ALLIED AFFINITY LIMITED
💤Zombieactive
01491836 · ltd · incorporated 1980-04-18
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 Dec 2024
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 58). 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).
🏦
Refinance opportunity
1 live charge · oldest 34.2y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 34.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 |
|---|---|---|
| Total assets | — | £-8.4k |
| Current assets | — | £542.1k |
| Cash | — | £502.1k |
| Debtors | — | £40.0k |
| Net assets | — | £-8.4k |
| Average employees | 1 | — |
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
- 2025-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-08-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-08-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2016-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-19➖HAYTER, Adrian Philip resigneddirector
- 2016-12-19➖PYE, Martin Christopher resigneddirector
- 2016-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-11-06🔓Charge satisfied #1
- 2010-08-27➕PAGE, Mark Lewis appointeddirector
- 2010-08-27➕HAYTER, Adrian Philip appointeddirector
- 2010-08-27➖PAGE, Richard Lewis resigneddirector
- 2010-08-27➕PYE, Martin Christopher appointeddirector
- 2000-11-30➖CLARK, Robert Macgillivray resigneddirector
- 2000-05-12➕PAGE, Mark Lewis appointedsecretary
- 2000-05-12➖TAYLOR, Stephen John Douglas resignedsecretary
- 2000-05-12➖TAYLOR, Stephen John Douglas resigneddirector
- 1997-05-02➕PAGE, Richard Lewis appointeddirector
- 1995-02-14➖PAGE, Richard Lewis resigneddirector
- 1992-04-10🔒Charge registered #1Lender: Midland Bank PLC
- 1980-04-18🏢Company incorporatedAs ALLIED AFFINITY LIMITED
Owner dependency
93/100
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.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 46 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Lewis Page Individual · British · DOB 03/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Martin Christopher Pyeceased 16/12/2016· 25-50% shares · 25-50% voting
- Mr Adrian Philip Hayterceased 16/12/2016· 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 · Holding company · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27 UPPER HIGH STREET MANAGEMENT COMPANY LIMITED→ 10094189 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 270 BROOKLANDS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED→ 16204169 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 GRANGE ROAD FREEHOLD LIMITED→ 14997447 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 NORBITON AVENUE (FREEHOLD) LIMITED→ 10520419 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 287-298 THE MALTINGS MANAGEMENT COMPANY LIMITED→ 03190158 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 28A MANOR ROAD RTM COMPANY LIMITED→ 11345399 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 29 ST PHILIPS AVENUE LIMITED→ 11009466 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 295 TRINITY ROAD LIMITED→ 01925042 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 2A & 2B NEW CLOSE RTM COMPANY LTD→ 11198396 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 2KSE LTD→ 14742081 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2ND CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED→ 01961795 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 CRANES PARK AVENUE LIMITED→ 07169816 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated1980-04-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
TUDOR JOHN
Nightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13
Officers (2 active · 7 resigned)
Active
PAGE, Mark Lewis→
Activedirector · ~58y · appointed 2010-08-27
View their other companies + combined net worth →
TAYLOR, Stephen John Douglas→
Resignedsecretary · resigned 2000-05-12
CLARK, Robert Macgillivray→
Resigneddirector · ~89y · resigned 2000-11-30
HAYTER, Adrian Philip→
Resigneddirector · ~57y · appointed 2010-08-27 · resigned 2016-12-19
PAGE, Richard Lewis→
Resigneddirector · ~85y · appointed 1997-05-02 · resigned 2010-08-27
PAGE, Richard Lewis→
Resigneddirector · ~85y · resigned 1995-02-14
PYE, Martin Christopher→
Resigneddirector · ~66y · appointed 2010-08-27 · resigned 2016-12-19
TAYLOR, Stephen John Douglas→
Resigneddirector · ~74y · resigned 2000-05-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 10/04/1992 | 06/11/2010 |
Recent filings (120 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2019-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-09-26