ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED

💤Zombieactive
00944195 · ltd · incorporated 1968-12-13
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 Sept 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

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
Confirmed no charges registered
85
Directors & officers
17 officers (2 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

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

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-10
    LASHBROOK, Dorothy resigned
    director
  4. 2025-10-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-10-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-10-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-10-01
    LTD, Newton Huxley appointed
    secretary
  9. 2025-10-01
    KDG LEGAL SERVICES LTD resigned
    corporate-secretary
  10. 2025-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-01-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-01-22
    HORNBY, Susan Catherine resigned
    director
  18. 2020-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-07-26
    KDG LEGAL SERVICES LTD appointed
    corporate-secretary
  21. 2018-07-26
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  22. 2018-06-29
    SWEETING, Philip James resigned
    secretary
  23. 2018-06-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2018-05-16
    HARPER, Giles appointed
    director
  25. 2018-05-16
    SCROGGS, Jennifer Mary resigned
    director
  26. 2017-08-25
    SWEETING, Philip James resigned
    director
  27. 2017-08-23
    HORNBY, Susan Catherine appointed
    director
  28. 2014-05-15
    LASHBROOK, Dorothy appointed
    director
  29. 2012-10-03
    SCROGGS, Jennifer Mary appointed
    director
  30. 2012-07-12
    LOWE, Jacqueline Carol resigned
    director
  31. 2011-04-12
    LOWE, Jacqueline Carol appointed
    director
  32. 2011-04-12
    SCROGGS, Jennifer Mary resigned
    director
  33. 2011-03-24
    HARPER, Gay Cynthia resigned
    director
  34. 2010-05-26
    SWEETING, Philip James appointed
    director
  35. 2009-11-20
    NAPIER, Anthony Thomas resigned
    secretary
  36. 2009-11-20
    NAPIER, Anthony Thomas resigned
    director
  37. 2008-03-16
    COLEY, Rosa Peggy resigned
    director
  38. 2008-03-13
    SWEETING, Philip James appointed
    secretary
  39. 2008-01-25
    COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  40. 2005-08-04
    COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  41. 2005-03-07
    HARPER, Gay Cynthia appointed
    director
  42. 1997-11-03
    NAPIER, Anthony Thomas appointed
    secretary
  43. 1997-11-03
    SCROGGS, Jennifer Mary resigned
    secretary
  44. 1996-09-29
    NAPIER, Anthony Thomas resigned
    secretary
  45. 1996-09-29
    SCROGGS, Jennifer Mary appointed
    secretary
  46. 1996-09-29
    SCROGGS, Jennifer Mary appointed
    director
  47. 1968-12-13
    🏢
    Company incorporated
    As ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED

Owner dependency

90/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. 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 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KDG LEGAL SERVICES LTD resigned 2025-10-01; LASHBROOK, Dorothy resigned 2025-11-10

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Giles Harper
Individual · British · DOB 06/1960 · age 66
sig. influencesignificant influence16/05/2018
3 historic (ceased) PSCs
  • Miss Susan Catherine Hornbyceased 22/01/2021· significant influence
  • Mrs Dorothy Lashbrookceased 01/10/2025· significant influence
  • Miss Jennifer Mary Scroggsceased 16/05/2018· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1968-12-13
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

15 The Parade
Claygate
Esher
KT10 0PD
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (2 active · 15 resigned)

LTD, Newton Huxley
secretary · appointed 2025-10-01
View their other companies + combined net worth →
Active
HARPER, Giles
director · ~66y · appointed 2018-05-16
View their other companies + combined net worth →
Active
NAPIER, Anthony Thomas
secretary · appointed 1997-11-03 · resigned 2009-11-20
Resigned
NAPIER, Anthony Thomas
secretary · resigned 1996-09-29
Resigned
SCROGGS, Jennifer Mary
secretary · appointed 1996-09-29 · resigned 1997-11-03
Resigned
SWEETING, Philip James
secretary · appointed 2008-03-13 · resigned 2018-06-29
Resigned
COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2005-08-04 · resigned 2008-01-25
Resigned
KDG LEGAL SERVICES LTD
corporate-secretary · appointed 2018-07-26 · resigned 2025-10-01
Resigned
COLEY, Rosa Peggy
director · ~105y · resigned 2008-03-16
Resigned
HARPER, Gay Cynthia
director · ~96y · appointed 2005-03-07 · resigned 2011-03-24
Resigned
HORNBY, Susan Catherine
director · ~77y · appointed 2017-08-23 · resigned 2021-01-22
Resigned
LASHBROOK, Dorothy
director · ~90y · appointed 2014-05-15 · resigned 2025-11-10
Resigned
LOWE, Jacqueline Carol
director · ~60y · appointed 2011-04-12 · resigned 2012-07-12
Resigned
NAPIER, Anthony Thomas
director · ~103y · resigned 2009-11-20
Resigned
SCROGGS, Jennifer Mary
director · ~94y · appointed 2012-10-03 · resigned 2018-05-16
Resigned
SCROGGS, Jennifer Mary
director · ~94y · appointed 1996-09-29 · resigned 2011-04-12
Resigned
SWEETING, Philip James
director · ~51y · appointed 2010-05-26 · resigned 2017-08-25
Resigned

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

Recent filings (128 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-02
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-dormant
accounts · AA
2022-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-24