ALBANY COURTYARD INVESTMENTS LIMITED

🌳Matureactive
02613458 · ltd · incorporated 1991-05-22
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 Jun 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 36 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

64 live charges · 36 lenders · oldest 34.5y

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 34.5 years old — likely at or near maturity.
  • · 36 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
64 charges (64/64 with lender, 64/64 with type)
90
Directors & officers
39 officers (3 active, 39 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
324 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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (220 events)Click to expand
  1. 2025-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-10
    JACKSON, Adam David resigned
    director
  3. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-01-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-06-05
    SOUTHWARD, Benjamin James appointed
    director
  8. 2024-05-31
    WILMAN, Kirsty Ann-Marie resigned
    director
  9. 2024-02-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-07-17
    JACKSON, Adam David appointed
    director
  12. 2023-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-06-07
    DUNCAN, Diane resigned
    director
  14. 2023-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-02-06
    CLIFFORD, Paul James appointed
    director
  16. 2023-01-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-16
    STOKOE, Alexander David Lawson resigned
    director
  19. 2022-02-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-01-01
    STOKOE, Alexander David Lawson appointed
    director
  23. 2020-12-31
    JUDD, Christian resigned
    director
  24. 2020-12-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2020-06-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2020-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-02-28
    DUNCAN, Diane appointed
    director
  29. 2020-02-28
    LISBEY, Jennifer Anne resigned
    director
  30. 2019-08-23
    LISBEY, Jennifer Anne appointed
    director
  31. 2019-08-23
    TORODE, Matthew James resigned
    director
  32. 2018-02-16
    JUDD, Christian appointed
    director
  33. 2018-01-31
    GROSE, David Leonard resigned
    director
  34. 2016-06-21
    MOUSLEY, Emily Ann resigned
    director
  35. 2015-04-01
    TORODE, Matthew James appointed
    director
  36. 2013-03-20
    WILMAN, Kirsty Ann-Marie appointed
    director
  37. 2010-09-22
    GROSE, David Leonard appointed
    director
  38. 2010-09-20
    ALLEN, Stephen resigned
    director
  39. 2010-08-06
    PIERCE, Graham Charles resigned
    director
  40. 2009-07-31
    🔒
    Charge registered #64
    Lender: Hsbc Bank PLC (The Facility Agent)
  41. 2008-01-31
    BURROWES, David William resigned
    director
  42. 2008-01-31
    PIERCE, Graham Charles appointed
    director
  43. 2006-01-06
    ADAMS, Elizabeth Ann resigned
    director
  44. 2006-01-06
    ALLEN, Stephen appointed
    director
  45. 2006-01-06
    BURROWES, David William appointed
    director
  46. 2006-01-06
    DEWHIRST, Andrew David resigned
    director
  47. 2006-01-06
    MOUSLEY, Emily Ann appointed
    director
  48. 2005-12-01
    HARROLD, Richard Anthony resigned
    director
  49. 2005-03-31
    🔒
    Charge registered #63
    Lender: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
  50. 2005-03-23
    ADAMS, Elizabeth Ann appointed
    director
Showing most recent 50 of 220 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

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Britel Property Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALBANY COURTYARD INVESTMENTS LIMITED
This company · 02613458

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
Britel Property Acquisitions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Trade services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A&B CLEAN WORKS LIMITED
16564361 · est 2025 · no financials extracted
A1 BUSINESS SUPPORT LTD
16226111 · est 2025 · no financials extracted
1y
A71 CLEANING SERVICES LTD
16271709 · est 2025 · no financials extracted
1y
AAJJ CONSULTANTS LIMITED
14601213 · est 2023 · no financials extracted
3y
AALANZS LTD
16441857 · est 2025 · no financials extracted
AAP GROUP HOLDINGS LTD
06565937 · est 2008 · no financials extracted
18y
AAPG-EUROPE
06540163 · est 2008 · no financials extracted
18y
AARIFA LIMITED
14717218 · est 2023 · no financials extracted
3y
AAU BUSINESS SOLUTIONS LTD
13475048 · est 2021 · no financials extracted
4y
AAVL SPORTS MANAGEMENT LIMITED
10834398 · est 2017 · no financials extracted
8y
AAWIGS LTD
13403256 · est 2021 · no financials extracted
4y
AB & ASSOC. LTD
16160129 · est 2025 · no financials extracted
1y
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
Incorporated1991-05-22
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Sixth Floor, 150 Cheapside
London
EC2V 6ET
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (3 active · 36 resigned)

HERMES SECRETARIAT LIMITED
corporate-secretary · appointed 2005-01-06
View their other companies + combined net worth →
Active
CLIFFORD, Paul James
director · ~46y · appointed 2023-02-06
View their other companies + combined net worth →
Active
SOUTHWARD, Benjamin James
director · ~42y · appointed 2024-06-05
View their other companies + combined net worth →
Active
FREEMAN, Peter Geoffrey
secretary · appointed 1993-09-21 · resigned 1994-05-13
Resigned
GREEN, Michelle Simone
secretary · appointed 2001-11-23 · resigned 2005-01-06
Resigned
LE GRICE, Frederick William
secretary · appointed 1998-03-18 · resigned 2001-11-22
Resigned
MILLAR, Ronald
secretary · appointed 1994-05-13 · resigned 1998-02-03
Resigned
PROWER, Aubyn James Sugden
secretary · appointed 1998-02-03 · resigned 1999-11-08
Resigned
TAMBOR, Jane
secretary · appointed 1991-06-11 · resigned 1993-09-21
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1991-05-22 · resigned 1991-06-11
Resigned
ADAMS, Elizabeth Ann
director · ~57y · appointed 2005-03-23 · resigned 2006-01-06
Resigned
ALLEN, Stephen
director · ~65y · appointed 2006-01-06 · resigned 2010-09-20
Resigned
BURROWES, David William
director · ~61y · appointed 2006-01-06 · resigned 2008-01-31
Resigned
DAVIES, David Wyndham
director · ~79y · appointed 1998-03-02 · resigned 2002-09-23
Resigned
DEWHIRST, Andrew David
director · ~66y · appointed 2005-03-23 · resigned 2006-01-06
Resigned
DUNCAN, Diane
director · ~64y · appointed 2020-02-28 · resigned 2023-06-07
Resigned
FREEMAN, Michael Ian
director · ~75y · appointed 1991-06-11 · resigned 1998-02-03
Resigned
FREEMAN, Peter Geoffrey
director · ~71y · appointed 1991-06-11 · resigned 1998-02-03
Resigned
GIDDINGS, Anthony Jan
director · ~75y · appointed 1998-02-03 · resigned 1999-11-08
Resigned
GROSE, David Leonard
director · ~50y · appointed 2010-09-22 · resigned 2018-01-31
Resigned

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

Mortgages & charges

64
Total charges
2
Outstanding
1
Active lenders
Status:Lender:64 of 64 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC (The Facility Agent)
A confirmatory security agreement1 property31/07/2009
outstanding
HSBC
Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
A third party charge1 property31/03/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property27/11/199826/10/2000
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Charge over shares3 properties23/05/199726/10/2000
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Equitable charge1 property23/05/199726/10/2000
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft
Morgage of shares1 property28/02/199726/10/2000
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft
Charge1 property28/02/199726/10/2000
satisfied
Bayerische Hypotheken Und Wechsel Bank Ag
Standard security1 property18/02/199726/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Charge1 property17/02/199726/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Mortgage of shares1 property17/02/199726/10/2000
satisfied
Bayerische Hypotheken Und Wechsel Bank Ag
A standard security which was presented for registration in scotland on 18 february 1997 and1 property13/02/199726/10/2000
satisfied
Bayerische Hypotheken-Und-Wechsel Bank Ag
Assignation of rents1 property13/02/199726/10/2000
satisfied
Societe Generale
Charge1 property06/01/199726/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch
Charge3 properties02/12/199626/10/2000
satisfied
Westdeutsche Landesbank Girozentrale, London Branch
Charge1 property15/10/199626/10/2000
satisfied
Societe Generale
Charge1 property22/08/199626/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Akatiengesellschaftlondon Branch
Mortgage of shares1 property21/12/199526/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftlondon Branch
Charge1 property21/12/199526/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Mortgage of shares1 property08/12/199526/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Charge1 property08/12/199511/05/1999
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch(The "Agent") as Agent and Trustee for Each Finance Party,as that Term is Defined in the Facility Agreement
Hedging assignment1 property02/07/199526/10/2000
satisfied
Societe Generale
Charge1 property29/06/199526/10/2000
satisfied
Societe Generale
Charge1 property24/03/199526/10/2000
satisfied
Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Equitable charge (as defined)2 properties21/12/199426/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Charge1 property29/07/199326/10/2000
satisfied
Westdeutsche Landesbank Girozentrale, London Branch
Charge2 properties18/05/199326/10/2000
satisfied
Kleinwort Benson
Kleinwort Benson Limited
Debenture and guarantee2 properties23/04/199328/07/1993
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Deed of acknowledgement2 properties24/03/199303/08/1993
satisfied
Royal Trust Bank
Deed of debenture1 property16/10/199203/08/1993
satisfied
Charterhouse Bank
Charterhouse Bank Limited
Charge over shares1 property14/08/199203/08/1993
satisfied
Charterhouse Bank
Charterhouse Bank Limited
Fixed charge1 property14/08/199203/08/1993
satisfied
NatWest Group
County Natwest Limited Acting for Itself and/or Any Other Bank (As Defined)
Deed of assignment1 property10/08/199203/08/1993
satisfied
NatWest Group
County Natwest Limited Acting for Itself and/or Any Bank (As Defined)
Deed of assignment1 property10/08/199203/08/1993
satisfied
NatWest Group
County Natwest Limitedas Agent for Itself and Others (As Defined)
Rental income assignment1 property17/07/199203/08/1993
satisfied
NatWest Group
County Natwest Limitedas Agent for Itself and Others as Defined
Deed of further mortgage charge and assignment1 property17/07/199203/08/1993
satisfied
NatWest Group
County Natwest Limitedas Agent for Itself and or the Banks (As Defined
Legal mortgage1 property17/07/199203/08/1993
satisfied
NatWest Group
County Natwest Limitedas Agent for Itself and Others (As Defined)
Deed of further mortgage1 property17/07/199203/08/1993
satisfied
NatWest Group
County Natwest Limitedas Agent for Itself and Others(As Defined)
Further mortgage1 property17/07/199203/08/1993
satisfied
NatWest Group
County Natwest Limitedas Agent for Itself and Others
Deed of charge1 property17/07/199203/08/1993
satisfied
Charterhouse Babk
Charterhouse Babk Limited
Charge over shares1 property25/06/199203/08/1993
satisfied
Charterhouse Bank
Charterhouse Bank Limited
Fixed charge1 property25/06/199203/08/1993
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft (As Agent)
Charge1 property15/04/199203/08/1993
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftthe "Agent" Which Term Will Include Itssuccessor (If Any)
Charge1 property20/03/199203/08/1993
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftthe Agent Which Term Will Include Its Successor(If Any)
Charge1 property18/03/199203/08/1993
satisfied
The United Bank of Kuwait
The United Bank of Kuwait PLC
Equitable charge1 property31/01/199203/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and/or the Principal Banks (As Defined Therein)
Legal mortgage1 property20/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Rental income assignment1 property20/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Deed of further mortgage charge and assignment1 property20/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Deed of charge over shares in indexneat limited1 property20/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Deed of charge over shares in securebuild limited1 property16/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Legal mortgage1 property16/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Rental income assignment1 property16/12/199103/08/1993
satisfied
NatWest Group
Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Deed of furtger mortgage charge and assinment1 property16/12/199103/08/1993
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (324 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-small
accounts · AA
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-full
accounts · AA
2024-02-16
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-24
appoint-person-director-company-with-name-date
officers · AP01
2023-02-07
accounts-with-accounts-type-small
accounts · AA
2023-01-31
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03