ALLENBUILD (SOUTH EAST) LTD

🌳Matureactive
01550012 · ltd · incorporated 1981-03-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 36.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 36.5y

70/100
ready

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

  • · Oldest live charge is 36.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (84/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
207 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 address
Last 180 days
2
filings
  • • 2 address
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2026-05-22
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  2. 2026-05-22
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2025-11-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-01-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2024-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-06-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-07-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2023-07-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-07-01
    ➕
    DEACON, Joanna Kate appointed
    secretary
  12. 2023-07-01
    ➖
    MARTIN, Christopher Paul resigned
    secretary
  13. 2022-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-12-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-12-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2021-12-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2021-12-01
    ➖
    COWANS, David resigned
    director
  21. 2021-12-01
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC05
  22. 2021-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2021-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-06-01
    ➖
    DUDLEY, Andrew resigned
    director
  25. 2020-05-01
    ➕
    BLACK, Scott Wallace appointed
    director
  26. 2020-02-29
    ➖
    CARLETON, John resigned
    director
  27. 2019-11-13
    ➕
    CARLETON, John appointed
    director
  28. 2019-10-24
    ➖
    FEGBEUTEL, Andreas Joachim resigned
    director
  29. 2017-08-04
    ➕
    WINSTANLEY, Andrew appointed
    director
  30. 2017-08-04
    ➖
    SOIN, Simran Bir Singh resigned
    director
  31. 2017-07-17
    ➕
    FEGBEUTEL, Andreas Joachim appointed
    director
  32. 2016-02-10
    ➖
    WILLIS, William Paul resigned
    director
  33. 2016-02-01
    ➕
    MARTIN, Christopher Paul appointed
    secretary
  34. 2016-02-01
    ➖
    RENEW NOMINEES LIMITED resigned
    corporate-secretary
  35. 2016-02-01
    ➕
    COWANS, David appointed
    director
  36. 2016-02-01
    ➕
    DUDLEY, Andrew appointed
    director
  37. 2016-02-01
    ➖
    ELLIS, Graham Martin resigned
    director
  38. 2016-02-01
    ➖
    SAMUEL, John William Young Strachan resigned
    director
  39. 2016-02-01
    ➖
    SHAW, David John resigned
    director
  40. 2016-02-01
    ➕
    SOIN, Simran Bir Singh appointed
    director
  41. 2014-10-31
    ➕
    SHAW, David John appointed
    director
  42. 2014-10-31
    ➕
    WILLIS, William Paul appointed
    director
  43. 2014-10-31
    ➖
    RENEW CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  44. 2013-07-01
    ➕
    ELLIS, Graham Martin appointed
    director
  45. 2012-11-30
    ➖
    KIMBER, Andrew Robert resigned
    director
  46. 2012-11-30
    ➕
    SAMUEL, John William Young Strachan appointed
    director
  47. 2005-09-05
    ➖
    MCARTHUR, Alexander Nigel resigned
    director
  48. 2004-04-07
    ➕
    RENEW CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  49. 2004-03-01
    ➖
    BOORER, Donald Broderick resigned
    director
  50. 2003-10-03
    ➖
    FEAST, Roger resigned
    director
Showing most recent 50 of 84 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 45 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Allenbuild Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ALLENBUILD (SOUTH EAST) LTD
This company · 01550012

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
Allenbuild Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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

Statusactive
Typeltd
Incorporated1981-03-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

305 Gray's Inn Road
London
WC1X 8QR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07

Officers (3 active · 30 resigned)

DEACON, Joanna Kate→
secretary · appointed 2023-07-01
View their other companies + combined net worth →
Active
BLACK, Scott Wallace→
director · ~54y · appointed 2020-05-01
View their other companies + combined net worth →
Active
WINSTANLEY, Andrew→
director · ~48y · appointed 2017-08-04
View their other companies + combined net worth →
Active
HANDLEY, Stephen Joseph→
secretary · appointed 1998-10-30 · resigned 2001-03-02
Resigned
MARTIN, Christopher Paul→
secretary · appointed 2016-02-01 · resigned 2023-07-01
Resigned
MEADOWS, John→
secretary · appointed 1994-09-26 · resigned 1998-10-30
Resigned
O'BRIEN, Neil Christopher→
secretary · appointed 2001-03-02 · resigned 2001-06-08
Resigned
STONES, Michael John→
secretary · resigned 1994-09-26
Resigned
RENEW NOMINEES LIMITED→
corporate-secretary · appointed 2001-06-08 · resigned 2016-02-01
Resigned
BOORER, Donald Broderick→
director · ~71y · appointed 2001-11-01 · resigned 2004-03-01
Resigned
BROWN, John Ernest→
director · ~82y · appointed 2001-03-02 · resigned 2001-06-08
Resigned
CARLETON, John→
director · ~71y · appointed 2019-11-13 · resigned 2020-02-29
Resigned
COWANS, David→
director · ~69y · appointed 2016-02-01 · resigned 2021-12-01
Resigned
DAVIES, Nicholas William→
director · ~65y · appointed 2001-03-16 · resigned 2001-08-31
Resigned
DUDLEY, Andrew→
director · ~66y · appointed 2016-02-01 · resigned 2020-06-01
Resigned
ELLIS, Graham Martin→
director · ~75y · appointed 2013-07-01 · resigned 2016-02-01
Resigned
FEAST, Roger→
director · ~74y · appointed 2001-06-08 · resigned 2003-10-03
Resigned
FEGBEUTEL, Andreas Joachim→
director · ~53y · appointed 2017-07-17 · resigned 2019-10-24
Resigned
GREENHALGH, Donald→
director · ~93y · appointed 1994-07-25 · resigned 1998-07-27
Resigned
GREENOUGH, Michael Robert→
director · ~79y · appointed 1994-07-25 · resigned 2000-04-02
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property07/08/199826/09/2001
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property24/01/199010/02/1992

Recent filings (207 total)

move-registers-to-registered-office-company-with-new-address
address · AD04
2026-05-22
change-sail-address-company-with-old-address-new-address
address · AD02
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-10-24
change-person-secretary-company-with-change-date
officers · CH03
2025-01-24
accounts-with-accounts-type-dormant
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-06-03
accounts-with-accounts-type-dormant
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-03
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-03
accounts-with-accounts-type-dormant
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07