19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

🌳Matureactive
02602530 · ltd · incorporated 1991-04-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Undifferentiated service-producing activities of private households for own use
Sector: Activities of households
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
21 officers (3 active, 21 linked, 13 with DOB)
82
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
139 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
75
Strong succession / seller-readiness signals.
Risk profile
85
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-182024-04-18

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
0
filings
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2026-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-26
    CHANDLER, Barry David appointed
    director
  7. 2025-06-26
    WARREN, Susan Joan resigned
    director
  8. 2024-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-07-17
    BRYANT, Hugh David appointed
    director
  12. 2023-07-15
    BRYANT, Hugh resigned
    director
  13. 2023-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-01-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-01-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-12-20
    WARREN, Susan Joan appointed
    director
  20. 2022-12-20
    WARREN, Toby resigned
    director
  21. 2022-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2022-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2022-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  24. 2022-11-03
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  25. 2022-11-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2022-09-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2022-09-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  28. 2022-09-20
    BRYANT, Hugh David appointed
    secretary
  29. 2022-09-20
    AUSTIN, Nicholas resigned
    secretary
  30. 2022-09-20
    AUSTIN, Nicholas resigned
    director
  31. 2018-07-04
    WARREN, Toby appointed
    director
  32. 2014-02-06
    BRYANT, Hugh appointed
    director
  33. 2011-07-24
    AUSTIN, Nicholas appointed
    secretary
  34. 2011-06-01
    BRYANT, Hugh resigned
    secretary
  35. 2008-11-30
    AUSTIN, Nicholas appointed
    director
  36. 2008-11-30
    GRIMES, Katie Louise resigned
    director
  37. 2008-07-06
    BRYANT, Hugh appointed
    secretary
  38. 2008-07-05
    CONSUL, Christine Angelica resigned
    secretary
  39. 2008-04-08
    DOLAN, Matthew resigned
    director
  40. 2008-04-08
    GRIMES, Katie Louise appointed
    director
  41. 2007-09-02
    RUSHBROOK, Graham Norman Alex resigned
    director
  42. 2006-12-02
    CONSUL, Christine Angelica appointed
    secretary
  43. 2006-10-30
    GLENN-ADAM, Sarah resigned
    secretary
  44. 2006-10-30
    GLENN-ADAM, Sarah resigned
    director
  45. 2006-04-29
    GLENN-ADAM, Sarah appointed
    secretary
  46. 2006-04-29
    RUSHBROOK, Graham Norman Alex resigned
    secretary
  47. 2006-04-29
    GLENN-ADAM, Sarah appointed
    director
  48. 2005-12-14
    SMITH, Eric Foster resigned
    director
  49. 2003-02-12
    DOLAN, Matthew appointed
    director
  50. 2002-10-13
    RUSHBROOK, Graham Norman Alex appointed
    secretary
Showing most recent 50 of 57 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Barry David Chandler
Individual · British · DOB 02/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting26/08/2022
Mr Hugh David Bryant
Individual · British · DOB 12/1950 · age 76
2550%
25–50%25-50% shares · 25-50% voting22/06/2018
4 historic (ceased) PSCs
  • Ms Susan Joan Warrenceased 18/12/2025· significant influence
  • Miss Christine Angelica Consulceased 07/11/2025· 25-50% shares · 25-50% voting
  • Mr Nicholas Austinceased 01/11/2018· 25-50% shares
  • Mr Hugh Bryantceased 01/11/2018· 25-50% shares

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

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
Incorporated1991-04-18
Jurisdictionengland-wales
Primary SIC98200 — Undifferentiated service-producing activities of private households for own use

Registered office

3a The Uplands
St Leonards Tn38 0hl
East Sussex
TN38 0HL
United Kingdom

Filing status

Accounts
Next due: 2027-01-18
Last made up to: 2025-04-18
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (3 active · 18 resigned)

BRYANT, Hugh David
secretary · appointed 2022-09-20
View their other companies + combined net worth →
Active
BRYANT, Hugh David
director · ~76y · appointed 2023-07-17
View their other companies + combined net worth →
Active
CHANDLER, Barry David
director · ~53y · appointed 2025-06-26
View their other companies + combined net worth →
Active
AUSTIN, Nicholas
secretary · appointed 2011-07-24 · resigned 2022-09-20
Resigned
BRYANT, Hugh
secretary · appointed 2008-07-06 · resigned 2011-06-01
Resigned
CLAUGHTON, Russell Guy
secretary · appointed 2001-06-22 · resigned 2002-01-09
Resigned
CONSUL, Christine Angelica
secretary · appointed 2006-12-02 · resigned 2008-07-05
Resigned
GLENN-ADAM, Sarah
secretary · appointed 2006-04-29 · resigned 2006-10-30
Resigned
LANDER, Ann
secretary · resigned 2001-04-13
Resigned
RUSHBROOK, Graham Norman Alex
secretary · appointed 2002-10-13 · resigned 2006-04-29
Resigned
AUSTIN, Nicholas
director · ~77y · appointed 2008-11-30 · resigned 2022-09-20
Resigned
BRYANT, Hugh
director · ~76y · appointed 2014-02-06 · resigned 2023-07-15
Resigned
CLAUGHTON, Russell Guy
director · ~82y · appointed 2001-06-22 · resigned 2002-01-09
Resigned
DOLAN, Matthew
director · ~65y · appointed 2003-02-12 · resigned 2008-04-08
Resigned
GLENN-ADAM, Sarah
director · ~104y · appointed 2006-04-29 · resigned 2006-10-30
Resigned
GRIMES, Katie Louise
director · ~46y · appointed 2008-04-08 · resigned 2008-11-30
Resigned
LANDER, Ann
director · ~90y · resigned 2001-04-13
Resigned
RUSHBROOK, Graham Norman Alex
director · ~61y · resigned 2007-09-02
Resigned
SMITH, Eric Foster
director · ~107y · resigned 2005-12-14
Resigned
WARREN, Susan Joan
director · ~80y · appointed 2022-12-20 · resigned 2025-06-26
Resigned

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

Recent filings (139 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-dormant
accounts · AA
2024-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-25
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-04