFIRAH LTD→ 16075673 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDI AND ABDI PROPERTIES LTD→ 12415524 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABE INVESTMENTS LTD→ 14151442 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABEDI REAL ESTATE LIMITED→ 15058889 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABEDIN HOMES LTD→ 13503042 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1964-07-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
20 Aldwych Avenue Aldwych Avenue
Manchester
M14 5NL
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (1 active · 9 resigned)
FELTHAM, David→
Activedirector · ~68y · appointed 2025-02-19
View their other companies + combined net worth →
COX, Nicholas John→
Resignedsecretary · appointed 1996-03-25 · resigned 2013-12-26
COX, Paul→
Resignedsecretary · appointed 2014-01-22 · resigned 2025-02-19
JONES, David Livingstone→
Resignedsecretary · resigned 1996-03-25
COX, Ann→
Resigneddirector · ~93y · resigned 2015-06-20
COX, John Hubert→
Resigneddirector · ~96y · resigned 2025-02-19
COX, Nicholas John→
Resigneddirector · ~64y · appointed 1996-11-25 · resigned 2013-12-26
COX, Paul Adam→
Resigneddirector · ~60y · appointed 2002-11-01 · resigned 2025-02-19
COX, Sara→
Resigneddirector · ~63y · appointed 2023-10-13 · resigned 2025-02-19
COX, St John James→
Resigneddirector · ~58y · appointed 2002-11-01 · resigned 2025-02-19
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
7
Outstanding
4
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hampshire Trust Bank Hampshire Trust Bank PLC | A registered charge | 1 property | 10/06/2026 | — | |
| outstanding | Paul Cox, St John James Cox, John Hubert Cox, Christopher Michael Poston as Trustees of the Jh Cox 1997 Discretionary Settlement | A registered charge | 1 property | 19/02/2025 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | 3 properties | 19/02/2025 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | 1 property | 19/02/2025 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | — | 19/02/2025 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | — | 19/02/2025 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 19/02/2025 | — | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 03/12/2014 | 19/04/2024 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 03/12/2014 | 19/04/2024 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Debenture | 1 property | 08/06/2011 | 09/01/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 14/12/1998 | 09/01/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 13/05/1998 | 09/01/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 11/03/1987 | 05/08/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 09/04/1986 | 05/08/1998 | |
| satisfied | National Westminster Bank National Westminster Bank LTD | Legal mortgage | 1 property | 29/11/1971 | 22/11/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (161 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
change-account-reference-date-company-current-extended
accounts · AA01
2025-04-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-19