ALBERON SERVICES LIMITED
🌳Matureactive
02802006 · ltd · incorporated 1993-03-22
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 15.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£122.0k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueActive trading company with a 75-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 15.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (79/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 9 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
162 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £122,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£122k
~ YoY
Current Assets
£122k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-30 | 2023-12-31 |
|---|---|---|
| Total assets | £122.0k | £122.0k |
| Current assets | £122.0k | £122.0k |
| Net assets | £122.0k | £122.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖GOLDRING, Howard David resigneddirector
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-25➕GOLDRING, Naomi appointeddirector
- 2025-03-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-08-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-07-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-06-13📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-05-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-05-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-30➕GOLDRING, Adrian appointedsecretary
- 2021-04-30➖SPIVEY, Hilary resignedsecretary
- 2021-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-04-26➖BAILEY, David John resigneddirector
- 2011-06-17🔒Charge registered #1Lender: Fordale Properties Limited
- 2010-01-05➖GOLDRING, Charles Alfred resignedsecretary
- 2009-04-21➕SPIVEY, Hilary appointedsecretary
- 2009-04-01➖BURNETT RAE, Jeremy Alexander James Fraser resignedsecretary
- 2009-04-01➕BAILEY, David John appointeddirector
- 2009-03-20➖BURNETT RAE, Jeremy Alexander James Fraser resigneddirector
- 2009-03-02➕GOLDRING, Charles Alfred appointeddirector
- 2009-03-02➕GOLDRING, Charles Alfred appointedsecretary
- 2004-12-01➖MARSHALL, John Leslie resigneddirector
- 2003-08-07➕MARSHALL, John Leslie appointeddirector
- 2001-10-23➖BURNS, Angela resigneddirector
- 2000-11-01➕BURNS, Angela appointeddirector
- 2000-10-05➕BURNETT RAE, Jeremy Alexander James Fraser appointedsecretary
- 2000-10-05➖SHAH, Sharon Rina resignedsecretary
- 1998-03-10➕SHAH, Sharon Rina appointedsecretary
- 1997-12-23➕BURNETT RAE, Jeremy Alexander James Fraser appointeddirector
- 1997-12-15➖KING, Georgina resignedsecretary
- 1995-12-31➖SWEETBAUM, Henry Alan resigneddirector
- 1994-02-01➕SWEETBAUM, Henry Alan appointeddirector
- 1993-12-02➖AARONBERG, Philip resignedsecretary
- 1993-12-02➕KING, Georgina appointedsecretary
- 1993-12-02➖AARONBERG, Philip resigneddirector
- 1993-04-08➕AARONBERG, Philip appointedsecretary
- 1993-04-08➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1993-04-08➕AARONBERG, Philip appointeddirector
- 1993-04-08➕GOLDRING, Howard David appointeddirector
Showing most recent 50 of 54 events
Owner dependency
91/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- 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.)
Group structure
Delmore Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Delmore Holdings Limited
Corporate parent · holds 75-100% shares
⬇
ALBERON SERVICES LIMITED
This company · 02802006
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 |
|---|---|---|---|---|
Delmore Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 · Financial services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABEDIN FINANCIAL SERVICES LTD→ 14431801 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABEGAB LIMITED→ 11476627 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAPAY LTD→ 16221378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADD HOLDINGS LIMITED→ 13471397 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADJUNCT VALUE PARTNERS LIMITED→ 16059868 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEK CONSULTANCY LIMITED→ 15904035 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFTORIA SYSTEMS LTD→ 16822185 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGMH LIMITED→ 08160250 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AIM TRADING LIMITED→ 13025161 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AL RELIANCE LIMITED→ 17107448 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALDRIDGE LIMITED→ 13094415 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX ZIFF FINANCIAL PLANNING LTD→ 10251482 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1993-03-22
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Chancellors House 3 Brampton Lane
Hendon
London
NW4 4AB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-30
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21
Officers (3 active · 15 resigned)
Active
GOLDRING, Charles Alfred→
Activedirector · ~49y · appointed 2009-03-02
View their other companies + combined net worth →
GOLDRING, Naomi→
Activedirector · ~75y · appointed 2025-12-25
View their other companies + combined net worth →
AARONBERG, Philip→
Resignedsecretary · appointed 1993-04-08 · resigned 1993-12-02
BURNETT RAE, Jeremy Alexander James Fraser→
Resignedsecretary · appointed 2000-10-05 · resigned 2009-04-01
GOLDRING, Charles Alfred→
Resignedsecretary · appointed 2009-03-02 · resigned 2010-01-05
KING, Georgina→
Resignedsecretary · appointed 1993-12-02 · resigned 1997-12-15
SHAH, Sharon Rina→
Resignedsecretary · appointed 1998-03-10 · resigned 2000-10-05
SPIVEY, Hilary→
Resignedsecretary · appointed 2009-04-21 · resigned 2021-04-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-03-22 · resigned 1993-04-08
AARONBERG, Philip→
Resigneddirector · ~84y · appointed 1993-04-08 · resigned 1993-12-02
BAILEY, David John→
Resigneddirector · ~77y · appointed 2009-04-01 · resigned 2017-04-26
BURNETT RAE, Jeremy Alexander James Fraser→
Resigneddirector · ~73y · appointed 1997-12-23 · resigned 2009-03-20
BURNS, Angela→
Resigneddirector · ~63y · appointed 2000-11-01 · resigned 2001-10-23
GOLDRING, Howard David→
Resigneddirector · ~76y · appointed 1993-04-08 · resigned 2026-04-01
MARSHALL, John Leslie→
Resigneddirector · ~86y · appointed 2003-08-07 · resigned 2004-12-01
SWEETBAUM, Henry Alan→
Resigneddirector · ~89y · appointed 1994-02-01 · resigned 1995-12-31
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1993-03-22 · resigned 1993-04-08
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fordale Properties Fordale Properties Limited | Rent deposit deed | 1 property | 17/06/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (162 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
termination-director-company-with-name-termination-date
officers · TM01
2026-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-07
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-16
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-10
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
change-account-reference-date-company-previous-extended
accounts · AA01
2023-08-02
gazette-filings-brought-up-to-date
gazette · DISS40
2023-07-01