AMAPLED PROPERTIES LIMITED
🌳Matureactive
01026836 · ltd · incorporated 1971-10-11
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 53.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 79-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 65/100. Strong seller-intent signal (68/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 53.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 53.0 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: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 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
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-05➖LARARD, Susan Mary resigneddirector
- 2021-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-30➕GRANTHAM, David Douglas appointedsecretary
- 2021-04-30➕LARARD, Mark Frederick appointeddirector
- 2021-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-31➖LARARD, John Frederick resignedsecretary
- 2021-01-31➖LARARD, John Frederick resigneddirector
- 2020-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-27➕LARARD, John Frederick appointedsecretary
- 2017-12-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-06-10➖HILDYARD, George William resignedsecretary
- 2014-07-01➕LARARD, Susan Mary appointeddirector
- 2002-01-24🔒Charge registered #4Lender: Hsbc Bank PLC
- 1997-10-14➖LARARD, David Anthony resigneddirector
- 1979-07-27🔒Charge registered #3Lender: Midland Bank LTD
- 1973-07-10🔒Charge registered #2Lender: Midland Bank LTD
- 1973-07-10🔒Charge registered #1Lender: Midland Bank LTD
- 1971-10-11🏢Company incorporatedAs AMAPLED PROPERTIES LIMITED
Owner dependency
81/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
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 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Alison Mary Larard Individual · British · DOB 05/1951 · age 75 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/06/2016 |
Mr Stephen Thomas Larard Individual · British · DOB 11/1947 · age 79 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/06/2016 |
1 historic (ceased) PSC
- Mrs Susan Mary Larardceased 25/10/2024· 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 →Similar companies
Active · Property · HU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEXANDRA STANLEY PROPERTY LIMITED→ 12050618 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLIED PROPERTIES (HULL) LIMITED→ 02317687 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ALPAIDA LTD→ 13467303 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHAFOXTROT INVEST LIMITED→ 15669820 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPI PROPERTIES LIMITED→ 15871439 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AM THOMAS PROPERTY LTD→ 12105623 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMAANI LIMITED→ 16732684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZING LETS LIMITED→ 09700363 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMBERAGE LIMITED→ 10900031 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMBERGATE HOUSE LIMITED→ 09018653 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMCO PROPERTY SERVICES LIMITED→ 08802783 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMELIA ROSE PROPERTY LIMITED→ 15640395 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1971-10-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
8 The Fairway
Westella
Hull
East Yorkshire
HU10 7SB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (3 active · 5 resigned)
GRANTHAM, David Douglas→
Activesecretary · appointed 2021-04-30
View their other companies + combined net worth →
LARARD, Mark Frederick→
Activedirector · ~56y · appointed 2021-04-30
View their other companies + combined net worth →
Active
HILDYARD, George William→
Resignedsecretary · resigned 2017-06-10
LARARD, John Frederick→
Resignedsecretary · appointed 2017-12-27 · resigned 2021-01-31
LARARD, David Anthony→
Resigneddirector · ~82y · resigned 1997-10-14
LARARD, John Frederick→
Resigneddirector · ~87y · resigned 2021-01-31
LARARD, Susan Mary→
Resigneddirector · ~78y · appointed 2014-07-01 · resigned 2021-07-05
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 24/01/2002 | — | |
| outstanding | Midland Bank Midland Bank LTD | Mortgage | 1 property | 27/07/1979 | — | |
| outstanding | Midland Bank Midland Bank LTD | Mortgage | 1 property | 10/07/1973 | — | |
| outstanding | Midland Bank Midland Bank LTD | Mortgage | 1 property | 10/07/1973 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-23
termination-director-company-with-name-termination-date
officers · TM01
2021-07-06
appoint-person-director-company-with-name-date
officers · AP01
2021-05-11
appoint-person-secretary-company-with-name-date
officers · AP03
2021-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-11