ALLIED EXPLORATION & GEOTECHNICS LIMITED
🌳Matureactive
02203886 · ltd · incorporated 1987-12-09
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 43130
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
13 live charges · 5 lenders · oldest 37.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 37.8 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
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 (83 events)Click to expand
- 2025-09-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-05📄legacyaccounts · PARENT_ACC
- 2025-09-05📄legacyother · GUARANTEE2
- 2025-09-05📄legacyother · AGREEMENT2
- 2025-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-01➕MAHMOOD, Tariq appointeddirector
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-07➖O'SULLIVAN, Thomas Bernard resigneddirector
- 2025-01-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-20📄memorandum-articlesincorporation · MA
- 2025-01-20📄resolutionresolution · RESOLUTIONS
- 2025-01-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-20🔓Charge satisfied #12
- 2025-01-20🔓Charge satisfied #11
- 2025-01-17🔒Charge registered #13Lender: Metro Bank PLC
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-18➕TOYE, Mark Geoffrey , Emmerson appointeddirector
- 2024-12-18➖VATER, Nickolas William resigneddirector
- 2024-10-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-23📄legacyaccounts · PARENT_ACC
- 2024-10-23📄legacyother · AGREEMENT2
- 2024-10-23📄legacyother · GUARANTEE2
- 2024-05-18📄resolutionresolution · RESOLUTIONS
- 2024-04-13📄memorandum-articlesincorporation · MA
- 2024-04-13📄memorandum-articlesincorporation · MA
- 2024-04-08➖RICHARDS, Andrew John resigneddirector
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-19🔒Charge registered #12Lender: Lloyds Bank PLC
- 2023-12-01🔓Charge satisfied #10
- 2023-12-01🔓Charge satisfied #9
- 2023-11-28🔒Charge registered #11Lender: Lloyds Bank PLC
- 2023-09-27➖BAXTER, Anne Maureen resigneddirector
- 2023-09-27➕O'SULLIVAN, Thomas Bernard appointeddirector
- 2022-07-27🔓Charge satisfied #8
- 2022-07-27🔓Charge satisfied #7
- 2022-07-27🔓Charge satisfied #6
- 2022-07-21🔒Charge registered #10Lender: Lloyds Bank PLC
- 2022-07-21🔒Charge registered #9Lender: Lloyds Bank PLC
- 2022-03-22➕HUNTER, Robert Edward appointeddirector
- 2022-03-22➖RAEBURN, James Matthew resignedsecretary
- 2022-03-22➖RAEBURN, David George resigneddirector
- 2022-03-22➕RAEBURN, James Crawford appointeddirector
- 2022-03-22➖RAEBURN, James Crawford resigneddirector
- 2022-03-22➖RAEBURN, James Storie resigneddirector
- 2022-03-22➖RAEBURN, James Matthew resigneddirector
- 2022-03-22➖RAEBURN, Stuart Hunter resigneddirector
Showing most recent 50 of 83 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Raeburn Drilling & Geotechnical Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Raeburn Drilling & Geotechnical Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLIED EXPLORATION & GEOTECHNICS LIMITED
This company · 02203886
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Raeburn Drilling & Geotechnical Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/11/2019 |
1 historic (ceased) PSC
- Mr Keith Peacockceased 08/11/2019· 75-100% shares · 75-100% voting · board control
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.
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|---|---|---|---|---|---|---|---|
| A M PAVIER PLUMBING AND HEATING LIMITED→ 07589678 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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| ABT LAND LTD→ 13640061 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| ALERTECH SECURITY SYSTEMS LTD→ 16971590 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated1987-12-09
Jurisdictionengland-wales
Primary SIC43130 — SIC 43130
Registered office
Overross House
Ross Park
Ross-On-Wye
Herefordshire
HR9 7US
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (3 active · 19 resigned)
HUNTER, Robert Edward→
Activedirector · ~54y · appointed 2022-03-22
View their other companies + combined net worth →
MAHMOOD, Tariq→
Activedirector · ~54y · appointed 2025-04-01
View their other companies + combined net worth →
TOYE, Mark Geoffrey , Emmerson→
Activedirector · ~50y · appointed 2024-12-18
View their other companies + combined net worth →
PEART, Raymond→
Resignedsecretary · resigned 2008-04-02
RAEBURN, James Matthew→
Resignedsecretary · appointed 2019-11-08 · resigned 2022-03-22
WARRINER, Kevin→
Resignedsecretary · appointed 2008-04-02 · resigned 2019-11-08
BAXTER, Anne Maureen→
Resigneddirector · ~65y · appointed 2019-11-08 · resigned 2023-09-27
DUNCAN, George→
Resigneddirector · ~82y · resigned 2008-12-18
JEWITT, Alan→
Resigneddirector · ~78y · resigned 1993-10-12
O'SULLIVAN, Thomas Bernard→
Resigneddirector · ~58y · appointed 2023-09-27 · resigned 2025-03-07
PEACOCK, Keith→
Resigneddirector · ~79y · resigned 2019-11-08
PEART, Raymond→
Resigneddirector · ~80y · resigned 2013-09-18
RAEBURN, David George→
Resigneddirector · ~73y · appointed 2019-11-08 · resigned 2022-03-22
RAEBURN, James Crawford→
Resigneddirector · ~67y · appointed 2022-03-22 · resigned 2022-03-22
RAEBURN, James Storie→
Resigneddirector · ~59y · appointed 2019-11-08 · resigned 2022-03-22
RAEBURN, James Matthew→
Resigneddirector · ~76y · appointed 2019-11-08 · resigned 2022-03-22
RAEBURN, Stuart Hunter→
Resigneddirector · ~56y · appointed 2019-11-08 · resigned 2022-03-22
RICHARDS, Andrew John→
Resigneddirector · ~58y · appointed 2022-03-22 · resigned 2024-04-08
ROWSHANAEI, Hamid Esfarjani, Dr→
Resigneddirector · ~75y · resigned 2006-02-28
SALT, Philip→
Resigneddirector · ~82y · resigned 2008-12-22
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
1
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 1 property | 17/01/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 19/02/2024 | 20/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 28/11/2023 | 20/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/07/2022 | 01/12/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/07/2022 | 01/12/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 10/09/2013 | 27/07/2022 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 10/09/2013 | 27/07/2022 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 14/08/2013 | 27/07/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 29/11/2005 | 27/09/2013 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/03/2005 | 27/09/2013 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 06/02/1998 | 27/09/2013 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 29/07/1996 | 24/10/2013 | |
| satisfied | British Coal Enterprise . British Coal Enterprise Limited. | Securied debenture. | 1 property | 20/09/1988 | 20/11/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (196 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-05
legacy
accounts · PARENT_ACC
2025-09-05
legacy
other · GUARANTEE2
2025-09-05
legacy
other · AGREEMENT2
2025-09-05
change-person-director-company-with-change-date
officers · CH01
2025-08-07
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-21
memorandum-articles
incorporation · MA
2025-01-20
resolution
resolution · RESOLUTIONS
2025-01-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-19