ALLSOP & BURLEY LIMITED

⚰️Wound downconverted-closed
00836826 · converted-or-closed · incorporated 1965-02-05
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 46.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 61-year-old founder — textbook succession opportunity.

Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 46.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 46.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 20 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

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 (80 events)Click to expand
  1. 2016-08-23
    📄
    miscellaneous
    miscellaneous · MISC
  2. 2016-08-23
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2016-08-23
    🏁
    Company dissolved
  4. 2016-08-01
    📄
    capital-allotment-shares
    capital · SH01
  5. 2016-08-01
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2015-08-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2015-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2015-01-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2015-01-08
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  11. 2015-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2015-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2014-10-06
    ➕
    CROSSLAND, Anthony Philip James appointed
    director
  14. 2014-10-06
    ➕
    CWS (NO.1) LIMITED appointed
    corporate-director
  15. 2014-10-06
    ➖
    NUTTALL, John Branson resigned
    director
  16. 2014-10-06
    ➖
    SMITH, Anthony John resigned
    director
  17. 2014-08-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2013-12-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2013-01-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2012-12-03
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  23. 2012-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2012-01-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2010-12-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2010-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2010-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2010-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2010-03-31
    ➖
    BATTY, Peter David resigned
    director
  31. 2010-03-26
    ➕
    SELLERS, Caroline Jane appointed
    secretary
  32. 2010-03-26
    ➖
    ELDRIDGE, Katherine Elizabeth resigned
    secretary
  33. 2009-07-24
    ➕
    BATTY, Peter David appointed
    director
  34. 2009-07-24
    ➖
    FARQUHAR, Gordon Hillocks resigned
    director
  35. 2009-03-10
    ➖
    BROCKLEHURST, Jonathan David resigned
    director
  36. 2009-03-10
    ➕
    SMITH, Anthony John appointed
    director
  37. 2007-12-14
    ➕
    ELDRIDGE, Katherine Elizabeth appointed
    secretary
  38. 2007-12-14
    ➖
    UCL SECRETARY LIMITED resigned
    corporate-secretary
  39. 2007-10-25
    ➕
    BROCKLEHURST, Jonathan David appointed
    director
  40. 2007-10-25
    ➕
    FARQUHAR, Gordon Hillocks appointed
    director
  41. 2007-10-25
    ➕
    NUTTALL, John Branson appointed
    director
  42. 2007-10-25
    ➖
    UCL DIRECTOR 1 LIMITED resigned
    corporate-director
  43. 2006-01-16
    ➖
    JONES, Philip Robert resigned
    secretary
  44. 2006-01-16
    ➕
    UCL SECRETARY LIMITED appointed
    corporate-secretary
  45. 2006-01-16
    ➖
    NUTTALL, John Branson resigned
    director
  46. 2006-01-16
    ➖
    WATES, Martyn James resigned
    director
  47. 2006-01-16
    ➕
    UCL DIRECTOR 1 LIMITED appointed
    corporate-director
  48. 2004-07-30
    ➖
    THOMPSON, Christopher Howard Gould resigned
    director
  49. 2003-05-30
    ➖
    HERITAGE, Joanna Leigh resigned
    director
  50. 2001-10-01
    ➕
    THOMPSON, Christopher Howard Gould appointed
    director
Showing most recent 50 of 80 events

Owner dependency

81/100
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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 61 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 ·
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

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

🏛️
Rotahurst Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALLSOP & BURLEY LIMITED
This company · 00836826

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
Rotahurst Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · Holding company · M postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
11 FAMILY INVESTMENT COMPANY LTD→
17042381 · est 2026 · no financials extracted
———————
11 GRANGE AVENUE FH LIMITED→
11175407 · est 2018 · no financials extracted
————8y——
12 VICTORIA AVENUE MANAGEMENT LIMITED→
07374566 · est 2010 · no financials extracted
————15y——
18TWENTY LIMITED→
09821461 · est 2015 · no financials extracted
————10y——
1999 HOLDINGS LIMITED→
16758395 · est 2025 · no financials extracted
———————
210E3 LTD→
13778851 · est 2021 · no financials extracted
————4y——
212 ASHMORE ROAD LTD→
12180172 · est 2019 · no financials extracted
————6y——
222 GROUP LTD→
16783392 · est 2025 · no financials extracted
———————
225 VENTURES LTD→
16807023 · est 2025 · no financials extracted
———————
23 - 33 SPRINGBANK GARDENS MANAGEMENT COMPANY LIMITED→
16517246 · est 2025 · no financials extracted
———————
23 CENTRAL ROAD (FREEHOLD) LIMITED→
16450058 · est 2025 · no financials extracted
———————
23 EGERTON ROAD NORTH MANAGEMENT COMPANY LIMITED→
16767816 · est 2025 · no financials extracted
———————
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

Statusconverted-closed
Typeconverted-or-closed
Incorporated1965-02-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

1 Angel Square
Manchester
M60 0AG

Filing status

Accounts
Next due: —
Last made up to: 2015-01-11
Confirmation statement
Next due: —
Last: 2016-07-31

Officers (0 active · 25 resigned)

SELLERS, Caroline Jane→
secretary · appointed 2010-03-26
View their other companies + combined net worth →
Active
CROSSLAND, Anthony Philip James→
director · ~61y · appointed 2014-10-06
View their other companies + combined net worth →
Active
CWS (NO.1) LIMITED→
corporate-director · appointed 2014-10-06
View their other companies + combined net worth →
Active
ALLSOP, Peter Michael→
secretary · resigned 1997-11-17
Resigned
DHINSA, Kamaljit Singh→
secretary · appointed 1997-11-07 · resigned 1999-07-23
Resigned
ELDRIDGE, Katherine Elizabeth→
secretary · appointed 2007-12-14 · resigned 2010-03-26
Resigned
JONES, Philip Robert→
secretary · appointed 1999-07-23 · resigned 2006-01-16
Resigned
UCL SECRETARY LIMITED→
corporate-secretary · appointed 2006-01-16 · resigned 2007-12-14
Resigned
ALLSOP, Peter Michael→
director · ~90y · resigned 1997-11-07
Resigned
ALLSOP, Sally Louise→
director · ~78y · resigned 1997-11-07
Resigned
BATTY, Peter David→
director · ~60y · appointed 2009-07-24 · resigned 2010-03-31
Resigned
BEAUMONT, Martin Dudley→
director · ~77y · appointed 1999-07-23 · resigned 2001-08-15
Resigned
BROCKLEHURST, Jonathan David→
director · ~58y · appointed 2007-10-25 · resigned 2009-03-10
Resigned
BURLEY, Maurice Leonard→
director · ~87y · resigned 1997-11-07
Resigned
BURLEY, Penelope Jane→
director · ~79y · resigned 1997-11-07
Resigned
CHALMERS, Arthur→
director · ~62y · appointed 1999-07-23 · resigned 2001-06-05
Resigned
DHINSA, Kamaljit Singh→
director · ~72y · appointed 1997-11-07 · resigned 1999-07-23
Resigned
DHINSA, Rajinder Kaur→
director · ~65y · appointed 1997-11-07 · resigned 1999-07-23
Resigned
FARQUHAR, Gordon Hillocks→
director · ~63y · appointed 2007-10-25 · resigned 2009-07-24
Resigned
HERITAGE, Joanna Leigh→
director · ~60y · appointed 1999-07-23 · resigned 2003-05-30
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property23/08/198508/11/1997
satisfied
Midland Bank
Midland Bank PLC
Charge1 property08/10/198410/01/1998
satisfied
Midland Bank
Midland Bank PLC
Floating charge1 property14/02/198010/01/1998

Recent filings (139 total)

miscellaneous
miscellaneous · MISC
2016-08-23
resolution
resolution · RESOLUTIONS
2016-08-23
capital-allotment-shares
capital · SH01
2016-08-01
resolution
resolution · RESOLUTIONS
2016-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-05
accounts-with-accounts-type-dormant
accounts · AA
2015-06-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-01-08
termination-director-company-with-name-termination-date
officers · TM01
2015-01-08
appoint-corporate-director-company-with-name-date
officers · AP02
2015-01-08
appoint-person-director-company-with-name-date
officers · AP01
2015-01-08
termination-director-company-with-name-termination-date
officers · TM01
2015-01-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-08-29
accounts-with-accounts-type-dormant
accounts · AA
2014-05-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-18